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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allibone, Timothy Kennar

    Related profiles found in government register
  • Allibone, Timothy Kennar
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allibone, Timothy Kennar
    British chartered surveyor born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allibone, Timothy Kennar
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 44
  • Allibone, Timothy Kennar
    British director of asset management born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, England

      IIF 45

    • Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 46

    • Manzano, St Mary's Lane, Pilton, Ba4 4bd, BA4 4BD, England

      IIF 47
  • Allibone, Tim
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 80-81, St. Martin's Lane, London, WC2N 4AA, England

      IIF 48
  • Allibone, Timothy Kennar
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allibone, Timothy Kennar
    British chartered surveyor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allibone, Timothy
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Strand, London, London, WC2N 5AF, England

      IIF 63
  • Mr Timothy Kennar Allibone
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 8
  • 1
    FIVE FIELDS LIMITED
    - now 04161154
    9 HART STREET (NO.1) LIMITED - 2006-04-11 04161299
    SHELFCO (NO.2127) LIMITED - 2001-02-26 03958799, 03289107, 05503281... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 26 - Director → ME
  • 2
    FREP 2 (BETHNAL) LIMITED
    07807549
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 42 - Director → ME
  • 3
    FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
    - now 05102986
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    FREP SHOPPING CENTRE FUND NOMINEE LIMITED
    - now 05103921
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    HEART OF LONDON BUSINESS ALLIANCE
    - now 04293930
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 48 - Director → ME
  • 6
    NOTTING HILL ESTATE (NOMINEE) LIMITED
    07345766
    11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 22 - Director → ME
  • 7
    NOTTING HILL ESTATE GENERAL PARTNER LIMITED
    07345594
    11-15 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 8
    ORIANA (HANWAY ST) LIMITED
    06606809
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-31 ~ dissolved
    IIF 27 - Director → ME
Ceased 52
  • 1
    CARBIS BAY DEVELOPMENTS LIMITED
    08104017
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 14 - Director → ME
  • 2
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 46 - Director → ME
  • 3
    CORBY LAND & DEVELOPMENT LTD
    - now 06507909
    PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-30 ~ 2022-11-11
    IIF 20 - Director → ME
  • 4
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 45 - Director → ME
  • 5
    CROSSCO (1459) LIMITED
    13425825 05887286, 07827708, 04096606... (more)
    C/o Frogmore, 11-15 Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-06-02 ~ 2022-11-11
    IIF 40 - Director → ME
  • 6
    FREP 3 (ABBEY ROAD) GP LIMITED
    13738279
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-11-11 ~ 2022-11-11
    IIF 49 - Director → ME
  • 7
    FREP 3 (ABBEY ROAD) LIMITED
    11499145
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2022-11-11
    IIF 3 - Director → ME
  • 8
    FREP 3 (AC) INVEST LIMITED
    11482863
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-07-25 ~ 2022-11-11
    IIF 6 - Director → ME
  • 9
    FREP 3 (KENSINGTON SQUARE) GP LIMITED
    13738283 11569696
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-11 ~ 2022-11-11
    IIF 50 - Director → ME
  • 10
    FREP 3 (KENSINGTON SQUARE) LIMITED
    11569696 13738283
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2022-11-11
    IIF 4 - Director → ME
  • 11
    FREP 3 (PRINCE'S SQUARE) LIMITED
    11590188
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2022-11-11
    IIF 9 - Director → ME
  • 12
    FREP 3 (PS) GP LIMITED
    13740610
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -199 GBP2024-12-31
    Officer
    2021-11-12 ~ 2022-11-11
    IIF 55 - Director → ME
  • 13
    FREP 3 (SALFORD) HOLDINGS LIMITED
    11347514
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2022-11-11
    IIF 5 - Director → ME
  • 14
    FREP 3 (SALFORD) LIMITED
    - now 10166168
    ROYALTON MCP RESIDENTIAL LIMITED
    - 2018-06-05 10166168
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ 2022-11-11
    IIF 8 - Director → ME
  • 15
    FREP 3 (UFFORD) LIMITED
    10518240
    11-15 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-09 ~ 2022-11-11
    IIF 1 - Director → ME
  • 16
    FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
    13741416
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2022-11-11
    IIF 56 - Director → ME
  • 17
    FREP 4 (BEDFORD ROW) LIMITED
    13743683
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-15 ~ 2022-11-11
    IIF 59 - Director → ME
  • 18
    FREP 4 (E&C) HOLDINGS LIMITED
    12505412
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ 2022-11-11
    IIF 33 - Director → ME
  • 19
    FREP 4 (HOTEL) HOLDINGS LIMITED
    13770577
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-29 ~ 2022-11-11
    IIF 57 - Director → ME
  • 20
    FREP 4 (HOTEL) INVEST LIMITED
    13752565
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2022-11-11
    IIF 58 - Director → ME
  • 21
    FREP 4 (KENSINGTON) LIMITED
    13861113
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-01-20 ~ 2022-06-21
    IIF 54 - Director → ME
  • 22
    FREP 4 (KENSINGTON) OPCO LIMITED
    - now 10837968 13888318
    HPL (OLYMPIA) LIMITED
    - 2022-04-14 10837968
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-08 ~ 2022-11-11
    IIF 52 - Director → ME
