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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

Mr Peter Ronald Hutchinson

    Related profiles found in government register
  • Mr Peter Ronald Hutchinson
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Priory Court, Tuscam Way, Camberley, GU15 3YX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 4 IIF 5
    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Arena Offices, Office 1f10, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England

      IIF 11
    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 12
    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 13
  • Peter Ronald Hutchinson
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 14
  • Hutchinson, Peter Ronald
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 15 IIF 16 IIF 17
    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 19 IIF 20
    • Atlantic Suites, Apartment 1006, Gibraltar, GX11 1AA, Gibraltar

      IIF 21
  • Hutchinson, Peter Ronald
    British businessman born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

      IIF 22
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 23 IIF 24 IIF 25
    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

      IIF 26 IIF 27
    • Suite 2.1.9, Eurotowers, Gibraltar

      IIF 28 IIF 29
    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 30
    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 31
  • Hutchinson, Peter Ronald
    British company chairman born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British company chairman / chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 55
  • Hutchinson, Peter Ronald
    British company chairman/chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Priory Court, Tuscan Way, Camberley, GU15 3YX, England

      IIF 56 IIF 57
  • Hutchinson, Peter Ronald
    British company director born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 58 IIF 59
    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 60
    • 6 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

      IIF 61
    • 63, Cambridge Road, Kingston Upon Thames, KT1 3NX, England

      IIF 62
  • Hutchinson, Peter Ronald
    British director born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 63
  • Hutchinson, Peter Ronald
    British none born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 64
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • 5, Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 65
  • Hutchinson, Peter Ronald
    British born in September 1950

    Registered addresses and corresponding companies
    • Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP

      IIF 66 IIF 67
  • Hutchinson, Peter Ronald
    British accountant born in September 1950

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British accountant

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British chartered accountant

