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 accountant born in September 1950

    Registered addresses and corresponding companies

    • Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP

      IIF 1 IIF 2 IIF 3
  • 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
    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 99
  • 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 100
  • 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 101
  • 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 102 IIF 103 IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

    • Suite 2.1.9, Eurotowers, Gibraltar

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111
  • 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 136
  • 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 137 IIF 138
  • 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 139 IIF 140 IIF 141

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146
  • 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 147
  • 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 148
  • 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 119 - 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 117 - 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 125 - 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 113 - 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 141 - director → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 134 - 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 127 - 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 139 - 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 142 - director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (7 parents, 4 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 131 - 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 129 - 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 147 - director → ME
  • 15
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 110 - 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 101 - 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 123 - 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 121 - 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 140 - 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 126 - 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 124 - director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 115 - 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 116 - director → ME
  • 26
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 104 - 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 107 - 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 99 - 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 41 - director → ME
    1995-05-26 ~ 1997-05-15
    IIF 94 - secretary → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1997-01-13 ~ 2000-10-11
    IIF 50 - 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 14 - director → ME
    1994-03-11 ~ 1997-03-01
    IIF 86 - 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 5 - director → ME
    1996-10-25 ~ 1997-06-19
    IIF 83 - 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 54 - director → ME
    1994-02-14 ~ 1997-02-03
    IIF 89 - 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 49 - director → ME
    1995-03-07 ~ 1997-03-01
    IIF 73 - secretary → ME
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1997-01-01 ~ 1999-04-26
    IIF 8 - 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 9 - director → ME
    1995-07-11 ~ 1997-06-20
    IIF 72 - secretary → ME
  • 9
    Stourside Place, Station Road, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    1995-04-03 ~ 1997-04-01
    IIF 7 - director → ME
    1995-04-03 ~ 1997-04-01
    IIF 92 - 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 6 - director → ME
    1996-05-21 ~ 1997-04-11
    IIF 80 - 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 20 - director → ME
    1995-11-03 ~ 1997-01-09
    IIF 74 - 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 3 - director → ME
    1993-10-21 ~ 1997-01-09
    IIF 67 - 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 37 - director → ME
    1996-05-21 ~ 1997-04-01
    IIF 77 - 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 19 - director → ME
    1996-06-11 ~ 1997-01-09
    IIF 85 - 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 25 - 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 114 - 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 2 - director → ME
    1993-10-22 ~ 1997-08-04
    IIF 69 - 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 12 - director → ME
    1996-05-21 ~ 1997-05-27
    IIF 98 - 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 13 - 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 132 - 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 130 - 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 143 - 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 103 - director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-04-25 ~ 2017-03-17
    IIF 122 - 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 42 - director → ME
    1996-05-21 ~ 1997-06-02
    IIF 87 - secretary → ME
  • 26
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 38 - 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 111 - 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 109 - 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 105 - 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 106 - 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 135 - 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 65 - 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 136 - 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 102 - 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 148 - 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 4 - 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 17 - director → ME
    1996-05-21 ~ 1997-05-29
    IIF 96 - 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 43 - 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 108 - 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 27 - 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 63 - secretary → ME
  • 43
    90 Lillie Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-02 ~ 2005-10-01
    IIF 61 - secretary → ME
  • 44
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-24 ~ 2005-10-01
    IIF 62 - secretary → ME
  • 45
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-22 ~ 2005-08-01
    IIF 60 - secretary → ME
  • 46
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 59 - secretary → ME
  • 47
    90 Lillie Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 58 - 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 11 - director → ME
    1996-09-17 ~ 1997-07-21
    IIF 71 - 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 53 - 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 22 - 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 24 - 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 48 - 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 44 - 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 28 - 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 133 - 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 16 - 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 128 - director → ME
    1995-03-14 ~ 1997-03-01
    IIF 55 - 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 47 - 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 145 - 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 112 - director → ME
    1993-10-21 ~ 1997-09-01
    IIF 56 - 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 1 - 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 120 - 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 10 - director → ME
    1996-05-21 ~ 1997-05-29
    IIF 93 - 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 18 - 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 29 - director → ME
    1996-05-21 ~ 1997-03-01
    IIF 78 - secretary → ME
  • 68
    Priory Court, Tuscam Way, Camberley, Surrey.
    Dissolved corporate (3 parents)
    Officer
    1995-10-25 ~ 1997-06-10
    IIF 34 - director → ME
    1995-10-25 ~ 1997-06-10
    IIF 82 - secretary → ME
  • 69
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-06-21 ~ 1997-06-10
    IIF 31 - director → ME
    1993-06-21 ~ 1997-06-10
    IIF 97 - 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 52 - director → ME
    1996-02-12 ~ 1997-02-03
    IIF 70 - 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 36 - 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 118 - 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 40 - 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 46 - director → ME
    1996-05-21 ~ 1997-05-26
    IIF 81 - 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 39 - 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 57 - director → ME
    1996-05-21 ~ 1997-04-10
    IIF 91 - 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 45 - director → ME
    1996-05-21 ~ 1997-04-11
    IIF 90 - 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 23 - director → ME
    1995-03-15 ~ 1997-03-01
    IIF 95 - 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 21 - director → ME
    1996-05-21 ~ 1997-05-20
    IIF 64 - 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 30 - director → ME
    1994-03-07 ~ 1997-03-01
    IIF 76 - 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 32 - 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 35 - director → ME
    1996-05-21 ~ 1997-06-10
    IIF 75 - secretary → ME
  • 85
    9 Clarence Road, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1998-09-08 ~ 1998-12-24
    IIF 68 - secretary → ME
    1997-10-21 ~ 1998-12-24
    IIF 66 - 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 137 - 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 138 - 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 33 - 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 26 - director → ME
    1995-08-10 ~ 1997-07-10
    IIF 79 - 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 144 - director → ME
    1994-03-07 ~ 1997-09-01
    IIF 15 - director → ME
    1994-03-07 ~ 1997-03-01
    IIF 88 - 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 100 - 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 51 - director → ME
    1996-05-21 ~ 1997-03-01
    IIF 84 - 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 146 - director → ME

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