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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Quayle, Tony

child relation
Offspring entities and appointments 77
  • 1
    25 LTD
    04817224
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2020-11-24
    IIF 33 - Director → ME
  • 2
    BAWTRY PROPERTIES LIMITED
    02341723
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2020-08-17
    IIF 40 - Director → ME
  • 3
    BOXTREAD LIMITED
    05711187
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-02-26 ~ 2020-12-24
    IIF 27 - Director → ME
  • 4
    BRIDGE OF DON INVESTMENTS LIMITED
    - now 04451458
    NEWLANDS INVESTMENTS LIMITED
    - 2003-08-01 04451458
    Dissolved Corporate (11 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 59 - Director → ME
  • 5
    CARLTON LANES DEVELOPMENT LIMITED
    - now 05575227
    TIMESWISE LIMITED
    - 2005-11-10 05575227
    Active Corporate (12 parents)
    Officer
    2005-11-03 ~ 2015-11-18
    IIF 84 - Director → ME
  • 6
    CASTLEFORD INVESTMENTS LIMITED
    04834280
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2015-11-18
    IIF 45 - Director → ME
  • 7
    CROXTETH HALL LIMITED
    12757243
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-21 ~ 2026-03-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DICAR INVESTMENTS LIMITED
    12460292
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    - now 05685728
    MM&S (5075) LIMITED
    - 2006-04-27 05685728 SC312130... (more)
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2006-04-12 ~ 2020-12-24
    IIF 35 - Director → ME
  • 10
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2006-04-12 ~ 2020-08-17
    IIF 19 - Director → ME
  • 11
    EDINBURGH HOUSE ESTATES (UK) LIMITED
    - now 05771290 03713361
    MM&S (5096) LIMITED
    - 2006-04-27 05771290 05780656... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-12 ~ 2020-12-24
    IIF 43 - Director → ME
  • 12
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
    05977661 05977681
    Dissolved Corporate (13 parents)
    Officer
    2006-10-25 ~ 2020-12-24
    IIF 26 - Director → ME
  • 13
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    05977681 05977661
    Dissolved Corporate (13 parents)
    Officer
    2006-10-25 ~ 2020-12-24
    IIF 8 - Director → ME
  • 14
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 05771290
    SPEAR ESTATES LIMITED
    - 2002-01-14 03713361 04335902
    SIMPART NO. 200 LIMITED - 1999-03-04
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2020-12-24
    IIF 28 - Director → ME
  • 15
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    Active Corporate (16 parents)
    Officer
    2003-05-21 ~ 2020-12-24
    IIF 24 - Director → ME
  • 16
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    SIMPART NO. 255 LIMITED - 2003-04-22
    Dissolved Corporate (17 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 52 - Director → ME
  • 17
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2020-12-24
    IIF 6 - Director → ME
  • 18
    EDINBURGH INDUSTRIAL PROPERTIES LIMITED
    04792145
    Dissolved Corporate (9 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 67 - Director → ME
  • 19
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-10-03 ~ 2020-12-24
    IIF 42 - Director → ME
  • 20
    EH PARTICIPATION 1 LIMITED
    09667684 OC400662... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2020-12-24
    IIF 50 - Director → ME
  • 21
    EHE 1 LIMITED
    08570487 08570536... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2020-12-24
    IIF 41 - Director → ME
  • 22
    EHE 2 LIMITED
    08570500 10516769... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ dissolved
    IIF 7 - Director → ME
  • 23
    EHE 3 LIMITED
    08570536 10516769... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2020-12-24
    IIF 34 - Director → ME
  • 24
    EHE 4 LIMITED
    08580128 08570536... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 55 - Director → ME
  • 25
    EHE 5 LIMITED
    - now 04184662 08570536... (more)
    WALBANK WALSALL (C) LIMITED
    - 2013-06-25 04184662 04184665... (more)
    MORRISON WALSALL (C) LIMITED
    - 2003-08-21 04184662 04184663... (more)
    INHOCO 2302 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 57 - Director → ME
  • 26
    EHE 6 LIMITED
    10516769 08570536... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2020-12-24
    IIF 46 - Director → ME
  • 27
    EHE FREEHOLDS LIMITED
    09056354
    Active Corporate (10 parents)
    Officer
    2014-05-27 ~ 2020-12-24
    IIF 38 - Director → ME
  • 28
    EHE LOAN COMPANY LIMITED
    08993356
    Active Corporate (10 parents)
