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
Individuals in focus
Mr Thomas George Timothy Amies
Mr Thomas George Timothy Amies
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
133, Green End, Comberton, Cambridge, CB23 7DY, England
Amies, Thomas George Timothy
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesAmies, Thomas George Timothy
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 4 The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England
Amies, Thomas George Timothy
British finance director born in January 1971Resident in England
Registered addresses and corresponding companiesAmies, Thomas George Timothy
British consultant born in January 1971Registered addresses and corresponding companies
IIF 8 17 Petley Road, London, W6 9SU
Amies, Thomas George Timothy
British corporate financier born in January 1971Registered addresses and corresponding companies
IIF 9 17 Petley Road, London, W6 9SU
Amies, Thomas George Timothy
British chartered accountant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesAmies, Thomas George Timothy
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesAmies, Thomas George Timothy
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesAmies, Thomas George Timothy
British finance director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 IIF 21 60 Whitfield Street, London, W1T 4EU
IIF 22 IIF 23 IIF 24 (more) 93 Regent Street, Cambridge, CB2 1AW
IIF 28 34, Owlstone Road, Newnham, Cambridge, Cambridgeshire, CB3 9JH
IIF 29 IIF 30 93, Regent Street, Cambridge, Cambridgeshire, CB2 1AW
IIF 31 Unit 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH
IIF 32 IIF 33 IIF 34 (more) 93 Regent Street, Cambridge, Cambridgeshire, CB2 1AW
IIF 40 The Old Farm, Ivy Lane, Great Brickhill, Bucks, MK17 9AH
Amies, Thomas George Timothy
British financial director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 93, Regent Street, Cambridge, CB2 1AW, United Kingdom
Amies, Thomas George Timothy
British group chief financial officer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom
Amies, Thomas George Timothy
British Registered addresses and corresponding companiesAmies, Thomas George Timothy
British finance directorRegistered addresses and corresponding companiesAmies, Thomas George Timothy
Registered addresses and corresponding companies
IIF 56 IIF 57 IIF 58 (more) 60 Whitfield Street, London, W1T 4EU
IIF 63 IIF 64 IIF 65 (more) 93 Regent Street, Cambridge, CB2 1AW
IIF 67 34, Owlstone Road, Newnham, Cambridge, CB3 9JH, United Kingdom
IIF 68 IIF 69 93, Regent Street, Cambridge, CB2 1AW, United Kingdom
IIF 70 93, Regent Street, Cambridge, Cambridgeshire, CB2 1AW
IIF 71 93, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, England
IIF 72 IIF 73 93 Regent Street, Cambridge, Cambridgeshire, CB2 1AW
IIF 74 IIF 75 IIF 76 (more) The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England
IIF 78 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
Amies, Thomas
Registered addresses and corresponding companies
IIF 79 93, Regent Street, Cambridge, CB2 1AW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 The Old Farm, Ivy Lane, Great Brickhill, BucksDissolved Corporate (5 parents)Officer
2016-03-27 ~ dissolvedIIF 40 - Director → ME - 2PINCO 1895 LIMITED - 2003-03-19 60 Whitfield Street, LondonDissolved Corporate (4 parents)Officer 2014-04-02 ~ dissolvedIIF 59 - Secretary → ME
- 3 133 Green End, Comberton, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)10,072 GBP2024-09-30Officer 2022-06-06 ~ nowIIF 2 - Director → MEPerson with significant control 2022-06-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 4CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21SAMACROWN FASHIONS LIMITED - 1987-12-08 60 Whitfield Street, LondonDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedIIF 58 - Secretary → ME
- 5 60 Whitfield Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-04-02 ~ dissolvedIIF 57 - Secretary → ME
