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

Hutchinson, Peter Ronald

    Related profiles found in government register
  • Hutchinson, Peter Ronald
    British businessman born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

      IIF 1
  • Hutchinson, Peter Ronald
    British chair person born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 2
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 3 IIF 4 IIF 5

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

      IIF 6 IIF 7

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 8

    • Suite 2.1.9, Eurotowers, Gibraltar

      IIF 9 IIF 10

    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 11

    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 12
  • Hutchinson, Peter Ronald
    British company chairman born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British company chairman / chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 37
  • Hutchinson, Peter Ronald
    British company chairman/chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscan Way, Camberley, GU15 3YX, England

      IIF 38 IIF 39
  • Hutchinson, Peter Ronald
    British company director born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 40 IIF 41 IIF 42

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 44

    • 6 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

      IIF 45

    • Atlantic Suites, Apartment 1006, Gibraltar, GX11 1AA, Gibraltar

      IIF 46

    • 63, Cambridge Road, Kingston Upon Thames, KT1 3NX, England

      IIF 47
  • Hutchinson, Peter Ronald
    British director born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 48
  • Hutchinson, Peter Ronald
    British none born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 49
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5, Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 50
  • Hutchinson, Peter Ronald
    British accountant born in September 1950

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British accountant

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British chartered accountant

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald

    Registered addresses and corresponding companies
  • Mr Peter Ronald Hutchinson
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, GU15 3YX, United Kingdom

      IIF 169 IIF 170 IIF 171

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 172 IIF 173

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 174 IIF 175 IIF 176

    • Arena Offices, Office 1f10, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England

