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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

Allibone, Timothy Kennar

    Related profiles found in government register
  • Allibone, Timothy Kennar
    British chartered surveyor born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allibone, Timothy Kennar
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 44
  • Allibone, Timothy Kennar
    British director of asset management born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, England

      IIF 45

    • icon of address Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 46

    • icon of address Manzano, St Mary's Lane, Pilton, Ba4 4bd, BA4 4BD, England

      IIF 47
  • Allibone, Tim
    British chartered surveyor born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80-81, St. Martin's Lane, London, WC2N 4AA, England

      IIF 48
  • Allibone, Timothy Kennar
    British chartered surveyor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allibone, Timothy
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Strand, London, London, WC2N 5AF, England

      IIF 63
  • Mr Timothy Kennar Allibone
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 8
  • 1
    9 HART STREET (NO.1) LIMITED - 2006-04-11
    SHELFCO (NO.2127) LIMITED - 2001-02-26
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 42 - Director → ME
  • 3
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 1 - Director → ME
  • 4
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 5
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    icon of address 80-81 St. Martin's Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 48 - Director → ME
  • 6
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 23 - Director → ME
Ceased 52
  • 1
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2022-11-11
    IIF 5 - Director → ME
  • 2
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2018-10-23
    IIF 46 - Director → ME
  • 3
    PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
    icon of address Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-12-30 ~ 2022-11-11
    IIF 11 - Director → ME
  • 4
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2018-10-23
    IIF 45 - Director → ME
  • 5
    icon of address C/o Frogmore, 11-15 Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-06-02 ~ 2022-11-11
    IIF 40 - Director → ME
  • 6
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-11 ~ 2022-11-11
    IIF 50 - Director → ME
  • 7
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2022-11-11
    IIF 15 - Director → ME
  • 8
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2022-11-11
    IIF 27 - Director → ME
  • 9
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-11 ~ 2022-11-11
    IIF 57 - Director → ME
  • 10
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2022-11-11
    IIF 17 - Director → ME
  • 11
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2022-11-11
    IIF 30 - Director → ME
  • 12
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-11-12 ~ 2022-11-11
    IIF 52 - Director → ME
  • 13
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2022-11-11
    IIF 21 - Director → ME
  • 14
    ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-18 ~ 2022-11-11
    IIF 29 - Director → ME
  • 15
    icon of address 11-15 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-09 ~ 2022-11-11
    IIF 12 - Director → ME
  • 16
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ 2022-11-11
    IIF 53 - Director → ME
  • 17
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-15 ~ 2022-11-11
    IIF 56 - Director → ME
  • 18
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-09 ~ 2022-11-11
    IIF 33 - Director → ME
  • 19
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2022-11-11
    IIF 54 - Director → ME
  • 20
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ 2022-11-11
    IIF 55 - Director → ME
  • 21
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2022-06-21
    IIF 51 - Director → ME
  • 22
    HPL (OLYMPIA) LIMITED - 2022-04-14
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2022-11-11
    IIF 61 - Director → ME
  • 23
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2022-11-11
    IIF 59 - Director → ME
  • 24
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2022-11-11
    IIF 60 - Director → ME
  • 25
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-11-30 ~ 2022-11-11
    IIF 62 - Director → ME
  • 26
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2022-11-11
    IIF 26 - Director → ME
  • 27
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-01 ~ 2022-11-11
    IIF 34 - Director → ME
  • 28
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
    icon of address 11-15 Wigmore Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2022-11-11
    IIF 7 - Director → ME
  • 29
    icon of address 11-15 Wigmore Street, C/o Frogmore, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Officer
    icon of calendar 2019-05-24 ~ 2022-11-11
    IIF 47 - Director → ME
  • 30
    icon of address 11 - 15 Wigmore Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2022-12-05
    IIF 6 - Director → ME
  • 31
    SHELFCO (NO. 3133) LIMITED - 2005-12-08
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2022-11-11
    IIF 3 - Director → ME
  • 32
    SHELFCO (NO. 3522) LIMITED - 2008-03-11
    icon of address 11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2022-11-11
    IIF 10 - Director → ME
  • 33
    SHELFCO (NO. 3129) LIMITED - 2005-11-16
    icon of address 11-15 Wigmore Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2022-11-11
    IIF 4 - Director → ME
  • 34
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    icon of address 80-81 St. Martin's Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    icon of calendar 2010-08-25 ~ 2012-03-05
    IIF 41 - Director → ME
  • 35
    icon of address 11-15 Wigmore Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    -1,136,656 GBP2018-03-31
    Officer
    icon of calendar 2018-12-04 ~ 2022-11-11
    IIF 58 - Director → ME
  • 36
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
    icon of address C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    icon of calendar 2014-11-01 ~ 2016-10-06
    IIF 8 - Director → ME
  • 37
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,716 GBP2017-09-30
    Officer
    icon of calendar 2018-07-24 ~ 2022-11-11
    IIF 44 - Director → ME
  • 38
    icon of address 54 Wilton Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2014-03-18
    IIF 63 - Director → ME
  • 39
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2014-03-25
    IIF 37 - Director → ME
  • 40
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    335,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2018-04-12
    IIF 20 - Director → ME
    icon of calendar 2011-02-25 ~ 2014-03-25
    IIF 38 - Director → ME
  • 41
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-04-12
    IIF 25 - Director → ME
    icon of calendar 2011-02-25 ~ 2014-03-25
    IIF 36 - Director → ME
  • 42
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-04-12
    IIF 18 - Director → ME
    icon of calendar 2011-02-25 ~ 2014-03-25
    IIF 39 - Director → ME
  • 43
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2018-04-12
    IIF 14 - Director → ME
  • 44
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-03-31 ~ 2018-04-12
    IIF 31 - Director → ME
  • 45
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-04-12
    IIF 24 - Director → ME
  • 46
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-04-12
    IIF 32 - Director → ME
  • 47
    CREST OF LONDON LIMITED - 2007-03-27
    WELLSIDE ENTERPRISES LIMITED - 1992-05-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2013-09-03
    IIF 35 - Director → ME
  • 48
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    icon of calendar 2009-02-09 ~ 2010-04-23
    IIF 43 - Director → ME
  • 49
    icon of address 11-15 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-24 ~ 2022-11-11
    IIF 13 - Director → ME
  • 50
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    icon of calendar 2014-11-01 ~ 2016-10-06
    IIF 28 - Director → ME
  • 51
    icon of address 4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-01 ~ 2016-10-06
    IIF 9 - Director → ME
  • 52
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-17 ~ 2019-09-18
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-09-18
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.