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
Individuals in focus
Amies, Thomas George Timothy
Amies, Thomas George Timothy
British Registered addresses and corresponding companiesAmies, Thomas George Timothy
British finance directorRegistered addresses and corresponding companiesAmies, Thomas George Timothy
British consultant born in January 1971Registered addresses and corresponding companies
IIF 14
17 Petley Road, London, W6 9SU
Amies, Thomas George Timothy
British corporate financier born in January 1971Registered addresses and corresponding companies
IIF 15 17 Petley Road, London, W6 9SU
Amies, Thomas George Timothy
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 (more) 60 Whitfield Street, London, W1T 4EU
IIF 23 IIF 24 IIF 25 (more) 93 Regent Street, Cambridge, CB2 1AW
IIF 27 34, Owlstone Road, Newnham, Cambridge, CB3 9JH, United Kingdom
IIF 28 IIF 29 93, Regent Street, Cambridge, CB2 1AW, United Kingdom
IIF 30 93, Regent Street, Cambridge, Cambridgeshire, CB2 1AW
IIF 31 93, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, England
IIF 32 IIF 33 93 Regent Street, Cambridge, Cambridgeshire, CB2 1AW
IIF 34 IIF 35 IIF 36 (more) The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England
IIF 38 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
Amies, Thomas George Timothy
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesAmies, Thomas George Timothy
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 41 The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England
Amies, Thomas George Timothy
British finance director born in January 1971Resident in England
Registered addresses and corresponding companiesAmies, Thomas George Timothy
British chartered accountant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesAmies, Thomas George Timothy
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesAmies, Thomas George Timothy
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesAmies, Thomas George Timothy
British finance director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 IIF 56 60 Whitfield Street, London, W1T 4EU
IIF 57 IIF 58 IIF 59 (more) 93 Regent Street, Cambridge, CB2 1AW
IIF 63 34, Owlstone Road, Newnham, Cambridge, Cambridgeshire, CB3 9JH
IIF 64 IIF 65 93, Regent Street, Cambridge, Cambridgeshire, CB2 1AW
IIF 66 Unit 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH
IIF 67 IIF 68 IIF 69 (more) 93 Regent Street, Cambridge, Cambridgeshire, CB2 1AW
IIF 75 The Old Farm, Ivy Lane, Great Brickhill, Bucks, MK17 9AH
Amies, Thomas George Timothy
British financial director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 93, Regent Street, Cambridge, CB2 1AW, United Kingdom
Amies, Thomas George Timothy
British group chief financial officer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom
Amies, Thomas
Registered addresses and corresponding companies
IIF 78 93, Regent Street, Cambridge, CB2 1AW, United Kingdom
Mr Thomas George Timothy Amies
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 79 133, Green End, Comberton, Cambridge, CB23 7DY, England
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 The Old Farm, Ivy Lane, Great Brickhill, BucksDissolved Corporate (5 parents)Officer
2016-03-27 ~ dissolvedIIF 75 - Director → ME - 2PINCO 1895 LIMITED - 2003-03-19 60 Whitfield Street, LondonDissolved Corporate (4 parents)Officer 2014-04-02 ~ dissolvedIIF 19 - Secretary → ME
- 3 133 Green End, Comberton, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)10,072 GBP2024-09-30Officer 2022-06-06 ~ nowIIF 39 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Right to appoint or remove directors → OE
- 4CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21SAMACROWN FASHIONS LIMITED - 1987-12-08 60 Whitfield Street, LondonDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedIIF 18 - Secretary → ME
- 5 60 Whitfield Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-04-02 ~ dissolvedIIF 17 - Secretary → ME
