logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bird, Andrew Charles

child relation
Offspring entities and appointments 95
  • 1
    ASTON LANE INVESTMENTS LIMITED
    - now 05001463
    PINCO 2065 LIMITED - 2004-01-28
    Dissolved Corporate (11 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BARCON DEVELOPMENTS LIMITED
    - now 02294937
    PLAINSHARE LIMITED - 1989-03-09
    Dissolved Corporate (8 parents)
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 57 - Director → ME
  • 3
    BARLOWS (OAKLANDS) LTD
    - now 04140164
    GHV (SALE) LIMITED
    - 2002-05-15 04140164
    Dissolved Corporate (11 parents)
    Officer
    2002-04-25 ~ 2010-04-02
    IIF 4 - Director → ME
  • 4
    BARLOWS ASSET MANAGEMENT LIMITED
    - now 04141403
    INHOCO 2260 LIMITED - 2001-03-12
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2010-04-02
    IIF 7 - Director → ME
  • 5
    BARLOWS AUTOZONE LIMITED
    05457216
    Dissolved Corporate (10 parents)
    Officer
    2005-05-19 ~ 2010-04-02
    IIF 69 - Director → ME
  • 6
    BARLOWS CHILDCARE PROPERTIES LIMITED
    - now 05188268 12237671
    INHOCO 3115 LIMITED
    - 2004-09-10 05188268 05464766... (more)
    Active Corporate (20 parents)
    Officer
    2004-09-03 ~ 2008-12-04
    IIF 100 - Director → ME
  • 7
    BARLOWS DEVELOPMENTS LIMITED
    - now 00727600
    WILLOWMEAD ESTATES (PRESTBURY) LIMITED
    - 2004-05-05 00727600
    Dissolved Corporate (8 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 51 - Director → ME
  • 8
    BARLOWS EASTBOURNE HOLDINGS LIMITED
    - now 04934809
    INHOCO 2996 LIMITED
    - 2003-11-17 04934809 04934338... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-11-17 ~ 2010-04-02
    IIF 9 - Director → ME
  • 9
    BARLOWS EASTBOURNE LIMITED
    - now 03532755
    WESTBURY (EASTBOURNE) LIMITED
    - 2003-12-23 03532755
    BARLOWS (EASTBOURNE) LIMITED
    - 2002-05-21 03532755
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Dissolved Corporate (14 parents)
    Officer
    2003-12-17 ~ 2010-04-02
    IIF 10 - Director → ME
    1999-12-16 ~ 2002-04-22
    IIF 102 - Director → ME
  • 10
    BARLOWS EASTBOURNE VENTURES LIMITED
    - now 04460111
    WESTBURY EASTBOURNE VENTURES LIMITED
    - 2003-12-23 04460111
    BLUEPLAY VENTURES LIMITED - 2002-07-08
    Dissolved Corporate (9 parents)
    Officer
    2003-12-17 ~ 2010-04-02
    IIF 60 - Director → ME
  • 11
    BARLOWS ESTATES LIMITED
    - now 02862060
    BARLOWS (NORTHERN) LIMITED
    - 2004-05-06 02862060
    INHOCO 275 LIMITED
    - 1994-03-15 02862060 03278606... (more)
    Dissolved Corporate (7 parents)
    Officer
    1994-03-03 ~ 2010-04-02
    IIF 62 - Director → ME
  • 12
    BARLOWS FALKIRK LIMITED
    05806943
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ 2010-04-02
    IIF 101 - Director → ME
  • 13
    BARLOWS GENERAL PARTNER (NO.1) LIMITED
    - now 04141408
    INHOCO 2250 LIMITED - 2001-03-12
    Dissolved Corporate (8 parents)
    Officer
    2001-03-21 ~ 2010-04-02
    IIF 12 - Director → ME
  • 14
    BARLOWS HOLDINGS LIMITED
    - now 00171270
    BARLOWS LIMITED
    - 2001-11-08 00171270 04197416... (more)
    Active Corporate (20 parents, 13 offsprings)
    Officer
    1995-02-23 ~ 2010-04-02
    IIF 56 - Director → ME
  • 15
    BARLOWS INVESTMENTS LIMITED
