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

De Borde, Timothy John

    Related profiles found in government register
  • De Borde, Timothy John
    born in August 1966

    Resident in Malawi

    Registered addresses and corresponding companies

    • Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

      IIF 1
  • De Borde, Timothy John
    born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Amersham Court, 154 Station Road, Amersham, Bucks, HP6 5DW, England

      IIF 2

    • Lexham House, 14a Hill Avenue, Amersham, Bucks, HP6 5BW, United Kingdom

      IIF 3

    • 5th Floor, 143 New Bond Street, London, W1S 2TP

      IIF 4
  • De Borde, Timothy John
    British chartered accountant born in August 1966

    Registered addresses and corresponding companies

    • 16 Avenue House, Park Road, Chesham, Buckinghamshire, HP5 2JR

      IIF 5 IIF 6
  • Deborde, Timothy John
    British chartered accountant born in August 1966

    Registered addresses and corresponding companies

    • 4 Walnut Drive, Wendover, Aylesbury, Buckinghamshire, HP22 6RT

      IIF 7 IIF 8 IIF 9
  • De Borde, Timothy John

    Registered addresses and corresponding companies

    • 6th, Floor 143, New Bond St, London, W1S 2TP, England

      IIF 10

    • 50, Ellesborough Road, Wendover, Bucks, HP22 6EL, United Kingdom

      IIF 11
  • De Borde, Timothy John
    British

    Registered addresses and corresponding companies

    • 16 Avenue House, Park Road, Chesham, Buckinghamshire, HP5 2JR

      IIF 12

    • 5th Floor, 143 New Bond Street, London, W1S 2TP

      IIF 13
  • De Borde, Timothy John
    British accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Amersham Court, 154 Station Road, Amersham, Bucks, HP6 5DW, United Kingdom

      IIF 14 IIF 15

    • 5th Floor, 143 New Bond Street, London, W1S 2TP

      IIF 16
  • De Borde, Timothy John
    British chartered accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 17
  • De Borde, Timothy John
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Amersham Court, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW, United Kingdom

      IIF 18 IIF 19
  • Deborde, Timothy John
    British

    Registered addresses and corresponding companies

    • Amersham Court, 154 Station Road, Amersham, Bucks, HP6 5DW, United Kingdom

      IIF 20
  • Deborde, Timothy John
    British chartered accountant

    Registered addresses and corresponding companies

    • 4 Walnut Drive, Wendover, Aylesbury, Buckinghamshire, HP22 6RT

      IIF 21
  • De Borde, Timothy John
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Ellesborough Road, Wendover, Buckinghamshire, HP22 6EL

      IIF 22
  • Deborde, Timothy John
    British chartered accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 50, Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EL

      IIF 23
  • De Borde, Tim
    British accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 143 New Bond Street, London, W1S 2TP

      IIF 24
  • De Borde, Tim
    British

    Registered addresses and corresponding companies

    • 6th Floor, 143 New Bond Street, London, W1S 2TP

      IIF 25
  • De Borde, Timothy John
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, High Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EA

      IIF 26

    • 6th, Floor 143, New Bond St, London, W1S 2TP, England

      IIF 27

    • 37a Oxford Road, Cowley, Oxford, OX4 2EN

      IIF 28

    • 50, Ellesborough Road, Wendover, Bucks, HP22 6EL, United Kingdom

      IIF 29
  • De Borde, Timothy John
    British farm & transport director in malawi born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, 7 Lechlade Road, Faringdon, Oxon, SN7 8AL, United Kingdom

