The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Andrews, Timothy William
- Registered addresses and corresponding companies
Andrews, Timothy William
- British Registered addresses and corresponding companies
Andrews, Timothy William
104, St John's, 79 Marsham Street, London, SW17 4SA
IIF 5 IIF 6 IIF 7 (more)(less)
- British accountantRegistered addresses and corresponding companies
Andrews, Timothy William
- British directorRegistered addresses and corresponding companies
Andrews, Timothy William
103a Saint Georges Square, Pimlico, London, SW1V 3QP
IIF 13
- British finance directorRegistered addresses and corresponding companies
Andrews, Timothy William
- British born in October 1968Registered addresses and corresponding companies
Andrews, Timothy William
- British accountant born in October 1968Registered addresses and corresponding companies
Andrews, Timothy William
103a Saint Georges Square, Pimlico, London, SW1V 3QP
IIF 19 IIF 20 IIF 21 (more)(less)
- British company director born in October 1968Registered addresses and corresponding companies
Andrews, Timothy William
103a Saint Georges Square, Pimlico, London, SW1V 3QP
IIF 26
- British director born in October 1968Registered addresses and corresponding companies
Andrews, Timothy William
103a Saint Georges Square, Pimlico, London, SW1V 3QP
IIF 27 IIF 28 IIF 29 (more)(less)
- British finance director born in October 1968Registered addresses and corresponding companies
Andrews, Timothy William
- British born in October 1968
Andrews, Timothy William
Resident in England
Registered addresses and corresponding companiesFlat 1.04, St. Johns Building, 79 Marsham Street, London, SW1P 4SA, United Kingdom
IIF 38
- British director born in October 1968
Andrews, Timothy William
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 39
- British born in October 1968
Andrews, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companies104, St John's, 79 Marsham Street, London, SW17 4SA
IIF 40 IIF 41 IIF 42 (more)(less)
- British accountant born in October 1968
Andrews, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companies104, St John's, 79 Marsham Street, London, SW17 4SA
IIF 72 IIF 73 IIF 74 (more)(less)
- British director born in October 1968
Andrews, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companies104, St John's, 79 Marsham Street, London, SW17 4SA
IIF 85
- British born in October 1968
Mr Timothy William Andrews
Resident in England
Registered addresses and corresponding companiesFlat 1.04, St. Johns Building, 79 Marsham Street, London, SW1P 4SA
IIF 86
Related profiles found in government register
Offspring entities and appointments
73
- 1
103 ST GEORGES SQUARE MANAGEMENT LIMITED
06412616Langhurst Barn Cottage Lodkin Hill, Hascombe, Godalming, EnglandActive Corporate (8 parents)Officer2007-10-30 ~ 2010-03-09IIF 85 - Director → ME - 2
48-50 MINORIES LIMITED
06087356Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2007-07-02 ~ 2010-09-06IIF 59 - Director → ME - 3
ANNINGTON WATES (COVE) LIMITED
05186877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-30
Dissolved on 2023-01-123rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (19 parents)Officer2004-07-22 ~ 2006-03-22IIF 28 - Director → ME2005-01-14 ~ 2006-03-22IIF 13 - Secretary → ME - 4
BHUCHAR ROCK (EALING) LIMITED
06132290Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (5 parents)Officer2008-04-18 ~ 2011-06-01IIF 70 - Director → ME2007-03-01 ~ 2011-06-01IIF 7 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2011-05-20 during the appointment or period of controlBRONZE TRIANGLE LIMITED - 2000-12-13BIRCHRIDGE LIMITED - 2000-11-237 More London Place, LondonDissolved Corporate (10 parents)Officer2007-03-07 ~ 2011-06-01IIF 8 - Secretary → ME - 6
BORDERLINE ESTATES LIMITED
05983574Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2006-10-31 ~ 2010-09-06IIF 55 - Director → ME - 7
