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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

Gwyn Jones, Timothy

    Related profiles found in government register
  • Gwyn Jones, Timothy
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwyn Jones, Timothy
    British co director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 21 IIF 22
  • Gwyn Jones, Timothy
    British company director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwyn Jones, Timothy
    British company directors born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 50
  • Gwyn Jones, Timothy
    British director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwyn Jones, Timothy
    British property consultant born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 54 IIF 55
  • Gwyn Jones, Timothy
    British property investor born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 56
  • Gwyn-jones, Timothy
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

      IIF 57

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 58

    • C/o N C Morris & Co, 1 Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom

      IIF 59

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 60

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, England

      IIF 61

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 62
  • Gwyn-jones, Timothy
    British co director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 63
  • Gwyn-jones, Timothy
    British company director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, England

      IIF 64

    • Hamstead Park, Hampstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 65

    • Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, United Kingdom

      IIF 66

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 67

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, England

      IIF 68

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 69 IIF 70

    • 108, Whitworth Road, Rochdale, OL12 0JJ, England

      IIF 71
  • Gwyn-jones, Timothy
    British director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom

      IIF 72

    • Hamstead Park, ., Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 73

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 74 IIF 75
  • Gwyn-jones, Timothy
    British property consultant born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 76
  • Gwyn-jones, Timothy
    British property developer born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o N C Morris & Co, 1 Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom

      IIF 77
  • Gwyn Jones, Timothy
    born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Lodge Hampstead House, Hamstead Marshall, Newbury, RG20 0HE

      IIF 78 IIF 79 IIF 80
  • Jones, Timothy Gwyn
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 81
  • Gwyn-jones, Timothy
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • Hampstead Park, Hampstead, Marshall, Newbury, Berkshire

      IIF 82
  • Timothy Gwyn-jones
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o N C Morris & Co Llp, 1 Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom

      IIF 83
  • Mr Timothy Gwyn-jones
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

      IIF 84

    • 1, Montpelier Street, London, SW7 1EX, England

      IIF 85 IIF 86

    • 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

      IIF 87 IIF 88 IIF 89

    • 68, Grafton Way, London, W1T 5DS

      IIF 90

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 91 IIF 92

    • Hampstead Park, Hamstead Marshall, Newbury, RG20 0HE, United Kingdom

      IIF 93

    • Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

      IIF 94 IIF 95 IIF 96 (more)(less)
      IIF 97

    • Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain

      IIF 98

    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 99

    • Hamstead Park, Hamstead Park, Newbury, Berks, RG20 0HE, United Kingdom

      IIF 100

    • Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 101
  • Mr Timothy Gwyn Jones
    British born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE, England

