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.
Mr Timothy John Sutherland Batstone
Mr Timothy John Sutherland Batstone
British born in April 1959Resident in England
Registered addresses and corresponding companiesBatstone, Timothy John Sutherland
British company director born in April 1959Resident in England
Registered addresses and corresponding companiesBatstone, Timothy John Sutherland
British director born in April 1959Resident in England
Registered addresses and corresponding companiesBatstone, Timothy John Sutherland
British executive chairman born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 18
133, Aldersgate Street, London, EC1A 4JA
Batstone, Timothy John Sutherland
British executive chairman/propietor born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 19 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Batstone, Timothy John Sutherland
British executive chairman/proprietor born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 20 29-30, Ely Place, London, EC1N 6TD, England
Batstone, Timothy John Sutherland
British managing director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 21 The Close, 7 Netherton Road, Appleton, Abingdon, Oxfordshire, OX13 5JX
Batstone, Timothy John Sutherland
British director born in April 1959Registered addresses and corresponding companies
IIF 22 Pant Y Ffridd, Glan Conwy, Conwy, LL28 5TL
Batstone, Timothy John
British company director born in April 1959Registered addresses and corresponding companies
IIF 23 2 Ascot Court, Llandudno, Gwynedd, LL30 1LZ
Batstone, Timothy John Sutherland
Registered addresses and corresponding companies
IIF 24 29-30, Ely Place, London, EC1N 6TD, England
- 1 29-30 Ely Place, LondonActive Corporate (3 parents)Officer
2014-04-30 ~ nowIIF 20 - Director → ME 2014-04-30 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 29-30 Ely Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Close 7 Netherton Road, Appleton, Oxon, United KingdomDissolved Corporate (2 parents)Officer 2021-06-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-06-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Hbl House, Ffordd Derwen, Rhyl, WalesActive Corporate (3 parents)Equity (Company account)-887,411 GBP2024-03-31Officer ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5 29-30 Ely Place, London, EnglandActive Corporate (12 parents)Officer 2010-03-24 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Hbl House, Ffordd Derwen, Rhyl, WalesActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 1996-08-13 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7H.BURT LIMITED - 1990-01-09H. B. LEISURE LIMITED - 1993-09-23 Hbl House, Ffordd Derwen, Rhyl, WalesActive Corporate (5 parents, 3 offsprings)Officer ~ nowIIF 13 - Director → ME
- 8
H. B. LEISURE LTD.
- nowBURT AND ADAMS LIMITED - 1993-09-23 Hbl House, Ffordd Derwen, Rhyl, WalesActive Corporate (7 parents)Officer ~ nowIIF 15 - Director → ME - 9 Hbl House, Ffordd Derwen, Rhyl, WalesActive Corporate (2 parents)Equity (Company account)4,532 GBP2024-03-31Officer ~ nowIIF 11 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 8 - Has significant influence or control → OE
- 10BURMAC RENTALS LIMITED - 2012-05-25 Hbl House, Ffordd Derwen, Rhyl, WalesActive Corporate (3 parents)Equity (Company account)11,025 GBP2024-03-31Officer ~ nowIIF 14 - Director → ME
- 11
HBL (HOLDINGS) LIMITED
- nowAARCO 171 LIMITED - 2000-02-16 Hbl House, Ffordd Derwen, Rhyl, WalesActive Corporate (6 parents, 2 offsprings)Officer 2000-01-07 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 12 H B L House, Ffordd Derwen, Rhyl, WalesActive Corporate (4 parents)Officer 2024-08-13 ~ nowIIF 9 - Director → ME
- 1 Bedford House, Fulham High Street, LondonActive Corporate (4 parents)Officer 2003-06-20 ~ 2005-06-22IIF 22 - Director → ME
- 2 19 Trinity Square, Llandudno, Conwy, WalesActive Corporate (29 parents)Equity (Company account)50,757 GBP2024-06-30Officer 1992-12-15 ~ 1997-06-13IIF 23 - Director → ME
- 3 29-30 Ely Place, London, EnglandActive Corporate (12 parents)Officer 2010-03-24 ~ 2011-04-27IIF 18 - Director → ME
- 4 37 St Margarets Street, Canterbury, KentActive Corporate (3 parents)Officer 2007-03-05 ~ 2010-03-25IIF 10 - Director → ME
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