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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrews, Timothy William

    Related profiles found in government register
  • Andrews, Timothy William

    Registered addresses and corresponding companies
  • Andrews, Timothy William
    British accountant

    Registered addresses and corresponding companies
    • 104, St John's, 79 Marsham Street, London, SW17 4SA

      IIF 4 IIF 5
  • Andrews, Timothy William
    British director

    Registered addresses and corresponding companies
    • 103a Saint Georges Square, Pimlico, London, SW1V 3QP

      IIF 6
  • Andrews, Timothy William
    British finance director

    Registered addresses and corresponding companies
    • 103a Saint Georges Square, Pimlico, London, SW1V 3QP

      IIF 7 IIF 8
  • Andrews, Timothy William
    British born in October 1968

    Registered addresses and corresponding companies
    • 103a Saint Georges Square, Pimlico, London, SW1V 3QP

      IIF 9 IIF 10
  • Andrews, Timothy William
    British accountant born in October 1968

    Registered addresses and corresponding companies
  • Andrews, Timothy William
    British company director born in October 1968

    Registered addresses and corresponding companies
    • 103a Saint Georges Square, Pimlico, London, SW1V 3QP

      IIF 18
  • Andrews, Timothy William
    British director born in October 1968

    Registered addresses and corresponding companies
  • Andrews, Timothy William
    British finance director born in October 1968

    Registered addresses and corresponding companies
    • 103a Saint Georges Square, Pimlico, London, SW1V 3QP

      IIF 28 IIF 29
  • Andrews, Timothy William
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1.04, St. Johns Building, 79 Marsham Street, London, SW1P 4SA, United Kingdom

      IIF 30
  • Andrews, Timothy William
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 31
  • Andrews, Timothy William
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Timothy William
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, St John's, 79 Marsham Street, London, SW17 4SA

      IIF 45
  • Mr Timothy William Andrews
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1.04, St. Johns Building, 79 Marsham Street, London, SW1P 4SA