      IIF 102
child relation
Offspring entities and appointments 78
  • 1
    16 REDCLIFFE GARDENS LIMITED
    06484099 03149376... (more)
    Basement 8 Milner Street, Milner Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-01-25 ~ 2009-04-20
    IIF 13 - Director → ME
  • 2
    21 OLD CHURCH STREET LIMITED
    - now 05297307
    HLF 3224 LIMITED
    - 2005-03-31 05297307 06100476... (more)
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BARSTAPLE HOUSE LIMITED
    07355177
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 72 - Director → ME
  • 4
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    - now 03697734
    EDENBURY LIMITED
    - 2000-06-23 03697734
    62 Stakes Road, Waterlooville, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2000-06-12 ~ 2020-04-08
    IIF 28 - Director → ME
  • 5
    BESTHOLD ESTATES LIMITED
    05871193
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2008-06-30
    IIF 37 - Director → ME
  • 6
    BOLDHURST PROPERTIES LIMITED
    02083005
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-04-08
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    BONNEYHALL LIMITED
    02926785
    22 St. Peters Street, Stamford, England
    Active Corporate (8 parents)
    Officer
    1994-05-10 ~ 2021-04-08
    IIF 40 - Director → ME
  • 8
    BRANFIELD LIMITED
    04075599
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROOKCREST PROPERTIES LIMITED
    03023066
    Insolvency (Case 2) In administration
    Administration started on 2011-05-24 during the appointment or period of control
    Administration ended on 2012-05-08 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-08 during the appointment or period of control
    Dissolved on 2013-06-12 during the appointment or period of control
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1995-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 10
    CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
    03128159
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-07-12 ~ 2013-09-04
    IIF 20 - Director → ME
  • 11
    CASTLEMAINE HOUSE LIMITED
    08109807
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 67 - Director → ME
  • 12
    CATHCART MANAGEMENT COMPANY LIMITED
    - now 02433559
    BEALAW (251) LIMITED - 1989-12-06
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-09-30 ~ 2021-04-20
    IIF 68 - Director → ME
  • 13
    CHAMBERLAIN FILM PARTNERSHIP LLP
    - now OC306202
    CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 80 - LLP Member → ME
  • 14
    CHARTLODGE LIMITED
    02414158
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-15 ~ dissolved
    IIF 43 - Director → ME
  • 15
    CORTONGREEN LIMITED
    03935102
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 25 - Director → ME
  • 16
    DALEBEAM LIMITED
    02773879
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-01-20 ~ 2021-04-08
    IIF 11 - Director → ME
  • 17
    DELTAPLAN LIMITED
    08610423
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-30 ~ 2020-04-08
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 100 - Has significant influence or control → OE
  • 18
    DREAMLODGE LIMITED
    01825350
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2021-04-08
    IIF 32 - Director → ME
  • 19
    DRUMBEAT FARMING ENTERPRISES LIMITED
    - now 03645851
    SHIPTYN LIMITED - 1998-10-30
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 53 - Director → ME
  • 20
    EMPOT LIMITED
    08397576
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-04 ~ 2021-04-08
    IIF 70 - Director → ME
  • 21
    EVERCOAT LIMITED
    02997159
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-12-06 ~ 2021-04-08
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    FOXPACE LIMITED
    04076404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-30 during the appointment or period of control
    Due to be dissolved on 2023-10-24 during the appointment or period of control
    41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 30 - Director → ME
  • 23
    GLADHEATH LIMITED
    03479772
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-01-05 ~ 2021-04-08
    IIF 24 - Director → ME
  • 24
    GLOBEBOURNE LIMITED
    01036358
    68 Grafton Way, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 1999-03-29
    IIF 8 - Director → ME
    2003-03-13 ~ 2020-04-09
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-16
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GRAINROUTE LIMITED
    02915727
    1 Montpelier Street, Knightsbridge, London, England
    Active Corporate (12 parents)
    Officer
    1994-04-20 ~ 2021-04-08
    IIF 29 - Director → ME
  • 26
    GREYCROFT DEVELOPMENTS LIMITED
    02675185
    68 Grafton Way 68 Grafton Way, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-01-06) ~ 2003-04-08
    IIF 52 - Director → ME
  • 27
    GREYCROFT HOLDINGS LIMITED
    02550593
    68 Grafton Way 68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-22) ~ dissolved
    IIF 26 - Director → ME
  • 28
    GREYCROFT LIMITED
