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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amies, Thomas George Timothy

    Related profiles found in government register
  • Amies, Thomas George Timothy
    British chartered accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Regent Street, Cambridge, CB2 1AW

      IIF 1

    • 93, Regent Street, Cambridge, CB2 1AW, United Kingdom

      IIF 2
  • Amies, Thomas George Timothy
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Owlestone Road, Cambridge, Cambridgeshire, CB3 9JH, England

      IIF 3

    • 93, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, United Kingdom

      IIF 4 IIF 5
  • Amies, Thomas George Timothy
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Owlstone Road, Newnham, Cambridge, CB3 9JH, United Kingdom

      IIF 6

    • 93, Regent Street, Cambridge, CB2 1AW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 93, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, England

      IIF 10
  • Amies, Thomas George Timothy
    British finance director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amies, Thomas George Timothy
    British financial director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Regent Street, Cambridge, CB2 1AW, United Kingdom

      IIF 32
  • Amies, Thomas George Timothy
    British group chief financial officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom

      IIF 33
  • Amies, Thomas George Timothy
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Green End, Comberton, Cambridge, CB23 7DY, England

      IIF 34

    • Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 35
  • Amies, Thomas George Timothy
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England

      IIF 36
  • Amies, Thomas George Timothy
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Amies, Thomas George Timothy
    British consultant born in January 1971

    Registered addresses and corresponding companies

    • 17 Petley Road, London, W6 9SU

      IIF 40
  • Amies, Thomas George Timothy
    British corporate financier born in January 1971

    Registered addresses and corresponding companies

    • 17 Petley Road, London, W6 9SU

      IIF 41
  • Amies, Thomas George Timothy
    British

    Registered addresses and corresponding companies

    • 93, Regent Street, Cambridge, CB2 1AW, United Kingdom

      IIF 42

    • 17 Petley Road, London, W6 9SU

      IIF 43
  • Amies, Thomas George Timothy
    British finance director

    Registered addresses and corresponding companies
  • Mr Thomas George Timothy Amies
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 133, Green End, Comberton, Cambridge, CB23 7DY, England