    - now 00663227
    ROWLINSON INVESTMENTS LIMITED
    - 1998-02-16 00663227
    REDDISH LAND COMPANY LIMITED - 1982-02-12
    Dissolved Corporate (11 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 65 - Director → ME
  • 16
    BARLOWS L.P.(NO.1) LIMITED
    - now 04141406
    INHOCO 2251 LIMITED - 2001-03-19
    Dissolved Corporate (6 parents)
    Officer
    2001-03-21 ~ 2010-04-02
    IIF 13 - Director → ME
  • 17
    BARLOWS LIMITED
    - now 04197416 00171270
    BARLOWS PLC
    - 2009-05-22 04197416 00171270
    CHEPSTOW PUBLIC LIMITED COMPANY
    - 2001-11-13 04197416
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2010-04-02
    IIF 107 - Director → ME
    2006-09-25 ~ 2010-04-02
    IIF 112 - Secretary → ME
  • 18
    BARLOWS PROPERTIES PORTFOLIO LIMITED
    05294910
    Active Corporate (7 parents)
    Officer
    2004-11-23 ~ 2010-04-02
    IIF 54 - Director → ME
  • 19
    BARLOWS PROPERTIES SOUTH EAST LIMITED
    - now 03001721
    ROWLINSON PROPERTIES (SOUTH EAST) LIMITED
    - 1998-02-16 03001721
    FLOWMEADE LIMITED - 1995-02-14
    Dissolved Corporate (12 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 8 - Director → ME
  • 20
    BARLOWS SCOTLAND LIMITED
    - now 00865426
    ROWLINSON (SCOTLAND) LIMITED
    - 1998-02-13 00865426
    ROWLINSON DEVELOPMENTS (NORTH) LIMITED - 1990-01-09
    ROWLINSON DEVELOPMENTS LIMITED - 1989-04-19
    ROWLINSON SECURITIES LIMITED - 1982-02-12
    DRY LINING LIMITED - 1978-12-31
    Dissolved Corporate (9 parents)
    Officer
    1997-04-30 ~ dissolved
    IIF 106 - Director → ME
  • 21
    BARLOWS SECRETARIAL SERVICES LIMITED
    05783346
    Dissolved Corporate (6 parents, 37 offsprings)
    Officer
    2006-04-18 ~ 2010-04-02
    IIF 66 - Director → ME
  • 22
    BARLOWS SECURITIES GROUP SERVICES LIMITED
    - now 00517656
    ROWLINSON CONSTRUCTIONS LIMITED - 1991-03-31
    Dissolved Corporate (9 parents)
    Officer
    1997-04-30 ~ dissolved
    IIF 99 - Director → ME
  • 23
    BARLOWS SECURITIES LIMITED
    - now 00834616
    ROWLINSON SECURITIES LIMITED
    - 1998-02-16 00834616 00865426
    ROWLINSON CONSTRUCTIONS GROUP LIMITED - 1982-03-31
    Dissolved Corporate (10 parents)
    Officer
    1997-04-30 ~ 2010-04-02
    IIF 59 - Director → ME
  • 24
    BARRAMAT LIMITED
    - now 02191281
    CHOICEWEALTH LIMITED - 1987-12-23
    Dissolved Corporate (7 parents)
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 70 - Director → ME
  • 25
    BASAN UK LIMITED
    - now 04715333
    SHORTHOUSE FOUR LIMITED - 2003-04-07
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ 2013-04-01
    IIF 76 - Director → ME
  • 26
    BASINGSTOKE WAREHOUSE LIMITED
    10513363
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 16 - Director → ME
  • 27
    BCP KNUTSFORD LIMITED
    06729659
    Active Corporate (7 parents)
    Officer
    2008-10-22 ~ 2010-04-02
    IIF 11 - Director → ME
  • 28
    BOGH LIMITED - now
    BARLOWS OGH LIMITED - 2015-07-25
    RUFUS ESTATES (SEALAND) LIMITED
    - 2014-07-07 05801655
    Active Corporate (6 parents)
    Officer
    2006-05-15 ~ 2010-04-02
    IIF 58 - Director → ME
  • 29
    CALVER ESTATES LIMITED
    05590696
    Dissolved Corporate (8 parents)
    Officer
    2005-10-13 ~ 2015-04-22
    IIF 63 - Director → ME
  • 30
    CHATTERLEY HOLDINGS LTD
