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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

Hutchinson, Peter Ronald

    Related profiles found in government register
  • Hutchinson, Peter Ronald
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British businessman born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

      IIF 7
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 8 IIF 9 IIF 10

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

      IIF 11 IIF 12

    • Suite 2.1.9, Eurotowers, Gibraltar

      IIF 13 IIF 14

    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 15

    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 16
  • Hutchinson, Peter Ronald
    British company chairman born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British company chairman / chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 40
  • Hutchinson, Peter Ronald
    British company chairman/chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscan Way, Camberley, GU15 3YX, England

      IIF 41 IIF 42
  • Hutchinson, Peter Ronald
    British company director born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 43 IIF 44

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 45

    • 6 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

      IIF 46

    • Atlantic Suites, Apartment 1006, Gibraltar, GX11 1AA, Gibraltar

      IIF 47

    • 63, Cambridge Road, Kingston Upon Thames, KT1 3NX, England

      IIF 48
  • Hutchinson, Peter Ronald
    British director born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 49
  • Hutchinson, Peter Ronald
    British none born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 50
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5, Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 51
  • Hutchinson, Peter Ronald
    British born in September 1950

    Registered addresses and corresponding companies

    • Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP

      IIF 52
  • Hutchinson, Peter Ronald
    British accountant born in September 1950

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British accountant

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British chartered accountant

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald

    Registered addresses and corresponding companies
  • Mr Peter Ronald Hutchinson
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, GU15 3YX, United Kingdom

      IIF 170 IIF 171 IIF 172

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 173 IIF 174

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 175 IIF 176 IIF 177

    • Arena Offices, Office 1f10, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England

