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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Leslie, Timothy Grahame
- Registered addresses and corresponding companies
Leslie, Timothy Grahame
78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Leslie, Timothy Grahame
- British directorRegistered addresses and corresponding companies
Leslie, Timothy Grahame
Heath House Farm, Stanton Upon Hine Heath, High Hatton, Shrewsbury, Shropshire, SY4 4EU
IIF 4
- born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 110 Jermyn Street, London, SW1Y 6EE
IIF 8
- British born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British company director born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British director born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British fund manager born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British none born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - born in February 1966
Leslie, Tim Grahame
Resident in United Kingdom
Registered addresses and corresponding companies10, Culcross Street, London, W1K 2DX
IIF 24
- British born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 25Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 26Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 27 IIF 28Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 29Estate Office, High Hatton Hall, High Hatton, Nrshawbury, Shropshire, SY4 4EY
IIF 30High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EU
IIF 31
- British company director born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966Registered addresses and corresponding companies
Mr Timothy Grahame Leslie
High Hatton Hill, High Hatton Shawbury, Shrewsbury, SY4 4EY, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British director born in February 1966
Leslie, Tim Grahame
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
IIF 42
- British born in February 1966
Mr Timothy Grahame Leslie
Resident in England
Registered addresses and corresponding companiesHigh Hatton Hall, High Hatton, Shawbury, Shropshire, SY4 4EY, England
IIF 43
- British born in February 1966
Mr Timothy Grahame Leslie
Resident in United Kingdom
Registered addresses and corresponding companies10, Culross Street, Mayfair, London, W1K 2DX, England
IIF 44 IIF 454th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 46Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 47 IIF 48Eagle House, 110 Jermyn Street, London, SW1Y 6EE, England
IIF 49Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 50 IIF 51Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 52 IIF 53 IIF 54Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 55High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EY, United Kingdom
IIF 56High Hatton Hall, High Hatton, Shrewsbury, Shropshire, SY4 4EY
IIF 57 IIF 58
- British born in February 1966
Timothy Grahame Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 110 Jermyn Street, London, SW1Y 6EE
IIF 59
Related profiles found in government register
Offspring entities and appointments
43
- 1
BLUEROCK DIAMONDS PLC
08248437Insolvency (Case 1) In administration
Administration started on 2023-06-05
Administration ended on 2025-06-051 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents, 1 offspring)Officer2013-09-04 ~ 2022-10-13IIF 42 - Director → ME - 2BOURNE HOMES (BYFLEET) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12
Dissolved on 2016-05-17LOCHAILORT BYFLEET LTD
- 2013-07-10 08309207Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2012-11-27 ~ 2013-07-09IIF 34 - Director → ME2012-11-27 ~ 2013-07-09IIF 1 - Secretary → ME - 3
BWCAM LIMITED
16695310Eagle House, 110 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowIIF 49 - Has significant influence or control → OE - 4
- 5
COBHAM DEVELOPMENTS LIMITED
0942393410 Culross Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 12 - Director → ME - 6CREST NICHOLSON (STOTFOLD) LIMITED - now
LOCHAILORT STOTFOLD LIMITED
- 2016-05-25 08774274500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Officer2013-11-14 ~ 2016-05-19IIF 23 - Director → ME - 7
CRUNCHCARE PROPERTIES LLP
OC342294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-12 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of controlGladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
HELP 4 AFRICA
0909209420-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2014-06-18 ~ dissolvedIIF 18 - Director → ME - 9Estate Office High Hatton Hall, High Hatton, Nr Shawbury, ShropshireDissolved Corporate (4 parents)Officer2005-11-30 ~ dissolvedIIF 30 - Director → ME2005-11-30 ~ dissolvedIIF 3 - Secretary → ME
- 10
HOUNSLOW VENTURES LIMITED
12267735Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2019-10-17 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD.
090703564th Floor St. Catherines Court Berkeley Place, Clifton, BristolDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 14 - Director → ME - 12Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-21 ~ 2011-04-06IIF 6 - LLP Member → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (8 parents, 1 offspring)Officer2007-12-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2023-11-29 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (11 parents)Officer2007-12-07 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove members → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 1526 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-12-23 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
- 1626 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2014-03-13 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
- 1726 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-11-04 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
- 1826 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-09-15 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
- 1926 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-10-25 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
- 20
HATTON INVESTMENTS LIMITED
- 2012-07-03 07615976Fourth Floor East Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2012-06-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 21
KEYHAVEN ADVISORY SERVICES LTD
- 2021-06-10 127983244th Floor Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 25 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 22
LOCHAILORT AMPTHILL LIMITED
0809953110 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-31 ~ 2019-06-30IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED
081260456 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-07-31 ~ 2019-06-30IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LOCHAILORT BARTERS LIMITED
09425212Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 33 - Director → ME - 25
LOCHAILORT CHAPMANSLADE LIMITED
09424438Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 13 - Director → ME - 26
LOCHAILORT FAIRFIELD LIMITED
10058277Campbell House 10 Old Houghton Road, Hartford, Huntingdon, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-03-11 ~ 2017-02-07IIF 17 - Director → ME - 27
LOCHAILORT HYDRO LIMITED
08569448Estate Office High Hatton Hall, High Hatton, Nr Shawbury, ShropshireActive Corporate (4 parents)Officer2013-06-14 ~ nowIIF 9 - Director → ME - 28
LOCHAILORT INVESTMENTS LIMITED
05605197Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-11-04 ~ nowIIF 28 - Director → ME2005-11-04 ~ nowIIF 2 - Secretary → ME - 29
LOCHAILORT KENTFORD LIMITED
14681441Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-22 ~ 2023-09-27IIF 35 - Director → MEPerson with significant control2023-02-22 ~ 2023-06-30IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
LOCHAILORT NEWBURY LIMITED
12190752Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-09-05 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 31
- 32
LOCHAILORT ST IVES LIMITED
09364750Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2014-12-22 ~ 2015-02-09IIF 16 - Director → ME - 33
LOCHAILORT THAMES QUARTER LIMITED
11118275Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 29 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 34
LOCHAILORT WEST BYFLEET LIMITED
0829252510 Culross Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-13 ~ dissolvedIIF 32 - Director → ME - 35
NEWBRIDGE WAREHOUSE ONE LIMITED
14017002Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-03-31 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 36
PEMBURY PROJECTS LIMITED
03469351Hunters Moon Haccups Lane, Michelmersh, Romsey, EnglandActive Corporate (6 parents)Officer1997-11-22 ~ 2025-11-18IIF 31 - Director → ME - 37
HATTON ASSET ADVISORS LIMITED
- 2019-04-12 11491037BC ASSET MANAGEMENT LIMITED
- 2019-03-14 11491037Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-05 ~ nowIIF 26 - Director → MEPerson with significant control2019-03-05 ~ 2026-03-19IIF 50 - Ownership of shares – 75% or more → OE - 38
SANDFIA HOLDINGS LLP
OC457878Eagle House, 110 Jermyn Street, LondonActive Corporate (2 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE - 39
SHED5 LIMITED
12647642Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2020-06-05 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 40
STUMPS DEVELOPMENT LIMITED
13541113Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 27 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 41THAMES QUARTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-15
Dissolved on 2020-10-21LOCHAILORT READING LIMITED
- 2018-05-23 09364747C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2014-12-22 ~ 2015-02-09IIF 15 - Director → ME - 42
TL AVIATION INSTRAD LLP
OC336627First Floor, 67 Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 24 - LLP Designated Member → ME - 43
UPWOOD ESTATES LIMITED
08946341Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2014-03-19 ~ 2019-06-30IIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.