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

Wates, Timothy Andrew De Burgh

    Related profiles found in government register
  • Wates, Timothy Andrew De Burgh
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old House, The Green, Ewhurst, Cranleigh, Surrey, GU6 7SE

      IIF 1

    • The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

      IIF 2 IIF 3 IIF 4

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 5

    • 1, Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom

      IIF 6
  • Wates, Timothy Andrew De Burgh
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

      IIF 7

    • Old House, The Green, Ewhurst, Cranleigh, GU6 7SE, United Kingdom

      IIF 8

    • Oldhouse, The Green, Ewhurst, Cranleigh, Surrey, GU6 7SE

      IIF 9 IIF 10

    • The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

      IIF 11 IIF 12 IIF 13

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 15

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 179, Great Portland Street, London, W1W 5LS, England

      IIF 24

    • Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

      IIF 25
  • Wates, Timothy Andrew De Burgh
    British director of family owner compa born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 26
  • Wates, Timothy Andrew De Burgh
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wates, Timothy Andrew De Burgh
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clink Charity, C/o Hmp High Down, Highdown Lane, Sutton, SM2 5PJ, United Kingdom

      IIF 61
  • Wates, Timothy Andrew De Burgh
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old House, The Green, Ewhurst, Cranleigh, Surrey, GU6 7SE

      IIF 62

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 63
  • Wates, Timothy Andrew De Burgh
    British builder born in June 1966

    Registered addresses and corresponding companies

    • Top Flat 2 Queens Gate Place, South Kensington, London, SW7 5NS

      IIF 64
  • Wates, Timothy Andrew De Burgh
    British director

    Registered addresses and corresponding companies

    • The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

      IIF 65
child relation
Offspring entities and appointments
Active 11
  • 1
    STARBOSEVALE LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (7 parents)
    Officer
    2006-06-30 ~ now
    IIF 31 - director → ME
  • 2
    CAPE VERDE CAPITAL LLP - 2008-05-08
    WATES INVESTORS LLP - 2008-01-04
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (6 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 62 - llp-designated-member → ME
  • 3
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 5 - director → ME
  • 4
    102 Jermyn Street, London
    Dissolved corporate (56 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 63 - llp-member → ME
  • 5
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    559,392 GBP2023-06-30
    Officer
    2007-06-05 ~ now
    IIF 26 - director → ME
  • 6
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved corporate (7 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 7 - director → ME
  • 7
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (8 parents)
    Officer
    2008-07-16 ~ now
    IIF 1 - director → ME
  • 8
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2011-05-04 ~ now
    IIF 15 - director → ME
  • 9
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 25 - director → ME
  • 10
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 32 - director → ME
  • 11
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 30 - director → ME
Ceased 53
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 43 - director → ME
  • 2
    GREENOUT LIMITED - 1986-05-09
    Flat 18 Giles House, 158 Westbourne Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,950 GBP2023-12-31
    Officer
    ~ 1997-05-13
    IIF 64 - director → ME
  • 3
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ 2008-06-04
    IIF 14 - director → ME
    2006-03-22 ~ 2006-06-07
    IIF 65 - secretary → ME
  • 4
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2006-11-17 ~ 2008-06-04
    IIF 11 - director → ME
  • 5
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 53 - director → ME
  • 6
    COAST TO CAPITAL - 2024-05-22
    The Portland Building, 27 - 28 Church Street, Brighton, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2020-07-31
    IIF 6 - director → ME
  • 7
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-10-20
    IIF 13 - director → ME
  • 8
    ELYSIUM FINANCE LIMITED - 2010-01-09
    PEDDER FINANCIAL SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2009-10-01 ~ 2025-01-01
    IIF 10 - director → ME
  • 9
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2005-12-31 ~ 2008-06-04
    IIF 29 - director → ME
  • 10
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2005-12-31 ~ 2015-05-01
    IIF 60 - director → ME
  • 11
    Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2025-01-01
    IIF 8 - director → ME
  • 12
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    1999-12-01 ~ 2025-01-01
    IIF 28 - director → ME
  • 13
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2025-01-01
    IIF 9 - director → ME
  • 14
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2025-01-01
    IIF 27 - director → ME
  • 15
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2025-02-03
    IIF 39 - director → ME
  • 16
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 48 - director → ME
  • 17
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2005-12-31 ~ 2015-12-31
    IIF 34 - director → ME
  • 18
    THE CLINK TRAINING PROJECT - 2010-07-08
    Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2011-04-26 ~ 2023-04-27
    IIF 61 - director → ME
  • 19
    FINLAW 631 LIMITED - 2010-01-03
    Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Corporate (4 parents)
    Officer
    2011-04-26 ~ 2023-04-27
    IIF 24 - director → ME
  • 20
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2025-02-03
    IIF 45 - director → ME
  • 21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 58 - director → ME
  • 22
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 54 - director → ME
  • 23
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 36 - director → ME
  • 24
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 42 - director → ME
  • 25
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 33 - director → ME
  • 26
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 47 - director → ME
  • 27
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2005-01-10 ~ 2023-06-20
    IIF 20 - director → ME
  • 28
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2025-02-03
    IIF 46 - director → ME
  • 29
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2006-04-25 ~ 2008-05-23
    IIF 2 - director → ME
  • 30
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 55 - director → ME
  • 31
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 44 - director → ME
  • 32
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 52 - director → ME
  • 33
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 41 - director → ME
  • 34
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 19 - director → ME
  • 35
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 57 - director → ME
  • 36
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 18 - director → ME
  • 37
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 22 - director → ME
  • 38
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 21 - director → ME
  • 39
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 16 - director → ME
  • 40
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2011-03-21
    IIF 50 - director → ME
  • 41
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2025-02-03
    IIF 35 - director → ME
  • 42
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2004-08-27 ~ 2008-06-04
    IIF 4 - director → ME
  • 43
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2004-04-22 ~ 2016-12-31
    IIF 17 - director → ME
  • 44
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1997-05-19 ~ 2001-01-22
    IIF 3 - director → ME
  • 45
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-03-01 ~ 2025-02-03
    IIF 37 - director → ME
  • 46
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-03-01 ~ 2025-02-03
    IIF 49 - director → ME
  • 47
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-03-01 ~ 2025-02-03
    IIF 59 - director → ME
  • 48
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 56 - director → ME
  • 49
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-08-24 ~ 2025-02-03
    IIF 23 - director → ME
  • 50
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-10-29 ~ 2006-06-30
    IIF 12 - director → ME
  • 51
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 38 - director → ME
  • 52
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 51 - director → ME
  • 53
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 40 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.