      IIF 180

    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 181

    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 182
  • Peter Ronald Hutchinson
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 183
child relation
Offspring entities and appointments
Active 30
  • 1
    HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
    CITADEL MM1 LIMITED - 2014-04-10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-08-09 ~ dissolved
    IIF 23 - Director → ME
  • 2
    HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED - 2016-07-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 22 - Director → ME
  • 3
    TITLE TRUSTEES QI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2017-04-11 ~ dissolved
    IIF 29 - Director → ME
  • 4
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    SILVA TREE TITLE LIMITED - 2009-07-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    SILVA TREE TITLE LIMITED - 2009-01-26
    CSV TITLE CPC LIMITED - 2008-12-01
    CSV TITLE MG LIMITED - 1997-03-27
    5 Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 18 - Director → ME
  • 5
    TTI PROPERTY USA LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2017-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 38 - Director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 8
    HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
    CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 9
    TTI TITLE RB LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ dissolved
    IIF 43 - Director → ME
  • 10
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 3 - Director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 14
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2009-09-15 ~ dissolved
    IIF 49 - Director → ME
  • 15
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 17
    HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
    HTC ESCROW SERVICES LIMITED - 2015-01-16
    IZIT LIMITED - 2000-02-28
    IZZY LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    2021-12-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 18
    TTI PROPERTY TRADING LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-04-11 ~ dissolved
    IIF 27 - Director → ME
  • 19
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2016-07-13 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 20
    HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
    CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
    CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 21
    TTI TITLE RI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 2 - Director → ME
  • 22
    HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED - 2016-07-14
    CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 30 - Director → ME
  • 23
    HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 20 - Director → ME
  • 25
    HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
    CITADEL TRUSTEES WILTON LIMITED - 2014-04-03
    CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 26
    1 Greek Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-28 ~ now
    IIF 5 - Director → ME
  • 27
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 10 - Director → ME
  • 28
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 177 - Has significant influence or control → OE
  • 29
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 51 - Director → ME
  • 30
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,253,365 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 93
  • 1
    LA CARTUJA PROPERTIES LIMITED - 2004-10-19
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-05-26 ~ 1997-05-15
    IIF 92 - Director → ME
    1995-05-26 ~ 1997-05-15
    IIF 146 - Secretary → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    1997-01-13 ~ 2000-10-11
    IIF 101 - Director → ME
  • 3
    LITTLE HILL TITLE LIMITED - 2025-07-30
    LITTLE HILLS TITLE LIMITED - 2000-09-06
    LUXURY PROPERTIES LIMITED - 2000-08-30
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-30
    Officer
    1996-05-21 ~ 1997-04-02
    IIF 76 - Director → ME
    1996-05-21 ~ 1997-04-02
    IIF 154 - Secretary → ME
  • 4
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-03-11 ~ 1998-08-18
    IIF 66 - Director → ME
    1994-03-11 ~ 1997-03-01
    IIF 138 - Secretary → ME
  • 5
    5 Priory Court Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-10-25 ~ 1997-06-19
    IIF 57 - Director → ME
    1996-10-25 ~ 1997-06-19
    IIF 135 - Secretary → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-02-14 ~ 1997-02-03
    IIF 105 - Director → ME
    1994-02-14 ~ 1997-02-03
    IIF 141 - Secretary → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-03-07 ~ 1997-06-30
    IIF 100 - Director → ME
    1995-03-07 ~ 1997-03-01
    IIF 125 - Secretary → ME