    16834199
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 18 - Director → ME
  • 31
    CHESHIRE GREEN EMPLOYMENT PARK LIMITED
    08449654
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ now
    IIF 22 - Director → ME
  • 32
    CLEANROOM PRODUCTS (HOLDINGS) LIMITED
    07214888
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 74 - Director → ME
  • 33
    DEE VALLEY GROUP LIMITED - now
    DEE VALLEY GROUP PLC
    - 2017-03-13 04316684 02902525
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2004-02-02 ~ 2011-01-31
    IIF 68 - Director → ME
  • 34
    DEVA WHITE LIMITED
    07790645
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 35
    EDGAR BARLOW LIMITED
    00526343
    Dissolved Corporate (6 parents)
    Officer
    1993-12-17 ~ 2010-04-02
    IIF 64 - Director → ME
  • 36
    ENDEAVOUR CONGLETON LIMITED
    06203675
    Dissolved Corporate (4 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 5 - Director → ME
  • 37
    ENGLISH ROSE HEALTH & BEAUTY COMPANY LIMITED
    04864428
    Active Corporate (7 parents)
    Officer
    2016-02-09 ~ 2017-06-12
    IIF 75 - Director → ME
  • 38
    ESKEN WGL LIMITED - now
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED
    - 2005-02-09 04506853
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2007-09-28
    IIF 105 - Director → ME
  • 39
    ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED - now
    BARLOWS (FOREGATE STREET) LIMITED
    - 2002-07-08 04321799
    Dissolved Corporate (13 parents)
    Officer
    2001-12-04 ~ 2002-07-01
    IIF 98 - Director → ME
  • 40
    FINCH HOLDINGS LIMITED
    - now 15086786
    BRABCO 2301 LIMITED
    - 2023-09-23 15086786 15086858... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    GORSE STACKS RUFUS LIMITED
    06813192
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 49 - Director → ME
  • 42
    HAFREN DYFRDWY CYFYNGEDIG - now
    HAFREN DYFRDWY LIMITED - 2018-11-07
    DEE VALLEY WATER LIMITED - 2018-06-29
    DEE VALLEY WATER PLC
    - 2018-01-02 03527628 02902525
    CHESTER WATERWORKS PLC - 1998-03-13
    Active Corporate (46 parents)
    Officer
    2004-02-02 ~ 2011-01-31
    IIF 52 - Director → ME
  • 43
    HALLAMSHIRE INVESTMENTS LIMITED
    - now 02216162
    KT 511 LIMITED - 1988-05-20
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2010-04-02
    IIF 50 - Director → ME
  • 44
    HYLTON ROAD INVESTMENTS LIMITED
    - now 05684104
    HYLTON LANE INVESTMENTS LIMITED
    - 2006-03-01 05684104
    Dissolved Corporate (11 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 42 - Director → ME
  • 45
    INDURENT BASINGSTOKE PROPCO LIMITED - now
    TILSTONE BASINGSTOKE LIMITED
    - 2026-06-02 10513414
    DANESHILL WAREHOUSE LIMITED
    - 2016-12-22 10513414
    Active Corporate (19 parents)
    Officer
    2016-12-06 ~ 2025-09-09
    IIF 37 - Director → ME
  • 46
    INDURENT GLASGOW PROPCO LIMITED - now
    TILSTONE GLASGOW LIMITED
    - 2026-06-02 10408150
    GREENSTONE GLASGOW LIMITED
    - 2016-12-22 10408150
    Active Corporate (20 parents)
    Officer
    2016-10-03 ~ 2025-09-09
    IIF 31 - Director → ME
  • 47
    INDURENT INDUSTRIAL PROPCO LIMITED - now
    TILSTONE INDUSTRIAL LIMITED
    - 2026-06-02 08588685
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-06-28 ~ 2025-09-09
