logo
explain how to read the page

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: Offsprings
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

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

      IIF 3 IIF 4
  • Edwards, Timothy David
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Timothy David
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Edwards, Timothy David
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 34
  • 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 35
  • 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 36
  • Edwards, Timothy David
    British

    Registered addresses and corresponding companies
  • Edwards, Timothy David
    British director

    Registered addresses and corresponding companies

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

      IIF 40
  • Edwards, Timothy David
    British property consultant

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50
  • Edwards, David Timothy
    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 51

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

      IIF 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments 39
  • 1
    58 WARRINGTON CRESCENT LIMITED
    02002877 01771263... (more)
    31-33 College Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1999-08-03 ~ dissolved
    IIF 29 - Director → ME
    1996-01-19 ~ 1997-03-28
    IIF 23 - Director → ME
    1999-08-03 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    ABBOTSMOUNT LIMITED
    11683628
    346a Farnham Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARCHIBO LIMITED
    05312724
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2010-03-19
    IIF 24 - Director → ME
    2007-11-01 ~ 2010-03-19
    IIF 40 - Secretary → ME
  • 4
    AVALON DEVELOPMENT MANAGEMENT LTD - now
    CHARTERFIELD ASSET MANAGEMENT (GB) LIMITED
    - 2022-07-22 05126016 04301514... (more)
    BLAKEDEW 506 LIMITED - 2004-06-29
    Avalon, Tandridge Lane, Lingfield, Surrey
    Active Corporate (6 parents)
    Officer
    2004-07-23 ~ 2008-07-01
    IIF 32 - Director → ME
  • 5
    BEAVERBROOK ESTATES LIMITED
    - now 07754188
    LONGSHOT COUNTRY CLUB COMPANY LIMITED - 2015-10-27
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ now
    IIF 11 - Director → ME
  • 6
    BEAVERBROOK GOLF CLUB LIMITED
    07489374
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-02 ~ now
    IIF 10 - Director → ME
  • 7
    BEAVERBROOK HOLDINGS LIMITED
    - now 07457718
    LONGSHOT CHERKLEY COURT LIMITED
    - 2021-03-03 07457718
    LONGSHOT COUNTRY CLUB COMPANY LIMITED
    - 2011-08-08 07457718 07754188
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-02-28 ~ now
    IIF 6 - Director → ME
  • 8
    BEAVERBROOK TOWN HOUSE LIMITED
    12686313
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-20 ~ now
    IIF 9 - Director → ME
  • 9
    BLACKMORE BUSINESS AND TECHNOLOGY PARK LIMITED
    05271261
    Insolvency (Case 1) In administration
    Administration started on 2012-06-22
    Administration ended on 2013-12-21
    C/o, Seloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-11-03 ~ 2010-06-04
    IIF 28 - Director → ME
  • 10
    BUILDTECH FM LTD - now
    EICR LIMITED
    - 2026-04-09 08881422
    11 George Street West, Luton, England
    Active Corporate (5 parents)
    Officer
    2018-11-01 ~ 2020-09-30
    IIF 52 - Director → ME
    Person with significant control
    2018-11-01 ~ 2020-09-30
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CAM (BOREHAMWOOD) LTD
    - now 05554372
    BLAKEDEW 572 LIMITED
    - 2005-12-09 05554372 05400474... (more)
    Walter House, 418-422 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 20 - Director → ME
  • 12
    CAM (BRACKNELL) LTD
    05857030
    Walter House, 418-422 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 15 - Director → ME
  • 13
    CAM (HEMEL) LIMITED
    06500275
    Walter House, 418-422 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CAM (LLOYDS) LTD
    - now 05611002
    BLAKEDEW 574 LIMITED
    - 2005-12-09 05611002 04988832... (more)
    Walter House, 418-422 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 16 - Director → ME
  • 15
    CAVENDISH GREEN LIMITED
    07789982
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CHARTERFIELD ASSET MANAGEMENT (UK) LIMITED
    - now 04301514 05126016... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-13 during the appointment or period of control
    Dissolved on 2010-03-17 during the appointment or period of control
    CHARTGOLD LIMITED
    - 2001-12-04 04301514
    Smith & Wiliamson Restructuring, And Recovery Services, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 17 - Director → ME
    2001-10-11 ~ 2001-11-21
    IIF 37 - Secretary → ME
  • 17
    CHARTERFIELD ASSET MANAGEMENT LIMITED
    - now 01992922 04301514... (more)
    CHARTERFIELD SECURITIES LIMITED
    - 2001-05-04 01992922
    PRUMARK LIMITED
    - 1989-07-24 01992922
    S.E. (ELECTRONICS) CO. LIMITED