- 6CLIPCORN LIMITED - 1996-04-16 60 Whitfield Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-03-10 ~ dissolvedIIF 56 - Director → ME 2014-04-02 ~ dissolvedIIF 21 - Secretary → ME
- 7TAPESEW LIMITED - 1996-04-16 60 Whitfield Street, LondonDissolved Corporate (4 parents)Officer 2014-03-10 ~ dissolvedIIF 55 - Director → ME 2014-04-02 ~ dissolvedIIF 16 - Secretary → ME
- 8 Goldie Boathouse, Kimberley Road, Cambridge, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2021-09-14 ~ nowIIF 40 - Director → ME
- 9DIPLEMA 396 LIMITED - 1998-10-15 60 Whitfield Street, LondonDissolved Corporate (4 parents)Officer 2014-04-02 ~ dissolvedIIF 20 - Secretary → ME
- 10PINCO 1901 LIMITED - 2003-03-19 60 Whitfield Street, LondonDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedIIF 22 - Secretary → ME
- 11BDBCO NO. 637 LIMITED - 2004-04-30 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedIIF 38 - Secretary → ME
Ceased
35
- 1 The Old Farm, Ivy Lane, Great Brickhill, BucksDissolved Corporate (5 parents)Officer 2012-01-16 ~ 2012-03-05IIF 47 - Director → ME 2002-03-06 ~ 2006-08-14IIF 15 - Director → ME
- 2 24 High Street, Whittlesford, CambridgeshireDissolved Corporate (2 parents)Officer 2009-07-08 ~ 2013-09-30IIF 58 - Director → ME 2009-07-08 ~ 2013-09-30IIF 4 - Secretary → ME
- 3 93 Regent Street, Cambridge, CambridgeshireDissolved Corporate (3 parents)Equity (Company account)64,471 GBP2018-09-30Officer 2009-07-08 ~ 2013-09-30IIF 67 - Director → ME 2009-07-08 ~ 2013-09-30IIF 11 - Secretary → ME
- 4
FENLAND HOLDINGS LTD
- nowHOWARD SANDCLIFFE INVESTMENTS 6 LIMITED - 2019-11-22 Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)6,092,089 GBP2025-01-31Officer 2011-10-01 ~ 2013-09-30IIF 48 - Director → ME - 5 First Floor, 24 High Street, Whittlesford, CambridgeshireDissolved Corporate (2 parents)Officer 2009-07-08 ~ 2013-09-30IIF 70 - Director → ME 2009-07-08 ~ 2013-09-30IIF 8 - Secretary → ME
- 6 93 Regent Street, Cambridge, CambridgeshireActive Corporate (3 parents, 4 offsprings)Officer 2009-07-08 ~ 2013-09-30IIF 68 - Director → ME 2009-07-08 ~ 2013-09-30IIF 33 - Secretary → ME
- 7
HOWARD DEVELOPMENTS LTD
- nowH.P.G. DEVELOPMENTS LIMITED - 2017-02-25 93 Regent Street, CambridgeActive Corporate (4 parents, 6 offsprings)Officer 2009-07-08 ~ 2013-09-30IIF 60 - Director → ME 2009-07-08 ~ 2013-09-30IIF 23 - Secretary → ME - 8 93 Regent Street, Cambridge, CambridgeshireActive Corporate (3 parents, 1 offspring)Officer 2009-07-08 ~ 2013-09-30IIF 74 - Director → ME 2009-07-08 ~ 2013-09-30IIF 32 - Secretary → ME
- 9
HOWARD HAVERHILL LIMITED
- nowHOWARD BOND LIMITED - 2008-07-11HOWARD TAMWORTH LIMITED - 2008-01-10HOWARD TAMWORTH LIMITED - 2009-01-29 93 Regent Street, CambridgeActive Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 62 - Director → ME 2009-07-08 ~ 2013-09-30IIF 24 - Secretary → ME - 10 93 Regent Street, CambridgeActive Corporate (8 parents, 4 offsprings)Officer 2011-10-01 ~ 2013-09-30IIF 46 - Director → ME
- 11 93 Regent Street, CambridgeActive Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 61 - Director → ME 2009-07-08 ~ 2013-09-30IIF 25 - Secretary → ME
- 12
HOWARD PROPERTY LIMITED
- nowC.A.E.C. HOWARD (PROPERTIES) LIMITED - 2017-02-20 93 Regent Street, CambridgeActive Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 59 - Director → ME 2009-07-08 ~ 2013-09-30IIF 26 - Secretary → ME - 13 93 Regent Street, Cambridge, CambridgeshireDissolved Corporate (4 parents)Equity (Company account)56,762 GBP2021-09-30Officer 2009-07-08 ~ 2013-09-30IIF 72 - Director → ME 2009-07-08 ~ 2013-09-30IIF 12 - Secretary → ME
- 14 93 Regent Street, Cambridge, CambridgeshireActive Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 65 - Director → ME 2009-07-08 ~ 2013-09-30IIF 30 - Secretary → ME
- 15DUN 20 LIMITED - 2008-01-08 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)602,628 GBP2024-01-31Officer 2011-10-01 ~ 2013-09-30IIF 49 - Director → ME
- 16 93 Regent Street, CambridgeActive Corporate (3 parents)Officer 2010-11-17 ~ 2013-09-30IIF 52 - Director → ME 2010-11-17 ~ 2013-09-30IIF 28 - Secretary → ME