  • 8
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    1997-01-01 ~ 1999-04-26
    IIF 60 - Director → ME
  • 9
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    SILVA TREE TITLE LIMITED - 2009-07-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    SILVA TREE TITLE LIMITED - 2009-01-26
    CSV TITLE CPC LIMITED - 2008-12-01
    CSV TITLE MG LIMITED - 1997-03-27
    5 Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-11 ~ 1997-06-20
    IIF 61 - Director → ME
    1995-07-11 ~ 1997-06-20
    IIF 124 - Secretary → ME
  • 10
    Stourside Place, Station Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1995-04-03 ~ 1997-04-01
    IIF 59 - Director → ME
    1995-04-03 ~ 1997-04-01
    IIF 144 - Secretary → ME
  • 11
    EMDEN LIMITED - 1999-04-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 58 - Director → ME
    1996-05-21 ~ 1997-04-11
    IIF 132 - Secretary → ME
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-03 ~ 1998-08-18
    IIF 72 - Director → ME
    1995-11-03 ~ 1997-01-09
    IIF 126 - Secretary → ME
  • 13
    OLIVOS PROPERTIES LIMITED - 1994-10-18
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-10-21 ~ 1998-08-18
    IIF 55 - Director → ME
    1993-10-21 ~ 1997-01-09
    IIF 119 - Secretary → ME
  • 14
    ONSHORE LIMITED - 2000-08-30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-04-01
    IIF 88 - Director → ME
    1996-05-21 ~ 1997-04-01
    IIF 129 - Secretary → ME
  • 15
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-11 ~ 1997-05-22
    IIF 71 - Director → ME
    1996-06-11 ~ 1997-01-09
    IIF 137 - Secretary → ME
  • 16
    CITY PROPERTIES LIMITED - 1997-02-24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    1997-01-09 ~ 1997-01-09
    IIF 77 - Director → ME
  • 17
    760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-07-06 ~ 2019-12-02
    IIF 19 - Director → ME
  • 18
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1993-10-22 ~ 1997-08-04
    IIF 54 - Director → ME
    1993-10-22 ~ 1997-08-04
    IIF 121 - Secretary → ME
  • 19
    HOLIDAY PASSPORT TITLE LIMITED - 2000-04-19
    JAGGER LIMITED - 2000-02-28
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-27
    IIF 64 - Director → ME
    1996-05-21 ~ 1997-05-27
    IIF 150 - Secretary → ME
  • 20
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-03-25 ~ 1997-03-01
    IIF 65 - Director → ME
    1994-03-25 ~ 1997-03-01
    IIF 161 - Secretary → ME
  • 21
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-20 ~ 2019-03-31
    IIF 36 - Director → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-20 ~ 2019-03-31
    IIF 34 - Director → ME
  • 23
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2015-10-20 ~ 2019-03-31
    IIF 45 - Director → ME
  • 24
    WISHART LIMITED - 2008-11-06
    1 The Chapel, Firgrove Manor Firgrove Road, Eversley, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2010-04-26 ~ 2018-07-12
    IIF 9 - Director → ME
  • 25
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ 2017-03-17
    IIF 26 - Director → ME
  • 26
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    1996-05-21 ~ 1997-06-02
    IIF 93 - Director → ME
    1996-05-21 ~ 1997-06-02
    IIF 139 - Secretary → ME
  • 27
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 89 - Director → ME
  • 28
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    2000-03-22 ~ 2019-03-31
    IIF 16 - Director → ME
  • 29
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2007-10-04
    IIF 14 - Director → ME
  • 30
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2016-11-01 ~ 2017-06-28
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 31
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 142 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 11 - Director → ME
  • 32
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 12 - Director → ME
  • 33
    760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,926 GBP2024-12-31
    Officer
    2016-12-07 ~ 2019-12-02
    IIF 39 - Director → ME
    2016-12-07 ~ 2019-12-02
    IIF 169 - Secretary → ME
    Person with significant control
    2016-12-07 ~ 2017-06-28
    IIF 172 - Ownership of shares – 75% or more → OE
  • 34
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1996-10-14
    IIF 116 - Secretary → ME
  • 35
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-12-09 ~ 2019-04-05
    IIF 40 - Director → ME
  • 36
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    1999-03-15 ~ 2019-03-31
    IIF 8 - Director → ME
  • 37
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    5 Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    2010-01-04 ~ 2019-03-31
    IIF 50 - Director → ME
  • 38
    HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
    HTC ESCROW SERVICES LIMITED - 2015-01-16
    IZIT LIMITED - 2000-02-28