      IIF 179

    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 180

    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 181
  • Peter Ronald Hutchinson
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 182
child relation
Offspring entities and appointments
Active 29
  • 1
    HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
    CITADEL MM1 LIMITED - 2014-04-10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-08-09 ~ dissolved
    IIF 20 - director → ME
  • 2
    HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED - 2016-07-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 18 - director → ME
  • 3
    TITLE TRUSTEES QI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2017-04-11 ~ dissolved
    IIF 26 - director → ME
  • 4
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    SILVA TREE TITLE LIMITED - 2009-07-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    SILVA TREE TITLE LIMITED - 2009-01-26
    CSV TITLE CPC LIMITED - 2008-12-01
    CSV TITLE MG LIMITED - 1997-03-27
    5 Priory Court, Tuscam Way, Camberley, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 14 - director → ME
  • 5
    TTI PROPERTY USA LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2017-02-27 ~ dissolved
    IIF 42 - director → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 35 - director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 8
    HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
    CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 28 - director → ME
  • 9
    TTI TITLE RB LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ dissolved
    IIF 40 - director → ME
  • 10
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 43 - director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (7 parents, 4 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 14
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2009-09-15 ~ dissolved
    IIF 48 - director → ME
  • 15
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 17
    HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
    HTC ESCROW SERVICES LIMITED - 2015-01-16
    IZIT LIMITED - 2000-02-28
    IZZY LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    2021-12-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 18
    TTI PROPERTY TRADING LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-04-11 ~ dissolved
    IIF 24 - director → ME
  • 19
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-07-13 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 20
    HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
    CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
    CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 22 - director → ME
  • 21
    TTI TITLE RI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 41 - director → ME
  • 22
    HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED - 2016-07-14
    CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 27 - director → ME
  • 23
    HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 25 - director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 16 - director → ME
  • 25
    HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
    CITADEL TRUSTEES WILTON LIMITED - 2014-04-03
    CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 17 - director → ME
  • 26
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 5 - director → ME
  • 27
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2023-01-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 176 - Has significant influence or control → OE
  • 28
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 50 - director → ME
  • 29
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Corporate (6 parents)
    Equity (Company account)
    -1,610,656 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 93
  • 1
    LA CARTUJA PROPERTIES LIMITED - 2004-10-19
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-05-26 ~ 1997-05-15
    IIF 91 - director → ME
    1995-05-26 ~ 1997-05-15
    IIF 144 - secretary → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1997-01-13 ~ 2000-10-11
    IIF 100 - director → ME
  • 3
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-03-11 ~ 1998-08-18
    IIF 64 - director → ME
    1994-03-11 ~ 1997-03-01
    IIF 136 - secretary → ME
  • 4
    5 Priory Court Tuscam Way, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-10-25 ~ 1997-06-19
    IIF 55 - director → ME
    1996-10-25 ~ 1997-06-19
    IIF 133 - secretary → ME
  • 5
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-02-14 ~ 1997-02-03
    IIF 104 - director → ME
    1994-02-14 ~ 1997-02-03
    IIF 139 - secretary → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-03-07 ~ 1997-06-30
    IIF 99 - director → ME
    1995-03-07 ~ 1997-03-01
    IIF 123 - secretary → ME
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1997-01-01 ~ 1999-04-26
    IIF 58 - director → ME
