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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Carswell, Timothy
- British born in August 1954
Carswell, Timothy
Resident in England
Registered addresses and corresponding companies - British business consultant born in August 1954
Carswell, Timothy
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Carswell, Timothy
Resident in England
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 8
- born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies1 Model Farm Cottages, Watlington Road, Shirburn, Watlington, Oxon, OX49 5DX, England
IIF 12
- British property consultant born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carswell, Timothy
- British property consultantRegistered addresses and corresponding companies
Carswell, Timothy
- British born in August 1954
Timothy Carswell
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Mr Timothy Carswell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carswell, Timothy
- British born in August 1954
Mr Timothy Carswell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-2316-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, WiltshireActive Corporate (19 parents)Officer1998-12-08 ~ 2013-05-03IIF 20 - Director → ME2006-06-21 ~ 2013-05-03IIF 35 - Secretary → ME
- 2ATHALOS.TECH LTD - 2021-03-15878TEN LTD - 2020-12-039 Birnam House, 20 Cambridge Park, Twickenham, Middx, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-12-02IIF 5 - Director → ME
- 3
ANGLO-BULGARIAN REAL ESTATE LIMITED
05454496Unit 16 The White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2005-05-17 ~ 2007-06-01IIF 15 - Director → ME2005-05-17 ~ 2007-06-01IIF 37 - Secretary → ME - 4
A-BRE MANAGEMENT (GOVEDARTZI) LIMITED
- 2006-06-06 05640584A-BRE MANAGEMENT LIMITED
- 2005-12-07 05640584Unit 16 The White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, EnglandDissolved Corporate (5 parents)Officer2005-11-30 ~ 2007-06-01IIF 14 - Director → ME2005-11-30 ~ 2007-06-01IIF 36 - Secretary → ME - 5ELTON SHEEPWALK LIMITED - now
VALE PROPERTY HOLDINGS LIMITED
- 2007-11-06 06365186100 St James Road, NorthamptonDissolved Corporate (5 parents)Officer2007-09-10 ~ 2008-01-31IIF 32 - Secretary → ME - 6
MAWCARSCART
- 2020-05-28 12561248Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-04-17 ~ 2020-07-06IIF 2 - Director → MEPerson with significant control2020-04-17 ~ 2020-07-06IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HELP OUR FRONTLINE TRADING LTD
12575532Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, EnglandDissolved Corporate (6 parents)Officer2020-04-28 ~ 2020-07-06IIF 1 - Director → ME - 8
UID-NUM LTD
- 2021-01-04 12529235Hillside, Hambleden, Henley-on-thames, EnglandDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 92 Bassus Green, Walkern, Stevenage, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2007-04-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 10LXI CORNBOW LIMITED - now
TANSOR (CORNBOW) LIMITED
- 2022-11-15 04229308VALE RETAIL (CORNBOW) LIMITED
- 2015-12-23 04229308MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (25 parents)Officer2006-12-14 ~ 2008-01-31IIF 18 - Director → ME2016-09-07 ~ 2022-05-10IIF 8 - Director → ME2006-11-01 ~ 2008-01-31IIF 44 - Secretary → ME - 1182 Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (4 parents)Officer2006-11-13 ~ dissolvedIIF 17 - Director → ME
- 12
OLIVER FAMILY ESTATES LIMITED
045089232 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (6 parents, 1 offspring)Officer2006-06-24 ~ 2008-01-31IIF 43 - Secretary → ME - 13
OLIVER LIGGINS LIMITED
05845152Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (5 parents)Officer2006-06-13 ~ 2008-01-31IIF 42 - Secretary → ME - 14
STRUTTON CAPITAL PARTNERS LLP
OC37997682 Rectory Hill, Hambleden, Henley-on-thames, OxfordshireDissolved Corporate (4 parents)Officer2012-11-06 ~ dissolvedIIF 9 - LLP Designated Member → ME - 15
STRUTTON INVESTMENT GROUP LLP
OC38139482 Rectory Hill, Hambleden, Henley-on-thames, OxfordshireDissolved Corporate (3 parents)Officer2013-01-07 ~ dissolvedIIF 11 - LLP Designated Member → ME - 16
STRUTTON MANAGEMENT PARTNERS LLP
OC37998082 Rectory Hill, Hambleden, Henley-on-thames, OxfordshireDissolved Corporate (3 parents)Officer2012-11-06 ~ dissolvedIIF 10 - LLP Designated Member → ME - 17
VALE RETAIL (HALESOWEN) LIMITED
- 2015-12-23 04246752BOWSAW LIMITED - 2001-07-20Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (10 parents, 1 offspring)Officer2016-09-07 ~ nowIIF 3 - Director → ME2006-11-01 ~ 2008-01-31IIF 24 - Secretary → ME - 18TANSOR INVESTMENT PROPERTIES LIMITED - now
VALE LETCHWORTH LIMITED
- 2016-09-28 06039492LAWGRA (NO. 1290) LIMITED - 2007-02-01Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (7 parents, 1 offspring)Officer2007-02-02 ~ 2008-01-31IIF 33 - Secretary → ME - 19
IDCONTROL LTD
- 2026-03-06 12106805TOKEN360 LIMITED
- 2022-08-08 12106805TOKEN CONSULTANCY LIMITED
- 2019-07-29 121068051 Model Farm Cottages Watlington Road, Shirburn, Watlington, Oxon, EnglandActive Corporate (1 parent)Officer2019-07-16 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 20
UK VISA & INVESTMENT PARTNERS LIMITED
0970146212 Lincoln Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Has significant influence or control → OE - 21VALE ASSET MANAGEMENT LIMITED - nowVALE RETAIL ASSET MANAGEMENT LIMITED - 2009-02-12Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer2007-02-27 ~ 2008-01-31IIF 26 - Secretary → ME
- 22
VALE INVESTMENT PARTNERS LIMITED
06128824Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2007-02-27 ~ 2008-01-31IIF 23 - Secretary → ME - 23Nelson House, Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2000-07-31 ~ 2003-04-01IIF 30 - Secretary → ME2003-04-02 ~ 2008-01-31IIF 34 - Secretary → ME
- 24
VALE RETAIL (TAMWORTH) LIMITED
05253852Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2004-10-20 ~ 2004-11-12IIF 22 - Director → ME2006-12-14 ~ 2007-10-23IIF 13 - Director → ME2004-10-08 ~ 2008-01-31IIF 27 - Secretary → ME - 25
FENBAR LIMITED
- 2000-11-14 04089688Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-12-14 ~ 2007-10-23IIF 16 - Director → ME2004-10-20 ~ 2004-11-12IIF 21 - Director → ME2000-11-08 ~ 2003-04-01IIF 29 - Secretary → ME2003-04-02 ~ 2008-01-31IIF 28 - Secretary → ME - 26
VALEFRAME LIMITED
- 2007-09-25 03892287Nelson House, Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1999-12-14 ~ 2003-04-01IIF 25 - Secretary → ME2003-04-02 ~ 2008-04-08IIF 31 - Secretary → ME - 27
VALID LTD
148262231 Model Farm Cottages Watlington Road, Shirburn, Watlington, EnglandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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