- 17 93 Regent Street, CambridgeDissolved Corporate (2 parents)Equity (Company account)-113,125 GBP2018-09-30Officer 2010-02-04 ~ 2013-09-30IIF 76 - Director → ME 2010-02-04 ~ 2013-09-30IIF 78 - Secretary → ME
- 18 93 Regent Street, Cambridge, CambridgeshireDissolved Corporate (2 parents)Equity (Company account)4,124,061 GBP2018-09-30Officer 2009-07-08 ~ 2013-09-30IIF 71 - Director → ME 2009-07-08 ~ 2013-09-30IIF 13 - Secretary → ME
- 19 First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (2 parents)Officer 2011-06-14 ~ 2013-09-30IIF 51 - Director → ME 2011-06-14 ~ 2013-09-30IIF 1 - Secretary → ME
- 20 93 Regent Street, CambridgeActive Corporate (8 parents, 1 offspring)Officer 2011-10-01 ~ 2013-09-30IIF 45 - Director → ME
- 21 93 Regent Street, CambridgeDissolved Corporate (2 parents)Equity (Company account)2,740 GBP2018-09-30Officer 2010-10-06 ~ 2013-09-30IIF 53 - Director → ME 2010-10-06 ~ 2013-09-30IIF 29 - Secretary → ME
- 22 Unit 3a Crome Lea Business Park, Madingley Road, CambridgeDissolved Corporate (2 parents)Officer 2009-07-08 ~ 2013-09-30IIF 66 - Director → ME 2009-07-08 ~ 2013-09-30IIF 7 - Secretary → ME
- 23
HPG SAWSTON LIMITED
- nowC.A.E.C. HOWARD LIMITED - 2016-11-23FINEDON AGGREGATES LIMITED - 2000-09-08C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED - 1990-12-20 1st Floor 24 High Street, Whittlesford, CanbridgeDissolved Corporate (2 parents)Officer 2009-07-08 ~ 2013-09-30IIF 57 - Director → ME 2009-07-08 ~ 2013-09-30IIF 5 - Secretary → ME - 24 First Floor 24 High Street, Whittlesford, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 69 - Director → ME 2009-07-08 ~ 2013-09-30IIF 9 - Secretary → ME
- 25 First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 64 - Director → ME 2009-07-08 ~ 2013-09-30IIF 6 - Secretary → ME
- 26 The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2014-02-10 ~ 2022-04-01IIF 41 - Director → ME 2014-11-19 ~ 2022-04-01IIF 37 - Secretary → ME
- 27
LISTEN & ENJOY LTD
- nowAIMES VERITY LTD - 2004-06-09 Co Ukbf Ltd, Office 2, 16 New St, Stourport On Severn, WorcestershireDissolved Corporate (2 parents)Officer 2004-05-25 ~ 2004-05-25IIF 14 - Director → ME 2004-05-25 ~ 2004-05-25IIF 2 - Secretary → ME - 28 5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,900 GBP2024-09-30Officer 2011-09-07 ~ 2013-09-30IIF 54 - Director → ME 2011-09-07 ~ 2013-09-30IIF 31 - Secretary → ME
- 29CAEC HOWARD LIMITED - 2024-03-26HPG SAWSTON LIMITED - 2016-11-23 93 Regent Street, CambridgeActive Corporate (3 parents)Officer 2013-07-04 ~ 2013-09-30IIF 50 - Director → ME 2013-07-04 ~ 2013-09-30IIF 27 - Secretary → ME
- 30
SH EURO FINANCE PLC
- nowSH EURO FINANCE LIMITED - 2019-05-23 The Halo Building, 1 Mabledon Place, London, United KingdomActive Corporate (4 parents)Officer 2019-04-26 ~ 2019-05-28IIF 77 - Director → ME 2019-05-23 ~ 2019-05-28IIF 34 - Secretary → ME - 31 Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 2009-07-08 ~ 2009-12-03IIF 73 - Director → ME 2009-07-08 ~ 2009-12-03IIF 10 - Secretary → ME
- 32SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26INHOCO 2581 LIMITED - 2002-03-12SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30 The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2014-03-10 ~ 2022-04-01IIF 43 - Director → ME
- 33 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 63 - Director → ME 2009-07-08 ~ 2013-09-30IIF 3 - Secretary → ME
- 34
TDL GENETICS LIMITED
- nowCYTOGENETIC DNA SERVICES LIMITED - 2013-07-04CYTOGENETIC SERVICES LIMITED - 2000-05-15 The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2014-03-10 ~ 2022-04-01IIF 42 - Director → ME 2014-04-02 ~ 2022-04-01IIF 36 - Secretary → ME - 35SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03 The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (13 parents, 10 offsprings)Officer 2014-03-10 ~ 2022-04-01IIF 44 - Director → ME 2014-04-02 ~ 2022-04-01IIF 35 - Secretary → ME
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