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
Individuals in focus
Carswell, Timothy
- British born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies1 Model Farm Cottages, Watlington Road, Shirburn, Watlington, Oxon, OX49 5DX, England
IIF 1
- British property consultant born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Carswell, Timothy
Resident in England
Registered addresses and corresponding companiesHillside, Hambleden, Henley-on-thames, RG9 6SD, England
IIF 15Unit 1, The Cam Centre, Wilbury Way, Hitchin, Herts, SG4 0TW, England
IIF 16Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 171 Model Farm Cottages, Watlington Road, Shirburn, Watlington, OX49 5DX, England
IIF 18
- British business consultant born in August 1954
Carswell, Timothy
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Carswell, Timothy
Resident in England
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 22
- British born in August 1954
Mr Timothy Carswell
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carswell, Timothy
- British property consultantRegistered addresses and corresponding companies
Carswell, Timothy
- Registered addresses and corresponding companies
Carswell, Timothy
- British born in August 1954
Timothy Carswell
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Mr Timothy Carswell
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-2316-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, WiltshireActive Corporate (19 parents)Fixed Assets (Company account)125 GBP2025-03-31Officer1998-12-08 ~ 2013-05-03IIF 9 - Director → ME2006-06-21 ~ 2013-05-03IIF 37 - Secretary → ME
- 2ATHALOS.TECH LTD - 2021-03-15878TEN LTD - 2020-12-039 Birnam House, 20 Cambridge Park, Twickenham, Middx, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2021-03-17 ~ 2021-12-02IIF 19 - Director → ME
- 3
ANGLO-BULGARIAN REAL ESTATE LIMITED
05454496Unit 16 The White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, EnglandDissolved Corporate (7 parents)Equity (Company account)-21,852 GBP2020-05-31Officer2005-05-17 ~ 2007-06-01IIF 4 - Director → ME2005-05-17 ~ 2007-06-01IIF 39 - Secretary → ME - 4
A-BRE MANAGEMENT (GOVEDARTZI) LIMITED
- 2006-06-06 05640584A-BRE MANAGEMENT LIMITED
- 2005-12-07 05640584Unit 16 The White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-05-31Officer2005-11-30 ~ 2007-06-01IIF 3 - Director → ME2005-11-30 ~ 2007-06-01IIF 38 - Secretary → ME - 5ELTON SHEEPWALK LIMITED - now
VALE PROPERTY HOLDINGS LIMITED
- 2007-11-06 06365186100 St James Road, NorthamptonDissolved Corporate (5 parents)Equity (Company account)126,399 GBP2018-12-31Officer2007-09-10 ~ 2008-01-31IIF 34 - Secretary → ME - 6
MAWCARSCART
- 2020-05-28 12561248Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-08-31Officer2020-04-17 ~ 2020-07-06IIF 16 - Director → MEPerson with significant control2020-04-17 ~ 2020-07-06IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HELP OUR FRONTLINE TRADING LTD
12575532Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-08-31Officer2020-04-28 ~ 2020-07-06IIF 15 - Director → ME - 8
TOKEN360 LIMITED
- 2022-08-08 12106805TOKEN CONSULTANCY LIMITED
- 2019-07-29 121068051 Model Farm Cottages Watlington Road, Shirburn, Watlington, Oxon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2019-07-16 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
UID-NUM LTD
- 2021-01-04 12529235Hillside, Hambleden, Henley-on-thames, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2021-03-31Officer2020-03-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102 Bassus Green, Walkern, Stevenage, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2007-04-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 11LXI CORNBOW LIMITED - now
