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 James Evans

    Related profiles found in government register
  • Mr Timothy James Evans
    British born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Queen Street, Carmarthen, Carmarthenshire, SA31 1JR, United Kingdom

      IIF 1

    • 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 2

    • 49-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL

      IIF 3

    • Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom

      IIF 4

    • 49-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 5
  • Mr Timothy James Evans
    Welsh born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 6
  • Mr Timothy James Evans
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England

      IIF 7
  • Evans, Timothy James
    British accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 50 Lammas Street, Carmarthen, SA31 3AL

      IIF 8

    • 50 Lammas St, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 9

    • 50 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 10
  • Evans, Timothy James
    British certified chartered accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales

      IIF 11
  • Evans, Timothy James
    British chartered accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Priory Street, Cardigan, SA43 1BU, Wales

      IIF 12

    • Feltor, Trevaughan, Carmarthen, Carmarthenshire, SA31 3QL

      IIF 13

    • Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom

      IIF 14

    • Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom

      IIF 15
  • Evans, Timothy James
    British director born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales

      IIF 16

    • Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom

      IIF 17
  • Evans, Timothy James
    British chartered surveyor born in October 1969

    Registered addresses and corresponding companies

    • 1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU

      IIF 18
  • Evans, Timothy James
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Adepta Limited Unit 3, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England

      IIF 19
  • Evans, Timothy James
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 20

