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

Evans, Timothy James

    Related profiles found in government register
  • Evans, Timothy James
    British chartered accountants born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 1
  • Evans, Timothy James
    British chartered surveyor born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Timothy James
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Timothy James
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 131

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 132 IIF 133

    • C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

      IIF 134
  • Evans, Timothy James
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Adepta Limited Unit 3, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England

      IIF 135
  • Evans, Timothy James
    British chartered surveyor born in October 1969

    Registered addresses and corresponding companies

    • 1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU

      IIF 136
  • Evans, Timothy James
    British accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 50 Lammas Street, Carmarthen, SA31 3AL

      IIF 137

    • 50 Lammas St, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 138

    • 50 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 139
  • Evans, Timothy James
    British certified chartered accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales

      IIF 140
  • Evans, Timothy James
    British chartered accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 12, Priory Street, Cardigan, SA43 1BU, Wales

      IIF 141

    • Feltor, Trevaughan, Carmarthen, Carmarthenshire, SA31 3QL

      IIF 142

    • Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom

      IIF 143

    • Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom

      IIF 144
  • Evans, Timothy James
    British director born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales

      IIF 145

    • Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom

      IIF 146
  • Mr Timothy James Evans
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England

      IIF 147
  • Mr Timothy James Evans
    British born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Queen Street, Carmarthen, Carmarthenshire, SA31 1JR, United Kingdom

