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

Hutchinson, Peter Ronald

    Related profiles found in government register
  • 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
    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

    Registered addresses and corresponding companies
  • 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 119
  • 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 120
  • Hutchinson, Peter Ronald
    British chair person born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 121
  • 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 122 IIF 123 IIF 124

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

      IIF 125 IIF 126

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

      IIF 127

    • Suite 2.1.9, Eurotowers, Gibraltar

      IIF 128 IIF 129

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

      IIF 130

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

      IIF 131
  • 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 156
  • 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 157 IIF 158
  • 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 159 IIF 160 IIF 161

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

      IIF 163

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

      IIF 164

    • Atlantic Suites, Apartment 1006, Gibraltar, GX11 1AA, Gibraltar

      IIF 165

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

      IIF 166
  • 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 167
  • 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 168
  • 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 169
  • 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 170 IIF 171 IIF 172

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

      IIF 173 IIF 174

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

      IIF 175 IIF 176 IIF 177

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

      IIF 180

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

      IIF 181

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

      IIF 182
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 139 - 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 137 - 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 145 - director → ME
  • 4
    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 133 - 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 161 - director → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 154 - director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 8
    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
    2016-12-12 ~ dissolved
    IIF 147 - director → ME
  • 9
    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
    2017-11-07 ~ dissolved
    IIF 159 - director → ME
  • 10
    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 ~ now
    IIF 162 - director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (7 parents, 4 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - 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 149 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 14
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2009-09-15 ~ dissolved
    IIF 167 - director → ME
  • 15
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 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
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    2021-12-13 ~ now
    IIF 121 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 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 143 - director → ME
  • 19
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-07-13 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 20
    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
    2016-12-12 ~ dissolved
    IIF 141 - director → ME
  • 21
    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 160 - 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 146 - 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 144 - director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 135 - 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 136 - director → ME
  • 26
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 124 - director → ME
  • 27
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2023-01-16 ~ now
    IIF 127 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 177 - Has significant influence or control → OE
  • 28
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 119 - director → ME
  • 29
    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
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 93
  • 1
    LA CARTUJA PROPERTIES LIMITED - 2004-10-19
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-05-26 ~ 1997-05-15
