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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

Earp, Neil Timothy

child relation
Offspring entities and appointments
Active 1
  • 1
    WATERSTONE PROPERTIES LIMITED
    07453802
    Richmond House, Walkern Road, Stevenage, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    107,400 GBP2024-12-31
    Officer
    2010-11-29 ~ now
    IIF 55 - Director → ME
Ceased 55
  • 1
    ARO PARTICIPATION LIMITED
    01151085
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-06-30 ~ 2001-11-06
    IIF 34 - Director → ME
  • 2
    BL NEWPORT LIMITED - now
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2003-11-18 ~ 2008-02-22
    IIF 17 - Director → ME
  • 3
    BROADFIELDS MANAGEMENT LIMITED
    - now 01737462
    PRUDENTVIEW LIMITED - 1983-11-18
    2 Paris Parklands, Railton Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    7,191 GBP2024-09-30
    Officer
    2004-06-04 ~ 2008-02-22
    IIF 16 - Director → ME
  • 4
    BUCKINGHAM ROAD (BLETCHLEY) MANAGEMENT COMPANY LIMITED
    05798548
    1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2006-04-27 ~ 2008-02-22
    IIF 1 - Director → ME
  • 5
    CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
    - now 04813768
    BUTTONCHERRY LIMITED
    - 2004-02-24 04813768
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    2003-07-16 ~ 2006-06-07
    IIF 13 - Director → ME
  • 6
    CLIFTON MOOR LIMITED
    - now 05268531
    LAUNCHLAKE LIMITED
    - 2006-01-17 05268531
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2008-02-22
    IIF 19 - Director → ME
  • 7
    FLEET COURT MANAGEMENT LIMITED
    05273391
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-10-29 ~ 2006-09-05
    IIF 5 - Director → ME
  • 8
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    1994-07-18 ~ 2001-11-06
    IIF 41 - Director → ME
  • 9
    HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
    03126892
    One, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    2000-08-08 ~ 2001-11-06
    IIF 39 - Director → ME
  • 10
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-08-08 ~ 2001-11-06
    IIF 44 - Director → ME
  • 11
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 47 - Director → ME
  • 12
    ISLINGTON GREEN MANAGEMENT COMPANY LIMITED
    05380544
    Flat 3 Gabriel House, Islington Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2005-03-02 ~ 2006-07-10
    IIF 7 - Director → ME
  • 13
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 33 - Director → ME
  • 14
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 40 - Director → ME
  • 15
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    1995-09-10 ~ 1997-05-12
    IIF 35 - Director → ME
  • 16
    KING STREET RESIDENTS COMPANY LIMITED
    05570319
    10 Station Road, Letchworth Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    123 GBP2024-09-30
    Officer
    2005-09-21 ~ 2006-10-25
    IIF 27 - Director → ME
  • 17
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-06-30 ~ 2001-11-06
    IIF 43 - Director → ME
  • 18
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31 00566221
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-06-23 ~ 2001-11-06
    IIF 32 - Director → ME
  • 19
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    1995-06-30 ~ 2001-11-06
    IIF 37 - Director → ME
  • 20
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED
    - 1985-03-28 01039846
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    ~ 2001-11-06
    IIF 36 - Director → ME
  • 21
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 49 - Director → ME
  • 22
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    1995-06-23 ~ 2001-11-06
    IIF 38 - Director → ME
  • 23
    LATITUDE MANAGEMENT COMPANY LIMITED
    05154505
    140 Tachbrook Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    2004-06-15 ~ 2008-02-22
    IIF 3 - Director → ME
  • 24
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2000-03-31 ~ 2001-11-06
    IIF 42 - Director → ME
  • 25
    M. COPELAND LIMITED,
    00523263
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ 2008-02-22
    IIF 24 - Director → ME
  • 26
    MEEUS INVESTMENTS LIMITED
    01197865
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 48 - Director → ME
  • 27
