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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urquhart, Timothy Robert

    Related profiles found in government register
  • Urquhart, Timothy Robert
    British deputy managing director born in December 1944

    Registered addresses and corresponding companies
    • 106c Zurichstrasse, Ch 8123, Ebmatingen, Switzerland

      IIF 1
  • Urquhart, Timothy Robert
    British director born in December 1944

    Registered addresses and corresponding companies
    • 38 Boulvevard Des Moulins, Bp 182, Monte Carlo 98004, Monaco Cedex

      IIF 2 IIF 3
  • Urquhart, Timothy Robert
    British solicitor born in December 1944

    Registered addresses and corresponding companies
    • 9 Pembroke Vale, Clifton, Bristol, Avon, BS8 3DN

      IIF 4
    • 106c Zurichstrasse, Ch 8123, Ebmatingen, Switzerland

      IIF 5
    • 10, Herrengasse, Lachen, Ch-8853, Switzerland

      IIF 6
    • 38 Boulvevard Des Moulins, Bp 182, Monte Carlo 98004, Monaco Cedex

      IIF 7 IIF 8 IIF 9
  • Urquhart, Timothy Robert
    British solicitor born in December 1944

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 10 Herrengasse, Lachen, Ch-8853, Switzerland 8808

      IIF 11
    • 50, Talacker, Zurich, CH 8001, Switzerland

      IIF 12
  • Urquhart, Timothy Robert

    Registered addresses and corresponding companies
    • 38 Boulvevard Des Moulins, Bp 182, Monte Carlo 98004, Monaco Cedex

      IIF 13
  • Urquhart, Timothy
    British director born in December 1944

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 4, Stada Ing. Giovanni Caccia, Morcote, 6922, Switzerland

      IIF 14
  • Mr Timothy Robert Urquhart
    British born in December 1944

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 10, Herrengasse, Lachen, CH-8853, Switzerland

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    OVAL (554) LIMITED - 1989-12-14
    2 Temple Back East, Temple Quay Bristol
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 11 - Director → ME
  • 2
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 3
    2 Temple Back East, Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    Woodbourne Hall Skelton Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the overseas entity
    2023-08-30 ~ 2024-03-02
    IIF 14 - Managing Officer → ME
  • 2
    BRISTOL AGE CARE - 1998-02-01
    BRISTOL OLD PEOPLE'S WELFARE INCORPORATED - 1989-11-27
    Saffron Gardens Prospect Place, Whitehall, Bristol
    Active Corporate (13 parents, 2 offsprings)
    Officer
    ~ 1993-07-07
    IIF 4 - Director → ME
  • 3
    BISHOPSTROW HOUSE HOTEL LIMITED - 1989-02-01
    ALFA HOTELS LIMITED - 1979-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1992-01-12 ~ 1993-03-15
    IIF 7 - Director → ME
  • 4
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1992-01-12 ~ 1993-03-15
    IIF 9 - Director → ME
  • 5
    OVAL (125) LIMITED - 1984-02-24
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    550,232 GBP2024-12-31
    Officer
    ~ 1993-12-17
    IIF 10 - Director → ME
    1996-06-07 ~ 2007-02-14
    IIF 5 - Director → ME
    ~ 1993-04-30
    IIF 13 - Secretary → ME
  • 6
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-15 ~ 1997-01-08
    IIF 1 - Director → ME
  • 7
    SWITCHBID LIMITED - 1987-12-03
    58 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-13 ~ 1994-05-06
    IIF 3 - Director → ME
  • 8
    LAVI MARITIME LIMITED - 1988-07-11
    58 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-18 ~ 1994-05-06
    IIF 2 - Director → ME
  • 9
    House Zero, Springfield Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1993-04-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.