COMMANDER ESTATES LIMITED
05995631Insolvency (Case 2) In administration
Administration started on 2011-07-28 during the appointment or period of control
Administration ended on 2012-11-23 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2015-12-04 during the appointment or period of controlChantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (12 parents)Officer2006-11-13 ~ dissolvedIIF 72 - Director → ME - 8COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-04
Dissolved on 2020-08-21ANNINGTON (COLCHESTER) LIMITED - 2006-04-07ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (18 parents)Officer2005-05-19 ~ 2005-10-20IIF 36 - Director → ME2005-05-19 ~ 2005-10-20IIF 15 - Secretary → ME - 9ORANGE TRIANGLE LIMITED - 2000-12-13DANTONE ESTATES LTD. - 2000-11-23Fifth Floor, 20 North Audley Street, LondonDissolved Corporate (7 parents)Officer2007-01-01 ~ dissolvedIIF 53 - Director → ME
- 10
FINEST PROPERTIES LIMITED
04820324Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (9 parents)Officer2006-07-05 ~ 2010-09-06IIF 66 - Director → ME - 11
FIREMOUNT LIMITED
04261533Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2010-09-06IIF 64 - Director → ME - 12
GATEACRE PROPERTIES LIMITED
04328912Fifth Floor, 20 North Audley Street, LondonDissolved Corporate (5 parents)Officer2006-10-17 ~ dissolvedIIF 41 - Director → ME - 13GOLD TRIANGLE LIMITED - 2000-12-13GOODVIEW LIMITED - 2000-11-237 More London Place, LondonDissolved Corporate (12 parents)Officer2006-07-05 ~ 2011-06-01IIF 75 - Director → ME
- 14
HAMPSTEAD GATE MANAGEMENT COMPANY LTD
06497742101 New Cavendish Street, 1st Floor, London, United KingdomActive Corporate (6 parents)Officer2008-02-08 ~ 2011-03-09IIF 78 - Director → ME - 15
INSIGNIACORP LIMITED
04120296Insolvency (Case 1) In administration
Administration started on 2010-02-22 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-08-027 More London Place, LondonDissolved Corporate (13 parents)Officer2006-07-05 ~ 2011-06-01IIF 69 - Director → ME - 16
KILMORIE PROPERTIES LIMITED
060166443rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (18 parents, 1 offspring)Officer2006-12-01 ~ 2009-09-01IIF 82 - Director → ME2006-12-01 ~ 2009-09-01IIF 3 - Secretary → ME - 17
LAKEVIEW PROPERTIES LIMITED
05375396Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer2006-07-05 ~ 2011-06-01IIF 46 - Director → ME - 18
LILYWHITE PROPERTIES LIMITED
06264705Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (6 parents)Officer2007-07-26 ~ 2010-09-06IIF 49 - Director → ME - 19MASH (THE FORGE) LIMITED - now
ROCK TWELVE LIMITED
- 2009-05-06 05504296Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2006-10-17 ~ 2009-03-18IIF 83 - Director → ME - 20
NEWSPACE DEVELOPMENTS LIMITED
04397417Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2010-09-06IIF 71 - Director → ME - 21
NORTH LONDON BROWNFIELD ESTATES LIMITED
06448773Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (3 parents)Officer2008-12-31 ~ 2011-06-01IIF 67 - Director → ME - 22
NUMBER ONE ESTATES LIMITED
05667714Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (12 parents)Officer2007-04-04 ~ dissolvedIIF 84 - Director → ME - 23
ORMONDE PLACE MANAGEMENT COMPANY LIMITED
05000266C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United KingdomActive Corporate (19 parents)Officer2003-12-19 ~ 2005-12-31IIF 22 - Director → ME - 24
PEACE ESTATES LIMITED
05767420Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer2006-04-03 ~ 2010-09-06IIF 48 - Director → ME - 25
PENTONVILLE DEVELOPMENTS LIMITED
081326901345 High Road, London, EnglandDissolved Corporate (7 parents)Officer2014-05-06 ~ 2017-07-17IIF 39 - Director → ME - 266 Dewlands Court, Turnberry Close, Hendon, LondonDissolved Corporate (6 parents)Officer2007-11-05 ~ 2010-04-30IIF 5 - Secretary → ME
- 27
PK THREE LIMITED