  • 8
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    SILVA TREE TITLE LIMITED - 2009-07-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    SILVA TREE TITLE LIMITED - 2009-01-26
    CSV TITLE CPC LIMITED - 2008-12-01
    CSV TITLE MG LIMITED - 1997-03-27
    5 Priory Court, Tuscam Way, Camberley, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-11 ~ 1997-06-20
    IIF 59 - director → ME
    1995-07-11 ~ 1997-06-20
    IIF 122 - secretary → ME
  • 9
    Stourside Place, Station Road, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    1995-04-03 ~ 1997-04-01
    IIF 57 - director → ME
    1995-04-03 ~ 1997-04-01
    IIF 142 - secretary → ME
  • 10
    EMDEN LIMITED - 1999-04-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 56 - director → ME
    1996-05-21 ~ 1997-04-11
    IIF 130 - secretary → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-11-03 ~ 1998-08-18
    IIF 70 - director → ME
    1995-11-03 ~ 1997-01-09
    IIF 124 - secretary → ME
  • 12
    OLIVOS PROPERTIES LIMITED - 1994-10-18
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-10-21 ~ 1998-08-18
    IIF 53 - director → ME
    1993-10-21 ~ 1997-01-09
    IIF 117 - secretary → ME
  • 13
    ONSHORE LIMITED - 2000-08-30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-04-01
    IIF 87 - director → ME
    1996-05-21 ~ 1997-04-01
    IIF 127 - secretary → ME
  • 14
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-06-11 ~ 1997-05-22
    IIF 69 - director → ME
    1996-06-11 ~ 1997-01-09
    IIF 135 - secretary → ME
  • 15
    CITY PROPERTIES LIMITED - 1997-02-24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1997-01-09 ~ 1997-01-09
    IIF 75 - director → ME
  • 16
    760 Eastern Avenue, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-07-06 ~ 2019-12-02
    IIF 15 - director → ME
  • 17
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1993-10-22 ~ 1997-08-04
    IIF 52 - director → ME
    1993-10-22 ~ 1997-08-04
    IIF 119 - secretary → ME
  • 18
    HOLIDAY PASSPORT TITLE LIMITED - 2000-04-19
    JAGGER LIMITED - 2000-02-28
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-27
    IIF 62 - director → ME
    1996-05-21 ~ 1997-05-27
    IIF 148 - secretary → ME
  • 19
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-03-25 ~ 1997-03-01
    IIF 63 - director → ME
    1994-03-25 ~ 1997-03-01
    IIF 160 - secretary → ME
  • 20
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-20 ~ 2019-03-31
    IIF 33 - director → ME
  • 21
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-20 ~ 2019-03-31
    IIF 31 - director → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-10-20 ~ 2019-03-31
    IIF 44 - director → ME
  • 23
    WISHART LIMITED - 2008-11-06
    1 The Chapel, Firgrove Manor Firgrove Road, Eversley, Hook, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2010-04-26 ~ 2018-07-12
    IIF 4 - director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-04-25 ~ 2017-03-17
    IIF 23 - director → ME
  • 25
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    1996-05-21 ~ 1997-06-02
    IIF 92 - director → ME
    1996-05-21 ~ 1997-06-02
    IIF 137 - secretary → ME
  • 26
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 88 - director → ME
  • 27
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    2000-03-22 ~ 2019-03-31
    IIF 12 - director → ME
  • 28
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2007-10-04
    IIF 10 - director → ME
  • 29
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-11-01 ~ 2017-06-28
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents, 141 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 6 - director → ME
  • 31
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 7 - director → ME
  • 32
    760 Eastern Avenue, Ilford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,676 GBP2023-12-31
    Officer
    2016-12-07 ~ 2019-12-02
    IIF 36 - director → ME
    2016-12-07 ~ 2019-12-02
    IIF 168 - secretary → ME
    Person with significant control
    2016-12-07 ~ 2017-06-28
    IIF 171 - Ownership of shares – 75% or more → OE
  • 33
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 1996-10-14
    IIF 115 - secretary → ME
  • 34
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-12-09 ~ 2019-04-05
    IIF 37 - director → ME
  • 35
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    1999-03-15 ~ 2019-03-31
    IIF 3 - director → ME
  • 36
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    5 Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    2010-01-04 ~ 2019-03-31
    IIF 49 - director → ME
  • 37
    HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
    HTC ESCROW SERVICES LIMITED - 2015-01-16
    IZIT LIMITED - 2000-02-28
    IZZY LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    1996-05-21 ~ 1997-05-20
    IIF 54 - director → ME
    1996-05-21 ~ 1997-05-20
    IIF 158 - secretary → ME
  • 38
