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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

Tweeddale-tye, David Michael Francis

    Related profiles found in government register
  • Tweeddale-tye, David Michael Francis
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    British chairman property born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

      IIF 22
  • Tweeddale-tye, David Michael Francis
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    British property company chairman born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

      IIF 34
  • Tweeddale-tye, David Michael Francis
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 35 IIF 36
  • Tweeddale-tye, David Michael Francis
    British british born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 37
  • Tweeddale-tye, David Michael Francis
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA

      IIF 38

    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 39
  • Tweeddale-tye, David Michael Francis
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Tweeddale Tye, David Michael Francis
    British born in August 1952

    Registered addresses and corresponding companies

    • Tompson's Farm, 64 High Street, Long Crendon, Buckinghamshire, HP18 9AL

      IIF 63 IIF 64
  • Tweeddale Tye, David Michael Francis
    British director born in August 1952

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 68
  • Mr David Michael Francis Tweeddale-tye
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ovington Street, London, SW3 2JB

      IIF 69

    • 34, Ovington Street, London, SW3 2JB, England

      IIF 70

    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 71 IIF 72
child relation
Offspring entities and appointments 66
  • 1
    ALEXFLEET LIMITED
    03058407
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1995-05-23 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ARIANWELL LIMITED
    04337245
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 52 - Director → ME
  • 3
    BOLDSWITCH LIMITED - now
    C.W. HARRIS PROPERTIES LIMITED
    - 1994-06-30 02307096 01700922... (more)
    BOLDSWITCH LIMITED
    - 1988-11-23 02307096
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    (before 1991-06-01) ~ 1994-01-21
    IIF 25 - Director → ME
  • 4
    BOLNEY ESTATES LIMITED
    - now 03428996
    SPEED 6524 LIMITED
    - 1997-09-19 03428996 03437117... (more)
    34 Ovington Street, London
    Active Corporate (6 parents)
    Officer
    1997-09-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 5
    CATHEDRAL PROPERTIES LIMITED
    01893380
    34 Ovington Street, London
    Active Corporate (4 parents)
    Officer
    (before 1991-11-22) ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 6
    CENTRALHILL LIMITED
    03047539
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1995-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CHERABROOK LIMITED
    04334735
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 67 - Director → ME
  • 8
    CHERADENE LIMITED
    04334731
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 43 - Director → ME
  • 9
    CHESSMAR LIMITED
    06256257
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 46 - Director → ME
  • 10
    CLERKENWELL ESTATES LIMITED
    - now 03816563
    SPEED 7859 LIMITED - 1999-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 61 - Director → ME
  • 11
    COCKSPUR ESTATES LLP
    OC395188 09003830
    34 Ovington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    COVENT GARDEN ESTATES LIMITED
    - now 03072922
    CLASSTOWN LIMITED
    - 1995-08-09 03072922
    26-28 Neal Street, London
    Active Corporate (15 parents)
    Officer
    1995-08-01 ~ 2004-01-27
    IIF 24 - Director → ME
  • 13
    CRIMPOINT PROPERTIES LIMITED
    03719342
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-05-09 ~ dissolved
    IIF 19 - Director → ME
  • 14
    DAROWELL PROPERTIES LIMITED
    04336551
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 57 - Director → ME
  • 15
    DAROWOOD LIMITED
    04336564
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 5 - Director → ME
  • 16
    DELSEEN LIMITED
    06256262
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-08 ~ 2014-10-29
    IIF 59 - Director → ME
  • 17
    DEMRABELL LIMITED
    04236282
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 65 - Director → ME
  • 18
    DEMRAMOOR LIMITED
    04236284
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 37 - Director → ME
  • 19
    EVANMANOR LIMITED
    03045049
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1995-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 20
    EX EDR LTD - now
    EDR LANDMARK INFORMATION LTD - 2008-05-15
    BOLNEY INVESTMENTS LIMITED
    - 1999-07-27 03624832
    GAC NO. 128 LIMITED - 1999-01-14
    7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (23 parents)
    Officer
    1999-05-26 ~ 1999-06-22
    IIF 29 - Director → ME
  • 21
    FILDMOOR LIMITED
    04337296
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 64 - Director → ME
  • 22
    FILDWOOD LIMITED
    04337276
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 15 - Director → ME
  • 23
    FLOATRACE LIMITED
    02928042
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1994-06-08 ~ dissolved
    IIF 3 - Director → ME
  • 24
    FORESTCITY LIMITED
    02846807
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    1993-12-15 ~ dissolved
    IIF 11 - Director → ME
  • 25
    GARRICK STREET PROPERTIES LIMITED
    - now 03230885
    SPEED 5760 LIMITED - 1996-08-23
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1996-09-02 ~ dissolved
    IIF 21 - Director → ME
  • 26
    GILTRANGE LIMITED
    02555958
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-07) ~ dissolved
    IIF 18 - Director → ME
  • 27
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 62 - Director → ME
  • 28
    ICP PROPERTIES LIMITED
    - now 03039570
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (17 parents)
    Officer
    1995-11-24 ~ 2014-10-29
    IIF 49 - Director → ME
  • 29
    JEWELWOOD LIMITED
    02557717
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-13) ~ 1998-02-17
    IIF 4 - Director → ME
  • 30
    M4 ESTATES LIMITED