      IIF 148

    • 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 149

    • 49-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL

      IIF 150

    • Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom

      IIF 151

    • 49-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 152
  • Mr Timothy James Evans
    Welsh born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 153
child relation
Offspring entities and appointments
Active 73
  • 1
    C/o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2021-12-15 ~ now
    IIF 135 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 147 - Has significant influence or control → OE
  • 2
    GROOVESUN LIMITED - 2004-11-22
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 65 - director → ME
  • 3
    FOLDERGARDEN LIMITED - 2004-11-22
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 72 - director → ME
  • 4
    OLD OAK PREMIUM FINANCE LTD - 2005-07-25
    49-51 Lammas Street, Carmarthen, Carmarthenshire
    Corporate (3 parents)
    Equity (Company account)
    228,529 GBP2023-06-30
    Officer
    2003-06-09 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    50 Lammas Street, Carmarthen, Carmarthenshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 139 - director → ME
  • 6
    FRIENDSHIP'S GARDEN LIMITED - 2001-11-14
    49-51 Lammas Street, Carmarthen, Carmarthenshire
    Corporate (4 parents)
    Equity (Company account)
    1,307,566 GBP2023-10-31
    Person with significant control
    2017-01-01 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FLOODGATE AMERICAS LTD - 2005-07-11
    50 Lammas St, Carmarthen, Carmarthenshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 138 - director → ME
  • 8
    12 Priory Street, Cardigan, Wales
    Corporate (3 parents)
    Equity (Company account)
    669 GBP2023-01-31
    Officer
    2022-01-11 ~ now
    IIF 141 - director → ME
  • 9
    Old Oak House, 49-51 Lammas Street, Carmarthen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -90 GBP2023-08-31
    Officer
    2019-08-19 ~ now
    IIF 144 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    49-51 Lammas Street, Carmarthen, Carmarthenshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,223 GBP2023-06-30
    Officer
    2012-04-10 ~ now
    IIF 143 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COACH SPORT WALES LIMITED - 2017-03-13
    49-51 Lammas Street Old Oak House, Carmarthen, Dyfed
    Corporate (1 parent)
    Equity (Company account)
    -7,363 GBP2023-08-31
    Officer
    2010-08-03 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Has significant influence or control → OE
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 132 - llp-designated-member → ME
  • 13
    50 Lammas Street, Carmarthen
    Corporate (3 parents)
    Equity (Company account)
    652,372 GBP2024-04-30
    Officer
    2003-02-01 ~ now
    IIF 137 - director → ME
  • 14
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 48 - director → ME
  • 15
    PRESTBURY 1 FIVE LIMITED - 2006-12-01
    NEWINCCO 607 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 27 - director → ME
  • 16
    PRESTBURY 1 TWO LIMITED - 2006-11-15
    NEWINCCO 560 LIMITED - 2006-07-21
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 25 - director → ME
  • 17
    PRESTBURY 1 FOUR LIMITED - 2006-11-27
    NEWINCCO 606 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 28 - director → ME
  • 18
    PRESTBURY 1 THREE LIMITED - 2006-11-17
    NEWINCCO 561 LIMITED - 2006-07-21
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 26 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 42 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 31 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 35 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 39 - director → ME
  • 23
    PRESTBURY 1 TWELVE LIMITED - 2008-02-01
    NEWINCCO 656 LIMITED - 2007-02-13
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-31 ~ dissolved
    IIF 41 - director → ME
  • 24
    B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
    BONDCO 1178 LIMITED - 2007-10-18
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 46 - director → ME
  • 25
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 32 - director → ME
  • 26
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 38 - director → ME
  • 27
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 33 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 47 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 49 - director → ME
  • 30
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 85 - director → ME
  • 31
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 45 - director → ME
  • 32
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 36 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 40 - director → ME
  • 34
    PRESTBURY 1 FOURTEEN LIMITED - 2008-02-05
    NEWINCCO 657 LIMITED - 2007-02-13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 30 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 34 - director → ME
  • 36
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 43 - director → ME
  • 37
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 44 - director → ME
  • 38
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 29 - director → ME
  • 39
    Pihl Equity, C/o Intrpath Ltd, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-06-21 ~ now
    IIF 134 - llp-member → ME
  • 40
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (10 parents)
    Officer
    2006-03-15 ~ now
    IIF 131 - llp-member → ME
  • 41
    PRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-04 ~ dissolved
    IIF 23 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 24 - director → ME
  • 43
    NEWINCCO 562 LIMITED - 2006-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 3 - director → ME
  • 44
    NEWINCCO 566 LIMITED - 2006-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ dissolved
    IIF 2 - director → ME
  • 45
    PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 21 - director → ME
  • 46
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 22 - director → ME
  • 47
    Cavendish House, 18 Cavendish Square, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    50,302,753 GBP2023-02-28
    Officer
    2014-05-12 ~ now
    IIF 130 - director → ME
  • 48
    PRESTBURY MANAGER LLP - 2009-05-07
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 133 - llp-designated-member → ME
  • 49
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,838,059 GBP2024-02-29
    Officer
    2020-12-18 ~ now
    IIF 90 - director → ME
  • 50
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 125 - director → ME
  • 51
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 126 - director → ME
  • 52
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 124 - director → ME
  • 53
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 123 - director → ME
  • 54
    SPIRIT SUNNINGDALE LIMITED - 2004-03-31
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 121 - director → ME
  • 55
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 111 - director → ME
  • 56
    PRESTBURY SX LIMITED - 2013-04-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 1 - director → ME
  • 57
    Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 114 - director → ME
  • 58
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 112 - director → ME
  • 59
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 118 - director → ME
  • 60
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 115 - director → ME
  • 61
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 122 - director → ME
  • 62
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 119 - director → ME
  • 63
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 116 - director → ME
  • 64
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 117 - director → ME
