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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

Leslie, Tim Grahame

    Related profiles found in government register
  • Leslie, Tim Grahame
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Culcross Street, London, W1K 2DX

      IIF 1
  • Leslie, Timothy Grahame
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE

      IIF 2
  • Leslie, Tim Grahame
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 3
  • Leslie, Timothy Grahame
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 4

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 5

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 6 IIF 7

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 8

    • High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EU

      IIF 9
  • Leslie, Timothy Grahame
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Culross Street, London, W1K 2DX, United Kingdom

      IIF 10

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 11
  • Leslie, Timothy Grahame
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 12

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 13

    • Heath House Farm, Stanton Upon Hine Heath, High Hatton, Shrewsbury, Shropshire, SY4 4EU

      IIF 14
  • Leslie, Timothy Grahame
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • High Hatton Hall, High Hatton, Shawbury, Shropshire, SY4 4EY, England

      IIF 15

    • High Hatton Hall, Shawbury, Shropshire, SY4 4EY

      IIF 16 IIF 17
  • Leslie, Timothy Grahame
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 18

    • High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EY

      IIF 19
  • Leslie, Timothy Grahame
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 20

    • Cassini House, St. James's Street, London, SW1A 1LD, England

      IIF 21

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 22
  • Leslie, Timothy Grahame
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor St. Catherines Court, Berkeley Place, Clifton, Bristol, BS8 1BQ

      IIF 23

    • 10 Culross Street, London, W1K 2DX, United Kingdom

      IIF 24 IIF 25

    • James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom

      IIF 26
  • Leslie, Timothy Grahame
    British fund manager born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom

      IIF 27

    • High Hatton Hall, High Hatton, Shrewsbury, Shropshire, SY4 4EY, United Kingdom

      IIF 28
  • Leslie, Timothy Grahame
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Culross Street, Mayfair, London, W1K 2DX, England

      IIF 29 IIF 30 IIF 31

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, England

      IIF 32
  • Leslie, Timothy Grahame
    British

    Registered addresses and corresponding companies

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 33
  • Leslie, Timothy Grahame
    British director

    Registered addresses and corresponding companies

    • Heath House Farm, Stanton Upon Hine Heath, High Hatton, Shrewsbury, Shropshire, SY4 4EU

      IIF 34
  • Leslie, Timothy Grahame

    Registered addresses and corresponding companies

    • 78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 35
  • Mr Timothy Grahame Leslie
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Culross Street, Mayfair, London, W1K 2DX, England

      IIF 36 IIF 37

    • 4th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 38

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 39 IIF 40

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 41

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 42 IIF 43

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 44 IIF 45 IIF 46

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 47

    • High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EY, United Kingdom

      IIF 48

    • High Hatton Hall, High Hatton, Shrewsbury, Shropshire, SY4 4EY

      IIF 49 IIF 50
  • Timothy Grahame Leslie
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE

      IIF 51
  • Mr Timothy Grahame Leslie
    British born in February 1966

    Registered addresses and corresponding companies
  • Mr Timothy Grahame Leslie
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • High Hatton Hall, High Hatton, Shawbury, Shropshire, SY4 4EY, England

      IIF 57
child relation
Offspring entities and appointments
Active 31
  • 1
    Eagle House, 110 Jermyn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-12 ~ now
    IIF 41 - Has significant influence or control → OE
  • 2
    10 Culross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 21 - Director → ME
  • 3
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 27 - Director → ME
  • 5
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Person with significant control
    2019-10-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4th Floor St. Catherines Court Berkeley Place, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 23 - Director → ME
  • 7
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-12-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove members → OE
  • 9
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-23 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
  • 10
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-03-13 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
  • 11
    26 New Street, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2016-11-04 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
  • 12
    26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-09-15 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
  • 13
    26 New Street, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2016-10-25 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
  • 14
    HATTON INVESTMENTS LIMITED - 2012-07-03
    Fourth Floor East Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-06-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    KEYHAVEN ADVISORY SERVICES LTD - 2021-06-10
    4th Floor Eagle House, 110 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,559 GBP2024-12-31
    Officer
    2020-08-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    9,577 GBP2017-07-01 ~ 2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-02-28
    Officer
    2015-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 19
    Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    123,240 GBP2021-08-27
    Officer
    2015-02-05 ~ dissolved
    IIF 22 - Director → ME
  • 20
    Estate Office High Hatton Hall, High Hatton, Nr Shawbury, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    433,433 GBP2024-03-31
    Officer
    2013-06-14 ~ now
    IIF 18 - Director → ME
  • 21
    Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -274,534 GBP2024-10-31
    Officer
    2005-11-04 ~ now
    IIF 7 - Director → ME
    2005-11-04 ~ now
    IIF 33 - Secretary → ME
  • 22
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
    10 Culross Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 14 - Director → ME
    2008-11-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 24
    Eagle House, 110 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,363 GBP2024-12-31
    Officer
    2017-12-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    10 Culross Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 10 - Director → ME
  • 26
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-31 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    HATTON ASSET ADVISORS LIMITED - 2019-04-12
    BC ASSET MANAGEMENT LIMITED - 2019-03-14
    Eagle House, 110 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2019-03-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    Eagle House, 110 Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-05 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 31
    First Floor, 67 Victoria Road, Horley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 1 - LLP Designated Member → ME
Ceased 13
  • 1
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Insolvency Proceedings Corporate (4 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2022-10-13
    IIF 3 - Director → ME
  • 2
    LOCHAILORT BYFLEET LTD - 2013-07-10
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ 2013-07-09
    IIF 12 - Director → ME
    2012-11-27 ~ 2013-07-09
    IIF 35 - Secretary → ME
  • 3
    BRAMPTON PARK LTD - 2016-02-10
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ 2017-05-02
    IIF 20 - Director → ME
  • 4
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2013-11-14 ~ 2016-05-19
    IIF 32 - Director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 16 - LLP Member → ME
  • 6
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-06-30
    Officer
    2014-07-31 ~ 2019-06-30
    IIF 29 - Director → ME
  • 7
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    9,577 GBP2017-07-01 ~ 2018-06-30
    Officer
    2014-07-31 ~ 2019-06-30
    IIF 31 - Director → ME
  • 8
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    494,392 GBP2022-12-31
    Officer
    2016-03-11 ~ 2017-02-07
    IIF 26 - Director → ME
  • 9
    Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,204,331 GBP2024-12-31
    Officer
    2023-02-22 ~ 2023-09-27
    IIF 13 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-06-30
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -60,141 GBP2024-10-31
    Officer
    2014-12-22 ~ 2015-02-09
    IIF 25 - Director → ME
  • 11
    Hunters Moon Haccups Lane, Michelmersh, Romsey, England
    Active Corporate (1 parent)
    Equity (Company account)
    360,050 GBP2024-11-30
    Officer
    1997-11-22 ~ 2025-11-18
    IIF 9 - Director → ME
  • 12
    LOCHAILORT READING LIMITED - 2018-05-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    4,012,693 GBP2016-10-31
    Officer
    2014-12-22 ~ 2015-02-09
    IIF 24 - Director → ME
  • 13
    10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,752 GBP2024-03-31
    Officer
    2014-03-19 ~ 2019-06-30
    IIF 30 - Director → ME

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