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.
Theakston, Timothy James Owen
- British born in May 1957
Theakston, Timothy James Owen
Resident in England
Registered addresses and corresponding companies8th Floor, Platform, New Station Street, Leeds, LS1 4JB, England
IIF 1Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
IIF 2Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, England
IIF 314th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 4 IIF 5Chelworth House, Chelworth, Malmesbury, Wiltshire, SN16 9SF
IIF 6 IIF 7 IIF 8Chelworth Manor, Chelworth, Malmesbury, Wiltshire, SN16 9SF
IIF 9The Brewery, Masham, Ripon, North Yorkshire, HG4 4YD
IIF 10 IIF 1163, Walter Road, Swansea, SA1 4PT
IIF 12
- born in May 1957
Theakston, Timothy James Owen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Theakston, Timothy James Owen
Chelworth House, Chelworth, Malmesbury, Wiltshire, SN16 9SF
IIF 15
- born in May 1967
Theakston, Timothy James Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1957
Mr Timothy James Owen Theakston
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr Timothy James Owen Theakston
Resident in England
Registered addresses and corresponding companiesWhittington Hall, Whittington Road, Worcester, WR5 2ZX
IIF 21
- 1
ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
- 2015-10-09 038956288th Floor, Platform, New Station Street, Leeds, EnglandActive Corporate (28 parents)Officer2000-04-01 ~ 2026-04-30IIF 1 - Director → ME - 233 Wigmore Street, LondonActive Corporate (129 parents, 6 offsprings)Officer2005-10-31 ~ 2017-09-30IIF 13 - LLP Member → ME
- 3
ARIM SERVICES LIMITED
- 2015-10-09 06886244Platform, New Station Street, Leeds, EnglandActive Corporate (24 parents)Officer2009-07-01 ~ 2026-04-30IIF 9 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-20 during the appointment or period of control
Due to be dissolved on 2024-10-12 during the appointment or period of controlPEDERSEN LAKENHEATH LIMITED - 2005-04-27NEW ENGLAND ICE CREAM LIMITED - 2004-01-20SKILLINK LIMITED - 1996-09-0363 Walter Road, SwanseaDissolved Corporate (10 parents)Officer2010-09-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OE - 5
BLACK BULL PROPERTIES LIMITED
07949601Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-02-14 ~ nowIIF 2 - Director → ME - 6
BRECHIN PLACE LIMITED
05953717Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (8 parents)Officer2006-10-03 ~ nowIIF 7 - Director → ME2006-10-03 ~ 2010-11-24IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRITISH PEARL ESTATES LIMITED
0970156414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2018-02-01 ~ nowIIF 5 - Director → ME - 8
BRITISH PEARL GROUP LIMITED
0970143614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2018-02-01 ~ nowIIF 4 - Director → ME - 9
CHELWORTH INVESTMENTS LLP
- 2006-10-12 OC302257Whittington Hall, Whittington Road, WorcesterDissolved Corporate (8 parents)Officer2002-05-20 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GREENHALL (RUNCORN) LLP
OC309367Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2004-09-24 ~ 2010-03-26IIF 16 - LLP Designated Member → ME - 11
- 12LUPFAW 24 LIMITED - 2000-05-04Ramshaw, Jervaulx, Ripon, North YorkshireActive Corporate (7 parents)Officer2000-10-19 ~ nowIIF 8 - Director → ME
- 13LAWGRA (NO.1045) LIMITED - 2003-10-07The Brewery, Masham, Ripon, North YorkshireActive Corporate (14 parents)Officer2003-10-21 ~ nowIIF 10 - Director → ME
- 1433 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-04-13 ~ dissolvedIIF 6 - Director → ME
- 15
WHITE LION LAND (MALMESBURY) LIMITED
08969244Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (6 parents)Officer2014-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-13IIF 18 - Has significant influence or control → OE - 16
WHITE LION LAND LLP
OC319882Wkh, 501, The Nexus Building, Broadway, Letchworth Garden City, HertfordshireDissolved Corporate (6 parents)Officer2006-05-22 ~ dissolvedIIF 14 - LLP Designated Member → ME
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