  • 65
    Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 113 - director → ME
  • 66
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 120 - director → ME
  • 67
    INTERCEDE 1871 LIMITED - 2003-08-13
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 80 - director → ME
  • 68
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 37 - director → ME
  • 69
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 99 - director → ME
  • 70
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 97 - director → ME
  • 71
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 20 - director → ME
  • 72
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 98 - director → ME
  • 73
    3 Queen Street, Carmarthen, Carmarthenshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-02-24 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 148 - Has significant influence or control → OE
Ceased 74
  • 1
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (2 parents, 115 offsprings)
    Officer
    2019-10-23 ~ 2022-07-11
    IIF 128 - director → ME
  • 2
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 84 - director → ME
  • 3
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 75 - director → ME
  • 4
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-01-31 ~ 2014-05-13
    IIF 77 - director → ME
  • 5
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 110 - director → ME
  • 6
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 107 - director → ME
  • 7
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-24 ~ 2014-08-18
    IIF 62 - director → ME
  • 8
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-11 ~ 2014-08-18
    IIF 60 - director → ME
  • 9
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 129 - director → ME
  • 10
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 127 - director → ME
  • 11
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 100 - director → ME
  • 12
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 105 - director → ME
  • 13
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 101 - director → ME
  • 14
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 58 - director → ME
  • 15
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 59 - director → ME
  • 16
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 61 - director → ME
  • 17
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2011-01-25 ~ 2014-08-18
    IIF 73 - director → ME
  • 18
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 108 - director → ME
  • 19
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 109 - director → ME
  • 20
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 104 - director → ME
  • 21
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 106 - director → ME
  • 22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2011-05-18 ~ 2011-06-23
    IIF 94 - director → ME
  • 23
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 103 - director → ME
  • 24
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-26 ~ 2014-08-18
    IIF 102 - director → ME
  • 25
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 54 - director → ME
  • 26
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 51 - director → ME
  • 27
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 55 - director → ME
  • 28
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 50 - director → ME
  • 29
    SIR READING LIMITED - 2019-08-19
    P1 READING LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 56 - director → ME
  • 30
    SIR RENACRES LIMITED - 2019-08-19
    P1 RENACRES LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 52 - director → ME
  • 31
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 57 - director → ME
  • 32
    SIR WINFIELD LIMITED - 2019-08-19
    P1 WINFIELD LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 53 - director → ME
  • 33
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    NEWINCCO 654 LIMITED - 2007-02-13
    6th Floor, 125 Wood Street, 6th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,764,000 GBP2023-03-31
    Officer
    2007-01-31 ~ 2017-11-22
    IIF 96 - director → ME
  • 34
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    2005-04-26 ~ 2005-05-03
    IIF 136 - director → ME
  • 35
    PIHL TWO LIMITED - 2011-12-16
    Cavendish House, 18 Cavendish Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-06-11 ~ 2025-04-02
    IIF 69 - director → ME
  • 36
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 12 - director → ME
  • 37
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 15 - director → ME
  • 38
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 13 - director → ME
  • 39
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 14 - director → ME
  • 40
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 16 - director → ME
  • 41
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 4 - director → ME
  • 42
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 7 - director → ME
  • 43
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2022-07-06
    IIF 81 - director → ME
  • 44
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 9 - director → ME
  • 45
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-06-16 ~ 2022-07-06
    IIF 95 - director → ME
  • 46
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 91 - director → ME
  • 47
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 18 - director → ME
  • 48
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 71 - director → ME
  • 49
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 87 - director → ME
  • 50
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 17 - director → ME
  • 51
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 86 - director → ME
  • 52
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-16 ~ 2022-07-06
    IIF 89 - director → ME
  • 53
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 11 - director → ME
  • 54
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 64 - director → ME
  • 55
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 83 - director → ME
  • 56
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-02-27 ~ 2022-07-06
    IIF 93 - director → ME
  • 57
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 92 - director → ME
  • 58
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 66 - director → ME
  • 59
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 76 - director → ME
  • 60
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 67 - director → ME
  • 61
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 6 - director → ME
  • 62
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 8 - director → ME
  • 63
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 74 - director → ME
  • 64
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 10 - director → ME
  • 65
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 19 - director → ME
  • 66
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 88 - director → ME
  • 67
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 5 - director → ME
  • 68
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 79 - director → ME
  • 69
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 78 - director → ME
  • 70
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 63 - director → ME
  • 71
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 68 - director → ME
  • 72
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 82 - director → ME
  • 73
    Sport Wales National Centre, Sophia Gardens, Cardiff, Wales
    Corporate (10 parents)
    Equity (Company account)
    41,805 GBP2024-03-31
    Officer
    2007-08-19 ~ 2010-08-15
    IIF 142 - director → ME
  • 74
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 70 - director → ME

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