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    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 38 - Director → ME
  • 2
    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
    2016-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 3
    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
    2017-04-11 ~ dissolved
    IIF 44 - Director → ME
  • 4
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    Related registration: 07986909
    SILVA TREE TITLE LIMITED - 2009-07-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    Related registration: 07986909
    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 33 - Director → ME
  • 5
    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
    2017-02-27 ~ dissolved
    IIF 59 - Director → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 53 - Director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
    CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
    Related registration: 07708665
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 46 - Director → ME
  • 9
    TTI TITLE RB LIMITED - 2016-12-23
    Related registration: 07604132
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ dissolved
    IIF 58 - Director → ME
  • 10
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 17 - Director → ME
  • 11
    HCTC NOMINEES LIMITED
    Other registered number: 03295472
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 14
    HIGHPOINT TRUSTEES LIMITED
    - now
    Other registered number: 04780521
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2009-09-15 ~ dissolved
    IIF 63 - Director → ME
  • 15
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 17
    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
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    2021-12-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 18
    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
    2017-04-11 ~ dissolved
    IIF 42 - Director → ME
  • 19
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2016-07-13 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 20
    HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
    CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
    CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
    Related registration: 07708670
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 40 - Director → ME
  • 21
    TTI TITLE RI LIMITED - 2016-12-23
    Related registration: 08030780
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 16 - Director → ME
  • 22
    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
    2016-08-09 ~ dissolved
    IIF 45 - Director → ME
  • 23
    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 43 - Director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 35 - Director → ME
  • 25
    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
    2016-12-12 ~ dissolved
    IIF 36 - Director → ME
  • 26
    1 Greek Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-28 ~ now
    IIF 19 - Director → ME
  • 27
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 25 - Director → ME
  • 28
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 8 - Has significant influence or controlOE
  • 29
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 65 - Director → ME
Ceased 93
  • 1
    LA CARTUJA PROPERTIES LIMITED - 2004-10-19
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-05-26 ~ 1997-05-15
    IIF 107 - Director → ME
    1995-05-26 ~ 1997-05-15
    IIF 161 - Secretary → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    1997-01-13 ~ 2000-10-11
    IIF 115 - Director → ME
  • 3
    LITTLE HILL TITLE LIMITED - 2025-07-30
    LITTLE HILLS TITLE LIMITED - 2000-09-06
    LUXURY PROPERTIES LIMITED - 2000-08-30
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-30
    Officer
    1996-05-21 ~ 1997-04-02
    IIF 91 - Director → ME
    1996-05-21 ~ 1997-04-02
    IIF 168 - Secretary → ME
  • 4
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-03-11 ~ 1998-08-18
    IIF 81 - Director → ME
    1994-03-11 ~ 1997-03-01
    IIF 153 - Secretary → ME
  • 5
    5 Priory Court Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-10-25 ~ 1997-06-19
    IIF 72 - Director → ME
    1996-10-25 ~ 1997-06-19
    IIF 150 - Secretary → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-02-14 ~ 1997-02-03
    IIF 119 - Director → ME
    1994-02-14 ~ 1997-02-03
    IIF 156 - Secretary → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-03-07 ~ 1997-06-30
    IIF 67 - Director → ME
    1995-03-07 ~ 1997-03-01
    IIF 130 - Secretary → ME
  • 8
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    1997-01-01 ~ 1999-04-26
    IIF 75 - Director → ME
  • 9
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    Related registration: 07986909
