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

Jones, Timothy Michael

    Related profiles found in government register
  • Jones, Timothy Michael
    British chairman, director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit D3, Apollo Court, 4 Neptune Park, Cattedown, Plymouth, PL4 0SJ, United Kingdom

      IIF 1
  • Jones, Timothy Michael
    British chartered surveyor born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Taw View, North Walk, Barnstaple, Devon, EX31 1EE, England

      IIF 2

    • Riverbank House, Bideford, Devon, EX39 2QG, United Kingdom

      IIF 3

    • Ab2 Lucombe House County Hall, Topsham Road, Exeter, Devon, EX1 9UU, United Kingdom

      IIF 4

    • Langmeads, Belstone, Okehampton, Devon, EX20 1RA

      IIF 5 IIF 6 IIF 7

    • D3 Apollo Court, Neptune Business Park, Maxwell Road, Cattedown, Plymouth, Devon, PL4 0SJ, United Kingdom

      IIF 15 IIF 16

    • D3 Apollo Court, Neptune Business Park, Maxwell Road, Cattedown, Plymouth, PL4 0SJ, England

      IIF 17

    • Poseidon House, Neptune Park Maxwell Road, Cattedown, Plymouth, Devon, PL4 0SN

      IIF 18

    • Poseidon House, Neptune Park, Plymouth, PL4 0SJ, England

      IIF 19

    • Unit D3 Apollo Court, Neptune Park, Maxwell Road, Cattedown, Plymouth, Devon, PL4 0SJ, United Kingdom

      IIF 20

    • Unit D3, Apollo Court, 4 Neptune Park, Cattedown, Plymouth, PL4 0SJ, England

      IIF 21

    • Unit D3 Apollo Court, Neptune Park, Maxwell Road Cattedown, Plymouth, Devon, PL4 0SJ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit D3, Apollo Court, Neptune Park, Plymouth, PL4 0SJ, England

      IIF 27

    • Unit D3, Neptune Park, Plymouth, Devon, PL4 0SJ, England

      IIF 28

    • The Elmhirst Centre, Dartington Hall, Totnes, Devon, TQ9 6EL

      IIF 29

    • Windsor House, Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom

      IIF 30
  • Jones, Timothy Michael
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Timothy Michael
    British director, board member born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit D3, Apollo Court, 4 Neptune Park, Cattedown, Plymouth, PL4 0SJ, United Kingdom

      IIF 49 IIF 50
  • Jones, Timothy Michael
    British none born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Langmeads, Belstone, Okehampton, EX20 1RA

      IIF 51
  • Jones, Timothy Michael
    British property developer born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Langmeads, Belstone, Okehampton, Devon, EX20 1RA

      IIF 52
  • Jones, Timothy Michael
    British surveyor born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Langmeads, Belstone, Okehampton, Devon, EX20 1RA

      IIF 53
  • Jones, Timothy Michael
    British surveyor developer born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Langmeads, Belstone, Okehampton, Devon, EX20 1RA

      IIF 54
  • Jones, Timothy Michael
    British chartered surveyor born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit D3, Apollo Court, Neptune Park, Plymouth, Devon, PL4 0SJ, England

      IIF 55
  • Jones, Tim
    British chartered surveyor born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Taw View, North Walk, Barnstaple, EX31 1EE, England

      IIF 56
  • Mr Timothy Michael Jones
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • D3 Apollo Court, Neptune Business Park, Maxwell Road, Cattedown, Plymouth, PL4 0SJ, England

      IIF 57

    • Unit D3 Apollo Court, Neptune Park, Maxwell Road, Cattedown, Plymouth, Devon, PL4 0SJ, United Kingdom

