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

Mr Peter Ronald Hutchinson

    Related profiles found in government register
  • Mr Peter Ronald Hutchinson
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, GU15 3YX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 4 IIF 5

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Arena Offices, Office 1f10, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England

      IIF 11

    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 12

    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 13
  • Peter Ronald Hutchinson
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 14
  • Hutchinson, Peter Ronald
    British businessman born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

      IIF 15
  • Hutchinson, Peter Ronald
    British chair person born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 16
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 17 IIF 18 IIF 19

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

      IIF 20 IIF 21

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 22

    • Suite 2.1.9, Eurotowers, Gibraltar

      IIF 23 IIF 24

    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 25

    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 26
  • Hutchinson, Peter Ronald
    British company chairman born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British company chairman / chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 51
  • Hutchinson, Peter Ronald
    British company chairman/chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscan Way, Camberley, GU15 3YX, England

      IIF 52 IIF 53
  • Hutchinson, Peter Ronald
    British company director born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 54 IIF 55 IIF 56

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 58

    • 6 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

      IIF 59

    • Atlantic Suites, Apartment 1006, Gibraltar, GX11 1AA, Gibraltar

      IIF 60

    • 63, Cambridge Road, Kingston Upon Thames, KT1 3NX, England

      IIF 61
  • Hutchinson, Peter Ronald
    British director born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 62
  • Hutchinson, Peter Ronald
    British none born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 63
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5, Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 64
  • Hutchinson, Peter Ronald
    British accountant born in September 1950

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British accountant

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British chartered accountant

