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

Lovell, Timothy James Carey

    Related profiles found in government register
  • Lovell, Timothy James Carey
    British british born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2 Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom

      IIF 1
  • Lovell, Timothy James Carey
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 2
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 3
    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 4
  • Lovell, Timothy James Carey
    British consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 5 IIF 6 IIF 7
  • Lovell, Timothy James Carey
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Lovell, Timothy James Carey
    British finance director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Lovell, Timothy James Carey
    British financial director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 17c Curzon Street, London, W1J 5HU

      IIF 29
  • Lovell, Timothy James Carey
    born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2 Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 30
    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom

      IIF 31
    • 9-13, St Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 32
  • Lovell, Timothy James Carey
    British

    Registered addresses and corresponding companies
    • 42 Stradella Road, London, SE24 9HA

      IIF 33
  • Lovell, Timothy James Carey
    British director

    Registered addresses and corresponding companies
    • 42 Stradella Road, London, SE24 9HA

      IIF 34
  • Lovell, Timothy James Carey
    British finance director

    Registered addresses and corresponding companies
  • Lovell, Timothy James Carey
    British financial director

    Registered addresses and corresponding companies
    • 17c Curzon Street, London, W1J 5HU

      IIF 37
  • Mr Timothy James Carey Lovell
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    29 JULY LLP - 2011-08-09
    9-13 St Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 2
    RIVERSTONE LIVING PARTNERS LLP - 2018-03-28
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2018-07-31
    Officer
    2017-07-12 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 3
    33 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 4
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 5
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 6
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 18 - director → ME
  • 7
    TJCL LTD.
    - now
    RIVERSTONE LIVING HOLDINGS LTD - 2017-11-23
    2 Physic Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
Ceased 26
  • 1
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,787 GBP2023-08-31
    Officer
    2016-01-08 ~ 2018-10-23
    IIF 11 - director → ME
    Person with significant control
    2017-04-01 ~ 2018-10-23
    IIF 40 - Has significant influence or control OE
  • 2
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,565 GBP2023-08-31
    Officer
    2015-11-13 ~ 2018-10-23
    IIF 13 - director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-23
    IIF 43 - Has significant influence or control OE
  • 3
    ASCENTURE CAPITAL LTD - 2012-03-23
    34 Lime Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-10-30
    IIF 4 - director → ME
  • 4
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC - 1999-05-14
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-06 ~ 2006-07-27
    IIF 25 - director → ME
    2004-07-07 ~ 2005-11-23
    IIF 34 - secretary → ME
  • 5
    HENPAIL LIMITED - 1999-07-13
    6 Stratton Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-06 ~ 2006-07-27
    IIF 28 - director → ME
    2004-07-06 ~ 2006-07-27
    IIF 35 - secretary → ME
  • 6
    BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
    ZERGO LIMITED - 1999-02-22
    DATA INNOVATION LIMITED - 1993-09-10
    BLONDECOURT LIMITED - 1980-12-31
    6 Stratton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-06 ~ 2006-07-27
    IIF 26 - director → ME
    2004-07-06 ~ 2006-07-27
    IIF 36 - secretary → ME
  • 7
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,548 GBP2021-06-30
    Officer
    2017-07-07 ~ 2019-01-08
    IIF 2 - director → ME
  • 8
    VIVADA LIMITED - 2000-01-20
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-12-04 ~ 2010-10-29
    IIF 29 - director → ME
    2006-12-04 ~ 2010-10-29
    IIF 37 - secretary → ME
  • 9
    URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
    URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
    BMB PROJECT LIMITED - 2014-08-13
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    941,883 GBP2023-08-31
    Officer
    2015-07-15 ~ 2018-10-23
    IIF 12 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-10-23
    IIF 46 - Has significant influence or control OE
  • 10
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,589 GBP2023-08-31
    Officer
    2015-11-13 ~ 2018-10-23
    IIF 20 - director → ME
    Person with significant control
    2016-10-02 ~ 2018-10-23
    IIF 48 - Has significant influence or control OE
  • 11
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    299 GBP2019-06-30
    Officer
    2014-10-13 ~ 2018-10-23
    IIF 7 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-10-23
    IIF 53 - Has significant influence or control OE
  • 12
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2015-07-16 ~ 2018-10-23
    IIF 14 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-10-23
    IIF 51 - Has significant influence or control OE
  • 13
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,493 GBP2019-08-31
    Officer
    2015-07-29 ~ 2018-10-23
    IIF 17 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-10-23
    IIF 50 - Has significant influence or control OE
  • 14
    2 Physic Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-12 ~ 2018-10-23
    IIF 8 - director → ME
    Person with significant control
    2017-04-12 ~ 2018-10-23
    IIF 38 - Has significant influence or control OE
  • 15
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-11-16 ~ 2018-10-23
    IIF 15 - director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-23
    IIF 44 - Has significant influence or control OE
  • 16
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-24 ~ 2018-10-23
    IIF 16 - director → ME
    Person with significant control
    2017-04-12 ~ 2018-10-23
    IIF 49 - Has significant influence or control OE
  • 17
    2 Physic Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-28 ~ 2018-10-23
    IIF 9 - director → ME
  • 18
    2 Physic Place, Royal Hospital Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2018-04-24 ~ 2019-01-08
    IIF 1 - director → ME
    Person with significant control
    2018-04-24 ~ 2019-01-08
    IIF 55 - Has significant influence or control OE
  • 19
    33 Cavendish Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-26 ~ 2022-08-27
    IIF 3 - director → ME
  • 20
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Corporate (21 parents, 5 offsprings)
    Officer
    2020-09-01 ~ 2021-08-20
    IIF 24 - director → ME
  • 21
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (4 parents, 22 offsprings)
    Officer
    2002-09-26 ~ 2005-02-07
    IIF 27 - director → ME
    2002-11-04 ~ 2005-02-07
    IIF 33 - secretary → ME
  • 22
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85 GBP2023-06-30
    Officer
    2015-03-26 ~ 2018-10-23
    IIF 5 - director → ME
    Person with significant control
    2017-03-01 ~ 2018-10-23
    IIF 52 - Has significant influence or control OE
  • 23
    URBAN STUDY DEVELOPMENTS LTD - 2015-03-06
    URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-06-30
    Officer
    2014-11-01 ~ 2018-10-23
    IIF 6 - director → ME
    Person with significant control
    2016-09-01 ~ 2018-10-23
    IIF 42 - Has significant influence or control OE
  • 24
    Highview House First Floor, Tattenham Crescent, Epsom, Surrey, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    182 GBP2024-03-31
    Officer
    2015-03-26 ~ 2018-10-23
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2017-03-01 ~ 2018-10-23
    IIF 41 - Has significant influence or control OE
  • 25
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,045,058 GBP2023-08-31
    Officer
    2015-07-15 ~ 2018-10-23
    IIF 21 - director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-23
    IIF 45 - Has significant influence or control OE
  • 26
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,539 GBP2023-08-31
    Officer
    2015-11-13 ~ 2018-10-23
    IIF 19 - director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-23
    IIF 47 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.