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

Edwards, Timothy David

    Related profiles found in government register
  • Edwards, Timothy David
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Abbotswood Drive, St Georges Hill, Weybridge, KT13 0LT

      IIF 1

    • Abbots Mount, No. 1 Abbotswood Drive, Weybridge, KT13 0LT

      IIF 2 IIF 3
  • Edwards, Timothy David
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, KT22 8QX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 58, Lyford Road, London, SW18 3JJ, England

      IIF 9

    • Abbotsmount, 1 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 10

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 11
  • Edwards, Timothy David
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, KT22 8QX, United Kingdom

      IIF 12

    • 346a, Farnham Road, Slough, Berkshire, SL2 1BT

      IIF 13

    • 346a Farnham Road, Slough, SL2 1BT, United Kingdom

      IIF 14

    • Abbotsmount, 1 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 15

    • Abbotsmount, Abbotswood Drive, St George's Hill, Weybridge, Surrey, KT13 0LT, England

      IIF 16
  • Edwards, Timothy David
    British none born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 17
  • Edwards, Timothy David
    British property agent born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 346a, Farnham Road, Slough, Berkshire, SL2 1BT

      IIF 18
  • Edwards, Timothy David
    British property consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Timothy David
    British property developer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbotsmount, 1 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 26
  • Edwards, Timothy David
    British property investor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbotsmount, 1 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 27
  • Edwards, Timothy David
    born in December 1958

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 28
  • Edwards, Timothy David
    British

    Registered addresses and corresponding companies

    • Abbotsmount, 1 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 29
  • Edwards, Timothy David
    British director

    Registered addresses and corresponding companies

    • Abbotsmount, 1 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 30
  • Edwards, Timothy David
    British property consultant

    Registered addresses and corresponding companies

    • Abbotsmount, 1 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 31
  • Mr Timothy David Edwards
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, 176a High Street, Barnet, EN5 5SZ

      IIF 32

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 346a, Farnham Road, Slough, Berks, SL2 1BT

      IIF 36

    • 346a, Farnham Road, Slough, Berkshire, SL2 1BT, United Kingdom

      IIF 37

    • 346a Farnham Road, Slough, SL2 1BT, United Kingdom

      IIF 38

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 39 IIF 40
  • Edwards, David Timothy
    British consultancy born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Hampshire, PO14 4PL, England

      IIF 41
  • Edwards, David Timothy
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dukes Court, Bognor Road, Chichester, West Sussex, PO19 8FX, United Kingdom

      IIF 42

    • 179, Hunts Pond Road, Fareham, PO14 4PL, England

      IIF 43
  • Mr David Timothy Edwards
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dukes Court, Bognor Road, Chichester, West Sussex, PO19 8FX, United Kingdom

      IIF 44

    • Unit 15, Fareham Enterprise Centre, Hackett Way, Fareham, Hampshire, PO14 1TH, England

      IIF 45

    • Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Hampshire, PO14 4PL, England