    IZZY LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    1996-05-21 ~ 1997-05-20
    IIF 56 - Director → ME
    1996-05-21 ~ 1997-05-20
    IIF 159 - Secretary → ME
  • 39
    VECA LIMITED - 2000-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-29
    IIF 69 - Director → ME
    1996-05-21 ~ 1997-05-29
    IIF 148 - Secretary → ME
  • 40
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-06-24 ~ 1997-06-10
    IIF 94 - Director → ME
    1994-06-24 ~ 1997-06-10
    IIF 164 - Secretary → ME
  • 41
    10 The Avenue, Tisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-26 ~ 2006-12-19
    IIF 13 - Director → ME
  • 42
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-01-08 ~ 2000-10-12
    IIF 79 - Director → ME
    1996-08-27 ~ 1997-06-23
    IIF 168 - Secretary → ME
  • 43
    KINGSLAND ESTATES (GUILDFORD) LIMITED - 1999-07-20
    90 Lillie Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-24 ~ 2005-10-01
    IIF 114 - Secretary → ME
  • 44
    90 Lillie Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-02 ~ 2005-10-01
    IIF 112 - Secretary → ME
  • 45
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-24 ~ 2005-10-01
    IIF 113 - Secretary → ME
  • 46
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-22 ~ 2005-08-01
    IIF 111 - Secretary → ME
  • 47
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 110 - Secretary → ME
  • 48
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 109 - Secretary → ME
  • 49
    CAVENDISH ESTATES LIMITED - 1998-01-26
    Cotterell House Hound House Road, Shere, Guildford, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1998-01-08 ~ 2005-10-01
    IIF 151 - Secretary → ME
  • 50
    CHAWENG TITLE LIMITED - 1999-01-29
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,199 GBP2016-12-31
    Officer
    1996-09-17 ~ 1997-07-21
    IIF 63 - Director → ME
    1996-09-17 ~ 1997-07-21
    IIF 123 - Secretary → ME
  • 51
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1993-12-15 ~ 1997-10-15
    IIF 104 - Director → ME
    1993-12-15 ~ 1997-10-15
    IIF 157 - Secretary → ME
  • 52
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-03-28 ~ 1997-03-20
    IIF 74 - Director → ME
    1996-03-28 ~ 1997-03-20
    IIF 156 - Secretary → ME
  • 53
    LLETHR HOUSE VACATION PROPERTIES LTD - 1996-07-24
    FLATBEND LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-06-25 ~ 1997-04-01
    IIF 99 - Director → ME
    1996-06-25 ~ 1997-02-03
    IIF 163 - Secretary → ME
  • 54
    PENT LIMITED - 2000-05-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-06-09
    IIF 95 - Director → ME
    1996-05-21 ~ 1997-06-09
    IIF 155 - Secretary → ME
  • 55
    Baxter & Co Lynwood House, Crofton Road, Orpington, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    1997-02-21 ~ 1997-08-13
    IIF 80 - Director → ME
  • 56
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2016-07-13 ~ 2019-03-31
    IIF 37 - Director → ME
  • 57
    LIGHTHOUSE RESORTS TITLE LIMITED - 2001-03-29
    HALTER LIMITED - 1999-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-04-10
    IIF 162 - Secretary → ME
  • 58
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-08-28 ~ 2000-10-12
    IIF 68 - Director → ME
  • 59
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-12-31
    Officer
    2017-06-29 ~ 2019-04-30
    IIF 32 - Director → ME
    1995-03-14 ~ 1997-03-01
    IIF 106 - Director → ME
    1995-03-14 ~ 1997-03-01
    IIF 166 - Secretary → ME
  • 60
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    1997-02-28 ~ 1997-05-14
    IIF 98 - Director → ME
  • 61
    5 Priory Court Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,029 GBP2023-12-31
    Officer
    2013-04-15 ~ 2014-11-13
    IIF 47 - Director → ME
  • 62
    760 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    493,165 GBP2024-12-31
    Officer
    2017-06-29 ~ 2019-12-02
    IIF 17 - Director → ME
    1993-10-21 ~ 1997-09-01
    IIF 107 - Director → ME
    1993-10-21 ~ 1997-09-01
    IIF 158 - Secretary → ME
  • 63
    C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-02-05 ~ 1997-09-01
    IIF 53 - Director → ME
  • 64
    HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
    CITADEL TRUSTEES AE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2016-12-12 ~ 2022-04-20
    IIF 24 - Director → ME
  • 65
    FABULOUS LIMITED - 1999-05-06
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-29
    IIF 62 - Director → ME
    1996-05-21 ~ 1997-05-29
    IIF 145 - Secretary → ME
  • 66
    GREATER LIMITED - 1999-06-16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-14
    IIF 70 - Director → ME
    1996-05-21 ~ 1997-04-14
    IIF 167 - Secretary → ME
  • 67
    A.U.B. LIMITED - 1999-02-05
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-03-01
    IIF 81 - Director → ME