    IIF 36 - Director → ME
  • 48
    INDURENT INDUSTRIAL WAREHOUSE LIMITED - now
    TILSTONE INDUSTRIAL WAREHOUSE LIMITED
    - 2026-06-02 10416564 10416523
    GREENSTONE INDUSTRIAL LIMITED
    - 2016-12-22 10416564
    Active Corporate (14 parents)
    Officer
    2016-10-07 ~ 2025-09-09
    IIF 34 - Director → ME
  • 49
    INDURENT LIVERPOOL PROPCO LIMITED - now
    TILSTONE LIVERPOOL LIMITED
    - 2026-06-02 12517480
    WAREHOUSE 18 LIMITED
    - 2021-02-08 12517480 16475336... (more)
    Active Corporate (17 parents)
    Officer
    2020-03-13 ~ 2025-09-09
    IIF 38 - Director → ME
  • 50
    INDURENT OXFORD PROPCO LIMITED - now
    TILSTONE OXFORD LIMITED
    - 2026-06-02 10513380
    GREENSTONE OXFORD LIMITED
    - 2020-11-17 10513380
    Active Corporate (20 parents)
    Officer
    2016-12-06 ~ 2017-03-28
    IIF 17 - Director → ME
    2020-11-14 ~ 2025-09-09
    IIF 39 - Director → ME
  • 51
    INDURENT RADWAY PROPCO LIMITED - now
    TILSTONE RADWAY LIMITED
    - 2026-06-02 11083224
    QUANTUM NORTH LIMITED
    - 2020-05-26 11083224
    Active Corporate (19 parents)
    Officer
    2017-11-27 ~ 2025-09-09
    IIF 32 - Director → ME
  • 52
    INDURENT RETAIL PROPCO LIMITED - now
    TILSTONE RETAIL LIMITED
    - 2026-06-02 09942150
    Active Corporate (19 parents)
    Officer
    2016-01-08 ~ 2025-09-09
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    INDURENT RETAIL WAREHOUSE LIMITED - now
    TILSTONE RETAIL WAREHOUSE LIMITED
    - 2026-06-02 10416523 10416564
    GREENSTONE RETAIL LIMITED
    - 2016-12-22 10416523
    Active Corporate (14 parents)
    Officer
    2016-10-07 ~ 2025-09-09
    IIF 35 - Director → ME
  • 54
    INDURENT TAMWORTH PROPCO LIMITED - now
    TILSTONE TAMWORTH LIMITED
    - 2026-06-02 15784465
    Active Corporate (16 parents)
    Officer
    2024-06-17 ~ 2025-09-09
    IIF 28 - Director → ME
  • 55
    INDURENT TRADE PROPCO LIMITED - now
    TILSTONE TRADE LIMITED
    - 2026-06-02 10051989
    Active Corporate (18 parents)
    Officer
    2016-03-09 ~ 2025-09-09
    IIF 27 - Director → ME
  • 56
    INDURENT WAREHOUSE 1234 LIMITED - now
    WAREHOUSE 1234 LIMITED
    - 2026-06-02 12517469 10037484... (more)
    Active Corporate (11 parents)
    Officer
    2020-03-13 ~ 2025-09-09
    IIF 30 - Director → ME
  • 57
    INDURENT WAREHOUSE HOLDCO LIMITED - now
    TILSTONE WAREHOUSE HOLDCO LIMITED
    - 2026-06-02 10407988
    GREENSTONE HOLDCO LIMITED
    - 2016-12-22 10407988
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2025-09-09
    IIF 33 - Director → ME
    Person with significant control
    2016-10-03 ~ 2017-09-20
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 58
    JENSEN COURT MANAGEMENT COMPANY LLP
    OC331096
    Active Corporate (17 parents)
    Person with significant control
    2016-05-20 ~ now
    IIF 88 - Has significant influence or control → OE
  • 59
    LAGENTIUM ESTATES LIMITED
    - now 02893559
    LARGENTIUM ESTATES LIMITED
    - 1994-02-21 02893559
    Active Corporate (12 parents)
    Officer
    1994-02-01 ~ 2008-09-15
    IIF 103 - Director → ME
  • 60
    MACONSTONE LIMITED
    - now 07284956
    AUSTEN HAMPSTEAD LIMITED
    - 2011-07-19 07284956 OC358754... (more)
    REMWORTH LIMITED
    - 2010-07-01 07284956
    Dissolved Corporate (8 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 97 - Director → ME