      IIF 46
child relation
Offspring entities and appointments
Active 19
  • 1
    31-33 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2017-03-24
    Officer
    1999-08-03 ~ dissolved
    IIF 21 - director → ME
    1999-08-03 ~ dissolved
    IIF 31 - secretary → ME
  • 2
    346a Farnham Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-04-30
    Officer
    2018-11-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LONGSHOT COUNTRY CLUB COMPANY LIMITED - 2015-10-27
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-01-08 ~ now
    IIF 8 - director → ME
  • 4
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    26,125,792 GBP2024-03-31
    Officer
    2012-04-02 ~ now
    IIF 7 - director → ME
  • 5
    LONGSHOT CHERKLEY COURT LIMITED - 2021-03-03
    LONGSHOT COUNTRY CLUB COMPANY LIMITED - 2011-08-08
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -19,489,170 GBP2024-03-31
    Officer
    2011-02-28 ~ now
    IIF 4 - director → ME
  • 6
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    505,467 GBP2024-03-31
    Officer
    2020-06-20 ~ now
    IIF 6 - director → ME
  • 7
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,031,447 GBP2024-10-31
    Officer
    2011-09-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHARTERFIELD SECURITIES LIMITED - 2001-05-04
    PRUMARK LIMITED - 1989-07-24
    S.E. (ELECTRONICS) CO. LIMITED - 1986-09-19
    S.E. (ELECTRONICS) LIMITED - 1986-05-29
    RAPID 854 LIMITED - 1986-05-07
    346a Farnham Road, Slough, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    -386,613 GBP2018-06-30
    Officer
    ~ dissolved
    IIF 26 - director → ME
    ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    346a Farnham Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -736,635 GBP2024-02-28
    Officer
    2010-02-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 11
    Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,550 GBP2020-05-31
    Officer
    2017-05-10 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    106,277 GBP2021-09-30
    Officer
    2010-08-20 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    59,016 GBP2023-08-31
    Person with significant control
    2021-08-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,453 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LADRILLOS PROJECTS LIMITED - 2018-11-28
    2 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    69,792 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    HIRSTWAY LIMITED - 1992-02-21
    Alpha House, 176a High Street, Barnet
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-02-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,762 GBP2024-03-31
    Officer
    2017-06-26 ~ now
    IIF 12 - director → ME
  • 18
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-22 ~ now
    IIF 5 - director → ME
  • 19
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    172,718 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    31-33 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2017-03-24
    Officer
    1996-01-19 ~ 1997-03-28
    IIF 10 - director → ME
  • 2
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    400,941 GBP2023-12-31
    Officer
    2007-11-01 ~ 2010-03-19
    IIF 15 - director → ME
    2007-11-01 ~ 2010-03-19
    IIF 30 - secretary → ME
  • 3
    CHARTERFIELD ASSET MANAGEMENT (GB) LIMITED - 2022-07-22
    BLAKEDEW 506 LIMITED - 2004-06-29
    Avalon, Tandridge Lane, Lingfield, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,485 GBP2024-06-30
    Officer
    2004-07-23 ~ 2008-07-01
    IIF 24 - director → ME
  • 4
    C/o, Seloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2010-06-04
    IIF 20 - director → ME
  • 5
    11 George Street West, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    1,303 GBP2024-02-29
    Officer
    2018-11-01 ~ 2020-09-30
    IIF 43 - director → ME
    Person with significant control
    2018-11-01 ~ 2020-09-30
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -5,831,268 GBP2023-07-31
    Officer
    1997-11-28 ~ 1998-01-13
    IIF 22 - director → ME
  • 7
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    59,016 GBP2023-08-31
    Officer
    2010-08-23 ~ 2020-03-04
    IIF 16 - director → ME
  • 8
    C/o Arkin & Co Limited, Alpha House 176a High Street, Barnet
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,511 GBP2021-10-31
    Officer
    2019-10-15 ~ 2020-02-07
    IIF 9 - director → ME
  • 9
    ROWAN (186) LIMITED - 2005-03-14
    Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2005-12-05 ~ 2011-04-14
    IIF 19 - director → ME
  • 10
    ROWAN (173) LIMITED - 2004-06-25
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-04 ~ 2012-02-14
    IIF 23 - director → ME
  • 11
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,181,496 GBP2024-03-31
    Officer
    2007-09-10 ~ 2010-03-19
    IIF 2 - llp-designated-member → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2010-03-19
    IIF 3 - llp-designated-member → ME
  • 13
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,180,731 GBP2023-09-30
    Officer
    2006-03-15 ~ 2011-03-28
    IIF 27 - director → ME
  • 14
    St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Corporate (9 parents)
    Equity (Company account)
    3,702,946 GBP2023-09-30
    Officer
    2018-03-03 ~ 2024-03-02
    IIF 25 - 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.