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    1995-07-10 ~ 2001-11-06
    IIF 2 - Director → ME
  • 28
    RI TSC MILTON KEYNES LIMITED - now
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 31 - Director → ME
  • 29
    RI TSC PETERBOROUGH LIMITED - now
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 20 - Director → ME
  • 30
    SHIRE PARK LIMITED
    - now 02018957
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
    SHELFCO (NO.72) LIMITED - 1986-07-10
    Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2003-01-20 ~ 2008-02-22
    IIF 15 - Director → ME
  • 31
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2008-02-22
    IIF 10 - Director → ME
  • 32
    SPEN HILL DEVELOPMENTS LIMITED
    - now 04827219
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD.
    - 2004-09-21 04827219
    SPEN HILL DEVELOPMENTS LIMITED
    - 2004-06-01 04827219
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-07-09 ~ 2008-02-22
    IIF 22 - Director → ME
  • 33
    SPEN HILL RESIDENTIAL NO 2 LIMITED - now 06641084
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - 2011-03-24 06184538
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-26 ~ 2008-02-22
    IIF 54 - Director → ME
  • 34
    SURREY QUAYS LIMITED
    - now 05294243
    PHONELEAF LIMITED
    - 2006-01-17 05294243
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ 2008-02-22
    IIF 23 - Director → ME
  • 35
    TBL (BRENT PARK) LIMITED
    - now 03852947
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 9 - Director → ME
  • 36
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 30 - Director → ME
  • 37
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 28 - Director → ME
  • 38
    TBL (FERNDOWN) LIMITED
    - now 03854372
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 26 - Director → ME
  • 39
    TBL (LISNAGELVIN) LIMITED
    - now 03853983
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 4 - Director → ME
  • 40
    TBL (MAIDSTONE) LIMITED
    - now 03854615
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 6 - Director → ME
  • 41
    TBL HOLDINGS LIMITED - now
    TESCO BL HOLDINGS LIMITED
    - 2015-04-14 03837311
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 12 - Director → ME
  • 42
    TBL PROPERTIES LIMITED - now 00732787, 03159425, 03325066
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 21 - Director → ME
  • 43
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    1995-06-30 ~ 2001-11-06
    IIF 45 - Director → ME
  • 44
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-07-18 ~ 2001-11-06
    IIF 46 - Director → ME
  • 45
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2008-02-22
    IIF 50 - Director → ME
  • 46
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2008-02-22
    IIF 53 - Director → ME
  • 47
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2008-02-22
    IIF 52 - Director → ME
  • 48
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2008-02-22
    IIF 51 - Director → ME
  • 49
    TESCO BURY LIMITED - now
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 25 - Director → ME
  • 50
    TESCO TLB BARNSTAPLE LIMITED - now
    BLT BARNSTAPLE LIMITED
    - 2017-04-10 04967623
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-18 ~ 2008-02-22
    IIF 11 - Director → ME
  • 51
    TESCO TLB FINANCE LIMITED - now
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-18 ~ 2008-02-22
    IIF 29 - Director → ME
  • 52
    TESCO TLB NOTTINGHAM LIMITED - now
    BLT NOTTINGHAM LIMITED
    - 2017-04-10 04967624
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-18 ~ 2008-02-22
    IIF 14 - Director → ME
  • 53
    TESCO TLB PONTYPRIDD LIMITED - now
    BLT PONTYPRIDD LIMITED
    - 2017-04-10 04967625
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-18 ~ 2008-02-22
    IIF 8 - Director → ME
  • 54
    TESCO TLB PROPERTIES LIMITED - now
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787, 03325066, 03863190
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-19 ~ 2008-02-22
    IIF 18 - Director → ME
  • 55
    WATERSTONE PROPERTIES LIMITED
    07453802
    Richmond House, Walkern Road, Stevenage, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    107,400 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Right to appoint or remove directors OE

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