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
    CITADEL MM1 LIMITED - 2014-04-10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-08-09 ~ dissolved
    IIF 34 - director → ME
  • 2
    HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED - 2016-07-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 32 - director → ME
  • 3
    TITLE TRUSTEES QI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2017-04-11 ~ dissolved
    IIF 40 - director → ME
  • 4
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    SILVA TREE TITLE LIMITED - 2009-07-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    SILVA TREE TITLE LIMITED - 2009-01-26
    CSV TITLE CPC LIMITED - 2008-12-01
    CSV TITLE MG LIMITED - 1997-03-27
    5 Priory Court, Tuscam Way, Camberley, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 28 - director → ME
  • 5
    TTI PROPERTY USA LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2017-02-27 ~ dissolved
    IIF 56 - director → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 49 - director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
    CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 42 - director → ME
  • 9
    TTI TITLE RB LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ dissolved
    IIF 54 - director → ME
  • 10
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 57 - director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (7 parents, 4 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2009-09-15 ~ dissolved
    IIF 62 - director → ME
  • 15
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
    HTC ESCROW SERVICES LIMITED - 2015-01-16
    IZIT LIMITED - 2000-02-28
    IZZY LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    2021-12-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    TTI PROPERTY TRADING LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-04-11 ~ dissolved
    IIF 38 - director → ME
  • 19
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-07-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
    CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
    CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 36 - director → ME
  • 21
    TTI TITLE RI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 55 - director → ME
  • 22
    HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED - 2016-07-14
    CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 41 - director → ME
  • 23
    HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 39 - director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 30 - director → ME
  • 25
    HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
    CITADEL TRUSTEES WILTON LIMITED - 2014-04-03
    CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 31 - director → ME
  • 26
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 19 - director → ME
  • 27
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2023-01-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 8 - Has significant influence or control → OE
  • 28
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 64 - director → ME
  • 29
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Corporate (6 parents)
    Equity (Company account)
    -1,610,656 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 93
  • 1
    LA CARTUJA PROPERTIES LIMITED - 2004-10-19
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-05-26 ~ 1997-05-15
    IIF 105 - director → ME
    1995-05-26 ~ 1997-05-15
    IIF 158 - secretary → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1997-01-13 ~ 2000-10-11
    IIF 114 - director → ME
  • 3
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-03-11 ~ 1998-08-18
    IIF 78 - director → ME
    1994-03-11 ~ 1997-03-01
    IIF 150 - secretary → ME
  • 4
    5 Priory Court Tuscam Way, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-10-25 ~ 1997-06-19
    IIF 69 - director → ME
    1996-10-25 ~ 1997-06-19
    IIF 147 - secretary → ME
  • 5
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-02-14 ~ 1997-02-03
    IIF 118 - director → ME
    1994-02-14 ~ 1997-02-03
    IIF 153 - secretary → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-03-07 ~ 1997-06-30
    IIF 113 - director → ME
    1995-03-07 ~ 1997-03-01
    IIF 137 - secretary → ME
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1997-01-01 ~ 1999-04-26
    IIF 72 - director → ME
  • 8
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    SILVA TREE TITLE LIMITED - 2009-07-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    SILVA TREE TITLE LIMITED - 2009-01-26
    CSV TITLE CPC LIMITED - 2008-12-01
    CSV TITLE MG LIMITED - 1997-03-27
    5 Priory Court, Tuscam Way, Camberley, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-11 ~ 1997-06-20
    IIF 73 - director → ME
    1995-07-11 ~ 1997-06-20
    IIF 136 - secretary → ME
  • 9
    Stourside Place, Station Road, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    1995-04-03 ~ 1997-04-01
    IIF 71 - director → ME
    1995-04-03 ~ 1997-04-01
    IIF 156 - secretary → ME
  • 10
    EMDEN LIMITED - 1999-04-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 70 - director → ME
    1996-05-21 ~ 1997-04-11
    IIF 144 - secretary → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-11-03 ~ 1998-08-18
    IIF 84 - director → ME
    1995-11-03 ~ 1997-01-09
    IIF 138 - secretary → ME
  • 12
    OLIVOS PROPERTIES LIMITED - 1994-10-18
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-10-21 ~ 1998-08-18
    IIF 67 - director → ME
    1993-10-21 ~ 1997-01-09
    IIF 131 - secretary → ME
  • 13
    ONSHORE LIMITED - 2000-08-30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-04-01
    IIF 101 - director → ME
    1996-05-21 ~ 1997-04-01
    IIF 141 - secretary → ME
  • 14
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-06-11 ~ 1997-05-22
    IIF 83 - director → ME
    1996-06-11 ~ 1997-01-09
    IIF 149 - secretary → ME
  • 15
    CITY PROPERTIES LIMITED - 1997-02-24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1997-01-09 ~ 1997-01-09
    IIF 89 - director → ME
  • 16
    760 Eastern Avenue, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-07-06 ~ 2019-12-02
    IIF 29 - director → ME
  • 17
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1993-10-22 ~ 1997-08-04
    IIF 66 - director → ME
    1993-10-22 ~ 1997-08-04
