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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
parent relation
Individuals in focus

Kite, Timothy James

child relation
Offspring entities and appointments 69
  • 1
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    16 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2008-11-12
    IIF 35 - Secretary → ME
  • 2
    80 CHARLOTTE STREET LIMITED
    10579271
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-24 ~ 2017-10-02
    IIF 69 - Secretary → ME
  • 3
    ASTA COMMERCIAL LIMITED
    09644973
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-18 ~ 2017-10-02
    IIF 50 - Secretary → ME
  • 4
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 34 - Secretary → ME
  • 5
    BBR (COMMERCIAL) LIMITED
    08487245
    25 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-12 ~ 2017-10-02
    IIF 55 - Secretary → ME
  • 6
    BBR PROPERTY LIMITED
    08486476
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2017-10-02
    IIF 54 - Secretary → ME
  • 7
    CALEDONIAN PROPERTIES LIMITED
    - now 00669924
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (28 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 11 - Secretary → ME
  • 8
    CALEDONIAN PROPERTY ESTATES LIMITED
    07412270
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2010-10-19 ~ 2017-10-02
    IIF 64 - Secretary → ME
  • 9
    CALEDONIAN PROPERTY INVESTMENTS LIMITED
    - now 00669923
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 37 - Secretary → ME
  • 10
    CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
    00538216
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 14 - Secretary → ME
  • 11
    CENTRAL LONDON COMMERCIAL ESTATES LIMITED
    00656914
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 20 - Secretary → ME
  • 12
    CHARLOTTE APARTMENTS LIMITED
    09642563
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2017-10-02
    IIF 53 - Secretary → ME
  • 13
    CITY SHOPS LIMITED
    - now 02958335
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 33 - Secretary → ME
  • 14
    CORINIUM ESTATES LIMITED
    00846271
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 23 - Secretary → ME
  • 15
    CURO ROTUNDA (KINGSTON) LIMITED - now
    LMS (KINGSTON) LIMITED
    - 2009-12-17 05276619
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ 2009-11-30
    IIF 39 - Secretary → ME
  • 16
    DERWENT ASSET MANAGEMENT LIMITED
    07325387 07320084
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2017-10-02
    IIF 65 - Secretary → ME
  • 17
    DERWENT CENTRAL CROSS LIMITED
    07320070
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2010-07-20 ~ 2017-10-02
    IIF 67 - Secretary → ME
  • 18
    DERWENT HENRY WOOD LIMITED
    07412653
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2010-10-19 ~ 2017-10-02
    IIF 62 - Secretary → ME
  • 19
    DERWENT LONDON ASTA LIMITED
    09643005
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-06-17 ~ 2017-10-02
    IIF 47 - Secretary → ME
  • 20
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    25 Savile Row, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 9 - Secretary → ME
  • 21
    DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
    08667210
    25 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2013-08-29 ~ 2017-10-02
    IIF 61 - Secretary → ME
  • 22
    DERWENT LONDON CHARLOTTE STREET LIMITED
    08667222
    25 Savile Row, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2017-10-02
    IIF 60 - Secretary → ME
  • 23
    DERWENT LONDON COPYRIGHT HOUSE LIMITED
    09469309
    25 Savile Row, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-03 ~ 2017-10-02
    IIF 63 - Secretary → ME
  • 24
    DERWENT LONDON DEVELOPMENT SERVICES LIMITED
    09850541
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2015-10-30 ~ 2017-10-02
    IIF 57 - Secretary → ME
  • 25
    DERWENT LONDON GRAFTON LIMITED
    08112883
    25 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2012-06-20 ~ 2017-10-02
    IIF 51 - Secretary → ME
  • 26
    DERWENT LONDON HOWLAND LIMITED
    08112836
    25 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2012-06-20 ~ 2017-10-02
    IIF 52 - Secretary → ME
  • 27
    DERWENT LONDON KSW LIMITED
    08802313
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2013-12-04 ~ 2017-10-02
    IIF 59 - Secretary → ME
  • 28
    DERWENT LONDON OLIVER’S YARD LIMITED
    10775826
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-17 ~ 2017-10-02
    IIF 68 - Secretary → ME
  • 29
    DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
    07540717
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2011-02-23 ~ 2017-10-02
    IIF 58 - Secretary → ME
  • 30
    DERWENT LONDON PAGE STREET LIMITED
    07540699
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2017-10-02
    IIF 56 - Secretary → ME
  • 31
    DERWENT LONDON PLC
    - now 01819699
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
    - 2007-01-30 01819699
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Active Corporate (32 parents, 46 offsprings)
    Officer
    1996-09-11 ~ 2017-10-02
    IIF 41 - Secretary → ME
  • 32
    DERWENT LONDON WHITFIELD STREET LIMITED
    10775868
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-17 ~ 2017-10-02
    IIF 66 - Secretary → ME
  • 33
    DERWENT VALLEY CENTRAL LIMITED
    - now 00205226
    COLEBROOK ESTATES LIMITED
    - 2002-07-01 00205226
    25 Savile Row, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1996-09-11 ~ 2017-10-02
    IIF 17 - Secretary → ME
  • 34
    DERWENT VALLEY CITY LIMITED
    - now 05685784
