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.
Jump to: Company in focus,
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Parent entities and officers
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Individuals in focus
Leslie, Timothy Grahame
- British born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British company director born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British director born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British fund manager born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British none born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 110 Jermyn Street, London, SW1Y 6EE
IIF 19
- British born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 20Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 21Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 22 IIF 23Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 24High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EU
IIF 25
- British company director born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Leslie, Timothy Grahame
Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 31
- British directorRegistered addresses and corresponding companies
Leslie, Timothy Grahame
Heath House Farm, Stanton Upon Hine Heath, High Hatton, Shrewsbury, Shropshire, SY4 4EU
IIF 32
- British born in February 1966
Mr Timothy Grahame Leslie
Resident in England
Registered addresses and corresponding companiesHigh Hatton Hall, High Hatton, Shawbury, Shropshire, SY4 4EY, England
IIF 33
- born in February 1966
Leslie, Tim Grahame
Resident in United Kingdom
Registered addresses and corresponding companies10, Culcross Street, London, W1K 2DX
IIF 34
- British director born in February 1966
Leslie, Tim Grahame
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Leslie, Timothy Grahame
78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 36
- British born in February 1966Registered addresses and corresponding companies
Mr Timothy Grahame Leslie
- British born in February 1966
Mr Timothy Grahame Leslie
Resident in United Kingdom
Registered addresses and corresponding companies10, Culross Street, Mayfair, London, W1K 2DX, England
IIF 42 IIF 434th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 44Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 45 IIF 46Eagle House, 110 Jermyn Street, London, SW1Y 6EE, England
IIF 47Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 48 IIF 49Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 50 IIF 51 IIF 52Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 53High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EY, United Kingdom
IIF 54High Hatton Hall, High Hatton, Shrewsbury, Shropshire, SY4 4EY
IIF 55 IIF 56
- British born in February 1966
Timothy Grahame Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 110 Jermyn Street, London, SW1Y 6EE
IIF 57
Related profiles found in government register
Offspring entities and appointments
42
- 1
BLUEROCK DIAMONDS PLC
082484371 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireInsolvency Proceedings Corporate (16 parents, 1 offspring)Officer2013-09-04 ~ 2022-10-13IIF 35 - Director → ME - 2BOURNE HOMES (BYFLEET) LIMITED - now
LOCHAILORT BYFLEET LTD
- 2013-07-10 08309207Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2012-11-27 ~ 2013-07-09IIF 28 - Director → ME2012-11-27 ~ 2013-07-09IIF 36 - Secretary → ME - 3
BWCAM LIMITED
16695310Eagle House, 110 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowIIF 47 - Has significant influence or control → OE - 429/30 Fitzroy Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-27 ~ 2017-05-02IIF 3 - Director → ME
- 5
COBHAM DEVELOPMENTS LIMITED
0942393410 Culross Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 4 - Director → ME - 6CREST NICHOLSON (STOTFOLD) LIMITED - now
LOCHAILORT STOTFOLD LIMITED
- 2016-05-25 08774274500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)2,162,428 GBP2015-11-30Officer2013-11-14 ~ 2016-05-19IIF 15 - Director → ME - 7
CRUNCHCARE PROPERTIES LLP
OC342294Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer2008-12-23 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HELP 4 AFRICA
0909209420-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2014-06-18 ~ dissolvedIIF 10 - Director → ME - 9
HOUNSLOW VENTURES LIMITED
12267735Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Equity (Company account)564,339 GBP2020-12-31Person with significant control2019-10-17 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD.