  • 61
    MAXONIUM ESTATES LIMITED
    02893551
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1994-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 62
    MEDICAL PROPERTY SOLUTIONS LIMITED
    05230456
    Dissolved Corporate (8 parents)
    Officer
    2004-09-14 ~ 2009-07-31
    IIF 67 - Director → ME
  • 63
    MODELGATE LIMITED
    07438290
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-03-22
    IIF 24 - Director → ME
  • 64
    MOTTRAM INVESTMENTS LIMITED
    - now 01526326 03441974
    MOTTRAM GROUP (HOLDINGS) LIMITED - 2000-07-11
    SPECTUS WINDOWS LIMITED - 1990-05-25
    WEIRTRON LIMITED - 1980-12-31
    Dissolved Corporate (10 parents)
    Officer
    2009-06-01 ~ 2016-03-31
    IIF 46 - Director → ME
  • 65
    MOTTRAM VENTURES LIMITED
    06022479
    Dissolved Corporate (7 parents)
    Officer
    2009-06-01 ~ 2016-03-31
    IIF 47 - Director → ME
  • 66
    MULTIPLE PROPERTY SOLUTIONS LIMITED
    05703062
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ 2010-04-02
    IIF 3 - Director → ME
    2006-03-23 ~ 2007-02-12
    IIF 111 - Secretary → ME
  • 67
    RED OAK LIMITED
    - now 04601286
    YEW TREE PROPERTY MANAGEMENT LIMITED
    - 2019-12-11 04601286
    Active Corporate (7 parents)
    Officer
    2002-11-26 ~ now
    IIF 21 - Director → ME
    2002-11-26 ~ now
    IIF 110 - Secretary → ME
  • 68
    REDSTOWE LIMITED
    16053353
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-10-31 ~ 2024-12-02
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    RHYL INVESTMENTS LIMITED
    05710339
    Dissolved Corporate (7 parents)
    Officer
    2006-02-15 ~ 2010-04-02
    IIF 2 - Director → ME
  • 70
    ROWLINSON CONSTRUCTIONS LIMITED
    02596893 03950600
    Active Corporate (14 parents)
    Officer
    1997-04-30 ~ 1998-03-09
    IIF 104 - Director → ME
  • 71
    RUFUS (CHESTER) LIMITED
    04833818
    Dissolved Corporate (9 parents)
    Officer
    2003-08-08 ~ 2010-04-02
    IIF 55 - Director → ME
  • 72
    RUFUS ESTATES (BOUGHTON) LIMITED
    05761454
    Dissolved Corporate (7 parents)
    Officer
    2006-03-29 ~ 2010-04-02
    IIF 1 - Director → ME
  • 73
    RUFUS ESTATES LIMITED
    - now 04207068
    REPAIRWOOD LIMITED - 2001-06-12
    Active Corporate (19 parents)
    Officer
    2003-01-22 ~ 2016-08-31
    IIF 48 - Director → ME
  • 74
    RUSSMORE PROPERTY COMPANY LIMITED
    00688487
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2011-03-22
    IIF 25 - Director → ME
  • 75
    SANDSTONE HILL LLP
    OC417887
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    SANDY LANE (CHESTER) LIMITED
    - now 04787139
    INHOCO 2860 LIMITED
    - 2003-06-17 04787139 04787107... (more)
    Active Corporate (10 parents)
    Officer
    2003-06-17 ~ 2010-04-02
    IIF 53 - Director → ME
  • 77
    SOMERSHAM COVENTRY LLP
    - now OC358754
    AUSTIN HAMSTEAD LLP
    - 2013-11-25 OC358754 07284956
    AUSTIN HAMPSTEAD LLP
    - 2010-10-19 OC358754 07284956
    Dissolved Corporate (7 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 78
    SOMERSHAM ESTATES LTD
    - now 08442807
    TILSTONE LIMITED
    - 2017-01-30 08442807
    Active Corporate (3 parents)
    Officer
    2013-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    SOMERSHAM INVESTMENT MANAGEMENT LLP