      IIF 55
  • Amies, Thomas George Timothy

    Registered addresses and corresponding companies
  • Amies, Thomas

    Registered addresses and corresponding companies

    • 93, Regent Street, Cambridge, CB2 1AW, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 11
  • 1
    The Old Farm, Ivy Lane, Great Brickhill, Bucks
    Dissolved corporate (5 parents)
    Officer
    2016-03-27 ~ dissolved
    IIF 31 - director → ME
  • 2
    PINCO 1895 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 59 - secretary → ME
  • 3
    133 Green End, Comberton, Cambridge, England
    Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 58 - secretary → ME
  • 5
    60 Whitfield Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-02 ~ dissolved
    IIF 57 - secretary → ME
  • 6
    CLIPCORN LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-10 ~ dissolved
    IIF 12 - director → ME
    2014-04-02 ~ dissolved
    IIF 61 - secretary → ME
  • 7
    TAPESEW LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 11 - director → ME
    2014-04-02 ~ dissolved
    IIF 56 - secretary → ME
  • 8
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 35 - director → ME
  • 9
    DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 60 - secretary → ME
  • 10
    PINCO 1901 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 62 - secretary → ME
  • 11
    BDBCO NO. 637 LIMITED - 2004-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 78 - secretary → ME
Ceased 35
  • 1
    The Old Farm, Ivy Lane, Great Brickhill, Bucks
    Dissolved corporate (5 parents)
    Officer
    2012-01-16 ~ 2012-03-05
    IIF 3 - director → ME
    2002-03-06 ~ 2006-08-14
    IIF 41 - director → ME
  • 2
    24 High Street, Whittlesford, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 14 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 45 - secretary → ME
  • 3
    93 Regent Street, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,471 GBP2018-09-30
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 23 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 52 - secretary → ME
  • 4
    HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED - 2019-11-22
    Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,954,461 GBP2024-01-31
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 4 - director → ME
  • 5
    First Floor, 24 High Street, Whittlesford, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 26 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 49 - secretary → ME
  • 6
    93 Regent Street, Cambridge, Cambridgeshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 24 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 73 - secretary → ME
  • 7
    H.P.G. DEVELOPMENTS LIMITED - 2017-02-25
    93 Regent Street, Cambridge
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 16 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 63 - secretary → ME
  • 8
    93 Regent Street, Cambridge, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 30 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 72 - secretary → ME
  • 9
    HOWARD TAMWORTH LIMITED - 2009-01-29
    HOWARD BOND LIMITED - 2008-07-11
    HOWARD TAMWORTH LIMITED - 2008-01-10
    93 Regent Street, Cambridge
    Corporate (3 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 18 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 64 - secretary → ME
  • 10
    93 Regent Street, Cambridge
    Corporate (8 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 2 - director → ME
  • 11
    93 Regent Street, Cambridge
    Corporate (3 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 17 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 65 - secretary → ME
  • 12
    C.A.E.C. HOWARD (PROPERTIES) LIMITED - 2017-02-20
    93 Regent Street, Cambridge
    Corporate (3 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 15 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 66 - secretary → ME
  • 13
    93 Regent Street, Cambridge, Cambridgeshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    56,762 GBP2021-09-30
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 28 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 53 - secretary → ME
  • 14
    93 Regent Street, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 21 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 70 - secretary → ME
  • 15
    DUN 20 LIMITED - 2008-01-08
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    602,628 GBP2024-01-31
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 5 - director → ME
  • 16
    93 Regent Street, Cambridge
    Corporate (3 parents)
    Officer
    2010-11-17 ~ 2013-09-30
    IIF 8 - director → ME
    2010-11-17 ~ 2013-09-30
    IIF 68 - secretary → ME
  • 17
    93 Regent Street, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    -113,125 GBP2018-09-30
    Officer
    2010-02-04 ~ 2013-09-30
    IIF 32 - director → ME
    2010-02-04 ~ 2013-09-30
    IIF 79 - secretary → ME
  • 18
    93 Regent Street, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,124,061 GBP2018-09-30
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 27 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 54 - secretary → ME
  • 19
    First Floor 24 High Street, Maynards, Whittlesford
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-09-30
    IIF 7 - director → ME
    2011-06-14 ~ 2013-09-30
    IIF 42 - secretary → ME
  • 20
    93 Regent Street, Cambridge
    Corporate (8 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 1 - director → ME
  • 21
    93 Regent Street, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,740 GBP2018-09-30
    Officer
    2010-10-06 ~ 2013-09-30
    IIF 9 - director → ME
    2010-10-06 ~ 2013-09-30
    IIF 69 - secretary → ME
  • 22
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 22 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 48 - secretary → ME
  • 23
    C.A.E.C. HOWARD LIMITED - 2016-11-23
    FINEDON AGGREGATES LIMITED - 2000-09-08
    C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED - 1990-12-20
    1st Floor 24 High Street, Whittlesford, Canbridge
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 13 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 46 - secretary → ME
  • 24
    First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 25 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 50 - secretary → ME
  • 25
    First Floor 24 High Street, Maynards, Whittlesford
    Dissolved corporate (3 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 20 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 47 - secretary → ME
  • 26
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2022-04-01
    IIF 36 - director → ME
    2014-11-19 ~ 2022-04-01
    IIF 77 - secretary → ME
  • 27
    AIMES VERITY LTD - 2004-06-09
    Co Ukbf Ltd, Office 2, 16 New St, Stourport On Severn, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2004-05-25 ~ 2004-05-25
    IIF 40 - director → ME
    2004-05-25 ~ 2004-05-25
    IIF 43 - secretary → ME
  • 28
    5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,569 GBP2023-09-30
    Officer
    2011-09-07 ~ 2013-09-30
    IIF 10 - director → ME
    2011-09-07 ~ 2013-09-30
    IIF 71 - secretary → ME
  • 29
    CAEC HOWARD LIMITED - 2024-03-26
    HPG SAWSTON LIMITED - 2016-11-23
    93 Regent Street, Cambridge
    Corporate (3 parents)
    Officer
    2013-07-04 ~ 2013-09-30
    IIF 6 - director → ME
    2013-07-04 ~ 2013-09-30
    IIF 67 - secretary → ME
  • 30
    SH EURO FINANCE LIMITED - 2019-05-23
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2019-05-28
    IIF 33 - director → ME
    2019-05-23 ~ 2019-05-28
    IIF 74 - secretary → ME
  • 31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-08 ~ 2009-12-03
    IIF 29 - director → ME
    2009-07-08 ~ 2009-12-03
    IIF 51 - secretary → ME
  • 32
    SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 38 - director → ME
  • 33
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 19 - director → ME
    2009-07-08 ~ 2013-09-30
    IIF 44 - secretary → ME
  • 34
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 37 - director → ME
    2014-04-02 ~ 2022-04-01
    IIF 76 - secretary → ME
  • 35
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    The Halo Building, 1 Mabledon Place, London, England
    Corporate (13 parents, 10 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 39 - director → ME
    2014-04-02 ~ 2022-04-01
    IIF 75 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.