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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

Mr Thomas George Timothy Amies

    Related profiles found in government register
  • Mr Thomas George Timothy Amies
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 133, Green End, Comberton, Cambridge, CB23 7DY, England

      IIF 1
    • 77, Gilbert Road, Cambridge, CB4 3NZ, England

      IIF 2
  • Amies, Thomas George Timothy
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 133, Green End, Comberton, Cambridge, CB23 7DY, England

      IIF 3
    • Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 4
  • Amies, Thomas George Timothy
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England

      IIF 5
  • Amies, Thomas George Timothy
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, England

      IIF 6 IIF 7 IIF 8
  • Amies, Thomas George Timothy
    British consultant born in January 1971

    Registered addresses and corresponding companies
    • 17 Petley Road, London, W6 9SU

      IIF 9
  • Amies, Thomas George Timothy
    British corporate financier born in January 1971

    Registered addresses and corresponding companies
    • 17 Petley Road, London, W6 9SU

      IIF 10
  • Amies, Thomas George Timothy
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Gilbert Road, Cambridge, CB4 3NZ, England

      IIF 11
  • Amies, Thomas George Timothy
    British chartered accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93 Regent Street, Cambridge, CB2 1AW

      IIF 12
    • 93, Regent Street, Cambridge, CB2 1AW, United Kingdom

      IIF 13
  • Amies, Thomas George Timothy
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Owlestone Road, Cambridge, Cambridgeshire, CB3 9JH, England

      IIF 14
    • 93, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, United Kingdom

      IIF 15 IIF 16
  • Amies, Thomas George Timothy
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Owlstone Road, Newnham, Cambridge, CB3 9JH, United Kingdom

      IIF 17
    • 93, Regent Street, Cambridge, CB2 1AW, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 93, Regent Street, Cambridge, Cambridgeshire, CB2 1AW, England

      IIF 21
  • Amies, Thomas George Timothy
    British finance director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amies, Thomas George Timothy
    British financial director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Regent Street, Cambridge, CB2 1AW, United Kingdom

      IIF 43
  • Amies, Thomas George Timothy
    British group chief financial officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Halo Building, 1 Mabledon Place, London, WC1H 9AX, United Kingdom

      IIF 44
  • Amies, Thomas George Timothy
    British

    Registered addresses and corresponding companies
    • 93, Regent Street, Cambridge, CB2 1AW, United Kingdom

      IIF 45
    • 17 Petley Road, London, W6 9SU

      IIF 46
  • Amies, Thomas George Timothy
    British finance director

    Registered addresses and corresponding companies
  • Amies, Thomas George Timothy