    IIF 82 - director → ME
    1995-05-26 ~ 1997-05-15
    IIF 37 - secretary → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1997-01-13 ~ 2000-10-11
    IIF 91 - director → ME
  • 3
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-03-11 ~ 1998-08-18
    IIF 55 - director → ME
    1994-03-11 ~ 1997-03-01
    IIF 29 - secretary → ME
  • 4
    5 Priory Court Tuscam Way, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-10-25 ~ 1997-06-19
    IIF 46 - director → ME
    1996-10-25 ~ 1997-06-19
    IIF 26 - secretary → ME
  • 5
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-02-14 ~ 1997-02-03
    IIF 95 - director → ME
    1994-02-14 ~ 1997-02-03
    IIF 32 - secretary → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-03-07 ~ 1997-06-30
    IIF 90 - director → ME
    1995-03-07 ~ 1997-03-01
    IIF 16 - secretary → ME
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1997-01-01 ~ 1999-04-26
    IIF 49 - director → ME
  • 8
    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
    1995-07-11 ~ 1997-06-20
    IIF 50 - director → ME
    1995-07-11 ~ 1997-06-20
    IIF 15 - secretary → ME
  • 9
    Stourside Place, Station Road, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    1995-04-03 ~ 1997-04-01
    IIF 48 - director → ME
    1995-04-03 ~ 1997-04-01
    IIF 35 - secretary → ME
  • 10
    EMDEN LIMITED - 1999-04-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 47 - director → ME
    1996-05-21 ~ 1997-04-11
    IIF 23 - secretary → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-11-03 ~ 1998-08-18
    IIF 61 - director → ME
    1995-11-03 ~ 1997-01-09
    IIF 17 - secretary → ME
  • 12
    OLIVOS PROPERTIES LIMITED - 1994-10-18
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-10-21 ~ 1998-08-18
    IIF 44 - director → ME
    1993-10-21 ~ 1997-01-09
    IIF 10 - secretary → ME
  • 13
    ONSHORE LIMITED - 2000-08-30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-04-01
    IIF 78 - director → ME
    1996-05-21 ~ 1997-04-01
    IIF 20 - secretary → ME
  • 14
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-06-11 ~ 1997-05-22
    IIF 60 - director → ME
    1996-06-11 ~ 1997-01-09
    IIF 28 - secretary → ME
  • 15
    CITY PROPERTIES LIMITED - 1997-02-24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1997-01-09 ~ 1997-01-09
    IIF 66 - director → ME
  • 16
    760 Eastern Avenue, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-07-06 ~ 2019-12-02
    IIF 134 - director → ME
  • 17
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1993-10-22 ~ 1997-08-04
    IIF 43 - director → ME
    1993-10-22 ~ 1997-08-04
    IIF 12 - secretary → ME
  • 18
    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 53 - director → ME
    1996-05-21 ~ 1997-05-27
    IIF 41 - secretary → ME
  • 19
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-03-25 ~ 1997-03-01
    IIF 54 - director → ME
    1994-03-25 ~ 1997-03-01
    IIF 110 - secretary → ME
  • 20
    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 ~ 2019-03-31
    IIF 152 - director → ME
  • 21
    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 ~ 2019-03-31
    IIF 150 - director → ME
  • 22
    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 ~ 2019-03-31
    IIF 163 - director → ME
  • 23
    WISHART LIMITED - 2008-11-06
    1 The Chapel, Firgrove Manor Firgrove Road, Eversley, Hook, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2010-04-26 ~ 2018-07-12
    IIF 123 - director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-04-25 ~ 2017-03-17
    IIF 142 - director → ME
  • 25
    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 83 - director → ME
    1996-05-21 ~ 1997-06-02
    IIF 30 - secretary → ME
  • 26
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 79 - director → ME
  • 27
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    2000-03-22 ~ 2019-03-31
    IIF 131 - director → ME
  • 28
    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 129 - director → ME
  • 29
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-11-01 ~ 2017-06-28
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents, 141 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 125 - director → ME
  • 31
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 126 - director → ME
  • 32
    760 Eastern Avenue, Ilford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,676 GBP2023-12-31
    Officer
    2016-12-07 ~ 2019-12-02
    IIF 155 - director → ME
    2016-12-07 ~ 2019-12-02
    IIF 118 - secretary → ME
    Person with significant control
    2016-12-07 ~ 2017-06-28
    IIF 172 - Ownership of shares – 75% or more → OE
  • 33
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 1996-10-14
