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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 Dennis

    Related profiles found in government register
  • Mr Timothy Dennis
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 1 IIF 2

    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 3
  • Mr Timothy Dennis
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Arquen House, Spicer Street, St. Albans, AL3 4PQ, England

      IIF 4

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 5 IIF 6 IIF 7
  • Dennis, Timothy
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 South Molton Street, London, W1K 5RG, United Kingdom

      IIF 9
  • Dennis, Timothy
    British accountant born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 10 IIF 11
  • Dennis, Timothy
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ldfm Llp, 3rd Floor 10 Grosvenor Street, London, W1K 4QB, United Kingdom

      IIF 12
  • Dennis, Timothy
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 53a, High Street, Esher, KT10 9RQ, England

      IIF 13

    • Dgfo Llp, 34 South Molton Street, London, W1K 5RG, England

      IIF 14

    • Glass House, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 15 IIF 16 IIF 17

    • Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4TG, England

      IIF 18 IIF 19 IIF 20

    • Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4TG, United Kingdom

      IIF 23

    • Suites 2g6, 2g8, 2g9, The Glasshouse, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 24 IIF 25

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 26 IIF 27

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 28 IIF 29
  • Dennis, Timothy
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, England

      IIF 30
  • Dennis, Timothy
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 31 IIF 32

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 33
  • Dennis, Timothy
    British family office manager born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 34
  • Dennis, Timothy
    British finance director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 35 IIF 36

    • Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, England

      IIF 37
  • Dennis, Timothy
    British none born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Glass House, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 38

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ

      IIF 39

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 40 IIF 41
  • Dennis, Timothy
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 42

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 43

    • Ldfm Llp 3rd Floor 19, Grosvenor Street, London, W1K 4QB

      IIF 44

    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 32
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    391,110 GBP2024-12-31
    Officer
    2010-03-19 ~ now
    IIF 24 - Director → ME
  • 3
    34 South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (1 parent, 38 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (1 parent, 38 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    CAIRNGORM MOUNTAIN LTD. - 2019-01-16
    CAIRNGORM CHAIRLIFT COMPANY LIMITED - 2001-01-03
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 33 - Director → ME
  • 7
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 8
    34 South Molton Street, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    132,812 GBP2024-08-31
    Officer
    2011-08-22 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 40 - Director → ME
  • 10
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-10-10 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    -133,614 GBP2025-01-31
    Officer
    2020-01-08 ~ now
    IIF 14 - Director → ME
  • 12
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,634,496 GBP2024-12-31
    Officer
    2011-02-24 ~ now
    IIF 19 - Director → ME
  • 13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-10-30 ~ now
    IIF 9 - Director → ME
  • 14
    CONTINENTAL SHELF 558 LIMITED - 2012-05-30
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 41 - Director → ME
  • 15
    MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
    53a High Street, Esher, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -595,461 GBP2024-08-31
    Officer
    2016-02-11 ~ now
    IIF 13 - Director → ME
  • 16
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,181,496 GBP2024-03-31
    Officer
    2018-10-19 ~ now
    IIF 43 - LLP Designated Member → ME
  • 17
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 18
    34 South Molton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    SNOWDONIA LAND LIMITED - 2014-07-02
    CONTINENTAL SHELF 535 LIMITED - 2011-04-21
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,407,383 GBP2024-12-31
    Officer
    2011-04-15 ~ now
    IIF 18 - Director → ME
  • 20
    CONTINENTAL SHELF 530 LIMITED - 2011-03-02
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    -8,039,148 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-02-24 ~ now
    IIF 21 - Director → ME
  • 21
    HALLCO 1722 LIMITED - 2010-01-02
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,938,991 GBP2024-12-31
    Officer
    2011-02-24 ~ now
    IIF 20 - Director → ME
  • 22
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,678 GBP2025-03-31
    Officer
    2012-07-26 ~ now
    IIF 27 - Director → ME
  • 23
    CONTINENTAL SHELF 529 LIMITED - 2011-12-16
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,634,320 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 15 - Director → ME
  • 24
    HALLCO 1747 LIMITED - 2010-05-18
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 35 - Director → ME
  • 25
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,942 GBP2025-03-31
    Officer
    2013-06-19 ~ now
    IIF 26 - Director → ME
  • 26
    Suites 2g6, 2g8, 2g9 The Glasshouse Alderley Park, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,496 GBP2025-02-28
    Officer
    2025-07-31 ~ now
    IIF 25 - Director → ME
  • 27
    Glass House, Alderley Park, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 38 - Director → ME
  • 28
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 39 - Director → ME
  • 29
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,808,654 GBP2024-12-31
    Officer
    2011-09-29 ~ now
    IIF 16 - Director → ME
  • 30
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,923 GBP2024-12-31
    Officer
    2019-09-27 ~ now
    IIF 22 - Director → ME
  • 31
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -555 GBP2024-12-31
    Officer
    2019-09-27 ~ now
    IIF 23 - Director → ME
  • 32
    CONTINENTAL SHELF 523 LIMITED - 2011-10-26
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,497,530 GBP2024-12-31
    Officer
    2011-10-24 ~ now
    IIF 17 - Director → ME
Ceased 6
  • 1
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -635,922 GBP2024-12-31
    Officer
    2014-06-01 ~ 2017-01-01
    IIF 37 - Director → ME
  • 2
    MOORE PLACE DEVELOPMENTS 1 LIMITED - 2021-02-27
    53a High Street, Esher, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -635,724 GBP2024-03-31
    Officer
    2016-03-21 ~ 2021-02-24
    IIF 32 - Director → ME
  • 3
    53a High Street, Esher, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -222,635 GBP2024-05-31
    Officer
    2017-05-30 ~ 2021-02-24
    IIF 31 - Director → ME
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,181,496 GBP2024-03-31
    Officer
    2010-03-19 ~ 2010-05-28
    IIF 44 - LLP Designated Member → ME
  • 5
    L&P 171 LIMITED - 2007-10-03
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2015-06-23
    IIF 30 - Director → ME
  • 6
    NATURAL RETREATS UK LIMITED - 2017-11-01
    HALLCO 1746 LIMITED - 2010-05-20
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2010-07-26 ~ 2017-01-01
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.