    00939497
    1 Montpelier Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2021-04-08
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    GUERNSEY BRIDGE DEVELOPMENTS LTD
    08149922
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 75 - Director → ME
  • 30
    HAMSTEAD HOLDINGS LIMITED
    - now 02747114
    PLANEMORE LIMITED
    - 1995-06-09 02747114
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-02-02 ~ 2021-04-08
    IIF 35 - Director → ME
  • 31
    HAMSTEAD PARK FARM ESTATE LTD - now
    NILECREST LIMITED
    - 2024-06-22 06982764
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2021-04-08
    IIF 82 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-08-20
    IIF 88 - Ownership of shares – 75% or more → OE
  • 32
    HASLINK LIMITED
    08740496
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-21 ~ 2021-04-08
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-04-09
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    HIBERNIA INVESTMENTS LIMITED
    09169031
    11 Hawarden Road, Penyffordd, Chester, Flintshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-26 ~ 2018-07-19
    IIF 57 - Director → ME
  • 34
    HOWPARK DEVELOPMENTS LIMITED
    03294277
    68 Grafton Way, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-12-13 ~ 2009-04-20
    IIF 48 - Director → ME
  • 35
    INDUSTRIAL WASTE TREATMENT LIMITED - now
    ACEGLEN LIMITED
    - 1999-10-28 02866735
    6 Brechin Place, London
    Dissolved Corporate (10 parents)
    Officer
    1994-10-10 ~ 1999-10-12
    IIF 27 - Director → ME
  • 36
    ISLAND BRIDGE LIMITED
    02853452
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 34 - Director → ME
  • 37
    ITALIAVERDE LIMITED
    09935307
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2020-04-08
    IIF 58 - Director → ME
    Person with significant control
    2017-05-03 ~ 2020-04-08
    IIF 92 - Has significant influence or control → OE
  • 38
    JESLOCK LIMITED
    08740377
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-21 ~ 2021-04-08
    IIF 59 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-04-09
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    JUSTCASTLE LIMITED
    01125499
    68 Grafon Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-31) ~ 2020-04-09
    IIF 22 - Director → ME
  • 40
    KINGSCASTLE LIMITED
    01317486
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    ~ 2020-04-08
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 95 - Has significant influence or control → OE
  • 41
    KYRE PARK LIMITED
    - now 03737855
    ALIMTECH LIMITED
    - 2003-07-11 03737855
    1 Montpelier Street, London
    Active Corporate (12 parents)
    Officer
    1999-03-25 ~ 2020-04-08
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-20 ~ 2020-04-08
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KYRECARE LTD
    09709595
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ 2020-04-08
    IIF 81 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-04-08
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LASERCHARM LIMITED
    06252482
    2 - 4 Cork Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-06-27 ~ 2021-04-08
    IIF 16 - Director → ME
  • 44
    LEXINGTON PROPERTY INVESTMENTS LIMITED
    03785472
    Briar Cottage 4, The Street, Long Sutton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 12 - Director → ME
  • 45
    LIMECASE ESTATES LIMITED
    04420667
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    LOUGH CUTRA ESTATE LIMITED
    00820424
    1 Montpelier Street, London
    Active Corporate (9 parents)
    Officer
    2000-04-03 ~ 2020-04-08
    IIF 19 - Director → ME
  • 47
    MARKSGLADE LIMITED
    00942557
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-04-08
    IIF 5 - Director → ME
  • 48
    MICROHIRE INVESTMENTS LIMITED
    03009744
    1 Montpelier Street, London, England
    Active Corporate (8 parents)
    Officer
    1995-03-02 ~ 2020-04-08
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 49
    MILLTURN LIMITED
    08430529
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2013-03-25 ~ 2020-04-08
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MK STADIUM LIMITED
    - now 03005590
    QUAYSHELFCO 494 LIMITED - 1995-03-21
    Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 63 - Director → ME
  • 51
    NEWNOBLE LIMITED
    00872087
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-12-30) ~ 2021-04-08
    IIF 6 - Director → ME
  • 52
    OAKDAWN LIMITED
    01214202
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2021-04-08
    IIF 64 - Director → ME
    ~ 2016-02-04
    IIF 45 - Director → ME
  • 53
    OCEANIC DEVELOPMENTS LTD
    - now 09096617
    ALASKABOU LIMITED
    - 2016-06-11 09096617
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-19 ~ 2021-04-08
    IIF 62 - Director → ME
  • 54
    OPUSTREND LIMITED
    04088831
    Hamstead House, Hamstead Marshall, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 1 - Director → ME
  • 55
    PLAS NANTEOS LIMITED - now