      IIF 58 IIF 59

    • Unit D3, Apollo Court, Neptune Park, Maxwell Road, Plymouth, PL4 0SJ, England

      IIF 60 IIF 61

    • Unit D3, Apollo Court, Neptune Park, Plymouth, Devon, PL4 0SJ, England

      IIF 62

    • Unit D3, Neptune Park, Plymouth, PL4 0SJ, England

      IIF 63

    • The New Coach House, Barrack Lane, Truro, TR1 2DW, England

      IIF 64 IIF 65
  • Jones, Timothy Michael
    British businessman

    Registered addresses and corresponding companies

    • Langmeads, Belstone, Okehampton, Devon, EX20 1RA

      IIF 66
  • Mr Tim Jones
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Taw View, North Walk, Barnstaple, EX31 1EE, England

      IIF 67
  • Mr Timothy Michael Jones
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tim Jones
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

      IIF 78 IIF 79 IIF 80
child relation
Offspring entities and appointments
Active 28
  • 1
    DTJ 53 LIMITED - 2011-02-01
    DTJ HOMES LIMITED - 2003-10-22
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    1,087,726 GBP2024-02-29
    Officer
    2002-06-28 ~ now
    IIF 17 - director → ME
  • 2
    BARNCREST NO. 256 LIMITED - 2008-07-25
    Unit D3 Apollo Court Neptune Park, Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    107,247 GBP2023-09-30
    Officer
    2008-07-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE BELSTONE FOX LIMITED - 2003-11-25
    Unit D3 Apollo Court Neptune Park, Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,227,317 GBP2023-10-31
    Officer
    2003-10-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    FORTUNE HUNTER LIMITED - 2015-04-23
    CRYSTAL SQUARE LIMITED - 2009-01-30
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,435 GBP2023-12-31
    Officer
    2006-12-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Taw View, North Walk, Barnstaple, England
    Corporate (2 parents)
    Officer
    2021-03-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Centenary House Peninsula Park, Rydon Lane, Exeter
    Corporate (8 parents)
    Officer
    2005-04-21 ~ now
    IIF 11 - director → ME
  • 7
    BUSINESS PLUS (SOUTH WEST) LIMITED - 1991-04-02
    ENTERPRISE PLYMOUTH (TRAINING) LIMITED - 1986-11-05
    BLS (1) LIMITED - 1986-04-04
    Wills Accountants, 10 The Crescent, Plymouth, Devon, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 5 - director → ME
  • 8
    BONDCO 571 LIMITED - 1995-05-02
    Unit D3 Apollo Court, Neptune Park Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    397,346 GBP2023-06-30
    Officer
    1997-08-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    The New Coach House, Barrack Lane, Truro, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-07-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 10
    Unit D3, 4 Neptune Park, Plymouth, England
    Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 44 - director → ME
  • 11
    Unit D3, 4 Neptune Park, Plymouth, England
    Corporate (5 parents)
    Officer
    2023-10-05 ~ now
    IIF 43 - director → ME
  • 12
    Unit D3, 4 Neptune Park, Plymouth, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 45 - director → ME
  • 13
    2 Endeavour House Parkway Court, Longbridge Road, Plymouth, England
    Dissolved corporate (6 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 8 - director → ME
  • 14
    THE DEVON AND SOMERSET SPECIAL INVESTMENT FUND LIMITED - 2000-11-02
    The New Coach House, Barrack Lane, Truro, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2000-10-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Riverbank House, Bideford, Devon, United Kingdom
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    425,607 GBP2024-03-31
    Officer
    2009-11-05 ~ now
    IIF 3 - director → ME
  • 16
    Taw View, North Walk, Barnstaple, Devon, England
    Corporate (3 parents)
    Officer
    2024-03-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 68 - Has significant influence or control → OE
  • 17
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-11-28 ~ dissolved
    IIF 49 - director → ME
  • 18
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 19
    85 Great Portland Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-28 ~ now