    Registered addresses and corresponding companies
  • Amies, Thomas

    Registered addresses and corresponding companies
    • 93, Regent Street, Cambridge, CB2 1AW, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 46
  • 1
    AMIES INTERNATIONAL LIMITED
    03907245
    The Old Farm, Ivy Lane, Great Brickhill, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2012-01-16 ~ 2012-03-05
    IIF 14 - Director → ME
    2002-03-06 ~ 2006-08-14
    IIF 10 - Director → ME
    2016-03-27 ~ dissolved
    IIF 42 - Director → ME
  • 2
    AUTOLAB PARTNERSHIPS LIMITED
    - now 04663324
    PINCO 1895 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 61 - Secretary → ME
  • 3
    BUSHMEAD MANAGEMENT COMPANY LIMITED
    02451368
    24 High Street, Whittlesford, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 25 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 48 - Secretary → ME
  • 4
    CAEC HOWARD (ARKWRIGHT) LIMITED
    02126349
    93 Regent Street, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    64,471 GBP2018-09-30
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 34 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 55 - Secretary → ME
  • 5
    CULLBUIE LTD
    14150608
    133 Green End, Comberton, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,072 GBP2024-09-30
    Officer
    2022-06-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    CYTOGENETIC SERVICES LIMITED
    - now 02118496 03959656
    CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    60 Whitfield Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 7
    FENLAND HOLDINGS LTD - now
    HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED
    - 2019-11-22 06524598 07201945, 06257656, 05431412... (more)
    Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    6,092,089 GBP2025-01-31
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 15 - Director → ME
  • 8
    HOWARD (BUSHMEAD) LIMITED
    02818616
    First Floor, 24 High Street, Whittlesford, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 37 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 52 - Secretary → ME
  • 9
    HOWARD CRESCENT LIMITED
    05374891
    93 Regent Street, Cambridge, Cambridgeshire
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 35 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 75 - Secretary → ME
  • 10
    HOWARD DEVELOPMENTS LTD - now
    H.P.G. DEVELOPMENTS LIMITED
    - 2017-02-25 04129103 10402835
    93 Regent Street, Cambridge
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 27 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 65 - Secretary → ME
  • 11
    HOWARD GROVE LIMITED
    04178255
    93 Regent Street, Cambridge, Cambridgeshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 41 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 74 - Secretary → ME
  • 12
    HOWARD HAVERHILL LIMITED
    - now 04650612
    HOWARD TAMWORTH LIMITED - 2009-01-29
    HOWARD BOND LIMITED - 2008-07-11
    HOWARD TAMWORTH LIMITED - 2008-01-10
    93 Regent Street, Cambridge
    Active Corporate (11 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 29 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 66 - Secretary → ME
  • 13
    HOWARD INVESTMENT COMPANY LIMITED
    05558579
    93 Regent Street, Cambridge
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 13 - Director → ME
  • 14
    HOWARD LEWISHAM LIMITED
    04129083
    93 Regent Street, Cambridge
    Active Corporate (12 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 28 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 67 - Secretary → ME
  • 15
    HOWARD PROPERTY LIMITED - now
    C.A.E.C. HOWARD (PROPERTIES) LIMITED
    - 2017-02-20 01960526
    93 Regent Street, Cambridge
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 26 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 68 - Secretary → ME
  • 16
    HOWARD PROPERTY SERVICES LIMITED
    05558578 10408781, 01960526
    93 Regent Street, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    56,762 GBP2021-09-30
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 39 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 56 - Secretary → ME
  • 17
    HOWARD REGENT LIMITED
    06715919
    93 Regent Street, Cambridge, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 32 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 72 - Secretary → ME
  • 18
    HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED
    - now 06181130 06257656, 06524598, 05431412... (more)
    DUN 20 LIMITED - 2008-01-08
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    602,628 GBP2024-01-31
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 16 - Director → ME
  • 19
    HOWARD SAWSTON LTD
    07442749
    93 Regent Street, Cambridge
    Active Corporate (9 parents)
    Officer
    2010-11-17 ~ 2013-09-30
    IIF 19 - Director → ME
    2010-11-17 ~ 2013-09-30
    IIF 70 - Secretary → ME
  • 20
    HOWARD SILBURY LIMITED
    07146920
    93 Regent Street, Cambridge
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -113,125 GBP2018-09-30
    Officer
    2010-02-04 ~ 2013-09-30
    IIF 43 - Director → ME
    2010-02-04 ~ 2013-09-30
    IIF 81 - Secretary → ME
  • 21
    HOWARD STANSTED LIMITED
    04300737
    93 Regent Street, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    4,124,061 GBP2018-09-30
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 38 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 57 - Secretary → ME