- 6CLIPCORN LIMITED - 1996-04-16 60 Whitfield Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-03-10 ~ dissolvedIIF 21 - Director → ME 2014-04-02 ~ dissolvedIIF 61 - Secretary → ME
- 7TAPESEW LIMITED - 1996-04-16 60 Whitfield Street, LondonDissolved Corporate (4 parents)Officer 2014-03-10 ~ dissolvedIIF 20 - Director → ME 2014-04-02 ~ dissolvedIIF 56 - Secretary → ME
- 8 Goldie Boathouse, Kimberley Road, Cambridge, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2021-09-14 ~ nowIIF 3 - Director → ME
- 9DIPLEMA 396 LIMITED - 1998-10-15 60 Whitfield Street, LondonDissolved Corporate (4 parents)Officer 2014-04-02 ~ dissolvedIIF 60 - Secretary → ME
- 10PINCO 1901 LIMITED - 2003-03-19 60 Whitfield Street, LondonDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedIIF 62 - Secretary → ME
- 11BDBCO NO. 637 LIMITED - 2004-04-30 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2014-04-02 ~ dissolvedIIF 78 - Secretary → ME
Ceased
35
- 1 The Old Farm, Ivy Lane, Great Brickhill, BucksDissolved Corporate (5 parents)Officer 2012-01-16 ~ 2012-03-05IIF 12 - Director → ME 2002-03-06 ~ 2006-08-14IIF 9 - Director → ME
- 2 24 High Street, Whittlesford, CambridgeshireDissolved Corporate (2 parents)Officer 2009-07-08 ~ 2013-09-30IIF 23 - Director → ME 2009-07-08 ~ 2013-09-30IIF 46 - Secretary → ME
- 3 93 Regent Street, Cambridge, CambridgeshireDissolved Corporate (3 parents)Equity (Company account)64,471 GBP2018-09-30Officer 2009-07-08 ~ 2013-09-30IIF 32 - Director → ME 2009-07-08 ~ 2013-09-30IIF 53 - Secretary → ME
- 4
FENLAND HOLDINGS LTD
- nowHOWARD SANDCLIFFE INVESTMENTS 6 LIMITED - 2019-11-22 Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)6,092,089 GBP2025-01-31Officer 2011-10-01 ~ 2013-09-30IIF 13 - Director → ME - 5 First Floor, 24 High Street, Whittlesford, CambridgeshireDissolved Corporate (2 parents)Officer 2009-07-08 ~ 2013-09-30IIF 35 - Director → ME 2009-07-08 ~ 2013-09-30IIF 50 - Secretary → ME
- 6 93 Regent Street, Cambridge, CambridgeshireActive Corporate (3 parents, 4 offsprings)Officer 2009-07-08 ~ 2013-09-30IIF 33 - Director → ME 2009-07-08 ~ 2013-09-30IIF 73 - Secretary → ME
- 7
HOWARD DEVELOPMENTS LTD
- nowH.P.G. DEVELOPMENTS LIMITED - 2017-02-25 93 Regent Street, CambridgeActive Corporate (4 parents, 6 offsprings)Officer 2009-07-08 ~ 2013-09-30IIF 25 - Director → ME 2009-07-08 ~ 2013-09-30IIF 63 - Secretary → ME - 8 93 Regent Street, Cambridge, CambridgeshireActive Corporate (3 parents, 1 offspring)Officer 2009-07-08 ~ 2013-09-30IIF 39 - Director → ME 2009-07-08 ~ 2013-09-30IIF 72 - Secretary → ME
- 9
HOWARD HAVERHILL LIMITED
- nowHOWARD BOND LIMITED - 2008-07-11HOWARD TAMWORTH LIMITED - 2008-01-10HOWARD TAMWORTH LIMITED - 2009-01-29 93 Regent Street, CambridgeActive Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 27 - Director → ME 2009-07-08 ~ 2013-09-30IIF 64 - Secretary → ME - 10 93 Regent Street, CambridgeActive Corporate (8 parents, 4 offsprings)Officer 2011-10-01 ~ 2013-09-30IIF 11 - Director → ME
- 11 93 Regent Street, CambridgeActive Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 26 - Director → ME 2009-07-08 ~ 2013-09-30IIF 65 - Secretary → ME
- 12
HOWARD PROPERTY LIMITED
- nowC.A.E.C. HOWARD (PROPERTIES) LIMITED - 2017-02-20 93 Regent Street, CambridgeActive Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 24 - Director → ME 2009-07-08 ~ 2013-09-30IIF 66 - Secretary → ME - 13 93 Regent Street, Cambridge, CambridgeshireDissolved Corporate (4 parents)Equity (Company account)56,762 GBP2021-09-30Officer 2009-07-08 ~ 2013-09-30IIF 37 - Director → ME 2009-07-08 ~ 2013-09-30IIF 54 - Secretary → ME
- 14 93 Regent Street, Cambridge, CambridgeshireActive Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 30 - Director → ME 2009-07-08 ~ 2013-09-30IIF 70 - Secretary → ME
- 15DUN 20 LIMITED - 2008-01-08 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)602,628 GBP2024-01-31Officer 2011-10-01 ~ 2013-09-30IIF 14 - Director → ME
- 16 93 Regent Street, CambridgeActive Corporate (3 parents)Officer 2010-11-17 ~ 2013-09-30IIF 17 - Director → ME 2010-11-17 ~ 2013-09-30IIF 68 - Secretary → ME