    VECA LIMITED - 2000-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-29
    IIF 67 - director → ME
    1996-05-21 ~ 1997-05-29
    IIF 146 - secretary → ME
  • 39
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-06-24 ~ 1997-06-10
    IIF 93 - director → ME
    1994-06-24 ~ 1997-06-10
    IIF 163 - secretary → ME
  • 40
    10 The Avenue, Tisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-26 ~ 2006-12-19
    IIF 9 - director → ME
  • 41
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-01-08 ~ 2000-10-12
    IIF 77 - director → ME
    1996-08-27 ~ 1997-06-23
    IIF 167 - secretary → ME
  • 42
    KINGSLAND ESTATES (GUILDFORD) LIMITED - 1999-07-20
    90 Lillie Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-24 ~ 2005-10-01
    IIF 113 - secretary → ME
  • 43
    90 Lillie Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-02 ~ 2005-10-01
    IIF 111 - secretary → ME
  • 44
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-24 ~ 2005-10-01
    IIF 112 - secretary → ME
  • 45
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-22 ~ 2005-08-01
    IIF 110 - secretary → ME
  • 46
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 109 - secretary → ME
  • 47
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 108 - secretary → ME
  • 48
    CAVENDISH ESTATES LIMITED - 1998-01-26
    Cotterell House Hound House Road, Shere, Guildford, England
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-01-08 ~ 2005-10-01
    IIF 149 - secretary → ME
  • 49
    CHAWENG TITLE LIMITED - 1999-01-29
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,199 GBP2016-12-31
    Officer
    1996-09-17 ~ 1997-07-21
    IIF 61 - director → ME
    1996-09-17 ~ 1997-07-21
    IIF 121 - secretary → ME
  • 50
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1993-12-15 ~ 1997-10-15
    IIF 103 - director → ME
    1993-12-15 ~ 1997-10-15
    IIF 155 - secretary → ME
  • 51
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-03-28 ~ 1997-03-20
    IIF 72 - director → ME
    1996-03-28 ~ 1997-03-20
    IIF 154 - secretary → ME
  • 52
    LITTLE HILLS TITLE LIMITED - 2000-09-06
    LUXURY PROPERTIES LIMITED - 2000-08-30
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-02
    IIF 74 - director → ME
    1996-05-21 ~ 1997-04-02
    IIF 152 - secretary → ME
  • 53
    LLETHR HOUSE VACATION PROPERTIES LTD - 1996-07-24
    FLATBEND LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-06-25 ~ 1997-04-01
    IIF 98 - director → ME
    1996-06-25 ~ 1997-02-03
    IIF 162 - secretary → ME
  • 54
    PENT LIMITED - 2000-05-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-06-09
    IIF 94 - director → ME
    1996-05-21 ~ 1997-06-09
    IIF 153 - secretary → ME
  • 55
    Baxter & Co Lynwood House, Crofton Road, Orpington, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    1997-02-21 ~ 1997-08-13
    IIF 78 - director → ME
  • 56
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-07-13 ~ 2019-03-31
    IIF 34 - director → ME
  • 57
    LIGHTHOUSE RESORTS TITLE LIMITED - 2001-03-29
    HALTER LIMITED - 1999-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-10
    IIF 161 - secretary → ME
  • 58
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-08-28 ~ 2000-10-12
    IIF 66 - director → ME
  • 59
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -215,627 GBP2023-12-31
    Officer
    2017-06-29 ~ 2019-04-30
    IIF 29 - director → ME
    1995-03-14 ~ 1997-03-01
    IIF 105 - director → ME
    1995-03-14 ~ 1997-03-01
    IIF 165 - secretary → ME
  • 60
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    1997-02-28 ~ 1997-05-14
    IIF 97 - director → ME
  • 61
    5 Priory Court Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -2,029 GBP2023-12-31
    Officer
    2013-04-15 ~ 2014-11-13
    IIF 46 - director → ME
  • 62
    760 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,722,200 GBP2023-12-31
    Officer
    2017-06-29 ~ 2019-12-02
    IIF 13 - director → ME
    1993-10-21 ~ 1997-09-01
    IIF 106 - director → ME
    1993-10-21 ~ 1997-09-01
    IIF 156 - secretary → ME
  • 63
    22 Carey Way, Olney, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    1997-02-05 ~ 1997-09-01
    IIF 51 - director → ME
  • 64
    HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
    CITADEL TRUSTEES AE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2016-12-12 ~ 2022-04-20
    IIF 21 - director → ME
  • 65
    FABULOUS LIMITED - 1999-05-06
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-29
    IIF 60 - director → ME
    1996-05-21 ~ 1997-05-29
    IIF 143 - secretary → ME
  • 66
    GREATER LIMITED - 1999-06-16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-14
    IIF 68 - director → ME
    1996-05-21 ~ 1997-04-14
    IIF 166 - secretary → ME
  • 67
    A.U.B. LIMITED - 1999-02-05
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-03-01
    IIF 79 - director → ME
