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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

Amies, Thomas George Timothy

child relation
Offspring entities and appointments 48
  • 1
    AMIES INTERNATIONAL LIMITED
    03907245
    Dissolved Corporate (10 parents)
    Officer
    2016-03-27 ~ dissolved
    IIF 79 - Director → ME
    2002-03-06 ~ 2006-08-14
    IIF 24 - Director → ME
    2012-01-16 ~ 2012-03-05
    IIF 56 - Director → ME
  • 2
    AMIES LIMITED
    04383129
    Dissolved Corporate (5 parents)
    Officer
    2002-03-04 ~ 2006-08-15
    IIF 25 - Director → ME
  • 3
    AUTOLAB PARTNERSHIPS LIMITED
    - now 04663324
    PINCO 1895 LIMITED - 2003-03-19
    Dissolved Corporate (11 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    BUSHMEAD MANAGEMENT COMPANY LIMITED
    02451368
    Dissolved Corporate (10 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 50 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 3 - Secretary → ME
  • 5
    CAEC HOWARD (ARKWRIGHT) LIMITED
    02126349
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 71 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 17 - Secretary → ME
  • 6
    CULLBUIE LTD
    14150608
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CYTOGENETIC SERVICES LIMITED
    - now 02118496 03959656
    CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    Dissolved Corporate (13 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    FENLAND HOLDINGS LTD - now
    HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED
    - 2019-11-22 06524598 07201945... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 68 - Director → ME
  • 9
    HOWARD (BUSHMEAD) LIMITED
    02818616
    Dissolved Corporate (10 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 74 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 13 - Secretary → ME
  • 10
    HOWARD CRESCENT LIMITED
    05374891
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 72 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 19 - Secretary → ME
  • 11
    HOWARD DEVELOPMENTS LTD - now
    H.P.G. DEVELOPMENTS LIMITED
    - 2017-02-25 04129103 10402835
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 53 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 2 - Secretary → ME
  • 12
    HOWARD GROVE LIMITED
    04178255
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 78 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 16 - Secretary → ME
  • 13
    HOWARD HAVERHILL LIMITED
    - now 04650612
    HOWARD TAMWORTH LIMITED - 2009-01-29
    HOWARD BOND LIMITED - 2008-07-11
    HOWARD TAMWORTH LIMITED - 2008-01-10
    Dissolved Corporate (11 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 55 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 4 - Secretary → ME
  • 14
    HOWARD INVESTMENT COMPANY LIMITED
    05558579
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 63 - Director → ME
  • 15
    HOWARD LEWISHAM LIMITED
    04129083
    Active Corporate (13 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 54 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 5 - Secretary → ME
  • 16
    HOWARD PROPERTY LIMITED - now
    C.A.E.C. HOWARD (PROPERTIES) LIMITED
    - 2017-02-20 01960526
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 52 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 7 - Secretary → ME
  • 17
    HOWARD PROPERTY SERVICES LIMITED
    05558578 01960526... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 76 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 18 - Secretary → ME
  • 18
    HOWARD REGENT LIMITED
    06715919
    Active Corporate (13 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 66 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 10 - Secretary → ME
  • 19
    HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED
    - now 06181130 07201945... (more)
    DUN 20 LIMITED - 2008-01-08
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 69 - Director → ME
  • 20
    HOWARD SAWSTON LTD
    07442749
    Active Corporate (10 parents)
    Officer
    2010-11-17 ~ 2013-09-30
    IIF 61 - Director → ME
    2010-11-17 ~ 2013-09-30
    IIF 34 - Secretary → ME
  • 21
    HOWARD SILBURY LIMITED
    07146920
    Dissolved Corporate (6 parents)
    Officer
    2010-02-04 ~ 2013-09-30
    IIF 62 - Director → ME
    2010-02-04 ~ 2013-09-30
    IIF 81 - Secretary → ME
  • 22
    HOWARD STANSTED LIMITED
    04300737
    Dissolved Corporate (9 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 75 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 20 - Secretary → ME
  • 23
    HOWARD STEVENAGE LIMITED
    07669303
    Dissolved Corporate (6 parents)
    Officer
    2011-06-14 ~ 2013-09-30
    IIF 60 - Director → ME
    2011-06-14 ~ 2013-09-30
    IIF 8 - Secretary → ME
  • 24
    HOWARD TEESLAND LIMITED
    05616304