    IIF 8 - secretary → ME
  • 34
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-12-09 ~ 2019-04-05
    IIF 156 - director → ME
  • 35
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    1999-03-15 ~ 2019-03-31
    IIF 122 - director → ME
  • 36
    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 168 - director → ME
  • 37
    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
    1996-05-21 ~ 1997-05-20
    IIF 45 - director → ME
    1996-05-21 ~ 1997-05-20
    IIF 108 - secretary → ME
  • 38
    VECA LIMITED - 2000-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-29
    IIF 58 - director → ME
    1996-05-21 ~ 1997-05-29
    IIF 39 - secretary → ME
  • 39
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-06-24 ~ 1997-06-10
    IIF 84 - director → ME
    1994-06-24 ~ 1997-06-10
    IIF 113 - secretary → ME
  • 40
    10 The Avenue, Tisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-26 ~ 2006-12-19
    IIF 128 - director → ME
  • 41
    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 68 - director → ME
    1996-08-27 ~ 1997-06-23
    IIF 117 - secretary → ME
  • 42
    KINGSLAND ESTATES (GUILDFORD) LIMITED - 1999-07-20
    90 Lillie Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-24 ~ 2005-10-01
    IIF 6 - secretary → ME
  • 43
    90 Lillie Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-02 ~ 2005-10-01
    IIF 4 - secretary → ME
  • 44
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-24 ~ 2005-10-01
    IIF 5 - secretary → ME
  • 45
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-22 ~ 2005-08-01
    IIF 3 - secretary → ME
  • 46
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 2 - secretary → ME
  • 47
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 1 - secretary → ME
  • 48
    CAVENDISH ESTATES LIMITED - 1998-01-26
    Cotterell House Hound House Road, Shere, Guildford, England
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-01-08 ~ 2005-10-01
    IIF 99 - secretary → ME
  • 49
    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 52 - director → ME
    1996-09-17 ~ 1997-07-21
    IIF 14 - secretary → ME
  • 50
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1993-12-15 ~ 1997-10-15
    IIF 94 - director → ME
    1993-12-15 ~ 1997-10-15
    IIF 105 - secretary → ME
  • 51
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-03-28 ~ 1997-03-20
    IIF 63 - director → ME
    1996-03-28 ~ 1997-03-20
    IIF 104 - secretary → ME
  • 52
    LITTLE HILLS TITLE LIMITED - 2000-09-06
    LUXURY PROPERTIES LIMITED - 2000-08-30
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-02
    IIF 65 - director → ME
    1996-05-21 ~ 1997-04-02
    IIF 102 - secretary → ME
  • 53
    LLETHR HOUSE VACATION PROPERTIES LTD - 1996-07-24
    FLATBEND LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-06-25 ~ 1997-04-01
    IIF 89 - director → ME
    1996-06-25 ~ 1997-02-03
    IIF 112 - secretary → ME
  • 54
    PENT LIMITED - 2000-05-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-06-09
    IIF 85 - director → ME
    1996-05-21 ~ 1997-06-09
    IIF 103 - secretary → ME
  • 55
    Baxter & Co Lynwood House, Crofton Road, Orpington, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    1997-02-21 ~ 1997-08-13
    IIF 69 - director → ME
  • 56
    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 ~ 2019-03-31
    IIF 153 - director → ME
  • 57
    LIGHTHOUSE RESORTS TITLE LIMITED - 2001-03-29
    HALTER LIMITED - 1999-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-10
    IIF 111 - 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 57 - director → ME
  • 59
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -215,627 GBP2023-12-31
    Officer
    2017-06-29 ~ 2019-04-30
    IIF 148 - director → ME
    1995-03-14 ~ 1997-03-01
    IIF 96 - director → ME
    1995-03-14 ~ 1997-03-01
    IIF 115 - 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 88 - director → ME
  • 61
    5 Priory Court Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -2,029 GBP2023-12-31
    Officer
    2013-04-15 ~ 2014-11-13
    IIF 165 - director → ME
  • 62
    760 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,722,200 GBP2023-12-31
    Officer
    2017-06-29 ~ 2019-12-02
    IIF 132 - director → ME
    1993-10-21 ~ 1997-09-01
    IIF 97 - director → ME
    1993-10-21 ~ 1997-09-01
    IIF 106 - secretary → ME
  • 63
    22 Carey Way, Olney, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    1997-02-05 ~ 1997-09-01
    IIF 42 - director → ME
  • 64
    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
    2016-12-12 ~ 2022-04-20
    IIF 140 - 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 51 - director → ME
