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.
Leslie, Tim Grahame
- born in February 1966
Leslie, Tim Grahame
Resident in United Kingdom
Registered addresses and corresponding companies10, Culcross Street, London, W1K 2DX
IIF 1
- born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 110 Jermyn Street, London, SW1Y 6EE
IIF 2
- British born in February 1966
Leslie, Tim Grahame
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
IIF 3
- British born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 410, Culross Street, London, W1K 2DX, United Kingdom
IIF 54th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 6Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 7 IIF 8Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 9 IIF 10 IIF 11Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 12Estate Office, High Hatton Hall, High Hatton, Nrshawbury, Shropshire, SY4 4EY
IIF 13Heath House Farm, Stanton Upon Hine Heath, High Hatton, Shrewsbury, Shropshire, SY4 4EU
IIF 14High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EU
IIF 15
- born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies4th Floor St. Catherines Court, Berkeley Place, Clifton, Bristol, BS8 1BQ
IIF 1910 Culross Street, London, W1K 2DX, United Kingdom
IIF 20 IIF 2110, Culross Street, Mayfair, London, W1K 2DX, England
IIF 22 IIF 23 IIF 2429/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 25Cassini House, 57 St. James's Street, London, SW1A 1LD, England
IIF 26Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom
IIF 27Cassini House, St. James's Street, London, SW1A 1LD, England
IIF 28Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 29Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 30High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EY
IIF 31High Hatton Hall, High Hatton, Shrewsbury, Shropshire, SY4 4EY, United Kingdom
IIF 32James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Leslie, Timothy Grahame
- Registered addresses and corresponding companies
Leslie, Timothy Grahame
78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 37
- British born in February 1966
Mr Timothy Grahame Leslie
Resident in United Kingdom
Registered addresses and corresponding companies10, Culross Street, Mayfair, London, W1K 2DX, England
IIF 38 IIF 394th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 40Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 41 IIF 42Eagle House, 110 Jermyn Street, London, SW1Y 6EE, England
IIF 43Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 44 IIF 45Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 46 IIF 47 IIF 48Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 49High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EY, United Kingdom
IIF 50High Hatton Hall, High Hatton, Shrewsbury, Shropshire, SY4 4EY
IIF 51 IIF 52
- British born in February 1966
Timothy Grahame Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 110 Jermyn Street, London, SW1Y 6EE
IIF 53
- British born in February 1966Registered addresses and corresponding companies
Mr Timothy Grahame Leslie
High Hatton Hill, High Hatton Shawbury, Shrewsbury, SY4 4EY, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in February 1966
Mr Timothy Grahame Leslie
Resident in England
Registered addresses and corresponding companiesHigh Hatton Hall, High Hatton, Shawbury, Shropshire, SY4 4EY, England
IIF 59
- 1
BLUEROCK DIAMONDS PLC
08248437Insolvency (Case 1) In administration
Administration started on 2023-06-05
Administration ended on 2025-06-051 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents, 1 offspring)Officer2013-09-04 ~ 2022-10-13IIF 3 - Director → ME - 2BOURNE HOMES (BYFLEET) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12
Dissolved on 2016-05-17LOCHAILORT BYFLEET LTD
- 2013-07-10 08309207Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2012-11-27 ~ 2013-07-09IIF 4 - Director → ME2012-11-27 ~ 2013-07-09IIF 37 - Secretary → ME - 3
BWCAM LIMITED
16695310Eagle House, 110 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowIIF 43 - Has significant influence or control → OE - 4
- 5
COBHAM DEVELOPMENTS LIMITED
0942393410 Culross Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 28 - Director → ME - 6CREST NICHOLSON (STOTFOLD) LIMITED - now
LOCHAILORT STOTFOLD LIMITED
- 2016-05-25 08774274500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Officer2013-11-14 ~ 2016-05-19IIF 26 - Director → ME - 7
CRUNCHCARE PROPERTIES LLP
OC342294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-12 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of controlGladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
HELP 4 AFRICA
0909209420-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2014-06-18 ~ dissolvedIIF 27 - Director → ME - 9Estate Office High Hatton Hall, High Hatton, Nr Shawbury, ShropshireDissolved Corporate (4 parents)Officer2005-11-30 ~ dissolvedIIF 13 - Director → ME2005-11-30 ~ dissolvedIIF 35 - Secretary → ME
- 10
HOUNSLOW VENTURES LIMITED
12267735Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2019-10-17 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD.