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 21 IIF 22

    • C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

      IIF 23
  • Evans, Timothy James
    British chartered accountants born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 24
  • Evans, Timothy James
    British chartered surveyor born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Timothy James
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 73
  • 1
    C/o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2021-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    GROOVESUN LIMITED - 2004-11-22
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 88 - Director → ME
  • 3
    FOLDERGARDEN LIMITED - 2004-11-22
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 95 - Director → ME
  • 4
    OLD OAK PREMIUM FINANCE LTD - 2005-07-25
    49-51 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    335,507 GBP2024-06-30
    Officer
    2003-06-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    50 Lammas Street, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 10 - Director → ME
  • 6
    FRIENDSHIP'S GARDEN LIMITED - 2001-11-14
    49-51 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,307,566 GBP2023-10-31
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FLOODGATE AMERICAS LTD - 2005-07-11
    50 Lammas St, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 8
    12 Priory Street, Cardigan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    67,768 GBP2024-06-30
    Officer
    2022-01-11 ~ now
    IIF 12 - Director → ME
  • 9
    Old Oak House, 49-51 Lammas Street, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -310 GBP2024-08-31
    Officer
    2019-08-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    49-51 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    326,494 GBP2024-06-30
    Officer
    2012-04-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COACH SPORT WALES LIMITED - 2017-03-13
    49-51 Lammas Street Old Oak House, Carmarthen, Dyfed
    Active Corporate (1 parent)
    Equity (Company account)
    -23,171 GBP2024-08-31
    Officer
    2010-08-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 13
    50 Lammas Street, Carmarthen
    Active Corporate (3 parents)
    Equity (Company account)
    652,372 GBP2024-04-30
    Officer
    2003-02-01 ~ now
    IIF 8 - Director → ME
  • 14
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 71 - Director → ME
  • 15
    PRESTBURY 1 FIVE LIMITED - 2006-12-01
    NEWINCCO 607 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 50 - Director → ME
  • 16
    PRESTBURY 1 TWO LIMITED - 2006-11-15
    NEWINCCO 560 LIMITED - 2006-07-21
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 48 - Director → ME
  • 17
    PRESTBURY 1 FOUR LIMITED - 2006-11-27
    NEWINCCO 606 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 51 - Director → ME
  • 18
    PRESTBURY 1 THREE LIMITED - 2006-11-17
    NEWINCCO 561 LIMITED - 2006-07-21
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 49 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 54 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 58 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 62 - Director → ME
  • 23
    PRESTBURY 1 TWELVE LIMITED - 2008-02-01
    NEWINCCO 656 LIMITED - 2007-02-13
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-31 ~ dissolved
    IIF 64 - Director → ME
  • 24
    B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
    BONDCO 1178 LIMITED - 2007-10-18
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 69 - Director → ME
  • 25
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 26
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 27
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 56 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 70 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 72 - Director → ME
  • 30
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 108 - Director → ME
  • 31
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 68 - Director → ME
  • 32
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 59 - Director → ME
  • 33
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 63 - Director → ME
  • 34
    PRESTBURY 1 FOURTEEN LIMITED - 2008-02-05
    NEWINCCO 657 LIMITED - 2007-02-13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 53 - Director → ME
  • 35
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 57 - Director → ME
  • 36
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 66 - Director → ME
  • 37
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 38
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 52 - Director → ME
  • 39
    Pihl Equity, C/o Intrpath Ltd, London, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2010-06-21 ~ now
    IIF 23 - LLP Member → ME
  • 40
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2006-03-15 ~ now
    IIF 20 - LLP Member → ME
  • 41
    PRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-04 ~ dissolved
    IIF 46 - Director → ME
  • 42
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 47 - Director → ME
  • 43
    NEWINCCO 562 LIMITED - 2006-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 26 - Director → ME
  • 44
    NEWINCCO 566 LIMITED - 2006-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ dissolved
    IIF 25 - Director → ME
  • 45
    PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 44 - Director → ME
  • 46
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 45 - Director → ME
  • 47
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Officer
    2014-05-12 ~ now
    IIF 153 - Director → ME
  • 48
    PRESTBURY MANAGER LLP - 2009-05-07
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 49
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,838,059 GBP2024-02-29
    Officer
    2020-12-18 ~ now
    IIF 113 - Director → ME
  • 50
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 148 - Director → ME
  • 51
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 149 - Director → ME
  • 52
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 147 - Director → ME
  • 53
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 146 - Director → ME
  • 54
    SPIRIT SUNNINGDALE LIMITED - 2004-03-31
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 144 - Director → ME
  • 55
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 134 - Director → ME
  • 56
    PRESTBURY SX LIMITED - 2013-04-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 57
    Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 137 - Director → ME
  • 58
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 135 - Director → ME
  • 59
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 141 - Director → ME
  • 60
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 138 - Director → ME
  • 61
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 145 - Director → ME
  • 62
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 142 - Director → ME
  • 63
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 139 - Director → ME
  • 64
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 140 - Director → ME
  • 65
    Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 136 - Director → ME
  • 66
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 143 - Director → ME
  • 67
    INTERCEDE 1871 LIMITED - 2003-08-13
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 103 - Director → ME
  • 68
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 60 - Director → ME
  • 69
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 122 - Director → ME
  • 70
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 120 - Director → ME
  • 71
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 43 - Director → ME
  • 72
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 121 - Director → ME
  • 73
    3 Queen Street, Carmarthen, Carmarthenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 74
  • 1
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents, 115 offsprings)
    Officer
    2019-10-23 ~ 2022-07-11
    IIF 151 - Director → ME
  • 2
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 107 - Director → ME
  • 3
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 98 - Director → ME
  • 4
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-31 ~ 2014-05-13
    IIF 100 - Director → ME
  • 5
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 133 - Director → ME
  • 6
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 130 - Director → ME
  • 7
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ 2014-08-18
    IIF 85 - Director → ME
  • 8
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ 2014-08-18
    IIF 83 - Director → ME
  • 9
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 152 - Director → ME
  • 10
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 150 - Director → ME
  • 11
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 123 - Director → ME
  • 12
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 128 - Director → ME
  • 13
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 124 - Director → ME
  • 14
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 81 - Director → ME
  • 15
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 82 - Director → ME
  • 16
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 84 - Director → ME
  • 17
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-25 ~ 2014-08-18
    IIF 96 - Director → ME
  • 18
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 131 - Director → ME
  • 19
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 132 - Director → ME
  • 20
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 127 - Director → ME
  • 21
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 129 - Director → ME
  • 22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2011-05-18 ~ 2011-06-23
    IIF 117 - Director → ME
  • 23
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 126 - Director → ME
  • 24
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-26 ~ 2014-08-18
    IIF 125 - Director → ME
  • 25
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 77 - Director → ME
  • 26
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 74 - Director → ME
  • 27
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 78 - Director → ME
  • 28
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 73 - Director → ME
  • 29
    SIR READING LIMITED - 2019-08-19
    P1 READING LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 79 - Director → ME
  • 30
    SIR RENACRES LIMITED - 2019-08-19
    P1 RENACRES LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 75 - Director → ME
  • 31
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 80 - Director → ME
  • 32
    SIR WINFIELD LIMITED - 2019-08-19
    P1 WINFIELD LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 76 - Director → ME
  • 33
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    NEWINCCO 654 LIMITED - 2007-02-13
    6th Floor, 125 Wood Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,764,000 GBP2023-03-31
    Officer
    2007-01-31 ~ 2017-11-22
    IIF 119 - Director → ME
  • 34
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    2005-04-26 ~ 2005-05-03
    IIF 18 - Director → ME
  • 35
    PIHL TWO LIMITED - 2011-12-16
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-06-11 ~ 2025-04-02
    IIF 92 - Director → ME
  • 36
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 35 - Director → ME
  • 37
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 38 - Director → ME
  • 38
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 36 - Director → ME
  • 39
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 37 - Director → ME
  • 40
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 39 - Director → ME
  • 41
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 27 - Director → ME
  • 42
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 30 - Director → ME
  • 43
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2022-07-06
    IIF 104 - Director → ME
  • 44
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 32 - Director → ME
  • 45
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ 2022-07-06
    IIF 118 - Director → ME
  • 46
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 114 - Director → ME
  • 47
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 41 - Director → ME
  • 48
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 94 - Director → ME
  • 49
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 110 - Director → ME
  • 50
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 40 - Director → ME
  • 51
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 109 - Director → ME
  • 52
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-16 ~ 2022-07-06
    IIF 112 - Director → ME
  • 53
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 34 - Director → ME
  • 54
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 87 - Director → ME
  • 55
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 106 - Director → ME
  • 56
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-27 ~ 2022-07-06
    IIF 116 - Director → ME
  • 57
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 115 - Director → ME
  • 58
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 89 - Director → ME
  • 59
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 99 - Director → ME
  • 60
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 90 - Director → ME
  • 61
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 29 - Director → ME
  • 62
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 31 - Director → ME
  • 63
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 97 - Director → ME
  • 64
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 33 - Director → ME
  • 65
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 42 - Director → ME
  • 66
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 111 - Director → ME
  • 67
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 28 - Director → ME
  • 68
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 102 - Director → ME
  • 69
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 101 - Director → ME
  • 70
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 86 - Director → ME
  • 71
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 91 - Director → ME
  • 72
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 105 - Director → ME
  • 73
    Sport Wales National Centre, Sophia Gardens, Cardiff, Wales
    Active Corporate (10 parents)
    Equity (Company account)
    41,805 GBP2024-03-31
    Officer
    2007-08-19 ~ 2010-08-15
    IIF 13 - Director → ME
  • 74
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 93 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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