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

Andrews, Timothy William

    Related profiles found in government register
  • Andrews, Timothy William
    British accountant born in October 1968

    Registered addresses and corresponding companies
  • Andrews, Timothy William
    British company director born in October 1968

    Registered addresses and corresponding companies
  • Andrews, Timothy William
    British director born in October 1968

    Registered addresses and corresponding companies
  • Andrews, Timothy William
    British finance director born in October 1968

    Registered addresses and corresponding companies

    • 103a Saint Georges Square, Pimlico, London, SW1V 3QP

      IIF 20 IIF 21
  • Andrews, Timothy William
    British accountant

    Registered addresses and corresponding companies

    • 104, St John's, 79 Marsham Street, London, SW17 4SA

      IIF 22 IIF 23
  • Andrews, Timothy William
    British director

    Registered addresses and corresponding companies

    • 103a Saint Georges Square, Pimlico, London, SW1V 3QP

      IIF 24
  • Andrews, Timothy William
    British finance director

    Registered addresses and corresponding companies

    • 103a Saint Georges Square, Pimlico, London, SW1V 3QP

      IIF 25 IIF 26
  • Andrews, Timothy William
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 27

    • Flat 1.04, St. Johns Building, 79 Marsham Street, London, SW1P 4SA, United Kingdom

      IIF 28
  • Andrews, Timothy William

    Registered addresses and corresponding companies
  • Andrews, Timothy William
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Timothy William
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, St John's, 79 Marsham Street, London, SW17 4SA

      IIF 45
  • Mr Timothy William Andrews
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1.04, St. Johns Building, 79 Marsham Street, London, SW1P 4SA

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 32 - director → ME
  • 2
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 44 - director → ME
  • 3
    PROPFD LIMITED - 2011-06-17
    MARSHAM STREET CONSULTING LIMITED - 2011-06-02
    MARSHAM STREET DEVELOPMENTS LIMITED - 2011-06-02
    Flat 1.04 St. Johns Building, 79 Marsham Street, London
    Corporate (1 parent)
    Equity (Company account)
    88,958 GBP2024-03-31
    Officer
    2010-04-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    Langhurst Barn Cottage Lodkin Hill, Hascombe, Godalming, England
    Corporate (3 parents)
    Equity (Company account)
    207 GBP2024-10-31
    Officer
    2007-10-30 ~ 2010-03-09
    IIF 45 - director → ME
  • 2
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2006-03-22
    IIF 12 - director → ME
    2005-01-14 ~ 2006-03-22
    IIF 24 - secretary → ME
  • 3
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-10-20
    IIF 20 - director → ME
    2005-05-19 ~ 2005-10-20
    IIF 26 - secretary → ME
  • 4
    GOLD TRIANGLE LIMITED - 2000-12-13
    GOODVIEW LIMITED - 2000-11-23
    7 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-05 ~ 2011-06-01
    IIF 35 - director → ME
  • 5
    8/10 Hallam Street, London
    Corporate (1 parent)
    Officer
    2008-02-08 ~ 2011-03-09
    IIF 38 - director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    2006-12-01 ~ 2009-09-01
    IIF 42 - director → ME
    2006-12-01 ~ 2009-09-01
    IIF 31 - secretary → ME
  • 7
    ROCK TWELVE LIMITED - 2009-05-06
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2009-03-18
    IIF 43 - director → ME
  • 8
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2003-12-19 ~ 2005-12-31
    IIF 4 - director → ME
  • 9
    1345 High Road, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    529 GBP2021-04-30
    Officer
    2014-05-06 ~ 2017-07-17
    IIF 27 - director → ME
  • 10
    ROCK JV (NUMBER 5) LIMITED - 2007-06-06
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-23 ~ 2011-06-01
    IIF 34 - director → ME
  • 11
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-05-16 ~ 2011-06-01
    IIF 37 - director → ME
    2009-07-01 ~ 2011-06-01
    IIF 23 - secretary → ME
  • 12
    7 More London Place, London
    Corporate
    Officer
    2006-07-05 ~ 2011-06-01
    IIF 41 - director → ME
    2009-07-01 ~ 2011-06-01
    IIF 29 - secretary → ME
  • 13
    ASTRADE TWO LIMITED - 2006-12-01
    NEWINCCO 583 LIMITED - 2006-08-21
    7 More London Place, London
    Dissolved corporate
    Officer
    2006-08-21 ~ 2011-06-01
    IIF 33 - director → ME
    2006-08-21 ~ 2011-06-01
    IIF 22 - secretary → ME
  • 14
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-23 ~ 2011-06-01
    IIF 36 - director → ME
  • 15
    RATPACK LIMITED - 2006-09-19
    3 Bede Island Road, Leicester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-09-19 ~ 2007-10-02
    IIF 39 - director → ME
  • 16
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    -8,472,467 GBP2024-03-31
    Officer
    2009-05-28 ~ 2010-09-30
    IIF 40 - director → ME
    2006-07-28 ~ 2007-08-15
    IIF 30 - secretary → ME
  • 17
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2004-02-20 ~ 2005-12-31
    IIF 2 - director → ME
  • 18
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    IIF 13 - director → ME
  • 19
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-05-19 ~ 2005-12-31
    IIF 21 - director → ME
  • 20
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2003-03-21 ~ 2005-12-31
    IIF 3 - director → ME
  • 21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2005-12-31
    IIF 15 - director → ME
  • 22
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2005-12-31
    IIF 8 - director → ME
  • 23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2005-12-31
    IIF 16 - director → ME
  • 24
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2005-12-31
    IIF 19 - director → ME
  • 25
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2005-12-31
    IIF 17 - director → ME
  • 26
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2005-12-31
    IIF 11 - director → ME
  • 27
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2004-08-27 ~ 2005-11-18
    IIF 10 - director → ME
  • 28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2003-09-12 ~ 2005-12-31
    IIF 7 - director → ME
  • 29
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2005-12-31
    IIF 9 - director → ME
  • 30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2004-05-04 ~ 2005-12-31
    IIF 5 - director → ME
  • 31
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2004-01-14 ~ 2005-12-31
    IIF 18 - director → ME
  • 32
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2004-07-22 ~ 2006-06-07
    IIF 14 - director → ME
    2005-08-24 ~ 2006-06-07
    IIF 25 - secretary → ME
  • 33
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ 2005-12-31
    IIF 6 - director → ME
  • 34
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-29 ~ 2005-12-31
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.