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

Bevan, Mark Ashley

    Related profiles found in government register
  • Bevan, Mark Ashley
    British

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

      IIF 1

    • 5, Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 2

    • 8 Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 3 IIF 4
  • Bevan, Mark Ashley
    British finance director

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 19 IIF 20 IIF 21

    • 5, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 23

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 24

    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 25

    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 26 IIF 27 IIF 28
  • Bevan, Mark Ashley
    British accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 29
  • Bevan, Mark Ashley
    British compant director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 30
  • Bevan, Mark Ashley
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley
    British finance director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley
    British management consultancy born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Churchill Close, Tadley, Hampshire, RG26 3NH, United Kingdom

      IIF 111
  • Bevan, Mark Ashley
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

      IIF 112

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 113
  • Mr Mark Ashley Bevan
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 49
  • 1
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2013-10-16 ~ dissolved
    IIF 88 - director → ME
  • 2
    HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
    CITADEL MM1 LIMITED - 2014-04-10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-08-09 ~ dissolved
    IIF 36 - director → ME
  • 3
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 20 - secretary → ME
  • 4
    HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED - 2016-07-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 33 - director → ME
  • 5
    TITLE TRUSTEES QI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 32 - director → ME
  • 6
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    SILVA TREE TITLE LIMITED - 2009-07-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    SILVA TREE TITLE LIMITED - 2009-01-26
    CSV TITLE CPC LIMITED - 2008-12-01
    CSV TITLE MG LIMITED - 1997-03-27
    5 Priory Court, Tuscam Way, Camberley, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 31 - director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 110 - director → ME
  • 8
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 109 - director → ME
  • 9
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 84 - director → ME
  • 10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 108 - director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 71 - director → ME
  • 12
    TTI PROPERTY USA LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2012-11-07 ~ dissolved
    IIF 61 - director → ME
  • 13
    4385, 11293755: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 14
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2016-02-25 ~ dissolved
    IIF 49 - director → ME
  • 15
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-10-20 ~ now
    IIF 53 - director → ME
  • 16
    FERRYFIELD LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2012-06-29 ~ now
    IIF 59 - director → ME
    2006-08-11 ~ now
    IIF 1 - secretary → ME
  • 17
    HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
    CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 74 - director → ME
  • 18
    TTI TITLE RB LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-05-24 ~ dissolved
    IIF 77 - director → ME
  • 19
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 68 - director → ME
  • 20
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-20 ~ now
    IIF 113 - director → ME
  • 21
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 56 - director → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (7 parents, 4 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 48 - director → ME
  • 23
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 41 - director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 52 - director → ME
  • 25
    CITADEL TRUSTEES BC LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 86 - director → ME
  • 26
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2010-09-13 ~ dissolved
    IIF 90 - director → ME
    2015-01-30 ~ dissolved
    IIF 24 - secretary → ME
  • 27
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-09-13 ~ dissolved
    IIF 91 - director → ME
    2015-01-30 ~ dissolved
    IIF 25 - secretary → ME
  • 28
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    2012-05-24 ~ now
    IIF 76 - director → ME
  • 29
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    5 Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    2012-05-24 ~ dissolved
    IIF 89 - director → ME
  • 30
    HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
    HTC ESCROW SERVICES LIMITED - 2015-01-16
    IZIT LIMITED - 2000-02-28
    IZZY LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    2015-12-09 ~ now
    IIF 34 - director → ME
  • 31
    TTI PROPERTY TRADING LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2012-11-28 ~ dissolved
    IIF 60 - director → ME
  • 32
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-18 ~ now
    IIF 47 - director → ME
  • 33
    8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-29 ~ dissolved
    IIF 29 - director → ME
    2009-07-29 ~ dissolved
    IIF 4 - secretary → ME
  • 34
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 46 - director → ME
  • 35
    HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
    CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
    CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 80 - director → ME
  • 36
    PEBBLESTONE LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 65 - director → ME
  • 37
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2012-05-04 ~ now
    IIF 69 - director → ME
    2015-01-30 ~ now
    IIF 19 - secretary → ME
  • 38
    PUMPKIN LIMITED - 1998-07-09
    Douglas Chambers, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2023-04-18 ~ now
    IIF 45 - director → ME
  • 39
    TTI TITLE RI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 35 - director → ME
  • 40
    HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED - 2016-07-14
    CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 70 - director → ME
  • 41
    HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 40 - director → ME
  • 42
    HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
    CITADEL TRUSTEES WILTON LIMITED - 2014-04-03
    CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 75 - director → ME
  • 43
    8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-22 ~ dissolved
    IIF 111 - director → ME
  • 44
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 72 - director → ME
  • 45
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 66 - director → ME
    2015-01-30 ~ dissolved
    IIF 22 - secretary → ME
  • 46
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 43 - director → ME
  • 47
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 79 - director → ME
  • 48
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Corporate (6 parents)
    Equity (Company account)
    -1,610,656 GBP2023-09-30
    Officer
    2016-11-25 ~ now
    IIF 54 - director → ME
  • 49
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 112 - director → ME
Ceased 37
  • 1
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-02-18 ~ 2019-11-26
    IIF 44 - director → ME
  • 2
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-02-18 ~ 2019-11-26
    IIF 42 - director → ME
  • 3
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2013-02-05 ~ 2019-11-26
    IIF 64 - director → ME
  • 4
    HIGHPOINT TRUSTEES 1726 LIMITED - 2016-07-15
    CITADEL TRUSTEES 1726 LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ 2017-01-26
    IIF 81 - director → ME
  • 5
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2009-05-30
    IIF 3 - secretary → ME
  • 6
    CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-05-24 ~ 2019-11-25
    IIF 73 - director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2012-05-04 ~ 2018-05-03
    IIF 83 - director → ME
    2009-04-24 ~ 2009-05-30
    IIF 106 - director → ME
  • 8
    THIRD NOMINEES LIMITED - 2007-11-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2012-05-04 ~ 2018-05-03
    IIF 78 - director → ME
    2006-06-28 ~ 2009-05-30
    IIF 104 - director → ME
  • 9
    CITY PROPERTIES LIMITED - 1997-02-24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2005-11-24 ~ 2017-09-01
    IIF 97 - director → ME
    2005-11-24 ~ 2010-06-30
    IIF 11 - secretary → ME
  • 10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-11-13 ~ 2019-11-26
    IIF 62 - director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-20 ~ 2019-11-18
    IIF 51 - director → ME
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-20 ~ 2019-11-18
    IIF 50 - director → ME
  • 13
    FERRYFIELD LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2006-08-11 ~ 2011-01-10
    IIF 7 - secretary → ME
  • 14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2009-05-30
    IIF 107 - director → ME
  • 15
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ 2019-11-19
    IIF 39 - director → ME
  • 16
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-11 ~ 2011-01-10
    IIF 6 - secretary → ME
  • 17
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-05-24 ~ 2017-06-30
    IIF 92 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 102 - director → ME
    2015-01-30 ~ 2017-06-30
    IIF 27 - secretary → ME
    2005-06-16 ~ 2009-05-30
    IIF 14 - secretary → ME
  • 18
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-05-24 ~ 2017-06-30
    IIF 93 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 96 - director → ME
    2015-01-30 ~ 2017-06-30
    IIF 26 - secretary → ME
    2005-06-16 ~ 2009-05-30
    IIF 5 - secretary → ME
  • 19
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    2012-05-24 ~ 2015-12-10
    IIF 94 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 103 - director → ME
    2015-01-30 ~ 2015-12-10
    IIF 28 - secretary → ME
    2005-06-16 ~ 2009-05-30
    IIF 16 - secretary → ME
  • 20
    CITADEL TRUSTEES CE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ 2013-11-27
    IIF 87 - director → ME
  • 21
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2009-05-30
    IIF 100 - director → ME
    2007-07-31 ~ 2009-05-30
    IIF 13 - secretary → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents, 141 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-05-04 ~ 2019-11-18
    IIF 82 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 101 - director → ME
  • 23
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-05-04 ~ 2019-11-18
    IIF 85 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 98 - director → ME
  • 24
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2009-05-30
    IIF 95 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 18 - secretary → ME
  • 25
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-12-09 ~ 2019-11-18
    IIF 37 - director → ME
  • 26
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    5 Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    2008-06-09 ~ 2009-05-30
    IIF 99 - director → ME
    2015-01-30 ~ 2015-11-25
    IIF 23 - secretary → ME
    2008-06-09 ~ 2009-05-30
    IIF 2 - secretary → ME
  • 27
    HIGHPOINT TRUSTEES M3 LIMITED - 2016-07-15
    CITADEL TRUSTEES M3 LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-02-12 ~ 2017-01-26
    IIF 58 - director → ME
  • 28
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-29 ~ 2022-05-18
    IIF 67 - director → ME
    2006-08-11 ~ 2011-01-10
    IIF 9 - secretary → ME
  • 29
    HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
    CITADEL TRUSTEES AE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-01-17 ~ 2022-04-19
    IIF 38 - director → ME
  • 30
    PEBBLESTONE LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2006-08-11 ~ 2011-01-10
    IIF 10 - secretary → ME
  • 31
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2005-10-05 ~ 2009-10-15
    IIF 105 - director → ME
    2005-10-05 ~ 2009-10-15
    IIF 17 - secretary → ME
  • 32
    PUMPKIN LIMITED - 1998-07-09
    Douglas Chambers, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2012-06-29 ~ 2022-05-18
    IIF 63 - director → ME
    2006-08-11 ~ 2011-01-10
    IIF 15 - secretary → ME
  • 33
    Lakeview House, 4 Woodbrook Crescent, Billericay, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-12-17 ~ 2019-11-18
    IIF 57 - director → ME
  • 34
    Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (1 parent)
    Officer
    2012-06-20 ~ 2017-08-01
    IIF 30 - director → ME
    2006-08-11 ~ 2010-06-30
    IIF 8 - secretary → ME
  • 35
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-12-09
    IIF 21 - secretary → ME
  • 36
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-11 ~ 2010-06-30
    IIF 12 - secretary → ME
  • 37
    HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
    CITADEL TRUSTEES VR LIMITED - 2014-04-02
    63 Cambridge Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2017-02-15 ~ 2022-08-18
    IIF 55 - director → ME

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