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

Theakston, Timothy James Owen

    Related profiles found in government register
  • Theakston, Timothy James Owen
    British chartered surveyor (f.r.i.c.s) born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 1
  • Theakston, Timothy James Owen
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 2 IIF 3
  • Theakston, Timothy James Owen
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 4 IIF 5
  • Theakston, Timothy James Owen
    British property surveyor born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chelworth House, Chelworth, Malmesbury, Wiltshire, SN16 9SF

      IIF 6
  • Theakston, Timothy James Owen
    British surveyor born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Platform, New Station Street, Leeds, LS1 4JB, England

      IIF 7

    • Chelworth House, Chelworth, Malmesbury, Wiltshire, SN16 9SF

      IIF 8

    • Chelworth Manor, Chelworth, Malmesbury, Wiltshire, SN16 9SF

      IIF 9

    • The Brewery, Masham, Ripon, North Yorkshire, HG4 4YD

      IIF 10 IIF 11
  • Theakston, Timothy James Owen
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, W1U 1BZ, United Kingdom

      IIF 12

    • Chelworth House, Chelworth, Malmesbury, SN16 9SF

      IIF 13
  • Theakston, Timothy James Owen
    British surveyor

    Registered addresses and corresponding companies

    • Chelworth House, Chelworth, Malmesbury, Wiltshire, SN16 9SF

      IIF 14
  • Theakston, Timothy James Owen
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chelworth House, Chelworth, Malmesbury, SN16 9SF

      IIF 15 IIF 16
  • Mr Timothy James Owen Theakston
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building, Broadway Letchworth Garden Cit, Hertfordshire, SG6 9BL, United Kingdom

      IIF 17

    • Chelworth House, Chelworth, Malmesbury, Wiltshire, SN16 9SF, England

      IIF 18 IIF 19
  • Mr Timothy James Owen Theakston
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX

      IIF 20
child relation
Offspring entities and appointments
Active 13
  • 1
    ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
    TYROLESE (464) LIMITED - 2000-04-18
    8th Floor, Platform, New Station Street, Leeds, England
    Corporate (7 parents)
    Officer
    2000-04-01 ~ now
    IIF 7 - director → ME
  • 2
    ARIM SERVICES LIMITED - 2015-10-09
    GWECO 435 LIMITED - 2009-07-07
    Platform, New Station Street, Leeds, England
    Corporate (6 parents)
    Officer
    2009-07-01 ~ now
    IIF 9 - director → ME
  • 3
    PEDERSEN LAKENHEATH LIMITED - 2005-04-27
    NEW ENGLAND ICE CREAM LIMITED - 2004-01-20
    SKILLINK LIMITED - 1996-09-03
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Equity (Company account)
    642,151 GBP2021-07-31
    Officer
    2010-09-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Has significant influence or control → OE
  • 4
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2012-02-14 ~ now
    IIF 2 - director → ME
  • 5
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    90 GBP2023-03-31
    Officer
    2006-10-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -320,065 GBP2023-03-31
    Officer
    2018-02-01 ~ now
    IIF 5 - director → ME
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,472,351 GBP2023-03-31
    Officer
    2018-02-01 ~ now
    IIF 4 - director → ME
  • 8
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    LAWGRA (NO.1046) LIMITED - 2003-10-07
    The Brewery, Masham, Ripon, North Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2003-10-21 ~ now
    IIF 11 - director → ME
  • 10
    LUPFAW 24 LIMITED - 2000-05-04
    Ramshaw, Jervaulx, Ripon, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,483,715 GBP2024-03-31
    Officer
    2000-10-19 ~ now
    IIF 6 - director → ME
  • 11
    LAWGRA (NO.1045) LIMITED - 2003-10-07
    The Brewery, Masham, Ripon, North Yorkshire
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-21 ~ now
    IIF 10 - director → ME
  • 12
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,739 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 3 - director → ME
  • 13
    Wkh, 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 13 - llp-designated-member → ME
Ceased 4
  • 1
    33 Wigmore Street, London
    Corporate (61 parents, 5 offsprings)
    Officer
    2005-10-31 ~ 2017-09-30
    IIF 12 - llp-member → ME
  • 2
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    90 GBP2023-03-31
    Officer
    2006-10-03 ~ 2010-11-24
    IIF 14 - secretary → ME
  • 3
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2004-09-24 ~ 2010-03-26
    IIF 15 - llp-designated-member → ME
  • 4
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,739 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 17 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.