065827355th Floor, 20 North Audley Street Mayfair, LondonDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 4 - Secretary → ME - 28
PROPFD LIMITED
- 2011-06-17 07233411MARSHAM STREET DEVELOPMENTS LIMITED
- 2011-06-02 07233411MARSHAM STREET CONSULTING LIMITED
- 2011-06-02 07233411Flat 1.04 St. Johns Building, 79 Marsham Street, LondonActive Corporate (1 parent)Officer2010-04-23 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 29
POLYGON ESTATES LIMITED
05057073Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2010-09-06IIF 45 - Director → ME - 30
PRECIOUS ESTATES LIMITED
04817907Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (11 parents)Officer2006-07-05 ~ 2010-09-06IIF 52 - Director → ME - 31Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer2007-04-23 ~ 2011-06-01IIF 74 - Director → ME
- 32
PRUDENT PREMISES LIMITED
05090993Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2011-06-01IIF 60 - Director → ME - 33MILEACRE DEVELOPMENTS LIMITED - 2006-02-07Fifth Floor, 20 North Audley Street, LondonDissolved Corporate (5 parents)Officer2006-10-17 ~ dissolvedIIF 43 - Director → ME2006-06-08 ~ dissolvedIIF 10 - Secretary → ME
- 34
ROCK FOUR LIMITED
05439122Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2011-06-01IIF 40 - Director → ME - 35REFORMED REALTY LIMITED - 2005-08-03Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2006-10-17 ~ 2010-09-06IIF 62 - Director → ME
- 36
ROCK FREEHOLDS LIMITED
05195475Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2010-09-06IIF 63 - Director → ME - 37
ROCK GROUP SECRETARIES LIMITED
05588013Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents, 33 offsprings)Officer2006-05-16 ~ 2011-06-01IIF 77 - Director → ME2009-07-01 ~ 2011-06-01IIF 12 - Secretary → ME - 38
ROCK INVESTMENT HOLDINGS LIMITED
048003987 More London Place, LondonLiquidation Corporate (11 parents)Officer2006-07-05 ~ 2011-06-01IIF 81 - Director → ME2009-07-01 ~ 2011-06-01IIF 1 - Secretary → ME - 39JULY INVESTMENTS LIMITED - 2004-11-26Fifth Floor, 20 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-10-17 ~ dissolvedIIF 50 - Director → ME
- 40Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2011-05-24 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-24 during the appointment or period of control
Commencement of winding up on 2011-05-24 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08ASTRADE TWO LIMITED
- 2006-12-01 058989767 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2006-08-21 ~ 2011-06-01IIF 73 - Director → ME2006-08-21 ~ 2011-06-01IIF 11 - Secretary → ME - 41Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (6 parents)Officer2007-04-23 ~ 2010-09-06IIF 56 - Director → ME
- 42Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer2007-04-23 ~ 2011-06-01IIF 76 - Director → ME
- 43FRIENDLY FREEHOLDS LIMITED - 2004-09-29Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-05 ~ 2011-06-01IIF 44 - Director → ME
- 44
ROCK OP (NUMBER 1) LIMITED
065998975th Floor, 20 North Audley Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2008-05-21 ~ dissolvedIIF 58 - Director → ME - 45
ROCK OP LIMITED
06592548Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2010-05-12 during the appointment or period of control5 Harmood Mews, Harmood Grove, LondonDissolved Corporate (9 parents)Officer2008-05-15 ~ dissolvedIIF 68 - Director → ME - 46
ROCK TEN LIMITED
05504289Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2006-07-05 ~ 2010-09-06IIF 54 - Director → ME - 47ROCK REALTY LIMITED - 2005-04-19Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (11 parents)Officer2006-07-05 ~ 2010-09-06IIF 57 - Director → ME
- 48SPECTACULAR PROPERTIES LIMITED - 2005-02-09Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-07 ~ 2010-09-06IIF 47 - Director → ME
- 49
ROCK VENTURES MANAGEMENT LIMITED
058682965 Harmood Mews, Harmood Grove, LondonDissolved Corporate (6 parents)Officer2006-07-06 ~ dissolvedIIF 51 - Director → ME - 50