    Officer
    2014-04-11 ~ 2020-12-24
    IIF 18 - Director → ME
  • 29
    EHEM LIMITED
    08864460
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2020-12-24
    IIF 39 - Director → ME
  • 30
    ENVIGA LIMITED
    - now 06024880
    AVONDALE PRODUCTION LIMITED - 2007-04-05
    IB PARTNER 7 LIMITED - 2007-03-19
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-04-27 ~ dissolved
    IIF 58 - Director → ME
  • 31
    ESTAMA (UK) LTD
    06610868
    Active Corporate (15 parents)
    Officer
    2010-10-01 ~ 2020-12-24
    IIF 29 - Director → ME
  • 32
    ESTAMA GROUP LIMITED
    - now 04365001
    WALBANK MANAGEMENT LIMITED
    - 2008-05-08 04365001
    SHELFCO (NO.2663) LIMITED
    - 2002-03-21 04365001 04163804... (more)
    Active Corporate (22 parents)
    Officer
    2010-10-01 ~ 2020-12-24
    IIF 16 - Director → ME
    2002-03-20 ~ 2008-05-29
    IIF 70 - Director → ME
    2002-03-20 ~ 2007-09-28
    IIF 80 - Secretary → ME
  • 33
    ESTAMA I LTD
    - now 07639393
    TRIPLE NET LIMITED
    - 2019-01-14 07639393 09102437
    Dissolved Corporate (12 parents)
    Officer
    2011-05-18 ~ 2020-12-24
    IIF 44 - Director → ME
  • 34
    ESTAMA LTD
    06610900
    Active Corporate (14 parents)
    Officer
    2010-10-01 ~ 2020-12-24
    IIF 32 - Director → ME
  • 35
    GOTTINGEN CAR PARK LIMITED
    - now 06138108
    GALLERY ONE ONE ONE LIMITED
    - 2012-10-10 06138108
    Liquidation Corporate (12 parents)
    Officer
    2007-03-05 ~ 2020-12-24
    IIF 22 - Director → ME
  • 36
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 54 - Director → ME
  • 37
    HALLCRAIG INVESTMENTS LIMITED
    04461280
    Dissolved Corporate (11 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 61 - Director → ME
  • 38
    HENNESSY TITCHFIELD LIMITED
    05380071
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 65 - Director → ME
  • 39
    HIGH POST FREEHOLDS LIMITED - now
    ROMLEY PROPERTIES LIMITED
    - 2021-04-09 04291613 12769348... (more)
    BAWTRY INVESTMENTS LIMITED
    - 2010-02-04 04291613
    MM&S (2802) LIMITED - 2002-03-25
    Active Corporate (14 parents)
    Officer
    2007-09-24 ~ 2020-12-24
    IIF 23 - Director → ME
    2002-03-26 ~ 2007-09-24
    IIF 79 - Secretary → ME
  • 40
    INNOCENT PROPERTIES LIMITED
    - now 02339314
    ROMLEY PROPERTIES LIMITED
    - 2010-02-04 02339314 12769348... (more)
    FITPINE LIMITED - 1989-02-28
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 69 - Director → ME
  • 41
    LANGNEY DEVELOPMENTS LIMITED
    05749652
    Dissolved Corporate (6 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 71 - Director → ME
  • 42
    LEOPARD CAR PARK MANAGEMENT LIMITED
    09266348
    Dissolved Corporate (12 parents)
    Officer
    2014-10-15 ~ 2020-12-24
    IIF 37 - Director → ME
  • 43
    LINKPACE LIMITED
    05489660
    Dissolved Corporate (15 parents)
    Officer
    2005-08-01 ~ 2020-12-24
    IIF 21 - Director → ME
  • 44
    MERONGROVE LIMITED
    05401773
    Dissolved Corporate (7 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 56 - Director → ME
  • 45
    NEW CAVENDISH CAPITAL LIMITED
    - now 05688302
    PORTALTIME LIMITED
    - 2006-03-16 05688302
    Dissolved Corporate (15 parents)
    Officer
    2006-01-26 ~ 2020-12-24
    IIF 3 - Director → ME
  • 46
    NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
    - now 04620810
    MM&S (2956) LIMITED
    - 2003-05-15 04620810 SC249469... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-05-13 ~ 2015-11-18
    IIF 49 - Director → ME
  • 47
    NEXUS ASSET MANAGEMENT LIMITED
    - now 05538489
    ALINSTONE LIMITED
    - 2005-10-17 05538489
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2020-12-24
    IIF 64 - Director → ME
  • 48
    NO. 77 LIMITED
    04875290
    Dissolved Corporate (12 parents)
    Officer
    2003-09-01 ~ 2008-04-05
    IIF 85 - Director → ME
    2010-06-28 ~ dissolved
    IIF 72 - Director → ME
  • 49
    NO.25 LTD
    04817231
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2020-12-24
    IIF 14 - Director → ME
  • 50
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Dissolved Corporate (23 parents)
    Officer
    2001-12-18 ~ 2015-11-18
    IIF 48 - Director → ME
  • 51
    SBR MANAGEMENT LIMITED
    - now 04496562
    PRECIS (2276) LIMITED - 2002-11-12
    Active Corporate (23 parents)
    Officer
    2008-03-11 ~ 2010-07-09
    IIF 83 - Director → ME
  • 52
    SHELLY INVESTMENTS LIMITED
    12525115
    Active Corporate (1 parent)
    Officer
    2020-03-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 53
    SPEAR ESTATES LIMITED
    - now 04335902 03713361
    EDINBURGH HOUSE ESTATES LIMITED