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
    - 2008-12-10 05685784
    25 Savile Row, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 24 - Secretary → ME
  • 35
    DERWENT VALLEY EMPLOYEE TRUST LIMITED
    - now 04177132
    YEWVEND LIMITED
    - 2004-06-02 04177132
    25 Savile Row, London
    Active Corporate (15 parents)
    Officer
    2001-03-30 ~ 2017-10-02
    IIF 22 - Secretary → ME
  • 36
    DERWENT VALLEY FINANCE LIMITED
    - now 05622597
    LMS FINANCE (II) LIMITED
    - 2007-08-09 05622597
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 5 - Secretary → ME
  • 37
    DERWENT VALLEY LIMITED
    - now 00445037
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
    - 2008-12-11 00445037
    25 Savile Row, London
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 28 - Secretary → ME
  • 38
    DERWENT VALLEY LONDON LIMITED
    - now 00229333
    WILMAR ESTATES LIMITED
    - 2002-07-01 00229333
    25 Savile Row, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1996-09-11 ~ 2017-10-02
    IIF 38 - Secretary → ME
  • 39
    DERWENT VALLEY PROPERTIES LIMITED
    - now 05642444
    GOODGE STREET PROPERTIES LIMITED
    - 2008-12-10 05642444
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 19 - Secretary → ME
  • 40
    DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
    - now 02148266
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Active Corporate (14 parents)
    Officer
    1996-09-11 ~ 2017-10-02
    IIF 45 - Secretary → ME
  • 41
    DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
    - now 01885847
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Active Corporate (13 parents)
    Officer
    1996-09-11 ~ 2017-10-02
    IIF 7 - Secretary → ME
  • 42
    DERWENT VALLEY PROPERTY TRADING LIMITED
    - now 03087749
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    25 Savile Row, London
    Active Corporate (16 parents)
    Officer
    1996-09-11 ~ 2017-10-02
    IIF 25 - Secretary → ME
  • 43
    DERWENT VALLEY WEST END LIMITED
    - now 02035801
    EARTHDEAL LIMITED
    - 2002-07-03 02035801
    25 Savile Row, London
    Active Corporate (13 parents)
    Officer
    1996-09-11 ~ 2017-10-02
    IIF 18 - Secretary → ME
  • 44
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 3 - Secretary → ME
  • 45
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 29 - Secretary → ME
  • 46
    L.M.S. SERVICES LIMITED
    00910063
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 43 - Secretary → ME
  • 47
    L.M.S. SHOPS LIMITED
    - now 00559181
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 26 - Secretary → ME
  • 48
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 15 - Secretary → ME
  • 49
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 32 - Secretary → ME
  • 50
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 48 - Secretary → ME
  • 51
    LMS (CITY ROAD) LIMITED
    05642456
    25 Savile Row, London
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 30 - Secretary → ME
  • 52
    LMS (GOODGE STREET) LIMITED
    05642447
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 10 - Secretary → ME
  • 53
    LMS FINANCE LIMITED
    - now 05622669
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 40 - Secretary → ME
  • 54
    LMS LEISURE INVESTMENTS LIMITED
    - now 03910677
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 13 - Secretary → ME
  • 55
    LMS OFFICES LIMITED
    - now 05308784
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 44 - Secretary → ME
  • 56
    LMS OUTLETS LIMITED
    - now 05762670
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 42 - Secretary → ME
  • 57
    LMS RESIDENTIAL LIMITED
    05393269
    25 Savile Row, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 16 - Secretary → ME
  • 58
    LONDON MERCHANT SECURITIES LIMITED
    - now 00007064
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    25 Savile Row, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 46 - Secretary → ME
  • 59
    MERCHANT NOMINEES LIMITED
    00332984
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 8 - Secretary → ME
  • 60
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 1 - Secretary → ME
  • 61
    NEW RIVER COMPANY LIMITED(THE)
    00085094
    25 Savile Row, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 36 - Secretary → ME
  • 62
    PALAVILLE LIMITED
    01071042
    25 Savile Row, London
    Dissolved Corporate (26 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 31 - Secretary → ME
  • 63
    PRIMISTER LIMITED
    02068292
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    1997-05-19 ~ 2017-10-02
    IIF 12 - Secretary → ME
  • 64
    RAINRAM INVESTMENTS LIMITED
    00574886
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 4 - Secretary → ME
  • 65
    SHAFTESBURY SQUARE PROPERTIES LIMITED
    00499495
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 2 - Secretary → ME
  • 66
    SWEEPS MANAGEMENT COMPANY LIMITED
    05561219
    Unit 3, Castle Gate Castle Street, Hertford
    Active Corporate (8 parents)
    Officer
    2005-09-12 ~ 2007-05-16
    IIF 6 - Secretary → ME
  • 67
    TS ANGEL SQUARE LIMITED - now
    DERWENT LONDON ANGEL SQUARE LIMITED
    - 2021-08-18 09303764
    10 Bressenden Place, London, England
    Active Corporate (13 parents)
    Officer
    2014-11-10 ~ 2017-10-02
    IIF 49 - Secretary → ME
  • 68
    URBANFIRST LIMITED
    - now 02213216 02958335
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 21 - Secretary → ME
  • 69
    WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
    00538148
    25 Savile Row, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.