    1996-05-21 ~ 1997-03-01
    IIF 128 - secretary → ME
  • 68
    Priory Court, Tuscam Way, Camberley, Surrey.
    Dissolved corporate (3 parents)
    Officer
    1995-10-25 ~ 1997-06-10
    IIF 84 - director → ME
    1995-10-25 ~ 1997-06-10
    IIF 132 - secretary → ME
  • 69
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-06-21 ~ 1997-06-10
    IIF 81 - director → ME
    1993-06-21 ~ 1997-06-10
    IIF 147 - secretary → ME
  • 70
    CSV TITLE OASIS LIMITED - 2009-03-17
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-02-12 ~ 1997-08-07
    IIF 102 - director → ME
    1996-02-12 ~ 1997-02-03
    IIF 120 - secretary → ME
  • 71
    Nethergers, Church Lane, Robertsbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,775,784 GBP2023-12-31
    Officer
    1993-03-04 ~ 1997-09-01
    IIF 86 - director → ME
    1993-03-04 ~ 1997-02-20
    IIF 157 - secretary → ME
  • 72
    ATLAS TITLE LIMITED - 2005-03-23
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-06-29 ~ 2019-02-06
    IIF 19 - director → ME
  • 73
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-02-04 ~ 1997-09-01
    IIF 90 - director → ME
    1994-02-04 ~ 1997-01-01
    IIF 159 - secretary → ME
  • 74
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-05-21 ~ 1997-05-26
    IIF 96 - director → ME
    1996-05-21 ~ 1997-05-26
    IIF 131 - secretary → ME
  • 75
    CSV TITLE CLM LIMITED - 2008-09-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-01-09 ~ 1997-08-04
    IIF 89 - director → ME
    1995-01-09 ~ 1997-01-01
    IIF 164 - secretary → ME
  • 76
    LAWMAN LIMITED - 2000-02-09
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-04-10
    IIF 107 - director → ME
    1996-05-21 ~ 1997-04-10
    IIF 141 - secretary → ME
  • 77
    CHOICES PROPERTIES LIMITED - 2001-01-10
    FACTUM LIMITED - 1999-06-09
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 95 - director → ME
    1996-05-21 ~ 1997-04-11
    IIF 140 - secretary → ME
  • 78
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2018-07-26 ~ 2020-05-12
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 79
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    1995-03-15 ~ 1997-03-01
    IIF 73 - director → ME
    1995-03-15 ~ 1997-03-01
    IIF 145 - secretary → ME
  • 80
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-05-20
    IIF 71 - director → ME
    1996-05-21 ~ 1997-05-20
    IIF 114 - secretary → ME
  • 81
    BELLASOL PROPERTIES LIMITED - 2001-09-04
    FAIRWAYS PROPERTIES LIMITED - 1996-11-29
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-03-07 ~ 1997-06-30
    IIF 80 - director → ME
    1994-03-07 ~ 1997-03-01
    IIF 126 - secretary → ME
  • 82
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2023-12-31
    Officer
    1997-09-30 ~ 1998-04-02
    IIF 82 - director → ME
  • 83
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2023-01-16 ~ 2024-09-02
    IIF 174 - Ownership of shares – 75% or more → OE
  • 84
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-05-21 ~ 1997-06-10
    IIF 85 - director → ME
    1996-05-21 ~ 1997-06-10
    IIF 125 - secretary → ME
  • 85
    9 Clarence Road, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1998-09-08 ~ 1998-12-24
    IIF 118 - secretary → ME
    1997-10-21 ~ 1998-12-24
    IIF 116 - secretary → ME
  • 86
    760 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 38 - director → ME
    2017-01-10 ~ 2019-12-02
    IIF 151 - secretary → ME
  • 87
    760 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 39 - director → ME
    2017-01-10 ~ 2019-12-02
    IIF 150 - secretary → ME
  • 88
    Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (1 parent)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 83 - director → ME
  • 89
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1995-08-10 ~ 1997-07-10
    IIF 76 - director → ME
    1995-08-10 ~ 1997-07-10
    IIF 129 - secretary → ME
  • 90
    BOUNDARY LIMITED - 1996-11-05
    Connect House Wsm Partners Llp, 133-137 Alexandra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-02-05 ~ 2019-03-08
    IIF 45 - director → ME
    1994-03-07 ~ 1997-09-01
    IIF 65 - director → ME
    1994-03-07 ~ 1997-03-01
    IIF 138 - secretary → ME
  • 91
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Corporate (6 parents)
    Equity (Company account)
    -1,610,656 GBP2023-09-30
    Officer
    2015-04-14 ~ 2019-09-18
    IIF 1 - director → ME
  • 92
    SPRINGFIELD VACATION TITLE LIMITED - 2003-08-05
    ATAR LIMITED - 1999-02-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-03-01
    IIF 101 - director → ME
    1996-05-21 ~ 1997-03-01
    IIF 134 - secretary → ME
  • 93
    HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
    CITADEL TRUSTEES VR LIMITED - 2014-04-02
    63 Cambridge Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2017-02-15 ~ 2022-08-19
    IIF 47 - director → ME

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