    - 1986-09-19 01992922
    S.E. (ELECTRONICS) LIMITED
    - 1986-05-29 01992922
    RAPID 854 LIMITED
    - 1986-05-07 01992922 01993545... (more)
    346a Farnham Road, Slough, Berks
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-10-23) ~ dissolved
    IIF 34 - Director → ME
    (before 1991-10-23) ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHARTERFIELD CAPITAL PARTNERS LIMITED
    07155307
    346a Farnham Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CHARTERGROVE PROPERTY SOLUTIONS LLP
    OC329777
    Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 20
    DS&B MANAGEMENT SERVICES LIMITED
    10764494
    Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HERSHAM GREEN LLP
    OC357298
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-20 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HILLBRIDGE ESTATES LIMITED
    03460357
    83-85 Baker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-11-28 ~ 1998-01-13
    IIF 30 - Director → ME
  • 23
    HURST GREEN LLP
    OC324855
    C/o Charterfield Asset, Management Walter House, 418-422 The Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-15 ~ 2007-01-19
    IIF 2 - LLP Designated Member → ME
  • 24
    IGLOO DEVELOPMENTS (SOUTH) LTD
    07352807
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-23 ~ 2020-03-04
    IIF 25 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    IGLOO DEVELOPMENTS COBHAM LIMITED
    14736798
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    IGLOO LAND LIMITED
    12263595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-10
    Due to be dissolved on 2024-08-04
    C/o Arkin & Co Limited, Alpha House 176a High Street, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2019-10-15 ~ 2020-02-07
    IIF 22 - Director → ME
  • 27
    LADRILLOS FACILITIES LIMITED
    - now 11144195
    LADRILLOS PROJECTS LIMITED - 2018-11-28
    2 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    LAURISTON PARK MANAGEMENT LIMITED
    - now 05560821
    ROWAN (196) LIMITED - 2005-09-26
    Wentworth House 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ 2010-09-13
    IIF 19 - Director → ME
  • 29
    METROPOLITAN PROPERTY SERVICES LIMITED
    - now 02686625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Due to be dissolved on 2022-01-06 during the appointment or period of control
    HIRSTWAY LIMITED
    - 1992-02-21 02686625
    Alpha House, 176a High Street, Barnet
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1992-02-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    METROPOLITAN WEST PROPERTIES LIMITED
    - now 03330445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-27 during the appointment or period of control
    Dissolved on 2011-02-08 during the appointment or period of control
    GATECROFT LIMITED
    - 1998-10-26 03330445
    Universal House 1-2 Queens Parade Place, Bath
    Dissolved Corporate (11 parents)
    Officer
    1998-02-13 ~ dissolved
    IIF 18 - Director → ME
    2006-03-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 31
    MICKLEHAM DOWNS HOUSE LIMITED
    10501879
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-26 ~ now
    IIF 7 - Director → ME
  • 32
    MONTPELLIER HOUSE (2005) MANAGEMENT LIMITED
    - now 05335579
    ROWAN (186) LIMITED - 2005-03-14
    Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-05 ~ 2011-04-14
    IIF 27 - Director → ME
  • 33
    MONTPELLIER HOUSE ESTATES LIMITED
    - now 05086570
    Insolvency (Case 1) In administration
    Administration started on 2012-04-27
    Administration ended on 2013-04-26
    Insolvency (Case 2) In administration
    Administration started on 2013-04-27
    Administration ended on 2015-10-23
    ROWAN (173) LIMITED
    - 2004-06-25 05086570 05224205... (more)
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-04 ~ 2012-02-14
    IIF 31 - Director → ME
  • 34
    MOORE PLACE HOLDINGS LLP
    OC331234
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2010-03-19
    IIF 3 - LLP Designated Member → ME
  • 35
    MOUNT CAPITAL PARTNERS LLP
    OC332142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-16
    Dissolved on 2014-06-14
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2010-03-19
    IIF 4 - LLP Designated Member → ME
  • 36
    ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
    00267063
    Estate Office St George's Hill Estate, West Road, Weybridge, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2011-03-28
    IIF 35 - Director → ME
  • 37
    ST.GEORGES HILL GOLF CLUB LIMITED
    00123395 00879471
    St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Active Corporate (48 parents)
    Officer
    2018-03-03 ~ 2024-03-02
    IIF 33 - Director → ME
  • 38
    TOWN HOUSE EMPLOYMENT SERVICES LIMITED
    12689038
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ now
    IIF 8 - Director → ME
  • 39
    WEYBRIDGE 2022 LIMITED
    13815558
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.