    SILVA TREE TITLE LIMITED - 2009-07-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    Related registration: 07986909
    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
    1995-07-11 ~ 1997-06-20
    IIF 76 - Director → ME
    1995-07-11 ~ 1997-06-20
    IIF 140 - Secretary → ME
  • 10
    Stourside Place, Station Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1995-04-03 ~ 1997-04-01
    IIF 74 - Director → ME
    1995-04-03 ~ 1997-04-01
    IIF 159 - Secretary → ME
  • 11
    EMDEN LIMITED - 1999-04-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 73 - Director → ME
    1996-05-21 ~ 1997-04-11
    IIF 147 - Secretary → ME
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-03 ~ 1998-08-18
    IIF 87 - Director → ME
    1995-11-03 ~ 1997-01-09
    IIF 141 - Secretary → ME
  • 13
    OLIVOS PROPERTIES LIMITED - 1994-10-18
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-10-21 ~ 1998-08-18
    IIF 70 - Director → ME
    1993-10-21 ~ 1997-01-09
    IIF 135 - Secretary → ME
  • 14
    ONSHORE LIMITED - 2000-08-30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-04-01
    IIF 103 - Director → ME
    1996-05-21 ~ 1997-04-01
    IIF 144 - Secretary → ME
  • 15
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-11 ~ 1997-05-22
    IIF 86 - Director → ME
    1996-06-11 ~ 1997-01-09
    IIF 152 - Secretary → ME
  • 16
    CITY PROPERTIES LIMITED - 1997-02-24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    1997-01-09 ~ 1997-01-09
    IIF 92 - Director → ME
  • 17
    760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-07-06 ~ 2019-12-02
    IIF 34 - Director → ME
  • 18
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1993-10-22 ~ 1997-08-04
    IIF 69 - Director → ME
    1993-10-22 ~ 1997-08-04
    IIF 137 - Secretary → ME
  • 19
    HOLIDAY PASSPORT TITLE LIMITED - 2000-04-19
    JAGGER LIMITED - 2000-02-28
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-27
    IIF 79 - Director → ME
    1996-05-21 ~ 1997-05-27
    IIF 165 - Secretary → ME
  • 20
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-03-25 ~ 1997-03-01
    IIF 80 - Director → ME
    1994-03-25 ~ 1997-03-01
    IIF 175 - Secretary → ME
  • 21
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-20 ~ 2019-03-31
    IIF 51 - Director → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-20 ~ 2019-03-31
    IIF 49 - Director → ME
  • 23
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2015-10-20 ~ 2019-03-31
    IIF 60 - Director → ME
  • 24
    WISHART LIMITED - 2008-11-06
    1 The Chapel, Firgrove Manor Firgrove Road, Eversley, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2010-04-26 ~ 2018-07-12
    IIF 24 - Director → ME
  • 25
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ 2017-03-17
    IIF 41 - Director → ME
  • 26
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    1996-05-21 ~ 1997-06-02
    IIF 108 - Director → ME
    1996-05-21 ~ 1997-06-02
    IIF 154 - Secretary → ME
  • 27
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 104 - Director → ME
  • 28
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    2000-03-22 ~ 2019-03-31
    IIF 31 - Director → ME
  • 29
    HIGHPOINT TRUSTEES LIMITED
    - now
    Other registered number: 04780521
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2007-10-04
    IIF 29 - Director → ME
  • 30
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2016-11-01 ~ 2017-06-28
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 31
    HTC NOMINEES LIMITED
    Other registered number: 09959877
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 142 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 26 - Director → ME
  • 32
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 27 - Director → ME
  • 33
    760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,926 GBP2024-12-31
    Officer
    2016-12-07 ~ 2019-12-02
    IIF 54 - Director → ME
    2016-12-07 ~ 2019-12-02
    IIF 183 - Secretary → ME
    Person with significant control
    2016-12-07 ~ 2017-06-28
    IIF 3 - Ownership of shares – 75% or more OE
  • 34
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1996-10-14
    IIF 132 - Secretary → ME
  • 35
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-12-09 ~ 2019-04-05
    IIF 55 - Director → ME
  • 36
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    1999-03-15 ~ 2019-03-31
    IIF 23 - Director → ME
  • 37
    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
    2010-01-04 ~ 2019-03-31
    IIF 64 - Director → ME
  • 38
    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
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    1996-05-21 ~ 1997-05-20
    IIF 71 - Director → ME
    1996-05-21 ~ 1997-05-20
    IIF 173 - Secretary → ME
  • 39
    VECA LIMITED - 2000-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-29