090703564th Floor St. Catherines Court Berkeley Place, Clifton, BristolDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 6 - Director → ME - 11Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-21 ~ 2011-04-06IIF 17 - LLP Member → ME
- 12Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (5 parents, 1 offspring)Officer2007-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 13Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (8 parents)Officer2007-12-07 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove members → OE
- 1426 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-12-23 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
- 1526 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2014-03-13 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
- 1626 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-11-04 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
- 1726 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-09-15 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
- 1826 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-10-25 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
- 19
HATTON INVESTMENTS LIMITED
- 2012-07-03 07615976Fourth Floor East Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2012-06-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 20
KEYHAVEN ADVISORY SERVICES LTD
- 2021-06-10 127983244th Floor Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)60,559 GBP2024-12-31Officer2020-08-07 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 21
LOCHAILORT AMPTHILL LIMITED
0809953110 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)19 GBP2024-06-30Officer2014-07-31 ~ 2019-06-30IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED
081260456 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)9,577 GBP2017-07-01 ~ 2018-06-30Officer2014-07-31 ~ 2019-06-30IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LOCHAILORT BARTERS LIMITED
09425212Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2018-02-28Officer2015-02-05 ~ dissolvedIIF 27 - Director → ME - 24
LOCHAILORT CHAPMANSLADE LIMITED
09424438Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)123,240 GBP2021-08-27Officer2015-02-05 ~ dissolvedIIF 5 - Director → ME - 25
LOCHAILORT FAIRFIELD LIMITED
1005827710 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)494,392 GBP2022-12-31Officer2016-03-11 ~ 2017-02-07IIF 9 - Director → ME - 26
LOCHAILORT HYDRO LIMITED
08569448Estate Office High Hatton Hall, High Hatton, Nr Shawbury, ShropshireActive Corporate (4 parents)Equity (Company account)433,433 GBP2024-03-31Officer2013-06-14 ~ nowIIF 1 - Director → ME - 27
LOCHAILORT INVESTMENTS LIMITED
05605197Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-274,534 GBP2024-10-31Officer2005-11-04 ~ nowIIF 23 - Director → ME2005-11-04 ~ nowIIF 31 - Secretary → ME - 28
LOCHAILORT KENTFORD LIMITED
14681441Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)12,204,331 GBP2024-12-31Officer2023-02-22 ~ 2023-09-27IIF 29 - Director → MEPerson with significant control2023-02-22 ~ 2023-06-30IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 29
LOCHAILORT NEWBURY LIMITED
12190752Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-09-05 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 30
REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED
- 2008-11-20 0659887610 Culross Street, LondonDissolved Corporate (8 parents)Officer2008-11-06 ~ dissolvedIIF 30 - Director → ME2008-11-06 ~ dissolvedIIF 32 - Secretary → ME - 31
LOCHAILORT ST IVES LIMITED
09364750Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-60,141 GBP2024-10-31Officer2014-12-22 ~ 2015-02-09IIF 8 - Director → ME - 32
LOCHAILORT THAMES QUARTER LIMITED
11118275Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-23,363 GBP2024-12-31Officer2017-12-19 ~ nowIIF 24 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LOCHAILORT WEST BYFLEET LIMITED
0829252510 Culross Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-13 ~ dissolvedIIF 26 - Director → ME - 34
NEWBRIDGE WAREHOUSE ONE LIMITED
14017002Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-03-31 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
PEMBURY PROJECTS LIMITED
03469351Hunters Moon Haccups Lane, Michelmersh, Romsey, EnglandActive Corporate (6 parents)Equity (Company account)360,050 GBP2024-11-30Officer1997-11-22 ~ 2025-11-18IIF 25 - Director → ME - 36
HATTON ASSET ADVISORS LIMITED
- 2019-04-12 11491037BC ASSET MANAGEMENT LIMITED
- 2019-03-14 11491037Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100,000 GBP2019-12-31Officer2019-03-05 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 37
SANDFIA HOLDINGS LLP
OC457878Eagle House, 110 Jermyn Street, LondonActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE - 38
SHED5 LIMITED
12647642Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2020-06-05 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 39
STUMPS DEVELOPMENT LIMITED
13541113Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2021-07-30 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 40THAMES QUARTER LIMITED - now
LOCHAILORT READING LIMITED
- 2018-05-23 09364747C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Current Assets (Company account)4,012,693 GBP2016-10-31Officer2014-12-22 ~ 2015-02-09IIF 7 - Director → ME - 41
TL AVIATION INSTRAD LLP
OC336627First Floor, 67 Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 34 - LLP Designated Member → ME - 42
UPWOOD ESTATES LIMITED
0894634110 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)-2,752 GBP2024-03-31Officer2014-03-19 ~ 2019-06-30IIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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