    - 2002-01-14 04335902
    Active Corporate (14 parents)
    Officer
    2004-12-03 ~ 2020-12-24
    IIF 12 - Director → ME
    2001-12-07 ~ 2008-05-06
    IIF 75 - Secretary → ME
  • 54
    SPIREMILL LIMITED
    01875471
    Dissolved Corporate (10 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 87 - Director → ME
  • 55
    STOCKLAND VENTURES (LANGNEY) LIMITED - now
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED
    - 2006-08-31 04834259
    Dissolved Corporate (16 parents)
    Officer
    2003-07-16 ~ 2006-07-31
    IIF 86 - Director → ME
  • 56
    SUNRIDGE PROPERTIES
    - now 02955524
    WH-ONE CORPORATION - 1999-03-25
    HACKREMCO (NO.944) LIMITED - 1994-12-16
    Dissolved Corporate (20 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 63 - Director → ME
  • 57
    SWANSEA SA 1 LLP
    OC415091
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ 2017-03-01
    IIF 76 - LLP Designated Member → ME
  • 58
    TALISDENE LIMITED
    05029811 04299995
    Dissolved Corporate (6 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 66 - Director → ME
  • 59
    TEA GREEN GOLF COMPANY LIMITED
    06325350
    Dissolved Corporate (6 parents)
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 73 - Director → ME
    2017-11-18 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-10-18 ~ 2017-10-18
    IIF 89 - Ownership of shares – 75% or more → OE
    2017-11-18 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 60
    THE DAVID ROBERTS ART FOUNDATION LIMITED
    06051439
    Active Corporate (12 parents)
    Officer
    2007-01-12 ~ 2020-05-14
    IIF 68 - Director → ME
  • 61
    TRIANGULAR LAND LIMITED
    04875291
    Active Corporate (21 parents)
    Officer
    2003-09-01 ~ 2006-07-31
    IIF 88 - Director → ME
  • 62
    TRIPLE NET (HOLDINGS) LIMITED
    07648421
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-05-26 ~ 2020-12-24
    IIF 20 - Director → ME
  • 63
    TRIPLE NET 2 LIMITED
    09102437 07639393
    Dissolved Corporate (11 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 51 - Director → ME
  • 64
    TRIPLE NET INVESTMENTS LIMITED
    05247283
    Active Corporate (12 parents)
    Officer
    2004-10-01 ~ 2020-12-24
    IIF 31 - Director → ME
  • 65
    TRIPLE NET MANAGEMENT LIMITED
    07668994
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-06-14 ~ 2020-12-24
    IIF 30 - Director → ME
  • 66
    TRIPLE NET PARTICIPATION LIMITED
    09852321
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2020-12-24
    IIF 36 - Director → ME
  • 67
    TRIPLE NET PROPERTIES LIMITED
    07668997
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-14 ~ 2020-12-24
    IIF 15 - Director → ME
  • 68
    TRIPLE NET PROPERTY 1 LIMITED
    08571536 08580127... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2020-12-24
    IIF 13 - Director → ME
  • 69
    TRIPLE NET PROPERTY 2 LIMITED
    08571655 08571903... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ dissolved
    IIF 9 - Director → ME
  • 70
    TRIPLE NET PROPERTY 3 LIMITED
    08571903 08580127... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2020-12-24
    IIF 25 - Director → ME
  • 71
    TRIPLE NET PROPERTY 4 LIMITED
    08580127 08571903... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 53 - Director → ME
  • 72
    TRIPLE NET PROPERTY 5 LIMITED
    10516777 08580127... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2020-12-24
    IIF 47 - Director → ME
  • 73
    TRIPLE NET RAVENHILL LIMITED
    09130304
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2020-12-24
    IIF 17 - Director → ME
  • 74
    WALBANK WALSALL (A) LIMITED
    - now 04184665 04184663... (more)
    MORRISON WALSALL (A) LIMITED
    - 2003-08-21 04184665 04184663... (more)
    INHOCO 2300 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 5 - Director → ME
  • 75
    WALBANK WALSALL (B) LIMITED
    - now 04184663 04184665... (more)
    MORRISON WALSALL (B) LIMITED
    - 2003-08-21 04184663 04184662... (more)
    INHOCO 2301 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 4 - Director → ME
  • 76
    WATERBORNE (LEIGHTON BUZZARD) LIMITED
    - now 04023160
    BOURNE END (LEIGHTON BUZZARD) LIMITED
    - 2001-12-14 04023160
    DE FACTO 865 LIMITED - 2000-10-05
    Dissolved Corporate (17 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 62 - Director → ME
    2001-10-10 ~ 2002-05-01
    IIF 82 - Secretary → ME
  • 77
    WATERBORNE INVESTMENTS LIMITED
    04304835
    Dissolved Corporate (10 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 60 - Director → ME
    2001-10-15 ~ 2002-05-01
    IIF 81 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.