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
Fitzroy-dale, Nicholas James, Dr.
- British,australian computer programmer born in December 1979
Fitzroy-dale, Nicholas James, Dr.
Resident in England
Registered addresses and corresponding companies48c, Harvey Road, London, N8 9PA, England
IIF 1
- Australian computer scientist born in December 1979
Fitzroy-dale, Nicholas James, Dr
Resident in England
Registered addresses and corresponding companiesUjima House, 388 High Rd, Wembley, HA9 6AR, England
IIF 2
- British,australian born in December 1979
Dr. Nicholas James Fitzroy-dale
Resident in England
Registered addresses and corresponding companies48c, Harvey Road, London, N8 9PA, England
IIF 3
- Australian finance born in December 1979
Alicia, Vidler
Resident in England
Registered addresses and corresponding companies1, Meadow View, Marlow, Buckinghamshire, SL7 3PA
IIF 4
- Australian born in December 1979
Hird, Christopher Blair
Resident in England
Registered addresses and corresponding companies - Australian engineer born in December 1979
Hird, Christopher Blair
Resident in England
Registered addresses and corresponding companies6, Faraday Road, Acton, London, W3 6JB
IIF 7
- Australian director born in December 1979
Cahill, Timothy Filiga
Resident in England
Registered addresses and corresponding companies121, Green Lane, Derby, DE1 1RZ, England
IIF 8
- Australian born in December 1979
Mrs Anny Miller
Resident in England
Registered addresses and corresponding companies36, Meadow Road, Berkhamsted, HP4 1EB, England
IIF 9
- Australian born in December 1979
Mr Timothy Filiga Cahill
Resident in England
Registered addresses and corresponding companies121, Green Lane, Derby, DE1 1RZ, England
IIF 10
- Australian project manager born in December 1979
Miller, Anny
Resident in England
Registered addresses and corresponding companies36, Meadow Road, Berkhamsted, HP4 1EB, England
IIF 11
- Australian born in December 1979
Vidler Alicia
Resident in England
Registered addresses and corresponding companiesSalisbury House, 2-3 Salisbury Villas, Cambridge, CB1 2LA, United Kingdom
IIF 12
- Australian born in November 1979
Gangemi, Angela
Resident in England
Registered addresses and corresponding companiesLevel 7,1, Eversholt Street, London, NW1 2DN, United Kingdom
IIF 13
- Australian born in December 1979
Mr Christopher Blair Hird
Resident in England
Registered addresses and corresponding companies6, Faraday Road, London, W3 6JB, England
IIF 14
- British born in December 1979
Gangemi, Angela
Resident in England
Registered addresses and corresponding companiesLevel 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
IIF 15
- Australian director born in December 1979Registered addresses and corresponding companies
Vidler, Alicia
Suite B 29, Harley Street, London, W1G 9QR
IIF 16
- born in December 1979
Cahill, Timothy Filiga
Resident in Australia
Registered addresses and corresponding companies6, Woodfull Road, Lower Plenty, Victoria, 3093, Australia
IIF 17
- Australian born in December 1979
Anny Miller
Resident in United Kingdom
Registered addresses and corresponding companiesAnny Miller, 36, Meadow Road, Berkhamsted, Berkhamsted, HP4 1EB, United Kingdom
IIF 18
- Australian professional footballer born in December 1979
Cahill, Timothy Filiga
Resident in United States
Registered addresses and corresponding companies121 Green Lane, Derby, Derbyshire, DE1 1RZ
IIF 19
- born in December 1979
Vidler, Alicia
Resident in United Kingdom
Registered addresses and corresponding companies67 Grosvenor Street, London, W1K 3JN, England
IIF 20
- Australian/british investment manager born in December 1979
Vidler, Alicia
Resident in United Kingdom
Registered addresses and corresponding companies67, Grosvenor Street, London, W1K 3JN, United Kingdom
IIF 21
- born in December 1979
Cahill, Timothy Filiga
Resident in United States
Registered addresses and corresponding companies - Australian born in December 1979
Gangemi, Angela
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 7, 1 Eversholt Street, London, NW1 2DN, England
IIF 25 IIF 26Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Level 7,1, Eversholt Street, London, NW1 2DN, United Kingdom
IIF 62 IIF 63Level 9, 5 Merchant Square, London, Greater London, W2 1BQ, United Kingdom
IIF 64
- Australian director born in December 1979
Gangemi, Angela
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in December 1979
Miller, Anny
Resident in United Kingdom
Registered addresses and corresponding companiesAnny Miller, 36, Meadow Road, Berkhamsted, Berkhamsted, Hertfordshire, HP4 1EB, United Kingdom
IIF 69
- born in December 1979
Cahill, Timothy Filiga
Resident in Qatar
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 70
- Registered addresses and corresponding companies
Miller, Anny