    1996-05-21 ~ 1997-05-29
    IIF 36 - secretary → ME
  • 66
    GREATER LIMITED - 1999-06-16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-14
    IIF 59 - director → ME
    1996-05-21 ~ 1997-04-14
    IIF 116 - 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 70 - director → ME
    1996-05-21 ~ 1997-03-01
    IIF 21 - secretary → ME
  • 68
    Priory Court, Tuscam Way, Camberley, Surrey.
    Dissolved corporate (3 parents)
    Officer
    1995-10-25 ~ 1997-06-10
    IIF 75 - director → ME
    1995-10-25 ~ 1997-06-10
    IIF 25 - secretary → ME
  • 69
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-06-21 ~ 1997-06-10
    IIF 72 - director → ME
    1993-06-21 ~ 1997-06-10
    IIF 40 - 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 93 - director → ME
    1996-02-12 ~ 1997-02-03
    IIF 13 - secretary → ME
  • 71
    Nethergers, Church Lane, Robertsbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,775,784 GBP2023-12-31
    Officer
    1993-03-04 ~ 1997-09-01
    IIF 77 - director → ME
    1993-03-04 ~ 1997-02-20
    IIF 107 - secretary → ME
  • 72
    ATLAS TITLE LIMITED - 2005-03-23
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-06-29 ~ 2019-02-06
    IIF 138 - director → ME
  • 73
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-02-04 ~ 1997-09-01
    IIF 81 - director → ME
    1994-02-04 ~ 1997-01-01
    IIF 109 - 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 87 - director → ME
    1996-05-21 ~ 1997-05-26
    IIF 24 - secretary → ME
  • 75
    CSV TITLE CLM LIMITED - 2008-09-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-01-09 ~ 1997-08-04
    IIF 80 - director → ME
    1995-01-09 ~ 1997-01-01
    IIF 114 - 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 98 - director → ME
    1996-05-21 ~ 1997-04-10
    IIF 34 - secretary → ME
  • 77
    CHOICES PROPERTIES LIMITED - 2001-01-10
    FACTUM LIMITED - 1999-06-09
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 86 - director → ME
    1996-05-21 ~ 1997-04-11
    IIF 33 - secretary → ME
  • 78
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2018-07-26 ~ 2020-05-12
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 79
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    1995-03-15 ~ 1997-03-01
    IIF 64 - director → ME
    1995-03-15 ~ 1997-03-01
    IIF 38 - secretary → ME
  • 80
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-05-20
    IIF 62 - director → ME
    1996-05-21 ~ 1997-05-20
    IIF 7 - secretary → ME
  • 81
    BELLASOL PROPERTIES LIMITED - 2001-09-04
    FAIRWAYS PROPERTIES LIMITED - 1996-11-29
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-03-07 ~ 1997-06-30
    IIF 71 - director → ME
    1994-03-07 ~ 1997-03-01
    IIF 19 - secretary → ME
  • 82
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2023-12-31
    Officer
    1997-09-30 ~ 1998-04-02
    IIF 73 - director → ME
  • 83
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2023-01-16 ~ 2024-09-02
    IIF 175 - 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 76 - director → ME
    1996-05-21 ~ 1997-06-10
    IIF 18 - secretary → ME
  • 85
    9 Clarence Road, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1998-09-08 ~ 1998-12-24
    IIF 11 - secretary → ME
    1997-10-21 ~ 1998-12-24
    IIF 9 - secretary → ME
  • 86
    760 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 157 - director → ME
    2017-01-10 ~ 2019-12-02
    IIF 101 - secretary → ME
  • 87
    760 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 158 - director → ME
    2017-01-10 ~ 2019-12-02
    IIF 100 - secretary → ME
  • 88
    Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (1 parent)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 74 - director → ME
  • 89
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-08-10 ~ 1997-07-10
    IIF 67 - director → ME
    1995-08-10 ~ 1997-07-10
    IIF 22 - secretary → ME
  • 90
    BOUNDARY LIMITED - 1996-11-05
    Connect House Wsm Partners Llp, 133-137 Alexandra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-02-05 ~ 2019-03-08
    IIF 164 - director → ME
    1994-03-07 ~ 1997-09-01
    IIF 56 - director → ME
    1994-03-07 ~ 1997-03-01
    IIF 31 - secretary → ME
  • 91
    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
    2015-04-14 ~ 2019-09-18
    IIF 120 - director → ME
  • 92
    SPRINGFIELD VACATION TITLE LIMITED - 2003-08-05
    ATAR LIMITED - 1999-02-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-03-01
    IIF 92 - director → ME
    1996-05-21 ~ 1997-03-01
    IIF 27 - secretary → ME
  • 93
    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 ~ 2022-08-19
    IIF 166 - director → ME

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