    IIF 50 - director → ME
  • 20
    Petroc, Old Sticklepath Hill, Barnstaple, Devon, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-16 ~ now
    IIF 21 - director → ME
  • 21
    Unit D3, Apollo Court, Neptune Park, Plymouth, Devon, England
    Corporate (11 parents)
    Equity (Company account)
    11,350 GBP2021-03-31
    Officer
    2001-01-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 22
    DEVON RENAISSANCE COMPANY - 2013-11-22
    Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon
    Corporate (7 parents)
    Equity (Company account)
    22,743 GBP2021-03-31
    Officer
    2005-02-10 ~ now
    IIF 12 - director → ME
  • 23
    Windsor House, Victoria Street, Windsor, Berkshire
    Corporate (6 parents)
    Officer
    2013-07-30 ~ now
    IIF 30 - director → ME
  • 24
    THE TARKA FOUNDATION - 2008-10-31
    Taw View, North Walk, Barnstaple, Devon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    320,600 GBP2021-03-31
    Officer
    2018-03-06 ~ now
    IIF 55 - director → ME
  • 25
    Posiedon House Neptune Business Park, Maxwell Road, Plymouth, Devon
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -217 GBP2016-12-31
    Officer
    2010-06-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    2 Endeavour House Parkway Court, Longbridge Road, Plymouth, Devon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,567 GBP2023-12-31
    Officer
    2008-01-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 28
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2008-01-15 ~ dissolved
    IIF 16 - director → ME
Ceased 32
  • 1
    ABBEY WEST DEVELOPMENTS LIMITED - 2000-04-04
    EXPORTCREATE LIMITED - 1998-07-22
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    386,460 GBP2021-05-31
    Officer
    1998-06-24 ~ 2007-01-09
    IIF 53 - director → ME
  • 2
    29 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,957 GBP2023-06-30
    Officer
    2015-06-16 ~ 2025-04-04
    IIF 22 - director → ME
    Person with significant control
    2016-06-16 ~ 2025-04-04
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED - 2018-02-05
    F C FUND MANAGERS LIMITED - 2015-09-01
    FINANCE CORNWALL FUND MANAGERS LIMITED - 2011-04-20
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2012-10-15
    IIF 41 - director → ME
    2004-01-19 ~ 2006-03-31
    IIF 35 - director → ME
  • 4
    DTJ 53 LIMITED - 2011-02-01
    DTJ HOMES LIMITED - 2003-10-22
    D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    1,087,726 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-01-16
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-03-31
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BARNCREST NO. 256 LIMITED - 2008-07-25
    Unit D3 Apollo Court Neptune Park, Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    107,247 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-05-22
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THE BELSTONE FOX LIMITED - 2003-11-25
    Unit D3 Apollo Court Neptune Park, Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,227,317 GBP2023-10-31
    Officer
    2008-10-31 ~ 2009-10-31
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-05-22
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    DAME HANNAH ROGERS TRUSTEES - 2011-03-10
    Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -81,668 GBP2021-03-31
    Officer
    2016-04-27 ~ 2017-03-30
    IIF 51 - director → ME
  • 8
    DARTINGTON HALL ESTATE BOND PLC - 2019-10-14
    DARTINGTON HALL ESTATE BOND LIMITED - 2018-09-17
    The Elmhirst Centre, Dartington Hall, Totnes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-23 ~ 2019-04-25
    IIF 47 - director → ME
  • 9
    DARTINGTON HALL TRUST(THE) - 2000-04-12
    DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
    The Elmhirst Centre, Dartington Hall, Totnes, Devon
    Corporate (4 parents, 12 offsprings)
    Officer
    2014-12-12 ~ 2022-06-21
    IIF 46 - director → ME
  • 10
    DARTINGTON PROPERTY CORPORATION - 2003-11-05
    The Elmhirst Centre, Dartington Hall, Totnes, Devon
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2008-08-29 ~ 2013-07-17
    IIF 29 - director → ME
  • 11
