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 accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 50 Lammas Street, Carmarthen, SA31 3AL

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • Evans, Timothy James
    British chartered surveyor born in October 1969

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22
  • 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
  • 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 152
  • 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 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 12 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 153 - 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 86 - director → ME
  • 3
    FOLDERGARDEN LIMITED - 2004-11-22
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 93 - 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 9 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 152 - 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 3 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 2 - director → ME
  • 8
    12 Priory Street, Cardigan, Wales
    Corporate (3 parents)
    Equity (Company account)
    669 GBP2023-01-31
    Officer
    2022-01-11 ~ now
    IIF 5 - 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 8 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 16 - 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 7 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 14 - 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 10 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 19 - 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 1 - 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 69 - 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 48 - 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 46 - 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 49 - 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 47 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 63 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 52 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 56 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 60 - 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 62 - 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 67 - 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 53 - 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 59 - director → ME
  • 27
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 54 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 68 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 70 - 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 106 - 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 66 - 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 57 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 61 - 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 51 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 55 - director → ME
  • 36
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 64 - 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 65 - 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 50 - director → ME
  • 39
    Pihl Equity, C/o Intrpath Ltd, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-06-21 ~ now
    IIF 21 - llp-member → ME
  • 40
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (10 parents)
    Officer
    2006-03-15 ~ now
    IIF 18 - 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 44 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 45 - 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 24 - 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 23 - director → ME
  • 45
    PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 42 - director → ME
  • 46
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 43 - 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 151 - 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 20 - 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 111 - director → ME
  • 50
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 146 - director → ME
  • 51
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 147 - director → ME
  • 52
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 145 - 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 144 - 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 142 - director → ME
  • 55
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 132 - 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 22 - director → ME
  • 57
    Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 135 - director → ME
  • 58
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 133 - director → ME
  • 59
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 139 - director → ME
  • 60
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 136 - director → ME
  • 61
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 143 - director → ME
  • 62
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 140 - director → ME
  • 63
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 137 - director → ME
  • 64
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 138 - director → ME
  • 65
    Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 134 - director → ME
  • 66
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 141 - 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 101 - director → ME
  • 68
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 58 - director → ME
  • 69
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 120 - director → ME
  • 70
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 118 - director → ME
  • 71
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 41 - director → ME
  • 72
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 119 - 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 4 - director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 13 - 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 149 - 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 105 - 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 96 - 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 98 - director → ME
  • 5
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 131 - director → ME
  • 6
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 128 - director → ME
  • 7
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-24 ~ 2014-08-18
    IIF 83 - director → ME
  • 8
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-11 ~ 2014-08-18
    IIF 81 - 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 150 - 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 148 - 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 121 - 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 126 - 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 122 - director → ME
  • 14
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 79 - director → ME
  • 15
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 80 - director → ME
  • 16
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 82 - 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 94 - director → ME
  • 18
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 129 - 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 130 - director → ME
  • 20
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 125 - director → ME
  • 21
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 127 - 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 115 - 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 124 - 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 123 - 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 75 - 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 72 - 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 76 - 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 71 - 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 77 - 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 73 - 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 78 - 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 74 - 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 117 - 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 11 - 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 90 - 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 33 - 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 36 - 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 34 - 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 35 - 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 37 - director → ME
  • 41
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 25 - director → ME
  • 42
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 28 - 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 102 - 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 30 - director → ME
  • 45
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-06-16 ~ 2022-07-06
    IIF 116 - 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 112 - 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 39 - 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 92 - director → ME
  • 49
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 108 - director → ME
  • 50
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 38 - director → ME
  • 51
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 107 - director → ME
  • 52
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-16 ~ 2022-07-06
    IIF 110 - 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 32 - 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 85 - 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 104 - 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 114 - 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 113 - 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 87 - 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 97 - 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 88 - 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 27 - 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 29 - 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 95 - 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 31 - 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 40 - director → ME
  • 66
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 109 - 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 26 - 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 100 - 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 99 - 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 84 - 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 89 - 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 103 - 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 6 - 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 91 - director → ME

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