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

Waterhouse, Tamsin

    Related profiles found in government register
  • Waterhouse, Tamsin
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waterhouse, Tamsin
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a St James's Square, London, SW1Y 5LP

      IIF 28 IIF 29

    • 22a, St. James's Square, London, SW1Y 5LP, United Kingdom

      IIF 30 IIF 31
  • Waterhouse, Tamsin
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22a St James's Square, London, SW1Y 5LP

      IIF 32 IIF 33 IIF 34

    • Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT

      IIF 35
  • Waterhouse, Tamsin
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22a St James's Square, London, SW1Y 5LP

      IIF 36
  • Waterhouse, Tamsin
    British none born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22a, St James's Square, London, SW1Y 5LP

      IIF 37
  • Waterhouse, Tamsin
    British

    Registered addresses and corresponding companies
  • Waterhouse, Tamsin
    British secretary

    Registered addresses and corresponding companies

    • 22 A St James's Square, London, SW1Y 5LP

      IIF 52
  • Waterhouse, Tamsin

    Registered addresses and corresponding companies

    • 10 Southview Road, Dartford, Kent, DA2 7BL

      IIF 53

    • 22a, St James's Square, London, SW1Y 5LP

      IIF 54
child relation
Offspring entities and appointments
Active 37
  • 1
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 19 - director → ME
  • 2
    AUTO-BY-TEL UK LIMITED - 2000-01-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 18 - director → ME
  • 3
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 32 - director → ME
  • 4
    DRAKE CARRIERS LIMITED - 1994-08-16
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 22 - director → ME
  • 5
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Corporate (5 parents)
    Officer
    2008-04-23 ~ now
    IIF 5 - director → ME
  • 6
    TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
    22a St James's Square, London
    Corporate (6 parents)
    Officer
    2008-04-23 ~ now
    IIF 12 - director → ME
  • 7
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 10 - director → ME
  • 8
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 7 - director → ME
  • 9
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 1 - director → ME
    2008-04-23 ~ now
    IIF 52 - secretary → ME
  • 10
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Corporate (5 parents)
    Officer
    2008-04-23 ~ now
    IIF 9 - director → ME
  • 11
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Corporate (7 parents)
    Officer
    2008-04-23 ~ now
    IIF 29 - director → ME
  • 12
    22a St James Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 11 - director → ME
  • 13
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 3 - director → ME
  • 14
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 2 - director → ME
  • 15
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2008-12-18 ~ now
    IIF 28 - director → ME
  • 16
    22a St. James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 31 - director → ME
  • 17
    22a St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 30 - director → ME
  • 18
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 13 - director → ME
  • 19
    KENNING MOTOR GROUP LIMITED - 2020-05-21
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 25 - director → ME
  • 20
    22a St James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 8 - director → ME
  • 21
    22a St James's Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 4 - director → ME
  • 22
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-02-05 ~ now
    IIF 24 - director → ME
  • 23
    ROBERT SMITH & SONS LIMITED - 2005-05-10
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 26 - director → ME
  • 24
    22a St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 6 - director → ME
  • 25
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 36 - director → ME
  • 26
    22a St James's Square, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2012-07-31 ~ now
    IIF 51 - secretary → ME
  • 27
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 14 - director → ME
  • 28
    WESCOL (EUROPE) LIMITED - 1992-09-25
    LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
    22a St James's Square, London
    Dissolved corporate (6 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 34 - director → ME
  • 29
    INCHCAPE UK LIMITED - 2006-12-19
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 17 - director → ME
  • 30
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents, 50 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 27 - director → ME
  • 31
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 23 - director → ME
  • 32
    WADHAM STRINGER LIMITED - 1984-11-01
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 20 - director → ME
  • 33
    H A FOX LIMITED - 2007-09-28
    KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
    ALNERY NO. 34 LIMITED - 1982-06-02
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 21 - director → ME
  • 34
    Level 2, 4 Burbank Place, Baulkham Hills, New South Wales Nsw 2153, Australia
    Corporate (4 parents)
    Officer
    2011-10-18 ~ now
    IIF 37 - director → ME
  • 35
    22a St James's Square, London
    Corporate (3 parents)
    Officer
    2008-04-23 ~ now
    IIF 33 - director → ME
  • 36
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 16 - director → ME
  • 37
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 15 - director → ME
Ceased 16
  • 1
    LAUGHNEXT LIMITED - 1995-03-24
    The London Taxi Corporation, Holyhead Road, Coventry
    Dissolved corporate (3 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 38 - secretary → ME
  • 2
    THE LONDON TAXI COMPANY LIMITED - 2013-02-08
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 40 - secretary → ME
  • 3
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    2008-04-23 ~ 2012-05-30
    IIF 35 - director → ME
  • 4
    LTI LIMITED - 2013-02-07
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 46 - secretary → ME
  • 5
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 41 - secretary → ME
  • 6
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
    LTI FINANCE LIMITED - 2001-12-27
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 42 - secretary → ME
  • 7
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 50 - secretary → ME
  • 8
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 48 - secretary → ME
  • 9
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 53 - secretary → ME
  • 10
    TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
    Five Kings House 1, Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 43 - secretary → ME
  • 11
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 47 - secretary → ME
  • 12
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 45 - secretary → ME
  • 13
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 39 - secretary → ME
  • 14
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 49 - secretary → ME
  • 15
    Level 2, 4 Burbank Place, Baulkham Hills, New South Wales Nsw 2153, Australia
    Corporate (4 parents)
    Officer
    2011-10-18 ~ 2016-08-24
    IIF 54 - secretary → ME
  • 16
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-08-23
    IIF 44 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.