      IIF 30
  • Mr Timothy De Borde
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, 7 Lechlade Road, Faringdon, Oxon, SN7 8AL, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    CAPITAL HOTEL FUND (GP) LIMITED - 2007-10-18
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved corporate (4 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 17 - director → ME
  • 2
    32 High Street, Wendover, Aylesbury, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,230 GBP2023-10-31
    Officer
    2024-11-15 ~ now
    IIF 26 - director → ME
  • 3
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    16,705,644 GBP2023-03-31
    Officer
    2003-11-11 ~ now
    IIF 1 - llp-designated-member → ME
  • 4
    Wellington House, 7 Lechlade Road, Faringdon, Oxon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,621 GBP2024-02-28
    Officer
    2020-03-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Amersham Court, 154 Station Road, Amersham, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -24,819 GBP2023-10-31
    Officer
    2012-08-01 ~ 2019-08-06
    IIF 15 - director → ME
  • 2
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,717,655 GBP2023-10-31
    Officer
    2009-04-15 ~ 2020-04-06
    IIF 19 - director → ME
  • 3
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,711 GBP2024-03-31
    Officer
    1993-04-01 ~ 1998-11-03
    IIF 5 - director → ME
  • 4
    Amersham Court, 154 Station Road, Amersham, Bucks, England
    Corporate (2 parents)
    Officer
    2008-05-06 ~ 2020-02-01
    IIF 3 - llp-designated-member → ME
  • 5
    Amersham Court, 154 Station Road, Amersham, Bucks, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,781,358 GBP2023-10-31
    Officer
    2008-03-06 ~ 2020-02-13
    IIF 14 - director → ME
    2007-06-25 ~ 2020-02-13
    IIF 20 - secretary → ME
  • 6
    ETHICTRADE LLP - 2013-05-07
    EXAGRIS LLP - 2011-06-08
    Amersham Court, 154 Station Road, Amersham, Bucks, England
    Corporate (2 parents)
    Officer
    2007-06-25 ~ 2020-02-01
    IIF 2 - llp-designated-member → ME
  • 7
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,526,841 GBP2023-10-31
    Officer
    2009-04-15 ~ 2020-04-06
    IIF 18 - director → ME
  • 8
    THE WILLOW CREEK ASSOCIATION UK - 2019-03-23
    The C3 Centre, 2 Brooks Road, Cambridge, England
    Corporate (5 parents, 1 offspring)
    Officer
    1995-05-17 ~ 1996-05-31
    IIF 6 - director → ME
    1995-09-29 ~ 1996-05-31
    IIF 12 - secretary → ME
  • 9
    CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
    GSC INVESTMENTS LIMITED - 2005-03-29
    HILLGATE (269) LIMITED - 2001-12-11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-09-30 ~ 2004-12-15
    IIF 8 - director → ME
  • 10
    MOLYNEUX SSAS PROPERTIES LIMITED - 2017-07-17
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Corporate (4 parents)
    Equity (Company account)
    114,822 GBP2023-06-30
    Officer
    2007-01-26 ~ 2013-11-01
    IIF 29 - director → ME
  • 11
    HILLGATE (247) LIMITED - 2001-07-27
    Collins House, 32-28 Station Road, Gerrards Cross Buckinghamshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2007-03-06
    IIF 7 - director → ME
  • 12
    REPTON SECURITIES LIMITED - 2002-12-24
    26 Double Street, Framlingham, Suffolk, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -102,204 GBP2023-06-30
    Officer
    2003-03-10 ~ 2013-09-02
    IIF 23 - director → ME
    2006-11-17 ~ 2013-09-02
    IIF 11 - secretary → ME
  • 13
    26 Double Street, Framlingham, Suffolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,826 GBP2023-06-30
    Officer
    2012-10-31 ~ 2013-09-02
    IIF 27 - director → ME
    2012-10-31 ~ 2013-09-02
    IIF 10 - secretary → ME
  • 14
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ 2003-10-23
    IIF 22 - llp-designated-member → ME
  • 15
    TURQUOISE ADMINISTRATORS LTD - 2011-02-16
    PELICAN PARTNERS FUND MANAGEMENT LIMITED - 2010-11-04
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -588 GBP2020-08-31
    Officer
    2008-02-06 ~ 2017-02-21
    IIF 16 - director → ME
    2008-02-06 ~ 2017-02-21
    IIF 13 - secretary → ME
  • 16
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    356,204 GBP2024-03-31
    Officer
    2003-03-12 ~ 2014-10-27
    IIF 4 - llp-designated-member → ME
  • 17
    WINDLE TRUST UK - 2002-09-23
    37a Oxford Road, Cowley, Oxford
    Corporate (11 parents)
    Officer
    2008-05-20 ~ 2013-06-17
    IIF 28 - director → ME
  • 18
    MARDEN REAL ESTATE MANAGEMENT LIMITED - 2013-05-17
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-03-06
    IIF 9 - director → ME
    2007-03-15 ~ 2007-05-01
    IIF 21 - secretary → ME
  • 19
    6th Floor, 143 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-06 ~ 2013-09-02
    IIF 24 - director → ME
    2008-02-06 ~ 2013-09-02
    IIF 25 - secretary → ME

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