Anny Miller, 36, Meadow Road, Berkhamsted, Berkhamsted, Hertfordshire, HP4 1EB, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
62
- 1
1947 ADVISORS LTD
155788916 Faraday Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
BEAUFORT WESTERN PROPERTIES LIMITED
03740649Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (32 parents)Officer2024-10-31 ~ nowIIF 61 - Director → ME - 3
BRIGHTSIDE CONSULTANCY LTD
14789981Anny Miller 36, Meadow Road, Berkhamsted, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 69 - Director → ME2023-04-10 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2023-04-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
BRIGHTSIDE CONSULTING LIMITED
0718567036 Meadow Road, Berkhamsted, EnglandDissolved Corporate (2 parents)Officer2010-03-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTILIUM CAPITAL LLP
OC3716298 - 10 Hill Street Hill Street, London, EnglandActive Corporate (9 parents)Officer2012-01-19 ~ 2016-07-24IIF 20 - LLP Member → ME - 6
CASTILIUM LIMITED
07916275Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents, 1 offspring)Officer2012-01-19 ~ 2016-07-24IIF 21 - Director → ME - 7
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
09985460Level 7,1 Eversholt Street, London, United KingdomActive Corporate (13 parents)Officer2024-10-31 ~ nowIIF 64 - Director → ME - 81st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (282 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 70 - LLP Member → ME
- 9
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
09917192Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (14 parents)Officer2024-05-01 ~ nowIIF 46 - Director → ME - 10
ELEPHANT PARK H11B RETAIL LIMITED
16796004Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (5 parents)Officer2025-10-20 ~ nowIIF 31 - Director → ME - 11Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 34 - Director → ME
- 12
HALEFIELD SECURITIES LIMITED
00290579Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (43 parents)Officer2024-10-31 ~ nowIIF 49 - Director → ME - 13Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-10-27 ~ 2011-04-06IIF 23 - LLP Member → ME
- 14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2007-02-01 ~ 2007-08-01IIF 24 - LLP Member → ME
- 15INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-02-04 ~ 2010-04-06IIF 22 - LLP Member → ME
- 16Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2026-02-05 ~ nowIIF 35 - Director → ME
- 17Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-06 ~ nowIIF 29 - Director → ME
- 18Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-06 ~ nowIIF 33 - Director → ME
- 19Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2026-02-05 ~ nowIIF 28 - Director → ME
- 20Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-06 ~ nowIIF 36 - Director → ME
- 21Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-06 ~ nowIIF 48 - Director → ME
- 22Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 50 - Director → ME
- 23Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2026-02-05 ~ nowIIF 38 - Director → ME
- 24Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-06 ~ nowIIF 27 - Director → ME
- 25Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-06 ~ nowIIF 60 - Director → ME
- 26
LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
11532314C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (10 parents)Officer2024-10-31 ~ dissolvedIIF 68 - Director → ME - 27Clayton House Sandpiper Court, Chester Business Park, Chester, CheshireDissolved Corporate (3 parents)Officer2007-03-14 ~ dissolvedIIF 7 - Director → ME
- 28LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2023-01-12 ~ nowIIF 40 - Director → ME
- 29LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01BLUEWATER LEND LEASE LIMITED - 2015-10-09LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01Level 7 1 Eversholt Street, London, EnglandActive Corporate (35 parents)Officer2023-01-13 ~ nowIIF 25 - Director → ME
- 30LEND LEASE DEVELOPMENT LIMITED - 2016-07-01LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13YARMOUTH LIMITED - 1994-08-26Level 7,1 Eversholt Street, London, United KingdomActive Corporate (58 parents, 7 offsprings)Officer2025-06-27 ~ nowIIF 13 - Director → ME
- 31
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
11393341Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (10 parents, 13 offsprings)Officer2025-06-27 ~ nowIIF 47 - Director → ME - 32
LENDLEASE DEVELOPMENT MANAGEMENT COMPANY LIMITED
17014945Level 7 1 Eversholt Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 55 - Director → ME - 33LEND LEASE E&C LEGACY LIMITED - 2016-07-01LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25CROSBY TWENTY SIX LIMITED - 2011-10-14C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2023-01-13 ~ dissolvedIIF 67 - Director → ME