TANSOR (CORNBOW) LIMITED
- 2022-11-15 04229308VALE RETAIL (CORNBOW) LIMITED
- 2015-12-23 04229308MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (23 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer2006-12-14 ~ 2008-01-31IIF 7 - Director → ME2016-09-07 ~ 2022-05-10IIF 22 - Director → ME2006-11-01 ~ 2008-01-31IIF 42 - Secretary → ME - 1282 Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (4 parents)Officer2006-11-13 ~ dissolvedIIF 6 - Director → ME
- 13
OLIVER FAMILY ESTATES LIMITED
045089232 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (6 parents, 1 offspring)Equity (Company account)-60,756 GBP2024-12-31Officer2006-06-24 ~ 2008-01-31IIF 41 - Secretary → ME - 14
OLIVER LIGGINS LIMITED
05845152Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2006-06-13 ~ 2008-01-31IIF 40 - Secretary → ME - 15
STRUTTON CAPITAL PARTNERS LLP
OC37997682 Rectory Hill, Hambleden, Henley-on-thames, OxfordshireDissolved Corporate (4 parents)Officer2012-11-06 ~ dissolvedIIF 12 - LLP Designated Member → ME - 16
STRUTTON INVESTMENT GROUP LLP
OC38139482 Rectory Hill, Hambleden, Henley-on-thames, OxfordshireDissolved Corporate (3 parents)Officer2013-01-07 ~ dissolvedIIF 14 - LLP Designated Member → ME - 17
STRUTTON MANAGEMENT PARTNERS LLP
OC37998082 Rectory Hill, Hambleden, Henley-on-thames, OxfordshireDissolved Corporate (3 parents)Officer2012-11-06 ~ dissolvedIIF 13 - LLP Designated Member → ME - 18
VALE RETAIL (HALESOWEN) LIMITED
- 2015-12-23 04246752BOWSAW LIMITED - 2001-07-20Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (10 parents, 1 offspring)Equity (Company account)133,818 GBP2024-12-31Officer2016-09-07 ~ nowIIF 17 - Director → ME2006-11-01 ~ 2008-01-31IIF 26 - Secretary → ME - 19TANSOR INVESTMENT PROPERTIES LIMITED - now
VALE LETCHWORTH LIMITED
- 2016-09-28 06039492LAWGRA (NO. 1290) LIMITED - 2007-02-01Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2007-02-02 ~ 2008-01-31IIF 35 - Secretary → ME - 20
UK VISA & INVESTMENT PARTNERS LIMITED
0970146212 Lincoln Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,095 GBP2018-07-31Officer2015-07-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21VALE ASSET MANAGEMENT LIMITED - nowVALE RETAIL ASSET MANAGEMENT LIMITED - 2009-02-12Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Equity (Company account)770 GBP2018-03-31Officer2007-02-27 ~ 2008-01-31IIF 28 - Secretary → ME
- 22
VALE INVESTMENT PARTNERS LIMITED
06128824Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2007-02-27 ~ 2008-01-31IIF 25 - Secretary → ME - 23Nelson House, Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2000-07-31 ~ 2003-04-01IIF 32 - Secretary → ME2003-04-02 ~ 2008-01-31IIF 36 - Secretary → ME
- 24
VALE RETAIL (TAMWORTH) LIMITED
05253852Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-147 GBP2015-12-31Officer2004-10-20 ~ 2004-11-12IIF 11 - Director → ME2006-12-14 ~ 2007-10-23IIF 2 - Director → ME2004-10-08 ~ 2008-01-31IIF 29 - Secretary → ME - 25
FENBAR LIMITED
- 2000-11-14 04089688Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-12-14 ~ 2007-10-23IIF 5 - Director → ME2004-10-20 ~ 2004-11-12IIF 10 - Director → ME2003-04-02 ~ 2008-01-31IIF 30 - Secretary → ME2000-11-08 ~ 2003-04-01IIF 31 - Secretary → ME - 26
VALEFRAME LIMITED
- 2007-09-25 03892287Nelson House, Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1999-12-14 ~ 2003-04-01IIF 27 - Secretary → ME2003-04-02 ~ 2008-04-08IIF 33 - Secretary → ME - 27
VALID LTD
148262231 Model Farm Cottages Watlington Road, Shirburn, Watlington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-04-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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