    IIF 133 - secretary → ME
  • 18
    HOLIDAY PASSPORT TITLE LIMITED - 2000-04-19
    JAGGER LIMITED - 2000-02-28
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-27
    IIF 76 - director → ME
    1996-05-21 ~ 1997-05-27
    IIF 162 - secretary → ME
  • 19
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-03-25 ~ 1997-03-01
    IIF 77 - director → ME
    1994-03-25 ~ 1997-03-01
    IIF 174 - secretary → ME
  • 20
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-20 ~ 2019-03-31
    IIF 47 - director → ME
  • 21
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-20 ~ 2019-03-31
    IIF 45 - director → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-10-20 ~ 2019-03-31
    IIF 58 - director → ME
  • 23
    WISHART LIMITED - 2008-11-06
    1 The Chapel, Firgrove Manor Firgrove Road, Eversley, Hook, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2010-04-26 ~ 2018-07-12
    IIF 18 - director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-04-25 ~ 2017-03-17
    IIF 37 - director → ME
  • 25
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    1996-05-21 ~ 1997-06-02
    IIF 106 - director → ME
    1996-05-21 ~ 1997-06-02
    IIF 151 - secretary → ME
  • 26
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 102 - director → ME
  • 27
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    2000-03-22 ~ 2019-03-31
    IIF 26 - director → ME
  • 28
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2007-10-04
    IIF 24 - director → ME
  • 29
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-11-01 ~ 2017-06-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents, 141 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 20 - director → ME
  • 31
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 21 - director → ME
  • 32
    760 Eastern Avenue, Ilford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,676 GBP2023-12-31
    Officer
    2016-12-07 ~ 2019-12-02
    IIF 50 - director → ME
    2016-12-07 ~ 2019-12-02
    IIF 182 - secretary → ME
    Person with significant control
    2016-12-07 ~ 2017-06-28
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 1996-10-14
    IIF 129 - secretary → ME
  • 34
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-12-09 ~ 2019-04-05
    IIF 51 - director → ME
  • 35
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    1999-03-15 ~ 2019-03-31
    IIF 17 - director → ME
  • 36
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    5 Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    2010-01-04 ~ 2019-03-31
    IIF 63 - director → ME
  • 37
    HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
    HTC ESCROW SERVICES LIMITED - 2015-01-16
    IZIT LIMITED - 2000-02-28
    IZZY LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    1996-05-21 ~ 1997-05-20
    IIF 68 - director → ME
    1996-05-21 ~ 1997-05-20
    IIF 172 - secretary → ME
  • 38
    VECA LIMITED - 2000-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-29
    IIF 81 - director → ME
    1996-05-21 ~ 1997-05-29
    IIF 160 - secretary → ME
  • 39
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-06-24 ~ 1997-06-10
    IIF 107 - director → ME
    1994-06-24 ~ 1997-06-10
    IIF 177 - secretary → ME
  • 40
    10 The Avenue, Tisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-26 ~ 2006-12-19
    IIF 23 - director → ME
  • 41
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-01-08 ~ 2000-10-12
    IIF 91 - director → ME
    1996-08-27 ~ 1997-06-23
    IIF 181 - secretary → ME
  • 42
    KINGSLAND ESTATES (GUILDFORD) LIMITED - 1999-07-20
    90 Lillie Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-24 ~ 2005-10-01
    IIF 127 - secretary → ME
  • 43
    90 Lillie Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-02 ~ 2005-10-01
    IIF 125 - secretary → ME
  • 44
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-24 ~ 2005-10-01
    IIF 126 - secretary → ME
  • 45
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-22 ~ 2005-08-01
    IIF 124 - secretary → ME
  • 46
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 123 - secretary → ME
  • 47
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 122 - secretary → ME
  • 48
    CAVENDISH ESTATES LIMITED - 1998-01-26
    Cotterell House Hound House Road, Shere, Guildford, England
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-01-08 ~ 2005-10-01
    IIF 163 - secretary → ME
  • 49
    CHAWENG TITLE LIMITED - 1999-01-29
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,199 GBP2016-12-31
    Officer
    1996-09-17 ~ 1997-07-21
    IIF 75 - director → ME
    1996-09-17 ~ 1997-07-21
    IIF 135 - secretary → ME
  • 50
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1993-12-15 ~ 1997-10-15
    IIF 117 - director → ME
    1993-12-15 ~ 1997-10-15
    IIF 169 - secretary → ME
  • 51
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-03-28 ~ 1997-03-20
    IIF 86 - director → ME
    1996-03-28 ~ 1997-03-20
    IIF 168 - secretary → ME
  • 52
    LITTLE HILLS TITLE LIMITED - 2000-09-06
    LUXURY PROPERTIES LIMITED - 2000-08-30
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-02
    IIF 88 - director → ME
    1996-05-21 ~ 1997-04-02
    IIF 166 - secretary → ME
  • 53
    LLETHR HOUSE VACATION PROPERTIES LTD - 1996-07-24
    FLATBEND LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-06-25 ~ 1997-04-01
    IIF 112 - director → ME
    1996-06-25 ~ 1997-02-03
    IIF 176 - secretary → ME
  • 54
    PENT LIMITED - 2000-05-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-06-09
    IIF 108 - director → ME
    1996-05-21 ~ 1997-06-09
    IIF 167 - secretary → ME
  • 55
    Baxter & Co Lynwood House, Crofton Road, Orpington, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    1997-02-21 ~ 1997-08-13
    IIF 92 - director → ME
  • 56
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-07-13 ~ 2019-03-31
    IIF 48 - director → ME
  • 57
    LIGHTHOUSE RESORTS TITLE LIMITED - 2001-03-29
    HALTER LIMITED - 1999-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-10
    IIF 175 - secretary → ME
  • 58
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-08-28 ~ 2000-10-12
    IIF 80 - director → ME
  • 59
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -215,627 GBP2023-12-31
    Officer
    2017-06-29 ~ 2019-04-30
    IIF 43 - director → ME
    1995-03-14 ~ 1997-03-01
    IIF 119 - director → ME