- 34LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10Level 7,1 Eversholt Street, London, United KingdomActive Corporate (66 parents, 28 offsprings)Officer2025-06-26 ~ nowIIF 63 - Director → ME
- 35LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21THE BEAUFORT HOMES GROUP PLC - 1995-04-04Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (51 parents, 6 offsprings)Officer2023-01-12 ~ nowIIF 45 - Director → ME
- 36LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01THE CROSBY GROUP PLC - 2011-02-22JAMES CROSBY GROUP PLC - 1994-06-10JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (56 parents, 29 offsprings)Officer2025-06-27 ~ nowIIF 44 - Director → ME
- 37LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2024-10-31 ~ nowIIF 42 - Director → ME
- 38LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22BEAUFORT WESTERN LIMITED - 2001-11-30BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01BERKELEY LEASING LIMITED - 1987-08-07Level 7, 1 Eversholt Street, London, EnglandActive Corporate (70 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 26 - Director → ME
- 39LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11CALDWELL & SONS LIMITED - 1997-01-10Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (32 parents)Officer2024-10-31 ~ nowIIF 37 - Director → ME
- 40LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11LEND LEASE CROSBY GROUP LIMITED - 2006-05-12PIMCO 2299 LIMITED - 2005-06-22Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 51 - Director → ME
- 41LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14CROSBY FIFTEEN LIMITED - 2007-06-15Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (31 parents)Officer2024-10-31 ~ nowIIF 54 - Director → ME
- 42LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01CROSBY TWENTY FIVE LIMITED - 2011-10-14Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (14 parents)Officer2024-10-31 ~ 2024-10-31IIF 65 - Director → ME
- 43LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28Level 7,1 Eversholt Street, London, United KingdomActive Corporate (39 parents)Officer2023-04-21 ~ nowIIF 62 - Director → ME
- 44
LONDON BIOLOGICAL LABORATORIES LTD
0828241550 Princes Street, Ipswich, EnglandActive Corporate (8 parents)Officer2014-10-29 ~ 2024-09-03IIF 2 - Director → ME - 45Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-01 ~ nowIIF 17 - LLP Member → ME
- 46
RENTCO 247 LIMITED
06730846Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (22 parents)Officer2024-05-01 ~ nowIIF 59 - Director → ME - 47
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
08991273Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (19 parents)Officer2024-05-01 ~ nowIIF 32 - Director → ME - 48STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2025-06-27 ~ nowIIF 39 - Director → ME
- 49CHELSFIELD PROPERTIES LIMITED - 2018-09-07GENR8 DEVELOPMENTS LIMITED - 2007-11-26Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 41 - Director → ME
- 50STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2025-06-27 ~ nowIIF 30 - Director → ME
- 51STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 57 - Director → ME
- 52
TC FOURSEVENTEEN LTD
12152355121 Green Lane, Derby, EnglandDissolved Corporate (3 parents)Officer2019-08-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 53
TIM CAHILL PROMOTIONS LIMITED
05529378121 Green Lane, Derby, DerbyshireDissolved Corporate (3 parents)Officer2005-08-05 ~ dissolvedIIF 19 - Director → ME - 54
TO BE A BAT LTD
1336820348c Harvey Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 55Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (21 parents)Officer2023-01-12 ~ 2023-01-12IIF 66 - Director → ME2024-05-01 ~ nowIIF 15 - Director → ME
- 56Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (21 parents)Officer2024-05-01 ~ nowIIF 43 - Director → ME
- 57
TSP ESTATE MANAGEMENT COMPANY LIMITED
15163939Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (12 parents)Officer2025-06-27 ~ nowIIF 53 - Director → ME - 58
TSP PHASE 1.1 GP LIMITED
14256655Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2025-06-27 ~ nowIIF 52 - Director → ME - 59
TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
15164373Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (12 parents)Officer2025-06-27 ~ nowIIF 56 - Director → ME - 60UK ONSHORE OIL & GAS - now
UNITED KINGDOM ONSHORE OPERATORS GROUP
- 2014-09-24 0825797819th Floor 51 Lime Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2012-10-17 ~ 2013-11-02IIF 5 - Director → ME - 61
VICORP LTD
046473941 Meadow View, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2009-02-01 ~ dissolvedIIF 4 - Director → ME2003-01-24 ~ 2004-10-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 62
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
09462415Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (18 parents)Officer2024-05-01 ~ nowIIF 58 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.