    - now 02438789 10583878... (more)
    TRANMAC LIMITED
    - 1998-08-06 02438789
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    IIF 56 - Director → ME
  • 31
    MADIWORTH LIMITED
    05075607
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-13 ~ 2014-10-29
    IIF 40 - Director → ME
  • 32
    MARQUIS ESTATES LIMITED
    12432775
    34 Ovington Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-30 ~ 2024-10-07
    IIF 41 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-10-07
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 33
    MENADORM LIMITED
    04336563
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-08 ~ 2014-10-29
    IIF 66 - Director → ME
  • 34
    MENAVALE LIMITED
    04336560
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 2 - Director → ME
  • 35
    OTWELVE LIMITED
    - now 05528636
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 48 - Director → ME
  • 36
    OTWELVE PROPERTIES LIMITED
    05662553
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 42 - Director → ME
  • 37
    OVALBRICK
    - now 03542320
    SAINT-GOBAIN PIPE SYSTEMS
    - 2004-05-21 03542320 02065074
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (29 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 47 - Director → ME
    2004-05-21 ~ 2004-07-26
    IIF 32 - Director → ME
  • 38
    OVINGTON ESTATES LIMITED
    - now 09003830
    COCKSPUR ESTATES LIMITED
    - 2014-09-09 09003830 OC395188
    34 Ovington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 51 - Director → ME
  • 39
    PORTENSTAR LIMITED
    04334744
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 44 - Director → ME
  • 40
    PORTENWAY LIMITED
    04334749
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2005-07-29 ~ 2014-10-29
    IIF 58 - Director → ME
  • 41
    PRODAT SYSTEMS PLC
    02849560
    7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (23 parents)
    Officer
    1995-01-23 ~ 1999-06-22
    IIF 28 - Director → ME
  • 42
    RECTORY HOMES LIMITED
    - now 02575047
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (29 parents, 41 offsprings)
    Officer
    2014-01-31 ~ 2017-05-31
    IIF 38 - Director → ME
  • 43
    REEDRACE LIMITED
    02927655
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1994-06-03 ~ dissolved
    IIF 14 - Director → ME
  • 44
    RENDOUR LIMITED
    02974394
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1995-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 45
    REPESOP LIMITED
    - now 04085179
    COTTERFORM LIMITED - 2001-01-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-06 ~ 2003-09-16
    IIF 30 - Director → ME
    2014-01-24 ~ 2014-10-29
    IIF 60 - Director → ME
  • 46
    RIVER AND ROWING MUSEUM FOUNDATION
    - now 02548216
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    Mill Meadows, Henley On Thames, Oxfordshire
    Active Corporate (75 parents)
    Officer
    1999-03-04 ~ 2000-10-27
    IIF 34 - Director → ME
  • 47
    RUGBY ASSET MANAGEMENT LIMITED
    - now 03816555
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-22 ~ 2014-10-29
    IIF 53 - Director → ME
  • 48
    RUGBY CAPITAL LIMITED
    06502974
    4 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 12 - Director → ME
  • 49
    RUGBY CGLP LIMITED
    - now 03840500
    ESPINCROSS LIMITED - 2000-01-20
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (11 parents)
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 54 - Director → ME
  • 50
    RUGBY ESTATES LIMITED
    - now 02548935
    DREAMRENT LIMITED
    - 1991-03-04 02548935
    The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-16) ~ 2014-10-29
    IIF 39 - Director → ME
  • 51
    RUGBY ESTATES PRIVATE OFFICE LIMITED
    08952201
    31 Jersey Gardens, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 55 - Director → ME
  • 52
    RUGBY HOTELS LIMITED
    - now 06256337
    LEXMERE LIMITED - 2008-06-02
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 13 - Director → ME
  • 53
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED
    - 1985-01-09 01869278
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-12) ~ 1993-03-08
    IIF 26 - Director → ME
  • 54
    RUGBY UNION ESTATES LIMITED
    - now 03486537
    SHELFCO (NO.1414) LIMITED - 1998-02-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 55
    SALOMVIEW PROPERTIES LIMITED
    03816515
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 8 - Director → ME
  • 56
    SELBORNE COURT MANAGEMENT COMPANY LIMITED
    03242808
    Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (29 parents)
    Officer
    1996-10-07 ~ 1998-03-20
    IIF 23 - Director → ME
  • 57
    SLONEPLAN LIMITED
    03951673
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-05 ~ dissolved
    IIF 20 - Director → ME
  • 58
    SONEWOOD LIMITED
    04336610
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-05-29 ~ 2004-01-27
    IIF 31 - Director → ME
  • 59
    SPORTS FUND CIC
    - now 05878467
    SPORTS FUND LIMITED
    - 2006-10-24 05878467
    17 Red Lion Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-17 ~ 2009-03-17
    IIF 22 - Director → ME
  • 60
    SPRINT 1179 LIMITED
    06128691 06233901... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 50 - Director → ME
  • 61
    THE CHILTERN CENTRE LIMITED - now
    THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED
    - 2019-08-07 04843950
    The Chiltern Centre, Greys Road, Henley-on-thames, England
    Active Corporate (44 parents)
    Officer
    2006-01-18 ~ 2012-02-01
    IIF 33 - Director → ME
  • 62
    THE SIR STEVE REDGRAVE CHARITABLE TRUST
    - now 04168041
    STEVE RG5 LIMITED - 2001-08-29
    Mazars, The Broadway, Dudley, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 63
    VENTROWAY LIMITED
    03945241
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-30 ~ dissolved
    IIF 6 - Director → ME
  • 64
    WALLJAM LIMITED
    - now 05203592
    INDUSTRIAL UNITY MIDLANDS LIMITED - 2007-07-31
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2013-12-22
    IIF 27 - Director → ME
  • 65
    WC2 ESTATES LIMITED
    04129156
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 63 - Director → ME
  • 66
    WC2 PROPERTIES LIMITED
    04129160
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.