    1995-03-14 ~ 1997-03-01
    IIF 179 - secretary → ME
  • 60
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    1997-02-28 ~ 1997-05-14
    IIF 111 - director → ME
  • 61
    5 Priory Court Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -2,029 GBP2023-12-31
    Officer
    2013-04-15 ~ 2014-11-13
    IIF 60 - director → ME
  • 62
    760 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,722,200 GBP2023-12-31
    Officer
    2017-06-29 ~ 2019-12-02
    IIF 27 - director → ME
    1993-10-21 ~ 1997-09-01
    IIF 120 - director → ME
    1993-10-21 ~ 1997-09-01
    IIF 170 - secretary → ME
  • 63
    22 Carey Way, Olney, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    1997-02-05 ~ 1997-09-01
    IIF 65 - director → ME
  • 64
    HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
    CITADEL TRUSTEES AE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2016-12-12 ~ 2022-04-20
    IIF 35 - director → ME
  • 65
    FABULOUS LIMITED - 1999-05-06
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-29
    IIF 74 - director → ME
    1996-05-21 ~ 1997-05-29
    IIF 157 - secretary → ME
  • 66
    GREATER LIMITED - 1999-06-16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-14
    IIF 82 - director → ME
    1996-05-21 ~ 1997-04-14
    IIF 180 - secretary → ME
  • 67
    A.U.B. LIMITED - 1999-02-05
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-03-01
    IIF 93 - director → ME
    1996-05-21 ~ 1997-03-01
    IIF 142 - secretary → ME
  • 68
    Priory Court, Tuscam Way, Camberley, Surrey.
    Dissolved corporate (3 parents)
    Officer
    1995-10-25 ~ 1997-06-10
    IIF 98 - director → ME
    1995-10-25 ~ 1997-06-10
    IIF 146 - secretary → ME
  • 69
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-06-21 ~ 1997-06-10
    IIF 95 - director → ME
    1993-06-21 ~ 1997-06-10
    IIF 161 - secretary → ME
  • 70
    CSV TITLE OASIS LIMITED - 2009-03-17
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-02-12 ~ 1997-08-07
    IIF 116 - director → ME
    1996-02-12 ~ 1997-02-03
    IIF 134 - secretary → ME
  • 71
    Nethergers, Church Lane, Robertsbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,775,784 GBP2023-12-31
    Officer
    1993-03-04 ~ 1997-09-01
    IIF 100 - director → ME
    1993-03-04 ~ 1997-02-20
    IIF 171 - secretary → ME
  • 72
    ATLAS TITLE LIMITED - 2005-03-23
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-06-29 ~ 2019-02-06
    IIF 33 - director → ME
  • 73
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-02-04 ~ 1997-09-01
    IIF 104 - director → ME
    1994-02-04 ~ 1997-01-01
    IIF 173 - secretary → ME
  • 74
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-05-21 ~ 1997-05-26
    IIF 110 - director → ME
    1996-05-21 ~ 1997-05-26
    IIF 145 - secretary → ME
  • 75
    CSV TITLE CLM LIMITED - 2008-09-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-01-09 ~ 1997-08-04
    IIF 103 - director → ME
    1995-01-09 ~ 1997-01-01
    IIF 178 - secretary → ME
  • 76
    LAWMAN LIMITED - 2000-02-09
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-04-10
    IIF 121 - director → ME
    1996-05-21 ~ 1997-04-10
    IIF 155 - secretary → ME
  • 77
    CHOICES PROPERTIES LIMITED - 2001-01-10
    FACTUM LIMITED - 1999-06-09
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 109 - director → ME
    1996-05-21 ~ 1997-04-11
    IIF 154 - secretary → ME
  • 78
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2018-07-26 ~ 2020-05-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 79
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    1995-03-15 ~ 1997-03-01
    IIF 87 - director → ME
    1995-03-15 ~ 1997-03-01
    IIF 159 - secretary → ME
  • 80
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-05-20
    IIF 85 - director → ME
    1996-05-21 ~ 1997-05-20
    IIF 128 - secretary → ME
  • 81
    BELLASOL PROPERTIES LIMITED - 2001-09-04
    FAIRWAYS PROPERTIES LIMITED - 1996-11-29
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-03-07 ~ 1997-06-30
    IIF 94 - director → ME
    1994-03-07 ~ 1997-03-01
    IIF 140 - secretary → ME
  • 82
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2023-12-31
    Officer
    1997-09-30 ~ 1998-04-02
    IIF 96 - director → ME
  • 83
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2023-01-16 ~ 2024-09-02
    IIF 6 - Ownership of shares – 75% or more → OE
  • 84
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-05-21 ~ 1997-06-10
    IIF 99 - director → ME
    1996-05-21 ~ 1997-06-10
    IIF 139 - secretary → ME
  • 85
    9 Clarence Road, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1998-09-08 ~ 1998-12-24
    IIF 132 - secretary → ME
    1997-10-21 ~ 1998-12-24
    IIF 130 - secretary → ME
  • 86
    760 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 52 - director → ME
    2017-01-10 ~ 2019-12-02
    IIF 165 - secretary → ME
  • 87
    760 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 53 - director → ME
    2017-01-10 ~ 2019-12-02
    IIF 164 - secretary → ME
  • 88
    Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (1 parent)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 97 - director → ME
  • 89
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-08-10 ~ 1997-07-10
    IIF 90 - director → ME
    1995-08-10 ~ 1997-07-10
    IIF 143 - secretary → ME
  • 90
    BOUNDARY LIMITED - 1996-11-05
    Connect House Wsm Partners Llp, 133-137 Alexandra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-02-05 ~ 2019-03-08
    IIF 59 - director → ME
    1994-03-07 ~ 1997-09-01
    IIF 79 - director → ME
    1994-03-07 ~ 1997-03-01
    IIF 152 - secretary → ME
  • 91
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Corporate (6 parents)
    Equity (Company account)
    -1,610,656 GBP2023-09-30
    Officer
    2015-04-14 ~ 2019-09-18
    IIF 15 - director → ME
  • 92
    SPRINGFIELD VACATION TITLE LIMITED - 2003-08-05
    ATAR LIMITED - 1999-02-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-03-01
    IIF 115 - director → ME
    1996-05-21 ~ 1997-03-01
    IIF 148 - secretary → ME
  • 93
    HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
    CITADEL TRUSTEES VR LIMITED - 2014-04-02
    63 Cambridge Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2017-02-15 ~ 2022-08-19
    IIF 61 - director → ME

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