      IIF 46
child relation
Offspring entities and appointments 37
  • 1
    103 ST GEORGES SQUARE MANAGEMENT LIMITED
    06412616
    Langhurst Barn Cottage Lodkin Hill, Hascombe, Godalming, England
    Active Corporate (8 parents)
    Officer
    2007-10-30 ~ 2010-03-09
    IIF 45 - Director → ME
  • 2
    ANNINGTON WATES (COVE) LIMITED
    05186877
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (17 parents)
    Officer
    2004-07-22 ~ 2006-03-22
    IIF 20 - Director → ME
    2005-01-14 ~ 2006-03-22
    IIF 6 - Secretary → ME
  • 3
    COMMANDER ESTATES LIMITED
    05995631
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 32 - Director → ME
  • 4
    COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - now
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED
    - 2005-11-09 05397063 05187125
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2005-05-19 ~ 2005-10-20
    IIF 28 - Director → ME
    2005-05-19 ~ 2005-10-20
    IIF 8 - Secretary → ME
  • 5
    GOODVIEW LIMITED
    - now 03987505
    GOLD TRIANGLE LIMITED - 2000-12-13
    GOODVIEW LIMITED - 2000-11-23
    7 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-05 ~ 2011-06-01
    IIF 35 - Director → ME
  • 6
    HAMPSTEAD GATE MANAGEMENT COMPANY LTD
    06497742
    101 New Cavendish Street, 1st Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-08 ~ 2011-03-09
    IIF 38 - Director → ME
  • 7
    KILMORIE PROPERTIES LIMITED
    06016644
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2009-09-01
    IIF 42 - Director → ME
    2006-12-01 ~ 2009-09-01
    IIF 3 - Secretary → ME
  • 8
    MASH (THE FORGE) LIMITED - now
    ROCK TWELVE LIMITED
    - 2009-05-06 05504296
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2009-03-18
    IIF 43 - Director → ME
  • 9
    NUMBER ONE ESTATES LIMITED
    05667714
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 44 - Director → ME
  • 10
    ORMONDE PLACE MANAGEMENT COMPANY LIMITED
    05000266
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-12-19 ~ 2005-12-31
    IIF 14 - Director → ME
  • 11
    PENTONVILLE DEVELOPMENTS LIMITED
    08132690
    1345 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-06 ~ 2017-07-17
    IIF 31 - Director → ME
  • 12
    PLURAL FD LIMITED
    - now 07233411
    PROPFD LIMITED
    - 2011-06-17 07233411
    MARSHAM STREET DEVELOPMENTS LIMITED - 2011-06-02
    MARSHAM STREET CONSULTING LIMITED
    - 2011-06-02 07233411
    Flat 1.04 St. Johns Building, 79 Marsham Street, London
    Active Corporate (1 parent)
    Officer
    2010-04-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 13
    PREK LIMITED
    - now 06222186
    ROCK JV (NUMBER 5) LIMITED
    - 2007-06-06 06222186 06222167... (more)
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2011-06-01
    IIF 34 - Director → ME
  • 14
    ROCK GROUP SECRETARIES LIMITED
    05588013
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2006-05-16 ~ 2011-06-01
    IIF 37 - Director → ME
    2009-07-01 ~ 2011-06-01
    IIF 5 - Secretary → ME
  • 15
    ROCK INVESTMENT HOLDINGS LIMITED
    04800398
    7 More London Place, London
    Liquidation Corporate (11 parents)
    Officer
    2006-07-05 ~ 2011-06-01
    IIF 41 - Director → ME
    2009-07-01 ~ 2011-06-01
    IIF 1 - Secretary → ME
  • 16
    ROCK JOINT VENTURES LIMITED
    - now 05898976
    ASTRADE TWO LIMITED
    - 2006-12-01 05898976
    NEWINCCO 583 LIMITED
    - 2006-08-21 05898976 05875600... (more)
    7 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-21 ~ 2011-06-01
    IIF 33 - Director → ME
    2006-08-21 ~ 2011-06-01
    IIF 4 - Secretary → ME
  • 17
    ROCK JV (NUMBER 2) LIMITED
    06222175 06222186... (more)
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2011-06-01
    IIF 36 - Director → ME
  • 18
    SANDY HILL (WOOLWICH) LIMITED
    - now 05899467
    RATPACK LIMITED
    - 2006-09-19 05899467
    3 Bede Island Road, Leicester
    Active Corporate (21 parents)
    Officer
    2006-09-19 ~ 2007-10-02
    IIF 39 - Director → ME
  • 19
    SIGNATURE RESORTS (UK) LIMITED
    05885632 06086808
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents)
    Officer
    2009-05-28 ~ 2010-09-30
    IIF 40 - Director → ME
    2006-07-28 ~ 2007-08-15
    IIF 2 - Secretary → ME
  • 20
    STEADFAST MANAGEMENT LIMITED
    - now 03586254
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2004-02-20 ~ 2005-12-31
    IIF 12 - Director → ME
  • 21
    WATES DEVELOPMENTS LIMITED - now
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05511849... (more)
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    IIF 21 - Director → ME
  • 22
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2005-05-19 ~ 2005-12-31
    IIF 29 - Director → ME
  • 23
    WATES HOMES (CAMBRIDGE) LIMITED
    - now 04707328
    THE DOWNS DEVELOPMENT COMPANY LIMITED
    - 2003-06-27 04707328
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2003-03-21 ~ 2005-12-31
    IIF 13 - Director → ME
  • 24
    WATES HOMES (CHICHESTER) LIMITED
    05511850
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2005-12-31
    IIF 23 - Director → ME
  • 25
    WATES HOMES (FARNHAM COMMON) LIMITED
    - now 04165924
    PROVENANCE (FARNHAM COMMON) LIMITED
    - 2003-03-25 04165924
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2003-03-14 ~ 2005-12-31
    IIF 9 - Director → ME
  • 26
    WATES HOMES (OAKLEY) LIMITED
    05511851
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2005-12-31
    IIF 24 - Director → ME
  • 27
    WATES HOMES (WALLINGFORD) LIMITED
    05511853
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2005-12-31
    IIF 27 - Director → ME
  • 28
    WATES HOMES (WARSASH) LIMITED
    05511852
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2005-12-31
    IIF 25 - Director → ME
  • 29
    WATES HOMES LIMITED - now
    WATES HOMES (ODIHAM) LIMITED
    - 2024-11-25 05511849
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2005-12-31
    IIF 19 - Director → ME
  • 30
    WATES LINDEN BR1 LIMITED - now
    WATES HOMES (DOWNHAM) LIMITED
    - 2006-07-17 05217068
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2004-08-27 ~ 2005-11-18
    IIF 18 - Director → ME
  • 31
    WATES REGENERATION (COVENTRY) LIMITED
    04897433
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2005-12-31
    IIF 17 - Director → ME
  • 32
    WATES REGENERATION (SOUTH ACTON) LIMITED
    05337772
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-01-19 ~ 2005-12-31
    IIF 10 - Director → ME
  • 33
    WATES REGENERATION (TAVY BRIDGE) LIMITED
    05117447
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2004-05-04 ~ 2005-12-31
    IIF 15 - Director → ME
  • 34
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2004-01-14 ~ 2005-12-31
    IIF 26 - Director → ME
  • 35
    WATES SURREY TWO LIMITED - now
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED
    - 2006-11-03 05187125
    ANNINGTON WATES (COLCHESTER) LIMITED
    - 2005-05-10 05187125 05397063... (more)
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2004-07-22 ~ 2006-06-07
    IIF 22 - Director → ME
    2005-08-24 ~ 2006-06-07
    IIF 7 - Secretary → ME
  • 36
    WW (KENSINGTON) LIMITED - now
    WESTCITY WATES (KENSINGTON) LIMITED
    - 2006-07-20 03951311
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-29 ~ 2005-12-31
    IIF 16 - Director → ME
  • 37
    WW (PADDINGTON) LIMITED - now
    WESTCITY WATES (PADDINGTON) LIMITED
    - 2006-07-20 03930205
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-29 ~ 2005-12-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.