  • 23
    FREP 4 (KENSINGTON) PROPCO LIMITED
    13888318 10837968
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ 2022-11-11
    IIF 60 - Director → ME
  • 24
    FREP 4 (NORTHAMPTON) LIMITED
    13771330
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-29 ~ 2022-11-11
    IIF 61 - Director → ME
  • 25
    FREP 4 (THURROCK) LIMITED
    13773076
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-30 ~ 2022-11-11
    IIF 62 - Director → ME
  • 26
    FREP 4 H2 LIMITED
    12581456 12581708
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ 2022-11-11
    IIF 30 - Director → ME
  • 27
    FREP 4 H3 LIMITED
    12581708 12581456
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ 2022-11-11
    IIF 34 - Director → ME
  • 28
    FREP GP INVEST LIMITED
    - now 07550633 OC387167
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14 OC428021, OC387167, 05593419... (more)
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 16 - Director → ME
  • 29
    FRIARY MEADOW LIMITED
    11250571
    11-15 Wigmore Street, C/o Frogmore, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Officer
    2019-05-24 ~ 2022-11-11
    IIF 47 - Director → ME
  • 30
    FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
    06852689
    11 - 15 Wigmore Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-11-01 ~ 2022-12-05
    IIF 15 - Director → ME
  • 31
    FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
    - now 05593419 07550633, OC428021, OC387167... (more)
    SHELFCO (NO. 3133) LIMITED - 2005-12-08 03958799, 03289107, 05503281... (more)
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 12 - Director → ME
  • 32
    FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
    - now 06433046 07550633, OC428021, OC387167... (more)
    SHELFCO (NO. 3522) LIMITED - 2008-03-11 03958799, 03289107, 05503281... (more)
    11-15 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 19 - Director → ME
  • 33
    FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
    - now 05593233
    SHELFCO (NO. 3129) LIMITED - 2005-11-16 03958799, 03289107, 05503281... (more)
    11-15 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 13 - Director → ME
  • 34
    HEART OF LONDON BUSINESS ALLIANCE
    - now 04293930
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2010-08-25 ~ 2012-03-05
    IIF 41 - Director → ME
  • 35
    INNOVATIVE AGED CARE LIMITED
    09481739
    11-15 Wigmore Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,656 GBP2018-03-31
    Officer
    2018-12-04 ~ 2022-11-11
    IIF 51 - Director → ME
  • 36
    KINGFISHER UNA RESORT LIMITED - now
    FREP 2 (CARBIS BAY) LIMITED
    - 2016-10-27 08104021
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    2014-11-01 ~ 2016-10-06
    IIF 17 - Director → ME
  • 37
    LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
    09268001
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,716 GBP2017-09-30
    Officer
    2018-07-24 ~ 2022-11-11
    IIF 44 - Director → ME
  • 38
    NORTHBANK BID LIMITED
    08120066
    54 Wilton Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-06-26 ~ 2014-03-18
    IIF 63 - Director → ME
  • 39
    ORIANA (HANWAY ST) LIMITED
    06606809
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2014-03-25
    IIF 37 - Director → ME
  • 40
    ORIANA GP LIMITED
    - now 06371951
    SHELFCO (NO. 3489) LIMITED - 2007-11-22 03958799, 03289107, 05503281... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 25 - Director → ME
    2011-02-25 ~ 2014-03-25
    IIF 38 - Director → ME
  • 41
    ORIANA NOMINEE NO. 1 LIMITED
    06371952 06371953
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-25 ~ 2014-03-25
    IIF 36 - Director → ME
    2017-03-31 ~ 2018-04-12
    IIF 29 - Director → ME
  • 42
    ORIANA NOMINEE NO. 2 LIMITED
    - now 06371953 06371952
    SHELFCO (NO. 3492) LIMITED - 2007-11-23 03958799, 03289107, 05503281... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 23 - Director → ME
    2011-02-25 ~ 2014-03-25
    IIF 39 - Director → ME
  • 43
    ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED
    09452153 09637970, 09637906, 09452146
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 21 - Director → ME
  • 44
    ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED
    09452146 09637970, 09637906, 09452153
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 31 - Director → ME
  • 45
    ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED
    09637970 09637906, 09452153, 09452146
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 28 - Director → ME
  • 46
    ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED
    09637906 09637970, 09452153, 09452146
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 32 - Director → ME
  • 47
    PHOSPHORESCENCE LIMITED
    - now 02713296
    CREST OF LONDON LIMITED - 2007-03-27 06199565
    WELLSIDE ENTERPRISES LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ 2013-09-03
    IIF 35 - Director → ME
  • 48
    SPRING GARDENS COURT LIMITED
    03484211
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2009-02-09 ~ 2010-04-23
    IIF 43 - Director → ME
  • 49
    TITCHFIELD CD LIMITED
    10083033
    11-15 Wigmore Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-24 ~ 2022-11-11
    IIF 2 - Director → ME
  • 50
    UNA ST IVES HOMES LIMITED
    08850537
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    2014-11-01 ~ 2016-10-06
    IIF 7 - Director → ME
  • 51
    UNA ST IVES LIMITED
    08488834
    4th Floor, 95 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-01 ~ 2016-10-06
    IIF 18 - Director → ME
  • 52
    WEST VILLAGE FREEHOLD LIMITED
    11773609
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-17 ~ 2019-09-18
    IIF 53 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-09-18
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.