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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 Timothy Andrew De Burgh Wates

    Related profiles found in government register
  • Mr Timothy Andrew De Burgh Wates
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 1
  • Wates, Timothy Andrew De Burgh
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old House, The Green, Ewhurst, Cranleigh, Surrey, GU6 7SE

      IIF 2

    • icon of address The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

      IIF 3 IIF 4 IIF 5

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 6

    • icon of address 1, Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom

      IIF 7
  • Wates, Timothy Andrew De Burgh
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wates, Timothy Andrew De Burgh
    British director of family owner compa born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 28
  • Wates, Timothy Andrew De Burgh
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wates, Timothy Andrew De Burgh
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Clink Charity, C/o Hmp High Down, Highdown Lane, Sutton, SM2 5PJ, United Kingdom

      IIF 63
  • Wates, Timothy Andrew De Burgh
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old House, The Green, Ewhurst, Cranleigh, Surrey, GU6 7SE

      IIF 64

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 65
  • Wates, Timothy Andrew De Burgh
    British builder born in June 1966

    Registered addresses and corresponding companies

    • icon of address Top Flat 2 Queens Gate Place, South Kensington, London, SW7 5NS

      IIF 66
  • Wates, Timothy Andrew De Burgh
    British director

    Registered addresses and corresponding companies

    • icon of address The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

      IIF 67
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    STARBOSEVALE LIMITED - 1981-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ now
    IIF 33 - Director → ME
  • 3
    CAPE VERDE CAPITAL LLP - 2008-05-08
    WATES INVESTORS LLP - 2008-01-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 4
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 102 Jermyn Street, London
    Dissolved Corporate (56 parents)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    IIF 65 - LLP Member → ME
  • 6
    icon of address Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    856,491 GBP2024-06-30
    Officer
    icon of calendar 2007-06-05 ~ now
    IIF 28 - Director → ME
  • 7
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    icon of address 135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-16 ~ now
    IIF 2 - Director → ME
  • 9
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2004-10-29 ~ dissolved
    IIF 27 - Director → ME
  • 11
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 34 - Director → ME
  • 12
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 32 - Director → ME
Ceased 53
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 45 - Director → ME
  • 2
    GREENOUT LIMITED - 1986-05-09
    icon of address Flat 18 Giles House, 158 Westbourne Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,950 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-05-13
    IIF 66 - Director → ME
  • 3
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2008-06-04
    IIF 15 - Director → ME
    icon of calendar 2006-03-22 ~ 2006-06-07
    IIF 67 - Secretary → ME
  • 4
    WATES (HORLEY) LIMITED - 2007-04-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2008-06-04
    IIF 12 - Director → ME
  • 5
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 55 - Director → ME
  • 6
    COAST TO CAPITAL - 2024-05-22
    icon of address The Portland Building, 27 - 28 Church Street, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2020-07-31
    IIF 7 - Director → ME
  • 7
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2005-10-20
    IIF 14 - Director → ME
  • 8
    PEDDER FINANCIAL SERVICES LIMITED - 2009-12-09
    ELYSIUM FINANCE LIMITED - 2010-01-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,763 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2025-01-01
    IIF 11 - Director → ME
  • 9
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2008-06-04
    IIF 31 - Director → ME
  • 10
    icon of address C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34 GBP2024-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2015-05-01
    IIF 62 - Director → ME
  • 11
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,546,821 GBP2024-12-31
    Officer
    icon of calendar 2017-07-21 ~ 2025-01-01
    IIF 9 - Director → ME
  • 12
    COOLMINOR LIMITED - 1988-03-03
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,687 GBP2024-12-31
    Officer
    icon of calendar 1999-12-01 ~ 2025-01-01
    IIF 30 - Director → ME
  • 13
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2025-01-01
    IIF 10 - Director → ME
  • 14
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,249,870 GBP2024-12-31
    Officer
    icon of calendar 1999-12-01 ~ 2025-01-01
    IIF 29 - Director → ME
  • 15
    ZONEJOLT LIMITED - 1988-11-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2025-02-03
    IIF 41 - Director → ME
  • 16
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 50 - Director → ME
  • 17
    BLUEPEND LIMITED - 1998-07-09
    icon of address Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    icon of calendar 2005-12-31 ~ 2015-12-31
    IIF 36 - Director → ME
  • 18
    THE CLINK TRAINING PROJECT - 2010-07-08
    icon of address Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2023-04-27
    IIF 63 - Director → ME
  • 19
    FINLAW 631 LIMITED - 2010-01-03
    icon of address Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-04-26 ~ 2023-04-27
    IIF 26 - Director → ME
  • 20
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2025-02-03
    IIF 47 - Director → ME
  • 21
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 60 - Director → ME
  • 22
    BLAKE HOMES LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 56 - Director → ME
  • 23
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 38 - Director → ME
  • 24
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 44 - Director → ME
  • 25
    WATES (CRAWLEY) LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 35 - Director → ME
  • 26
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 49 - Director → ME
  • 27
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2023-06-20
    IIF 21 - Director → ME
  • 28
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2025-02-03
    IIF 48 - Director → ME
  • 29
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-05-23
    IIF 3 - Director → ME
  • 30
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 57 - Director → ME
  • 31
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 46 - Director → ME
  • 32
    J.V. PROPERTIES LIMITED - 1991-05-23
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 54 - Director → ME
  • 33
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 43 - Director → ME
  • 34
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2025-02-03
    IIF 20 - Director → ME
  • 35
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 59 - Director → ME
  • 36
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2025-02-03
    IIF 19 - Director → ME
  • 37
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2025-02-03
    IIF 23 - Director → ME
  • 38
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2025-02-03
    IIF 22 - Director → ME
  • 39
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2025-02-03
    IIF 17 - Director → ME
  • 40
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2011-03-21
    IIF 52 - Director → ME
  • 41
    TEXABOND LIMITED - 1998-08-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2025-02-03
    IIF 37 - Director → ME
  • 42
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    icon of address Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2008-06-04
    IIF 5 - Director → ME
  • 43
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-22 ~ 2016-12-31
    IIF 18 - Director → ME
  • 44
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-19 ~ 2001-01-22
    IIF 4 - Director → ME
  • 45
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2025-02-03
    IIF 39 - Director → ME
  • 46
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2025-02-03
    IIF 51 - Director → ME
  • 47
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2025-02-03
    IIF 61 - Director → ME
  • 48
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 58 - Director → ME
  • 49
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    WATES HOMES LIMITED - 2024-11-25
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    WATES (TANYARD) LIMITED - 2007-10-30
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2025-02-03
    IIF 24 - Director → ME
  • 50
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    icon of address 5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2006-06-30
    IIF 13 - Director → ME
  • 51
    KILOHOLD LIMITED - 1984-08-22
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 40 - Director → ME
  • 52
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 53 - Director → ME
  • 53
    POWERSTACK LIMITED - 1990-05-22
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 42 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.