    IIF 84 - Director → ME
    1996-05-21 ~ 1997-05-29
    IIF 163 - Secretary → ME
  • 40
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-06-24 ~ 1997-06-10
    IIF 109 - Director → ME
    1994-06-24 ~ 1997-06-10
    IIF 178 - Secretary → ME
  • 41
    10 The Avenue, Tisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-26 ~ 2006-12-19
    IIF 28 - Director → ME
  • 42
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-01-08 ~ 2000-10-12
    IIF 94 - Director → ME
    1996-08-27 ~ 1997-06-23
    IIF 182 - Secretary → ME
  • 43
    KINGSLAND ESTATES (GUILDFORD) LIMITED - 1999-07-20
    90 Lillie Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-24 ~ 2005-10-01
    IIF 129 - Secretary → ME
  • 44
    90 Lillie Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-02 ~ 2005-10-01
    IIF 127 - Secretary → ME
  • 45
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-24 ~ 2005-10-01
    IIF 128 - Secretary → ME
  • 46
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-22 ~ 2005-08-01
    IIF 125 - Secretary → ME
  • 47
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 124 - Secretary → ME
  • 48
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 123 - Secretary → ME
  • 49
    CAVENDISH ESTATES LIMITED - 1998-01-26
    Cotterell House Hound House Road, Shere, Guildford, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1998-01-08 ~ 2005-10-01
    IIF 126 - Secretary → ME
  • 50
    CHAWENG TITLE LIMITED - 1999-01-29
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,199 GBP2016-12-31
    Officer
    1996-09-17 ~ 1997-07-21
    IIF 78 - Director → ME
    1996-09-17 ~ 1997-07-21
    IIF 139 - Secretary → ME
  • 51
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1993-12-15 ~ 1997-10-15
    IIF 118 - Director → ME
    1993-12-15 ~ 1997-10-15
    IIF 171 - Secretary → ME
  • 52
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-03-28 ~ 1997-03-20
    IIF 89 - Director → ME
    1996-03-28 ~ 1997-03-20
    IIF 170 - Secretary → ME
  • 53
    LLETHR HOUSE VACATION PROPERTIES LTD - 1996-07-24
    FLATBEND LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-06-25 ~ 1997-04-01
    IIF 114 - Director → ME
    1996-06-25 ~ 1997-02-03
    IIF 177 - Secretary → ME
  • 54
    PENT LIMITED - 2000-05-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-06-09
    IIF 110 - Director → ME
    1996-05-21 ~ 1997-06-09
    IIF 169 - Secretary → ME
  • 55
    Baxter & Co Lynwood House, Crofton Road, Orpington, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    1997-02-21 ~ 1997-08-13
    IIF 95 - Director → ME
  • 56
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2016-07-13 ~ 2019-03-31
    IIF 52 - Director → ME
  • 57
    LIGHTHOUSE RESORTS TITLE LIMITED - 2001-03-29
    HALTER LIMITED - 1999-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-04-10
    IIF 176 - Secretary → ME
  • 58
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-08-28 ~ 2000-10-12
    IIF 83 - Director → ME
  • 59
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-12-31
    Officer
    1995-03-14 ~ 1997-03-01
    IIF 120 - Director → ME
    2017-06-29 ~ 2019-04-30
    IIF 47 - Director → ME
    1995-03-14 ~ 1997-03-01
    IIF 180 - Secretary → ME
  • 60
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    1997-02-28 ~ 1997-05-14
    IIF 113 - Director → ME
  • 61
    5 Priory Court Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,029 GBP2023-12-31
    Officer
    2013-04-15 ~ 2014-11-13
    IIF 21 - Director → ME
  • 62
    760 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    493,165 GBP2024-12-31
    Officer
    2017-06-29 ~ 2019-12-02
    IIF 32 - Director → ME
    1993-10-21 ~ 1997-09-01
    IIF 121 - Director → ME
    1993-10-21 ~ 1997-09-01
    IIF 172 - Secretary → ME
  • 63
    C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-02-05 ~ 1997-09-01
    IIF 68 - Director → ME
  • 64
    HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
    Related registrations: 07145111, 07685709, 03338019, 08789153, 08792198
    CITADEL TRUSTEES AE LIMITED - 2014-04-02
    Related registrations: 07145111, 07803625, 08789153, 08792198
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2016-12-12 ~ 2022-04-20
    IIF 39 - Director → ME
  • 65
    FABULOUS LIMITED - 1999-05-06
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-29
    IIF 77 - Director → ME
    1996-05-21 ~ 1997-05-29
    IIF 160 - Secretary → ME
  • 66
    GREATER LIMITED - 1999-06-16
    Related registration: 02861227
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-14
    IIF 85 - Director → ME
    1996-05-21 ~ 1997-04-14
    IIF 181 - Secretary → ME
  • 67
    A.U.B. LIMITED - 1999-02-05
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-03-01
    IIF 96 - Director → ME
    1996-05-21 ~ 1997-03-01
    IIF 145 - Secretary → ME