    MARITCHARM LIMITED
    - 2005-01-19 03634486
    Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-12-23 ~ 2004-11-09
    IIF 54 - Director → ME
  • 56
    POSTREALM LIMITED
    06855619
    2 - 4 Cork Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-03-31 ~ 2021-04-08
    IIF 60 - Director → ME
  • 57
    RAFFLEGATE LIMITED
    02009663
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ 2021-04-08
    IIF 18 - Director → ME
  • 58
    REPTON FILM PARTNERSHIP LLP
    OC308650
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 78 - LLP Member → ME
  • 59
    RINGMALL LIMITED
    08920865
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-03-17 ~ 2020-04-08
    IIF 65 - Director → ME
  • 60
    ROUSDON ESTATE LIMITED
    - now 03807501
    ROUSDEN ESTATES LIMITED
    - 1999-09-17 03807501
    OVALCOURT LIMITED
    - 1999-08-09 03807501
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 44 - Director → ME
  • 61
    ROUSDON ESTATE MANAGEMENT LIMITED
    - now 03829256
    ROUSDEN ESTATES MANAGEMENT LIMITED
    - 1999-09-20 03829256
    2 Victoria Hall, Coombe Lane, Axminster, England
    Active Corporate (18 parents)
    Officer
    1999-08-20 ~ 2014-10-27
    IIF 21 - Director → ME
  • 62
    ROXYLIGHT HOMES LIMITED
    - now 02938389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-23
    Dissolved on 2010-06-29
    WISHINGCROFT LIMITED - 1994-07-05
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    1994-12-15 ~ 1998-12-17
    IIF 15 - Director → ME
  • 63
    ROXYLIGHT PROPERTIES LIMITED
    - now 03013804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-23
    Dissolved on 2012-07-02
    EVENCLAY LIMITED - 1995-03-08
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-09 ~ 1999-10-08
    IIF 36 - Director → ME
  • 64
    RULEGATE LIMITED
    05474856 03003875
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-06-10 ~ 2021-04-08
    IIF 7 - Director → ME
  • 65
    SANDTREND INVESTMENTS LIMITED
    - now 11867263
    VANDRY LIMITED
    - 2019-03-12 11867263
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ 2020-04-08
    IIF 66 - Director → ME
  • 66
    SANDTREND LIMITED
    04460633
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2002-06-21 ~ 2020-04-08
    IIF 10 - Director → ME
  • 67
    SPRINGGUEST LIMITED
    10608936
    108 Whitworth Road, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2017-02-20 ~ 2020-04-08
    IIF 71 - Director → ME
  • 68
    SQUARE PROPERTIES LIMITED
    - now 02537400
    PULTON PLACE LIMITED
    - 1993-10-12 02537400
    SASHDALE LIMITED
    - 1990-11-12 02537400
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-01-23 ~ 2021-04-08
    IIF 39 - Director → ME
    (before 1992-09-05) ~ 1996-10-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 69
    ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
    04163547
    8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
    Active Corporate (27 parents)
    Officer
    2001-02-20 ~ 2004-02-09
    IIF 4 - Director → ME
  • 70
    STANTON EURO-PARK LIMITED
    03396272
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-11-01 ~ 2003-10-01
    IIF 14 - Director → ME
    2013-08-02 ~ 2021-04-08
    IIF 61 - Director → ME
  • 71
    TANSETTE LIMITED
    06975679
    Wormstall, Wickham, Newbury, Berks
    Dissolved Corporate (9 parents)
    Officer
    2009-10-12 ~ 2021-04-08
    IIF 76 - Director → ME
  • 72
    THE FISHERY (DONNINGTON) LIMITED
    08729652
    Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-11 ~ 2020-04-08
    IIF 74 - Director → ME
    Person with significant control
    2016-10-11 ~ 2021-04-08
    IIF 84 - Has significant influence or control → OE
  • 73
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC300511... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 79 - LLP Member → ME
  • 74
    TRAWSCOED (VICTORIAN WING) MANAGEMENT COMPANY LTD
    03897593
    Trawscoed Mansion, Trawscoed, Aberystwyth, Ceredigion
    Dissolved Corporate (9 parents)
    Officer
    1999-12-21 ~ 2002-12-06
    IIF 31 - Director → ME
  • 75
    TRAWSGOED ESTATE ROADS LIMITED
    03831230
    Estate Office, Trawscoed, Aberystwyth
    Active Corporate (16 parents)
    Officer
    1999-08-20 ~ 2001-08-15
    IIF 50 - Director → ME
  • 76
    TRICRANE LIMITED
    03605896
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-08-17 ~ 2021-04-08
    IIF 9 - Director → ME
  • 77
    WARDOUR INVESTMENTS LIMITED - now
    ARROWSMITH PROPERTIES LIMITED
    - 2024-03-05 02357037
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1992-03-08) ~ 2021-04-08
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 78
    WELLDORN PROPERTIES LIMITED
    04932531
    Insolvency (Case 1) In administration
    Administration started on 2005-11-15
    Administration ended on 2008-04-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-04-25
    Date of completion or termination of CVA on 2018-11-29
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2004-04-19
    IIF 56 - Director → ME

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