  • 22
    HOWARD STEVENAGE LIMITED
    07669303
    First Floor 24 High Street, Maynards, Whittlesford
    Dissolved Corporate (4 parents)
    Officer
    2011-06-14 ~ 2013-09-30
    IIF 18 - Director → ME
    2011-06-14 ~ 2013-09-30
    IIF 45 - Secretary → ME
  • 23
    HOWARD VENTURES LIMITED
    05895937
    93 Regent Street, Cambridge
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 12 - Director → ME
  • 24
    HPG BEDFORD LIMITED
    07399081
    93 Regent Street, Cambridge
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,740 GBP2018-09-30
    Officer
    2010-10-06 ~ 2013-09-30
    IIF 20 - Director → ME
    2010-10-06 ~ 2013-09-30
    IIF 71 - Secretary → ME
  • 25
    HPG HOUNSLOW LIMITED
    06879790
    Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 33 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 51 - Secretary → ME
  • 26
    HPG SAWSTON LIMITED - now
    C.A.E.C. HOWARD LIMITED
    - 2016-11-23 02131276 15407661, 08596868
    FINEDON AGGREGATES LIMITED - 2000-09-08
    C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED - 1990-12-20
    1st Floor 24 High Street, Whittlesford, Canbridge
    Dissolved Corporate (11 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 24 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 49 - Secretary → ME
  • 27
    HPG STEVENAGE LIMITED
    06470091
    First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 36 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 53 - Secretary → ME
  • 28
    HPG STORTFORD LIMITED
    06608285
    First Floor 24 High Street, Maynards, Whittlesford
    Dissolved Corporate (7 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 31 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 50 - Secretary → ME
  • 29
    HSL (NOMINEE) LIMITED
    08883262
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2022-04-01
    IIF 5 - Director → ME
    2014-11-19 ~ 2022-04-01
    IIF 79 - Secretary → ME
  • 30
    LISTEN & ENJOY LTD - now
    AIMES VERITY LTD
    - 2004-06-09 05137028
    Co Ukbf Ltd, Office 2, 16 New St, Stourport On Severn, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ 2004-05-25
    IIF 9 - Director → ME
    2004-05-25 ~ 2004-05-25
    IIF 46 - Secretary → ME
  • 31
    NEWTON COURT MANAGEMENT (KNOWLHILL) LIMITED
    06289705
    5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    22,900 GBP2024-09-30
    Officer
    2011-09-07 ~ 2013-09-30
    IIF 21 - Director → ME
    2011-09-07 ~ 2013-09-30
    IIF 73 - Secretary → ME
  • 32
    PRAEDEX LIMITED
    16989664
    77 Gilbert Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    PROPERTY COMPANY (LIQUIDATE) LIMITED - now
    CAEC HOWARD LIMITED - 2024-03-26
    HPG SAWSTON LIMITED
    - 2016-11-23 08596868 02131276
    93 Regent Street, Cambridge
    Active Corporate (6 parents)
    Officer
    2013-07-04 ~ 2013-09-30
    IIF 17 - Director → ME
    2013-07-04 ~ 2013-09-30
    IIF 69 - Secretary → ME
  • 34
    ROADHAVEN LIMITED
    03958485
    60 Whitfield Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-04-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 35
    SH EURO FINANCE PLC
    - now 11965582
    SH EURO FINANCE LIMITED
    - 2019-05-23 11965582
    The Halo Building, 1 Mabledon Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ 2019-05-28
    IIF 44 - Director → ME
    2019-05-23 ~ 2019-05-28
    IIF 76 - Secretary → ME
  • 36
    SNOWDEN COMMERCIAL LIMITED
    02751864
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-08 ~ 2009-12-03
    IIF 40 - Director → ME
    2009-07-08 ~ 2009-12-03
    IIF 54 - Secretary → ME
  • 37
    SONIC HEALTHCARE HOLDING COMPANY
    - now 04339040
    SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 7 - Director → ME
  • 38
    ST. JOHNS CENTRE (BEDFORD) LIMITED
    02243361
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 30 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 47 - Secretary → ME
  • 39
    T.D.L. ANALYTICAL LIMITED
    - now 03169980
    CLIPCORN LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-10 ~ dissolved
    IIF 23 - Director → ME
    2014-04-02 ~ dissolved
    IIF 63 - Secretary → ME
  • 40
    T.D.L. FACILITIES LIMITED
    - now 03169979
    TAPESEW LIMITED - 1996-04-16
    60 Whitfield Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-10 ~ dissolved
    IIF 22 - Director → ME
    2014-04-02 ~ dissolved
    IIF 58 - Secretary → ME
  • 41
    TDL GENETICS LIMITED
    - now 03959656
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 6 - Director → ME
    2014-04-02 ~ 2022-04-01
    IIF 78 - Secretary → ME
  • 42
    THE CUBC FOUNDATION
    09727665 09816608
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 4 - Director → ME
  • 43
    THE DOCTORS HEALTHCARE COMPANY LIMITED
    - now 03538068
    DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 62 - Secretary → ME
  • 44
    THE DOCTORS LABORATORY LIMITED
    - now 02201998
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    The Halo Building, 1 Mabledon Place, London, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 8 - Director → ME
    2014-04-02 ~ 2022-04-01
    IIF 77 - Secretary → ME
  • 45
    WHITFIELD STREET LABORATORY LIMITED
    - now 04690059
    PINCO 1901 LIMITED - 2003-03-19
    60 Whitfield Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 64 - Secretary → ME
  • 46
    WHITFIELD STREET PROPERTIES LIMITED
    - now 05103253
    BDBCO NO. 637 LIMITED - 2004-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.