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
Individuals in focus
Mr Timothy Carswell
- British born in August 1954
Mr Timothy Carswell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Mr Timothy Carswell
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Timothy Carswell
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies1 Model Farm Cottages, Watlington Road, Shirburn, Watlington, Oxon, OX49 5DX, England
IIF 7
- British property consultant born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1954
Carswell, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Carswell, Timothy
Resident in England
Registered addresses and corresponding companiesHillside, Hambleden, Henley-on-thames, RG9 6SD, England
IIF 21Unit 1, The Cam Centre, Wilbury Way, Hitchin, Herts, SG4 0TW, England
IIF 22Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
IIF 231 Model Farm Cottages, Watlington Road, Shirburn, Watlington, OX49 5DX, England
IIF 24
- British business consultant born in August 1954
Carswell, Timothy
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Carswell, Timothy
Resident in England
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 28
- British Registered addresses and corresponding companies
Carswell, Timothy
- British property consultantRegistered addresses and corresponding companies
Carswell, Timothy
- Registered addresses and corresponding companies
Carswell, Timothy
Related profiles found in government register
Offspring entities and appointments
27
- 1HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-2316-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, WiltshireActive Corporate (19 parents)Officer1998-12-08 ~ 2013-05-03IIF 15 - Director → ME2006-06-21 ~ 2013-05-03IIF 41 - Secretary → ME
- 2ATHALOS.TECH LTD - 2021-03-15878TEN LTD - 2020-12-039 Birnam House, 20 Cambridge Park, Twickenham, Middx, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ 2021-12-02IIF 25 - Director → ME
- 3
ANGLO-BULGARIAN REAL ESTATE LIMITED
05454496Unit 16 The White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2005-05-17 ~ 2007-06-01IIF 10 - Director → ME2005-05-17 ~ 2007-06-01IIF 43 - Secretary → ME - 4
A-BRE MANAGEMENT (GOVEDARTZI) LIMITED
- 2006-06-06 05640584A-BRE MANAGEMENT LIMITED
- 2005-12-07 05640584Unit 16 The White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, EnglandDissolved Corporate (5 parents)Officer2005-11-30 ~ 2007-06-01IIF 9 - Director → ME2005-11-30 ~ 2007-06-01IIF 42 - Secretary → ME - 5ELTON SHEEPWALK LIMITED - now
VALE PROPERTY HOLDINGS LIMITED
- 2007-11-06 06365186100 St James Road, NorthamptonDissolved Corporate (5 parents)Officer2007-09-10 ~ 2008-01-31IIF 38 - Secretary → ME - 6
MAWCARSCART
- 2020-05-28 12561248Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-04-17 ~ 2020-07-06IIF 22 - Director → MEPerson with significant control2020-04-17 ~ 2020-07-06IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HELP OUR FRONTLINE TRADING LTD
12575532Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, EnglandDissolved Corporate (6 parents)Officer2020-04-28 ~ 2020-07-06IIF 21 - Director → ME - 8
UID-NUM LTD
- 2021-01-04 12529235Hillside, Hambleden, Henley-on-thames, EnglandDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 92 Bassus Green, Walkern, Stevenage, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2007-04-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 10LXI CORNBOW LIMITED - now
TANSOR (CORNBOW) LIMITED
- 2022-11-15 04229308VALE RETAIL (CORNBOW) LIMITED
- 2015-12-23 04229308MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (25 parents)Officer2006-12-14 ~ 2008-01-31IIF 13 - Director → ME2016-09-07 ~ 2022-05-10IIF 28 - Director → ME2006-11-01 ~ 2008-01-31IIF 46 - Secretary → ME - 1182 Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (4 parents)Officer2006-11-13 ~ dissolvedIIF 12 - Director → ME
- 12
OLIVER FAMILY ESTATES LIMITED
045089232 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (6 parents, 1 offspring)Officer2006-06-24 ~ 2008-01-31IIF 45 - Secretary → ME - 13
OLIVER LIGGINS LIMITED
05845152Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (5 parents)Officer2006-06-13 ~ 2008-01-31IIF 44 - Secretary → ME - 14
STRUTTON CAPITAL PARTNERS LLP
OC37997682 Rectory Hill, Hambleden, Henley-on-thames, OxfordshireDissolved Corporate (4 parents)Officer2012-11-06 ~ dissolvedIIF 18 - LLP Designated Member → ME - 15
STRUTTON INVESTMENT GROUP LLP
OC38139482 Rectory Hill, Hambleden, Henley-on-thames, OxfordshireDissolved Corporate (3 parents)Officer2013-01-07 ~ dissolvedIIF 20 - LLP Designated Member → ME - 16
STRUTTON MANAGEMENT PARTNERS LLP
OC37998082 Rectory Hill, Hambleden, Henley-on-thames, OxfordshireDissolved Corporate (3 parents)Officer2012-11-06 ~ dissolvedIIF 19 - LLP Designated Member → ME - 17
VALE RETAIL (HALESOWEN) LIMITED
- 2015-12-23 04246752BOWSAW LIMITED - 2001-07-20Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (10 parents, 1 offspring)Officer2016-09-07 ~ nowIIF 23 - Director → ME2006-11-01 ~ 2008-01-31IIF 30 - Secretary → ME - 18TANSOR INVESTMENT PROPERTIES LIMITED - now
VALE LETCHWORTH LIMITED
- 2016-09-28 06039492LAWGRA (NO. 1290) LIMITED - 2007-02-01Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (7 parents, 1 offspring)Officer2007-02-02 ~ 2008-01-31IIF 39 - Secretary → ME - 19
IDCONTROL LTD
- 2026-03-06 12106805TOKEN360 LIMITED
- 2022-08-08 12106805TOKEN CONSULTANCY LIMITED
- 2019-07-29 121068051 Model Farm Cottages Watlington Road, Shirburn, Watlington, Oxon, EnglandActive Corporate (1 parent)Officer2019-07-16 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 20
UK VISA & INVESTMENT PARTNERS LIMITED
0970146212 Lincoln Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 21VALE ASSET MANAGEMENT LIMITED - nowVALE RETAIL ASSET MANAGEMENT LIMITED - 2009-02-12Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer2007-02-27 ~ 2008-01-31IIF 32 - Secretary → ME
- 22
VALE INVESTMENT PARTNERS LIMITED
06128824Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2007-02-27 ~ 2008-01-31IIF 29 - Secretary → ME - 23Nelson House, Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2000-07-31 ~ 2003-04-01IIF 36 - Secretary → ME2003-04-02 ~ 2008-01-31IIF 40 - Secretary → ME
- 24
VALE RETAIL (TAMWORTH) LIMITED
05253852Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2004-10-20 ~ 2004-11-12IIF 17 - Director → ME2006-12-14 ~ 2007-10-23IIF 8 - Director → ME2004-10-08 ~ 2008-01-31IIF 33 - Secretary → ME - 25
FENBAR LIMITED
- 2000-11-14 04089688Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-12-14 ~ 2007-10-23IIF 11 - Director → ME2004-10-20 ~ 2004-11-12IIF 16 - Director → ME2000-11-08 ~ 2003-04-01IIF 35 - Secretary → ME2003-04-02 ~ 2008-01-31IIF 34 - Secretary → ME - 26
VALEFRAME LIMITED
- 2007-09-25 03892287Nelson House, Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer1999-12-14 ~ 2003-04-01IIF 31 - Secretary → ME2003-04-02 ~ 2008-04-08IIF 37 - Secretary → ME - 27
VALID LTD
148262231 Model Farm Cottages Watlington Road, Shirburn, Watlington, EnglandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 24 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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