- 17 93 Regent Street, CambridgeDissolved Corporate (2 parents)Equity (Company account)-113,125 GBP2018-09-30Officer 2010-02-04 ~ 2013-09-30IIF 41 - Director → ME 2010-02-04 ~ 2013-09-30IIF 79 - Secretary → ME
- 18 93 Regent Street, Cambridge, CambridgeshireDissolved Corporate (2 parents)Equity (Company account)4,124,061 GBP2018-09-30Officer 2009-07-08 ~ 2013-09-30IIF 36 - Director → ME 2009-07-08 ~ 2013-09-30IIF 55 - Secretary → ME
- 19 First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (2 parents)Officer 2011-06-14 ~ 2013-09-30IIF 16 - Director → ME 2011-06-14 ~ 2013-09-30IIF 43 - Secretary → ME
- 20 93 Regent Street, CambridgeActive Corporate (8 parents, 1 offspring)Officer 2011-10-01 ~ 2013-09-30IIF 10 - Director → ME
- 21 93 Regent Street, CambridgeDissolved Corporate (2 parents)Equity (Company account)2,740 GBP2018-09-30Officer 2010-10-06 ~ 2013-09-30IIF 18 - Director → ME 2010-10-06 ~ 2013-09-30IIF 69 - Secretary → ME
- 22 Unit 3a Crome Lea Business Park, Madingley Road, CambridgeDissolved Corporate (2 parents)Officer 2009-07-08 ~ 2013-09-30IIF 31 - Director → ME 2009-07-08 ~ 2013-09-30IIF 49 - Secretary → ME
- 23
HPG SAWSTON LIMITED
- nowC.A.E.C. HOWARD LIMITED - 2016-11-23FINEDON AGGREGATES LIMITED - 2000-09-08C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED - 1990-12-20 1st Floor 24 High Street, Whittlesford, CanbridgeDissolved Corporate (2 parents)Officer 2009-07-08 ~ 2013-09-30IIF 22 - Director → ME 2009-07-08 ~ 2013-09-30IIF 47 - Secretary → ME - 24 First Floor 24 High Street, Whittlesford, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 34 - Director → ME 2009-07-08 ~ 2013-09-30IIF 51 - Secretary → ME
- 25 First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 29 - Director → ME 2009-07-08 ~ 2013-09-30IIF 48 - Secretary → ME
- 26 The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2014-02-10 ~ 2022-04-01IIF 4 - Director → ME 2014-11-19 ~ 2022-04-01IIF 77 - Secretary → ME
- 27
LISTEN & ENJOY LTD
- nowAIMES VERITY LTD - 2004-06-09 Co Ukbf Ltd, Office 2, 16 New St, Stourport On Severn, WorcestershireDissolved Corporate (2 parents)Officer 2004-05-25 ~ 2004-05-25IIF 8 - Director → ME 2004-05-25 ~ 2004-05-25IIF 44 - Secretary → ME - 28 5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,900 GBP2024-09-30Officer 2011-09-07 ~ 2013-09-30IIF 19 - Director → ME 2011-09-07 ~ 2013-09-30IIF 71 - Secretary → ME
- 29CAEC HOWARD LIMITED - 2024-03-26HPG SAWSTON LIMITED - 2016-11-23 93 Regent Street, CambridgeActive Corporate (3 parents)Officer 2013-07-04 ~ 2013-09-30IIF 15 - Director → ME 2013-07-04 ~ 2013-09-30IIF 67 - Secretary → ME
- 30
SH EURO FINANCE PLC
- nowSH EURO FINANCE LIMITED - 2019-05-23 The Halo Building, 1 Mabledon Place, London, United KingdomActive Corporate (4 parents)Officer 2019-04-26 ~ 2019-05-28IIF 42 - Director → ME 2019-05-23 ~ 2019-05-28IIF 74 - Secretary → ME - 31 Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer 2009-07-08 ~ 2009-12-03IIF 38 - Director → ME 2009-07-08 ~ 2009-12-03IIF 52 - Secretary → ME
- 32SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26INHOCO 2581 LIMITED - 2002-03-12SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30 The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2014-03-10 ~ 2022-04-01IIF 6 - Director → ME
- 33 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2009-07-08 ~ 2013-09-30IIF 28 - Director → ME 2009-07-08 ~ 2013-09-30IIF 45 - Secretary → ME
- 34
TDL GENETICS LIMITED
- nowCYTOGENETIC DNA SERVICES LIMITED - 2013-07-04CYTOGENETIC SERVICES LIMITED - 2000-05-15 The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2014-03-10 ~ 2022-04-01IIF 5 - Director → ME 2014-04-02 ~ 2022-04-01IIF 76 - Secretary → ME - 35SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03 The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (13 parents, 10 offsprings)Officer 2014-03-10 ~ 2022-04-01IIF 7 - Director → ME 2014-04-02 ~ 2022-04-01IIF 75 - Secretary → ME
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