    - now OC394496
    TILSTONE INVESTMENT MANAGEMENT LLP
    - 2018-05-10 OC394496
    TILSTONE INVESTMENT MANAGMENT LLP
    - 2016-06-11 OC394496
    TILSTONE SEVERN LLP
    - 2016-01-18 OC394496
    Active Corporate (5 parents)
    Officer
    2014-07-28 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    SOMERSHAM LLP
    OC381266
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 81
    SOMERSHAM NANTWICH LLP
    - now OC356570
    CAMBERLEY WHITE LLP
    - 2013-11-25 OC356570
    Dissolved Corporate (9 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 82
    SPITFIRE @ CHESHIRE GREEN 1 LIMITED
    11208365 12392077... (more)
    Active Corporate (4 parents)
    Officer
    2018-02-15 ~ 2018-11-19
    IIF 43 - Director → ME
    Person with significant control
    2018-02-15 ~ 2018-11-19
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    SPITFIRE @ CHESHIRE GREEN 2 LIMITED
    11207838 11208365... (more)
    Active Corporate (4 parents)
    Officer
    2018-02-15 ~ 2019-05-09
    IIF 44 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-05-09
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    SPRINGFIELD MOUNT ESTATES LIMITED
    06099396
    Dissolved Corporate (7 parents)
    Officer
    2007-02-16 ~ 2008-02-04
    IIF 108 - Director → ME
  • 85
    SUFFOLK AND GOOD LTD
    09081017
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ 2015-01-03
    IIF 40 - Director → ME
  • 86
    TBAY PROPERTIES LIMITED
    10992648
    Active Corporate (2 parents)
    Officer
    2017-10-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    TILSTONE CHESTERFIELD LIMITED
    - now 08215014
    TRITAX REIT ACQUISITION 3 LIMITED
    - 2020-09-08 08215014 09155993... (more)
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    Active Corporate (26 parents)
    Officer
    2020-09-02 ~ 2024-06-21
    IIF 73 - Director → ME
  • 88
    TILSTONE ESTATES LIMITED
    07265875
    Dissolved Corporate (4 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 23 - Director → ME
  • 89
    TILSTONE INVESTMENTS LLP
    OC384810
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-30 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 90
    TILSTONE PARTNERS LIMITED
    10594167
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 91
    TILSTONE PROPERTY HOLDINGS LIMITED
    - now 10960785
    GREENSTONE PROPERTY HOLDINGS LIMITED
    - 2020-11-17 10960785
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-14 ~ dissolved
    IIF 41 - Director → ME
  • 92
    WAPPING HOLDCO LIMITED - now
    TILSTONE HOLDINGS LIMITED
    - 2026-06-02 10054491
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2016-03-10 ~ 2025-09-09
    IIF 26 - Director → ME
  • 93
    WATERBIRD PROPERTIES LIMITED
    04023831
    Dissolved Corporate (6 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 61 - Director → ME
  • 94
    WAXWORKS BEAUTY LIMITED
    09812949
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2017-06-12
    IIF 77 - Director → ME
    2015-10-07 ~ 2017-06-12
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    WOODFIELD HOUSE LIMITED
    - now 03925436
    FLEETNESS 284 LIMITED
    - 2000-04-13 03925436 03935005... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 109 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.