    1996-05-21 ~ 1997-03-01
    IIF 130 - Secretary → ME
  • 68
    Priory Court, Tuscam Way, Camberley, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    1995-10-25 ~ 1997-06-10
    IIF 86 - Director → ME
    1995-10-25 ~ 1997-06-10
    IIF 134 - Secretary → ME
  • 69
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-06-21 ~ 1997-06-10
    IIF 83 - Director → ME
    1993-06-21 ~ 1997-06-10
    IIF 149 - Secretary → ME
  • 70
    CSV TITLE OASIS LIMITED - 2009-03-17
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-02-12 ~ 1997-08-07
    IIF 103 - Director → ME
    1996-02-12 ~ 1997-02-03
    IIF 122 - Secretary → ME
  • 71
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,775,784 GBP2023-12-31
    Officer
    1993-03-04 ~ 1997-09-01
    IIF 52 - Director → ME
    1993-03-04 ~ 1997-02-20
    IIF 117 - Secretary → ME
  • 72
    ATLAS TITLE LIMITED - 2005-03-23
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-06-29 ~ 2019-02-06
    IIF 1 - Director → ME
  • 73
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-02-04 ~ 1997-09-01
    IIF 91 - Director → ME
    1994-02-04 ~ 1997-01-01
    IIF 160 - Secretary → ME
  • 74
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-05-21 ~ 1997-05-26
    IIF 97 - Director → ME
    1996-05-21 ~ 1997-05-26
    IIF 133 - Secretary → ME
  • 75
    CSV TITLE CLM LIMITED - 2008-09-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-01-09 ~ 1997-08-04
    IIF 90 - Director → ME
    1995-01-09 ~ 1997-01-01
    IIF 165 - Secretary → ME
  • 76
    LAWMAN LIMITED - 2000-02-09
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-04-10
    IIF 108 - Director → ME
    1996-05-21 ~ 1997-04-10
    IIF 143 - Secretary → ME
  • 77
    CHOICES PROPERTIES LIMITED - 2001-01-10
    FACTUM LIMITED - 1999-06-09
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 96 - Director → ME
    1996-05-21 ~ 1997-04-11
    IIF 142 - Secretary → ME
  • 78
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2018-07-26 ~ 2020-05-12
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 79
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate
    Officer
    1995-03-15 ~ 1997-03-01
    IIF 75 - Director → ME
    1995-03-15 ~ 1997-03-01
    IIF 147 - Secretary → ME
  • 80
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-05-20
    IIF 73 - Director → ME
    1996-05-21 ~ 1997-05-20
    IIF 115 - Secretary → ME
  • 81
    BELLASOL PROPERTIES LIMITED - 2001-09-04
    FAIRWAYS PROPERTIES LIMITED - 1996-11-29
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-03-07 ~ 1997-06-30
    IIF 82 - Director → ME
    1994-03-07 ~ 1997-03-01
    IIF 128 - Secretary → ME
  • 82
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2024-12-31
    Officer
    1997-09-30 ~ 1998-04-02
    IIF 84 - Director → ME
  • 83
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    2023-01-16 ~ 2024-09-02
    IIF 175 - Ownership of shares – 75% or more → OE
  • 84
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-05-21 ~ 1997-06-10
    IIF 87 - Director → ME
    1996-05-21 ~ 1997-06-10
    IIF 127 - Secretary → ME
  • 85
    9 Clarence Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1997-10-21 ~ 1998-12-24
    IIF 118 - Secretary → ME
    1998-09-08 ~ 1998-12-24
    IIF 120 - Secretary → ME
  • 86
    760 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 41 - Director → ME
    2017-01-10 ~ 2019-12-02
    IIF 153 - Secretary → ME
  • 87
    760 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 42 - Director → ME
    2017-01-10 ~ 2019-12-02
    IIF 152 - Secretary → ME
  • 88
    Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (1 parent)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 85 - Director → ME
  • 89
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-08-10 ~ 1997-07-10
    IIF 78 - Director → ME
    1995-08-10 ~ 1997-07-10
    IIF 131 - Secretary → ME
  • 90
    BOUNDARY LIMITED - 1996-11-05
    Connect House Wsm Partners Llp, 133-137 Alexandra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-03-07 ~ 1997-09-01
    IIF 67 - Director → ME
    2018-02-05 ~ 2019-03-08
    IIF 46 - Director → ME
    1994-03-07 ~ 1997-03-01
    IIF 140 - Secretary → ME
  • 91
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,253,365 GBP2025-03-31
    Officer
    2015-04-14 ~ 2019-09-18
    IIF 7 - Director → ME
  • 92
    SPRINGFIELD VACATION TITLE LIMITED - 2003-08-05
    ATAR LIMITED - 1999-02-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-03-01
    IIF 102 - Director → ME
    1996-05-21 ~ 1997-03-01
    IIF 136 - Secretary → ME
  • 93
    HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
    CITADEL TRUSTEES VR LIMITED - 2014-04-02
    63 Cambridge Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2017-02-15 ~ 2022-08-19
    IIF 48 - Director → ME

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