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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

Ham, Timothy Charles Dillon

    Related profiles found in government register
  • Ham, Timothy Charles Dillon
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Gregories Road, Beaconsfield, HP9 1HH, United Kingdom

      IIF 1
    • 51, Great Marlborough Street, London, W1F 7JT, England

      IIF 2 IIF 3
    • 51, Great Marlborough Street, London, W1F 7JT, United Kingdom

      IIF 4 IIF 5
    • Third Floor, 51 Great Marlborough Street, London, W1F 7JT, United Kingdom

      IIF 6
  • Ham, Timothy Charles Dillon
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingsclere, 49 Gregories Road, Beaconsfield, Bucks, HP9 1HH, United Kingdom

      IIF 7
    • 26-28, Southernhay East, Exeter, Devon, EX1 1NS

      IIF 8
  • Mr Timothy Charles Dillon Ham
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Barn, Eaton Road, Appleton, Abingdon, OX13 5JR, England

      IIF 9 IIF 10
    • 26-28, Southernhay East, Exeter, Devon, EX1 1NS

      IIF 11
    • 51, Great Marlborough Street, London, W1F 7JT, United Kingdom

      IIF 12 IIF 13
    • Third Floor, 51 Great Marlborough Street, London, W1F 7JT, United Kingdom

      IIF 14
  • Ham, Timothy Charles Dillon
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • Manor Barn, Eaton Road, Appleton, Oxfordshire, OX13 5JR, United Kingdom

      IIF 15
  • Ham, Timothy
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Mr Timothy Ham
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Timothy Charles Dillon Ham
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 51, Great Marlborough Street, London, W1F 7JT, United Kingdom

      IIF 18
  • Mr Tim Charles Dillon Ham
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    51 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -655,884 GBP2024-05-31
    Officer
    2022-10-20 ~ now
    IIF 2 - Director → ME
  • 2
    Manor Barn Eaton Road, Appleton, Abingdon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    149,422 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,444 GBP2017-09-30
    Officer
    2008-04-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    51 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,974,026 GBP2024-05-31
    Officer
    2014-05-30 ~ now
    IIF 15 - Director → ME
  • 5
    Third Floor, 51 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,853,354 GBP2024-05-31
    Officer
    2023-10-25 ~ now
    IIF 6 - Director → ME
  • 6
    51 Great Marlborough Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 7
    51 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,351 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 3 - Director → ME
  • 8
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111,498 GBP2022-01-31
    Officer
    2013-01-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    51 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-13 ~ 2026-01-16
    IIF 5 - Director → ME
    Person with significant control
    2025-03-13 ~ 2026-01-16
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    Tresco Westwood Avenue, Woodham, Addlestone, England
    Active Corporate (5 parents)
    Officer
    2025-02-18 ~ 2026-01-16
    IIF 16 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-02-18
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 3
    51 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,974,026 GBP2024-05-31
    Person with significant control
    2016-05-31 ~ 2024-05-20
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 4
    Third Floor, 51 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,853,354 GBP2024-05-31
    Person with significant control
    2023-10-25 ~ 2026-01-13
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    51 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,351 GBP2024-05-31
    Person with significant control
    2021-05-17 ~ 2024-05-20
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE

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