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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wates, Timothy Andrew De Burgh

    Related profiles found in government register
  • Wates, Timothy Andrew De Burgh
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 1

    • icon of address Old House, The Green, Ewhurst, Cranleigh, Surrey, GU6 7SE

      IIF 2

    • icon of address The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

      IIF 3

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 4

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Wates, Timothy Andrew De Burgh
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

      IIF 8 IIF 9 IIF 10

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 11

    • icon of address 1, Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom

      IIF 12
  • Wates, Timothy Andrew De Burgh
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wates, Timothy Andrew De Burgh
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wates, Timothy Andrew De Burgh
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Clink Charity, C/o Hmp High Down, Highdown Lane, Sutton, SM2 5PJ, United Kingdom

      IIF 62
  • Wates, Timothy Andrew De Burgh
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old House, The Green, Ewhurst, Cranleigh, Surrey, GU6 7SE

      IIF 63

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 64
  • Mr Timothy Andrew De Burgh Wates
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 65
  • Wates, Timothy Andrew De Burgh
    British builder born in June 1966

    Registered addresses and corresponding companies

    • icon of address Top Flat 2 Queens Gate Place, South Kensington, London, SW7 5NS

      IIF 66
  • Wates, Timothy Andrew De Burgh
    British director

    Registered addresses and corresponding companies

    • icon of address The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

      IIF 67
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    STARBOSEVALE LIMITED - 1981-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-06-30 ~ now
    IIF 3 - Director → ME
  • 3
    WATES INVESTORS LLP - 2008-01-04
    CAPE VERDE CAPITAL LLP - 2008-05-08
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-19 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 4
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 102 Jermyn Street, London
    Dissolved Corporate (56 parents)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    IIF 64 - LLP Member → ME
  • 6
    icon of address Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    856,491 GBP2024-06-30
    Officer
    icon of calendar 2007-06-05 ~ now
    IIF 1 - Director → ME
  • 7
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    icon of address 135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-16 ~ now
    IIF 2 - Director → ME
  • 9
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2004-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 11
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 35 - Director → ME
  • 12
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 34 - Director → ME
Ceased 53
  • 1
    CHARCO 244 LIMITED - 1989-07-04
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 46 - Director → ME
  • 2
    GREENOUT LIMITED - 1986-05-09
    icon of address Flat 18 Giles House, 158 Westbourne Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,950 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-05-13
    IIF 66 - Director → ME
  • 3
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2008-06-04
    IIF 20 - Director → ME
    icon of calendar 2006-03-22 ~ 2006-06-07
    IIF 67 - Secretary → ME
  • 4
    WATES (HORLEY) LIMITED - 2007-04-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2008-06-04
    IIF 17 - Director → ME
  • 5
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 55 - Director → ME
  • 6
    COAST TO CAPITAL - 2024-05-22
    icon of address The Portland Building, 27 - 28 Church Street, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2020-07-31
    IIF 12 - Director → ME
  • 7
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2005-10-20
    IIF 19 - Director → ME
  • 8
    ELYSIUM FINANCE LIMITED - 2010-01-09
    PEDDER FINANCIAL SERVICES LIMITED - 2009-12-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,763 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2025-01-01
    IIF 16 - Director → ME
  • 9
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2008-06-04
    IIF 33 - Director → ME
  • 10
    icon of address C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34 GBP2024-12-31
    Officer
    icon of calendar 2005-12-31 ~ 2015-05-01
    IIF 61 - Director → ME
  • 11
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,546,821 GBP2024-12-31
    Officer
    icon of calendar 2017-07-21 ~ 2025-01-01
    IIF 14 - Director → ME
  • 12
    COOLMINOR LIMITED - 1988-03-03
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,687 GBP2024-12-31
    Officer
    icon of calendar 1999-12-01 ~ 2025-01-01
    IIF 32 - Director → ME
  • 13
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2025-01-01
    IIF 15 - Director → ME
  • 14
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    icon of address Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,249,870 GBP2024-12-31
    Officer
    icon of calendar 1999-12-01 ~ 2025-01-01
    IIF 31 - Director → ME
  • 15
    ZONEJOLT LIMITED - 1988-11-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2025-02-03
    IIF 42 - Director → ME
  • 16
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 50 - Director → ME
  • 17
    BLUEPEND LIMITED - 1998-07-09
    icon of address Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    icon of calendar 2005-12-31 ~ 2015-12-31
    IIF 37 - Director → ME
  • 18
    THE CLINK TRAINING PROJECT - 2010-07-08
    icon of address Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2023-04-27
    IIF 62 - Director → ME
  • 19
    FINLAW 631 LIMITED - 2010-01-03
    icon of address Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-04-26 ~ 2023-04-27
    IIF 29 - Director → ME
  • 20
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2025-02-03
    IIF 48 - Director → ME
  • 21
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 59 - Director → ME
  • 22
    BLAKE HOMES LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 56 - Director → ME
  • 23
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 39 - Director → ME
  • 24
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 45 - Director → ME
  • 25
    WATES (CRAWLEY) LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 36 - Director → ME
  • 26
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 49 - Director → ME
  • 27
    WATES BUILT HOMES LIMITED - 2000-03-02
    WATES HOMES LIMITED - 2007-10-30
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2023-06-20
    IIF 25 - Director → ME
  • 28
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2025-02-03
    IIF 5 - Director → ME
  • 29
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-05-23
    IIF 8 - Director → ME
  • 30
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 57 - Director → ME
  • 31
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 47 - Director → ME
  • 32
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 54 - Director → ME
  • 33
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 44 - Director → ME
  • 34
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2025-02-03
    IIF 24 - Director → ME
  • 35
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 6 - Director → ME
  • 36
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2025-02-03
    IIF 23 - Director → ME
  • 37
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2025-02-03
    IIF 27 - Director → ME
  • 38
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2025-02-03
    IIF 26 - Director → ME
  • 39
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2025-02-03
    IIF 21 - Director → ME
  • 40
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2011-03-21
    IIF 52 - Director → ME
  • 41
    TEXABOND LIMITED - 1998-08-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2025-02-03
    IIF 38 - Director → ME
  • 42
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    icon of address Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2008-06-04
    IIF 10 - Director → ME
  • 43
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-22 ~ 2016-12-31
    IIF 22 - Director → ME
  • 44
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-19 ~ 2001-01-22
    IIF 9 - Director → ME
  • 45
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2025-02-03
    IIF 40 - Director → ME
  • 46
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2025-02-03
    IIF 51 - Director → ME
  • 47
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2025-02-03
    IIF 60 - Director → ME
  • 48
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 58 - Director → ME
  • 49
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2025-02-03
    IIF 28 - Director → ME
  • 50
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    icon of address 5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2006-06-30
    IIF 18 - Director → ME
  • 51
    KILOHOLD LIMITED - 1984-08-22
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 41 - Director → ME
  • 52
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 53 - Director → ME
  • 53
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2025-02-03
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.