090703564th Floor St. Catherines Court Berkeley Place, Clifton, BristolDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 19 - Director → ME - 12Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-21 ~ 2011-04-06IIF 17 - LLP Member → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (8 parents, 1 offspring)Officer2007-12-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2023-11-29 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (11 parents)Officer2007-12-07 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove members → OE - 1526 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-12-23 ~ nowIIF 55 - Ownership of shares - More than 25% → OE
- 1626 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2014-03-13 ~ nowIIF 54 - Ownership of shares - More than 25% → OE
- 1726 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-11-04 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
- 1826 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-09-15 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
- 1926 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-10-25 ~ nowIIF 56 - Ownership of shares - More than 25% → OE
- 20
HATTON INVESTMENTS LIMITED
- 2012-07-03 07615976Fourth Floor East Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2012-06-14 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 21
KEYHAVEN ADVISORY SERVICES LTD
- 2021-06-10 127983244th Floor Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 22
LOCHAILORT AMPTHILL LIMITED
0809953110 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-31 ~ 2019-06-30IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 23
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED
081260456 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-07-31 ~ 2019-06-30IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
LOCHAILORT BARTERS LIMITED
09425212Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 7 - Director → ME - 25
LOCHAILORT CHAPMANSLADE LIMITED
09424438Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 29 - Director → ME - 26
LOCHAILORT FAIRFIELD LIMITED
10058277Campbell House 10 Old Houghton Road, Hartford, Huntingdon, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-03-11 ~ 2017-02-07IIF 33 - Director → ME - 27
LOCHAILORT HYDRO LIMITED
08569448Estate Office High Hatton Hall, High Hatton, Nr Shawbury, ShropshireActive Corporate (4 parents)Officer2013-06-14 ~ nowIIF 30 - Director → ME - 28
LOCHAILORT INVESTMENTS LIMITED
05605197Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-11-04 ~ nowIIF 10 - Director → ME2005-11-04 ~ nowIIF 34 - Secretary → ME - 29
LOCHAILORT KENTFORD LIMITED
14681441Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-22 ~ 2023-09-27IIF 11 - Director → MEPerson with significant control2023-02-22 ~ 2023-06-30IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 30
LOCHAILORT NEWBURY LIMITED
12190752Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-09-05 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 31
- 32
LOCHAILORT ST IVES LIMITED
09364750Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2014-12-22 ~ 2015-02-09IIF 21 - Director → ME - 33
LOCHAILORT THAMES QUARTER LIMITED
11118275Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 12 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
LOCHAILORT WEST BYFLEET LIMITED
0829252510 Culross Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-13 ~ dissolvedIIF 5 - Director → ME - 35
NEWBRIDGE WAREHOUSE ONE LIMITED
14017002Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-03-31 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 36
PEMBURY PROJECTS LIMITED
03469351Hunters Moon Haccups Lane, Michelmersh, Romsey, EnglandActive Corporate (6 parents)Officer1997-11-22 ~ 2025-11-18IIF 15 - Director → ME - 37
HATTON ASSET ADVISORS LIMITED
- 2019-04-12 11491037BC ASSET MANAGEMENT LIMITED
- 2019-03-14 11491037Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-05 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-05 ~ 2026-03-19IIF 44 - Ownership of shares – 75% or more → OE - 38
SANDFIA HOLDINGS LLP
OC457878Eagle House, 110 Jermyn Street, LondonActive Corporate (2 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
SHED5 LIMITED
12647642Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2020-06-05 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 40
STUMPS DEVELOPMENT LIMITED
13541113Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 41THAMES QUARTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-15
Dissolved on 2020-10-21LOCHAILORT READING LIMITED
- 2018-05-23 09364747C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2014-12-22 ~ 2015-02-09IIF 20 - Director → ME - 42
TL AVIATION INSTRAD LLP
OC336627First Floor, 67 Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 1 - LLP Designated Member → ME - 43
UPWOOD ESTATES LIMITED
08946341Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2014-03-19 ~ 2019-06-30IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.