- 51
- 52BLUEPEND LIMITED - 1998-07-09Adventure, Hewshott Lane, Liphook, Hampshire, EnglandActive Corporate (24 parents)Officer2004-02-20 ~ 2005-12-31IIF 20 - Director → ME
- 53
SUFFICIENT LIMITED
058907335 Harmood Mews, Harmood Grove, LondonDissolved Corporate (7 parents)Officer2006-11-14 ~ dissolvedIIF 65 - Director → ME2006-11-14 ~ 2007-03-06IIF 6 - Secretary → ME - 54
SURE ESTATES LIMITED
04962934Fifth Floor, 20 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-10-17 ~ 2011-07-22IIF 61 - Director → ME2006-07-27 ~ 2011-07-22IIF 9 - Secretary → ME - 55WATES DEVELOPMENTS LIMITED - nowWATES BUILT HOMES LIMITED - 2000-03-02Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 54 offsprings)Officer2003-08-01 ~ 2005-12-31IIF 29 - Director → ME
- 56WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04DOORHIRE LIMITED - 1984-12-27Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents, 7 offsprings)Officer2005-05-19 ~ 2005-12-31IIF 37 - Director → ME
- 57
- 58
WATES HOMES (CHICHESTER) LIMITED
05511850Wates House, Station Approach, Leatherhead, SurreyActive Corporate (12 parents)Officer2005-07-18 ~ 2005-12-31IIF 31 - Director → ME - 59
- 60
WATES HOMES (OAKLEY) LIMITED
05511851Wates House, Station Approach, Leatherhead, SurreyActive Corporate (12 parents)Officer2005-07-18 ~ 2005-12-31IIF 32 - Director → ME - 61
WATES HOMES (WALLINGFORD) LIMITED
05511853Wates House, Station Approach, Leatherhead, SurreyActive Corporate (12 parents)Officer2005-07-18 ~ 2005-12-31IIF 35 - Director → ME - 62
WATES HOMES (WARSASH) LIMITED
05511852Wates House, Station Approach, Leatherhead, SurreyActive Corporate (12 parents)Officer2005-07-18 ~ 2005-12-31IIF 33 - Director → ME - 63WATES HOMES LIMITED - now
WATES HOMES (ODIHAM) LIMITED
- 2024-11-25 05511849Wates House, Station Approach, Leatherhead, SurreyActive Corporate (12 parents)Officer2005-07-18 ~ 2005-12-31IIF 27 - Director → ME - 64WATES LINDEN BR1 LIMITED - now
WATES HOMES (DOWNHAM) LIMITED
- 2006-07-17 05217068Linden House, Guards Avenue, Caterham, SurreyDissolved Corporate (21 parents)Officer2004-08-27 ~ 2005-11-18IIF 26 - Director → ME - 65
WATES REGENERATION (COVENTRY) LIMITED
04897433Wates House, Station Approach, Leatherhead, SurreyActive Corporate (15 parents, 1 offspring)Officer2003-09-12 ~ 2005-12-31IIF 25 - Director → ME - 66
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2005-01-19 ~ 2005-12-31IIF 17 - Director → ME - 67
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447Wates House, Station Approach, Leatherhead, SurreyActive Corporate (13 parents)Officer2004-05-04 ~ 2005-12-31IIF 23 - Director → ME - 68SECOND LAND HOLDINGS LIMITED - 1979-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (24 parents)Officer2004-01-14 ~ 2005-12-31IIF 34 - Director → ME
- 69WATES SURREY TWO LIMITED - nowWATES HOMES LIMITED - 2024-11-25WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED
- 2006-11-03 05187125Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (17 parents)Officer2004-07-22 ~ 2006-06-07IIF 30 - Director → ME2005-08-24 ~ 2006-06-07IIF 14 - Secretary → ME - 70LAW 2062 LIMITED - 2000-01-275 New Street Square, LondonDissolved Corporate (12 parents)Officer2004-10-29 ~ 2005-12-31IIF 18 - Director → ME
- 71
WIZARDRY LIMITED
05984787Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer2006-11-01 ~ 2010-09-06IIF 42 - Director → ME - 72WW (KENSINGTON) LIMITED - now
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20 03951311LAW 2113 LIMITED - 2000-04-105 New Street Square, LondonDissolved Corporate (12 parents)Officer2004-10-29 ~ 2005-12-31IIF 24 - Director → ME - 73WW (PADDINGTON) LIMITED - now
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20 039302055 New Street Square, LondonDissolved Corporate (12 parents)Officer2004-10-29 ~ 2005-12-31IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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