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 Timothy Carswell

    Related profiles found in government register
  • Mr Timothy Carswell
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Hambleden, Henley-on-thames, Oxon, RG9 6SD, England

      IIF 1

    • 1 Model Farm Cottages, Watlington Road, Shirburn, Watlington, Oxon, OX49 5DX, England

      IIF 2
  • Mr Timothy Carswell
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hillside, Hambleden, Henley-on-thames, Oxfordshire, RG9 6SD, England

      IIF 3

    • 1 Model Farm Cottages, Watlington Road, Shirburn, Watlington, OX49 5DX, England

      IIF 4
  • Timothy Carswell
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hillside, Hambleden, Henley-on-thames, RG9 6SD, England

      IIF 5

    • Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, England

      IIF 6
  • Carswell, Timothy
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Model Farm Cottages, Watlington Road, Shirburn, Watlington, Oxon, OX49 5DX, England

      IIF 7
  • Carswell, Timothy
    British property consultant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carswell, Timothy
    British solicitor born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carswell, Timothy
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RP

      IIF 18

    • 82, Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RP, United Kingdom

      IIF 19 IIF 20
  • Carswell, Timothy
    British business consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hillside, Hambleden, Hambleden, Henley-on-thames, Oxon, RG9 6SD, England

      IIF 21

    • Hillside, Hambleden, Henley-on-thames, Oxfordshire, RG9 6SD, England

      IIF 22

    • Hillside, Hambleden, Henley-on-thames, RG9 6SD, England

      IIF 23
  • Carswell, Timothy
    British business executive born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Model Farm Cottages, Watlington Road, Shirburn, Watlington, OX49 5DX, England

      IIF 24
  • Carswell, Timothy
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hillside, Hambleden, Henley-on-thames, RG9 6SD, England

      IIF 25
  • Carswell, Timothy
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Cam Centre, Wilbury Way, Hitchin, Herts, SG4 0TW, England

      IIF 26

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 27

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 28
  • Carswell, Timothy
    British

    Registered addresses and corresponding companies
  • Carswell, Timothy
    British property consultant

    Registered addresses and corresponding companies
  • Carswell, Timothy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    TOKEN360 LIMITED - 2022-08-08
    TOKEN CONSULTANCY LIMITED - 2019-07-29
    1 Model Farm Cottages Watlington Road, Shirburn, Watlington, Oxon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-07-16 ~ now
    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
  • 2
    IDNUM LTD
    - now
    UID-NUM LTD - 2021-01-04
    Hillside, Hambleden, Henley-on-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2020-03-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CARSWELL ESTATES LIMITED - 2013-11-25
    2 Bassus Green, Walkern, Stevenage, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CARSWELL ESTATES LIMITED - 2007-04-03
    82 Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 12 - director → ME
  • 5
    82 Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 6
    82 Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 7
    82 Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 8
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2001-07-20
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    145,753 GBP2023-12-31
    Officer
    2016-09-07 ~ now
    IIF 27 - director → ME
  • 9
    12 Lincoln Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,095 GBP2018-07-31
    Officer
    2015-07-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
  • 10
    1 Model Farm Cottages Watlington Road, Shirburn, Watlington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-23
    16-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, Wiltshire
    Corporate (4 parents)
    Fixed Assets (Company account)
    125 GBP2024-03-31
    Officer
    1998-12-08 ~ 2013-05-03
    IIF 15 - director → ME
    2006-06-21 ~ 2013-05-03
    IIF 41 - secretary → ME
  • 2
    87810 LTD
    - now
    ATHALOS.TECH LTD - 2021-03-15
    878TEN LTD - 2020-12-03
    9 Birnam House, 20 Cambridge Park, Twickenham, Middx, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-17 ~ 2021-12-02
    IIF 21 - director → ME
  • 3
    Unit 16 The White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -21,852 GBP2020-05-31
    Officer
    2005-05-17 ~ 2007-06-01
    IIF 10 - director → ME
    2005-05-17 ~ 2007-06-01
    IIF 43 - secretary → ME
  • 4
    A-BRE MANAGEMENT (GOVEDARTZI) LIMITED - 2006-06-06
    A-BRE MANAGEMENT LIMITED - 2005-12-07
    Unit 16 The White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2005-11-30 ~ 2007-06-01
    IIF 9 - director → ME
    2005-11-30 ~ 2007-06-01
    IIF 42 - secretary → ME
  • 5
    VALE (ELTON) LIMITED - 2016-02-03
    VALE PROPERTY HOLDINGS LIMITED - 2007-11-06
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    126,399 GBP2018-12-31
    Officer
    2007-09-10 ~ 2008-01-31
    IIF 38 - secretary → ME
  • 6
    MAWCARSCART - 2020-05-28
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-04-17 ~ 2020-07-06
    IIF 26 - director → ME
    Person with significant control
    2020-04-17 ~ 2020-07-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-04-28 ~ 2020-07-06
    IIF 25 - director → ME
  • 8
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2016-09-07 ~ 2022-05-10
    IIF 28 - director → ME
    2006-12-14 ~ 2008-01-31
    IIF 13 - director → ME
    2006-11-01 ~ 2008-01-31
    IIF 46 - secretary → ME
  • 9
    2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,108 GBP2023-08-31
    Officer
    2006-06-24 ~ 2008-01-31
    IIF 45 - secretary → ME
  • 10
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-06-13 ~ 2008-01-31
    IIF 44 - secretary → ME
  • 11
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2001-07-20
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    145,753 GBP2023-12-31
    Officer
    2006-11-01 ~ 2008-01-31
    IIF 30 - secretary → ME
  • 12
    VALE LETCHWORTH LIMITED - 2016-09-28
    LAWGRA (NO. 1290) LIMITED - 2007-02-01
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-02 ~ 2008-01-31
    IIF 39 - secretary → ME
  • 13
    VALE RETAIL ASSET MANAGEMENT LIMITED - 2009-02-12
    VALE REAL ESTATE LIMITED - 2008-12-16
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    770 GBP2018-03-31
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 32 - secretary → ME
  • 14
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 29 - secretary → ME
  • 15
    FLAGCROFT LIMITED - 2000-08-07
    Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-02 ~ 2008-01-31
    IIF 40 - secretary → ME
    2000-07-31 ~ 2003-04-01
    IIF 36 - secretary → ME
  • 16
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2007-10-23
    IIF 8 - director → ME
    2004-10-20 ~ 2004-11-12
    IIF 17 - director → ME
    2004-10-08 ~ 2008-01-31
    IIF 33 - secretary → ME
  • 17
    FENBAR LIMITED - 2000-11-14
    Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
    Dissolved corporate
    Officer
    2006-12-14 ~ 2007-10-23
    IIF 11 - director → ME
    2004-10-20 ~ 2004-11-12
    IIF 16 - director → ME
    2003-04-02 ~ 2008-01-31
    IIF 34 - secretary → ME
    2000-11-08 ~ 2003-04-01
    IIF 35 - secretary → ME
  • 18
    VALE (ELTON) LIMITED - 2007-10-30
    VALEFRAME LIMITED - 2007-09-25
    Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-02 ~ 2008-04-08
    IIF 37 - secretary → ME
    1999-12-14 ~ 2003-04-01
    IIF 31 - secretary → ME

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