  • 68
    Priory Court, Tuscam Way, Camberley, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    1995-10-25 ~ 1997-06-10
    IIF 101 - Director → ME
    1995-10-25 ~ 1997-06-10
    IIF 149 - Secretary → ME
  • 69
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-06-21 ~ 1997-06-10
    IIF 98 - Director → ME
    1993-06-21 ~ 1997-06-10
    IIF 164 - Secretary → ME
  • 70
    CSV TITLE OASIS LIMITED - 2009-03-17
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-02-12 ~ 1997-08-07
    IIF 117 - Director → ME
    1996-02-12 ~ 1997-02-03
    IIF 138 - Secretary → ME
  • 71
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,775,784 GBP2023-12-31
    Officer
    1993-03-04 ~ 1997-09-01
    IIF 66 - Director → ME
    1993-03-04 ~ 1997-02-20
    IIF 133 - Secretary → ME
  • 72
    ATLAS TITLE LIMITED - 2005-03-23
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-06-29 ~ 2019-02-06
    IIF 15 - Director → ME
  • 73
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-02-04 ~ 1997-09-01
    IIF 106 - Director → ME
    1994-02-04 ~ 1997-01-01
    IIF 174 - Secretary → ME
  • 74
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-05-21 ~ 1997-05-26
    IIF 112 - Director → ME
    1996-05-21 ~ 1997-05-26
    IIF 148 - Secretary → ME
  • 75
    CSV TITLE CLM LIMITED - 2008-09-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-01-09 ~ 1997-08-04
    IIF 105 - Director → ME
    1995-01-09 ~ 1997-01-01
    IIF 179 - Secretary → ME
  • 76
    LAWMAN LIMITED - 2000-02-09
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-04-10
    IIF 122 - Director → ME
    1996-05-21 ~ 1997-04-10
    IIF 158 - Secretary → ME
  • 77
    CHOICES PROPERTIES LIMITED - 2001-01-10
    FACTUM LIMITED - 1999-06-09
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 111 - Director → ME
    1996-05-21 ~ 1997-04-11
    IIF 157 - Secretary → ME
  • 78
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2018-07-26 ~ 2020-05-12
    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
  • 79
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate
    Officer
    1995-03-15 ~ 1997-03-01
    IIF 90 - Director → ME
    1995-03-15 ~ 1997-03-01
    IIF 162 - Secretary → ME
  • 80
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-05-20
    IIF 88 - Director → ME
    1996-05-21 ~ 1997-05-20
    IIF 131 - Secretary → ME
  • 81
    BELLASOL PROPERTIES LIMITED - 2001-09-04
    FAIRWAYS PROPERTIES LIMITED - 1996-11-29
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-03-07 ~ 1997-06-30
    IIF 97 - Director → ME
    1994-03-07 ~ 1997-03-01
    IIF 143 - Secretary → ME
  • 82
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2024-12-31
    Officer
    1997-09-30 ~ 1998-04-02
    IIF 99 - Director → ME
  • 83
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    2023-01-16 ~ 2024-09-02
    IIF 6 - Ownership of shares – 75% or more OE
  • 84
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-05-21 ~ 1997-06-10
    IIF 102 - Director → ME
    1996-05-21 ~ 1997-06-10
    IIF 142 - Secretary → ME
  • 85
    9 Clarence Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-08 ~ 1998-12-24
    IIF 136 - Secretary → ME
    1997-10-21 ~ 1998-12-24
    IIF 134 - Secretary → ME
  • 86
    760 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 56 - Director → ME
    2017-01-10 ~ 2019-12-02
    IIF 167 - Secretary → ME
  • 87
    760 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 57 - Director → ME
    2017-01-10 ~ 2019-12-02
    IIF 166 - Secretary → ME
  • 88
    Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (1 parent)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 100 - Director → ME
  • 89
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-08-10 ~ 1997-07-10
    IIF 93 - Director → ME
    1995-08-10 ~ 1997-07-10
    IIF 146 - Secretary → ME
  • 90
    BOUNDARY LIMITED - 1996-11-05
    Connect House Wsm Partners Llp, 133-137 Alexandra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2018-02-05 ~ 2019-03-08
    IIF 61 - Director → ME
    1994-03-07 ~ 1997-09-01
    IIF 82 - Director → ME
    1994-03-07 ~ 1997-03-01
    IIF 155 - Secretary → ME
  • 91
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,253,365 GBP2025-03-31
    Officer
    2015-04-14 ~ 2019-09-18
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 92
    SPRINGFIELD VACATION TITLE LIMITED - 2003-08-05
    ATAR LIMITED - 1999-02-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-03-01
    IIF 116 - Director → ME
    1996-05-21 ~ 1997-03-01
    IIF 151 - Secretary → ME
  • 93
    HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
    CITADEL TRUSTEES VR LIMITED - 2014-04-02
    63 Cambridge Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2017-02-15 ~ 2022-08-19
    IIF 62 - Director → ME

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