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
Individuals in focus
Lake, Timothy Michael David
Lake, Timothy Michael David
British lawyer born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 1
43, Welbeck Street, London, W1G 8DX, England
Lake, Timothy Michael David
British solicitor born in December 1955Resident in England
Registered addresses and corresponding companiesLake, Timothy Michael David
born in December 1955Resident in England
Registered addresses and corresponding companiesLake, Timothy Michael David
British solicitor born in December 1955Registered addresses and corresponding companiesMr Timothy Michael David Lake
British born in December 1955Resident in England
Registered addresses and corresponding companiesLake, Timothy Michael David
British solicitor born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesLake, Timothy Michael David
British Registered addresses and corresponding companies
IIF 25 Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF
Lake, Timothy Michael David
British solicitorRegistered addresses and corresponding companiesTimothy Michael David Lake
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 43 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer
2025-09-25 ~ nowIIF 1 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2THE CORNICHE RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-07-11HAMPTON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2013-08-14 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2025-09-15 ~ nowIIF 19 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 3 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer 2025-09-15 ~ nowIIF 20 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 4 Stepien Lake Llp, 43 Welbeck Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2025-08-08 ~ nowIIF 24 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 5GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-04-25 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2025-09-15 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 6 43 Welbeck Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2008-02-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 43 Welbeck Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer 2005-10-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer 2025-09-15 ~ nowIIF 22 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 9 Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2025-09-15 ~ nowIIF 18 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10 Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2025-09-15 ~ nowIIF 23 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11SLGP LIMITED - 1993-05-14MANFORCE LIMITED - 1993-05-05 43 Welbeck Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 1993-06-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 43 Welbeck Street, LondonActive Corporate (4 parents)Equity (Company account)1,233,545 GBP2024-03-31Officer 2008-09-23 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
8
- 1ARMANDO TESTA LIMITED - 2012-10-17 5 St Nicholas Drive, Shepperton, SurreyActive Corporate (3 parents)Equity (Company account)4,051,634 GBP2024-12-31Officer 1998-12-18 ~ 1999-12-07IIF 25 - Secretary → ME
- 2 4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)-1,047,031 GBP2023-05-31Officer 2009-09-01 ~ 2009-09-25IIF 12 - Director → ME
- 3LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28MACSCO 8 LIMITED - 2008-04-04 50 New Bond Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)8,899,550 GBP2016-03-31Officer 2016-12-16 ~ 2016-12-20IIF 8 - Director → ME
- 4 Unit 530 Highgate Studios 53-79 Highgate Road, LondonDissolved Corporate (2 parents)Officer 2009-11-02 ~ 2009-11-06IIF 10 - LLP Designated Member → ME
- 5 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)Profit/Loss (Company account)-2,932,974 GBP2023-03-01 ~ 2024-02-29Officer 2012-10-16 ~ 2012-10-17IIF 7 - Director → ME 2008-07-29 ~ 2009-07-31IIF 2 - Director → ME
- 6 Po Box 95 2a Lord Street, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)Officer 1996-02-06 ~ 2005-04-13IIF 3 - Director → ME
- 7
SPIRITS AND WHISKY LTD.
- nowDEDICATED WINES SERVICES LIMITED - 1992-01-27DEDICATED WINE IMPORTERS LIMITED - 2023-01-09DEDICATED WINE SERVICES LIMITED - 1992-08-14DEDICATED WINES LIMITED - 1992-01-20 The Dairy Manor Farm, Toot Baldon, Oxford, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)41,489 GBP2025-03-31Officer 1992-01-13 ~ 1992-08-14IIF 11 - Director → ME 1992-01-13 ~ 1993-01-21IIF 26 - Secretary → ME - 8SLGP LIMITED - 1993-05-14MANFORCE LIMITED - 1993-05-05 43 Welbeck Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 1993-06-17 ~ 1994-06-02IIF 27 - Secretary → ME
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