    PLYMOUTH CHAMBER OF COMMERCE AND INDUSTRY - 2022-02-03
    PLYMOUTH INCORPORATED CHAMBER OF TRADE AND COMMERCE(THE) - 1980-12-31
    Unit 5 Derriford Business Park, Derriford, Plymouth, England
    Corporate (11 parents)
    Equity (Company account)
    344,980 GBP2024-03-31
    Officer
    2002-04-22 ~ 2018-06-25
    IIF 52 - director → ME
  • 12
    FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    39 Sloane Street, Knightsbridge, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-03-26 ~ 2012-02-22
    IIF 38 - director → ME
  • 13
    FC MANAGEMENT LIMITED - 2004-12-10
    68 Lemon Street, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2002-03-26 ~ 2012-02-22
    IIF 31 - director → ME
  • 14
    FC FUND MANAGERS INVESTMENTS III LIMITED - 2015-08-28
    FINANCE CORNWALL EQUITY FUND LIMITED - 2014-12-04
    39 Sloane Street, Knightsbridge, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-03-26 ~ 2012-02-22
    IIF 37 - director → ME
  • 15
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED - 2022-03-18
    FCFM GROUP INVESTMENTS I LIMITED - 2020-04-21
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    39 Sloane Street, Knightsbridge, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2012-02-22
    IIF 33 - director → ME
  • 16
    THE CORNWALL SPECIAL INVESTMENT FUND LIMITED - 2000-11-02
    68 Lemon Street, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2000-10-23 ~ 2012-02-22
    IIF 6 - director → ME
  • 17
    68 Lemon Street, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2004-01-19 ~ 2012-03-31
    IIF 32 - director → ME
  • 18
    68 Lemon Street, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2004-11-29 ~ 2012-02-22
    IIF 36 - director → ME
  • 19
    68 Lemon Street, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ 2012-03-31
    IIF 42 - director → ME
  • 20
    68 Lemon Street, Truro, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2004-11-29 ~ 2012-02-22
    IIF 40 - director → ME
  • 21
    FINANCE WESSEX LIMITED - 2003-02-28
    FINANCE BRISTOL LIMITED - 2002-03-13
    THE BRISTOL AND WESSEX SPECIAL INVESTMENT FUND LIMITED - 2000-11-02
    Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2000-10-23 ~ 2012-02-22
    IIF 9 - director → ME
  • 22
    FINANCE SOUTH WEST LIMITED - 2003-02-28
    THE SOUTH WEST OF ENGLAND SPECIAL INVESTMENT FUND LIMITED - 2000-07-12
    68 Lemon Street, Truro, Cornwall, England
    Dissolved corporate (1 parent)
    Officer
    1999-05-19 ~ 2012-03-21
    IIF 34 - director → ME
  • 23
    Dame Hannahs, Woodland Road, Ivybridge, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (17 parents)
    Officer
    2014-03-19 ~ 2017-05-31
    IIF 4 - director → ME
  • 25
    BONDCO 617 LIMITED - 1998-01-23
    Coltsfoot, Yeoland Lane, Yelverton, Devon
    Dissolved corporate (2 parents)
    Officer
    1998-01-08 ~ 1999-09-30
    IIF 39 - director → ME
  • 26
    Riverbank House, Bideford, Devon, United Kingdom
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    425,607 GBP2024-03-31
    Officer
    2007-05-04 ~ 2008-03-31
    IIF 14 - director → ME
  • 27
    Begbies Traynor, Balliol House, Southernhay Gardens, Exeter
    Dissolved corporate (12 parents)
    Officer
    2005-06-20 ~ 2008-10-20
    IIF 54 - director → ME
  • 28
    Devon County Agricultural Association, Westpoint, Clyst St Mary, Exeter, Devon
    Dissolved corporate (13 parents)
    Officer
    2005-02-18 ~ 2006-09-19
    IIF 13 - director → ME
  • 29
    Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-21 ~ 2004-09-24
    IIF 7 - director → ME
  • 30
    D3 Apollo Court, Neptune Park Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,945 GBP2023-05-31
    Officer
    2022-05-23 ~ 2022-05-27
    IIF 25 - director → ME
    Person with significant control
    2022-05-23 ~ 2022-05-27
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -111,648 GBP2022-05-31
    Officer
    2016-08-13 ~ 2018-03-31
    IIF 19 - director → ME
  • 32
    2 Endeavour House Parkway Court, Longbridge Road, Plymouth, Devon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,567 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - 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.