    Dissolved Corporate (8 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 25
    HOWARD VENTURES LIMITED
    05895937
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 51 - Director → ME
  • 26
    HPG BEDFORD LIMITED
    07399081
    Dissolved Corporate (5 parents)
    Officer
    2010-10-06 ~ 2013-09-30
    IIF 64 - Director → ME
    2010-10-06 ~ 2013-09-30
    IIF 35 - Secretary → ME
  • 27
    HPG HOUNSLOW LIMITED
    06879790
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 70 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 12 - Secretary → ME
  • 28
    HPG SAWSTON LIMITED - now
    C.A.E.C. HOWARD LIMITED
    - 2016-11-23 02131276 08596868... (more)
    FINEDON AGGREGATES LIMITED - 2000-09-08
    C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED - 1990-12-20
    Dissolved Corporate (13 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 49 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 6 - Secretary → ME
  • 29
    HPG STEVENAGE LIMITED
    06470091
    Dissolved Corporate (9 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 73 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 14 - Secretary → ME
  • 30
    HPG STORTFORD LIMITED
    06608285
    Dissolved Corporate (9 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 65 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 9 - Secretary → ME
  • 31
    HSL (NOMINEE) LIMITED
    08883262
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2022-04-01
    IIF 44 - Director → ME
    2014-11-19 ~ 2022-04-01
    IIF 39 - Secretary → ME
  • 32
    LISTEN & ENJOY LTD - now
    AIMES VERITY LTD
    - 2004-06-09 05137028
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ 2004-05-25
    IIF 23 - Director → ME
    2004-05-25 ~ 2004-05-25
    IIF 21 - Secretary → ME
  • 33
    NEWTON COURT MANAGEMENT (KNOWLHILL) LIMITED
    06289705
    Active Corporate (10 parents)
    Officer
    2011-09-07 ~ 2013-09-30
    IIF 67 - Director → ME
    2011-09-07 ~ 2013-09-30
    IIF 11 - Secretary → ME
  • 34
    PRAEDEX LIMITED
    16989664
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PROPERTY COMPANY (LIQUIDATE) LIMITED - now
    CAEC HOWARD LIMITED - 2024-03-26
    HPG SAWSTON LIMITED
    - 2016-11-23 08596868 02131276
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-04 ~ 2013-09-30
    IIF 57 - Director → ME
    2013-07-04 ~ 2013-09-30
    IIF 33 - Secretary → ME
  • 36
    ROADHAVEN LIMITED
    03958485
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-04-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 37
    SH EURO FINANCE PLC
    - now 11965582
    SH EURO FINANCE LIMITED
    - 2019-05-23 11965582
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ 2019-05-28
    IIF 80 - Director → ME
    2019-05-23 ~ 2019-05-28
    IIF 36 - Secretary → ME
  • 38
    SNOWDEN COMMERCIAL LIMITED
    02751864
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2009-12-03
    IIF 77 - Director → ME
    2009-07-08 ~ 2009-12-03
    IIF 15 - Secretary → ME
  • 39
    SONIC HEALTHCARE HOLDING COMPANY
    - now 04339040
    SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 45 - Director → ME
  • 40
    ST. JOHNS CENTRE (BEDFORD) LIMITED
    02243361
    Dissolved Corporate (13 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 58 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 1 - Secretary → ME
  • 41
    T.D.L. ANALYTICAL LIMITED
    - now 03169980
    CLIPCORN LIMITED - 1996-04-16
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-03-10 ~ dissolved
    IIF 48 - Director → ME
    2014-04-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 42
    T.D.L. FACILITIES LIMITED
    - now 03169979
    TAPESEW LIMITED - 1996-04-16
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-03-10 ~ dissolved
    IIF 47 - Director → ME
    2014-04-02 ~ dissolved
    IIF 26 - Secretary → ME
  • 43
    TDL GENETICS LIMITED
    - now 03959656
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 43 - Director → ME
    2014-04-02 ~ 2022-04-01
    IIF 38 - Secretary → ME
  • 44
    THE CUBC FOUNDATION
    09727665 09816608
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 42 - Director → ME
  • 45
    THE DOCTORS HEALTHCARE COMPANY LIMITED
    - now 03538068
    DIPLEMA 396 LIMITED - 1998-10-15
    Dissolved Corporate (13 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 46
    THE DOCTORS LABORATORY LIMITED
    - now 02201998
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 46 - Director → ME
    2014-04-02 ~ 2022-04-01
    IIF 37 - Secretary → ME
  • 47
    WHITFIELD STREET LABORATORY LIMITED
    - now 04690059
    PINCO 1901 LIMITED - 2003-03-19
    Dissolved Corporate (10 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 48
    WHITFIELD STREET PROPERTIES LIMITED
    - now 05103253
    BDBCO NO. 637 LIMITED - 2004-04-30
    Dissolved Corporate (10 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.