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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

Mr Timothy James Evans

child relation
Offspring entities and appointments 161
  • 1
    9 CABBELL ROAD LIMITED
    13113186
    Active Corporate (5 parents)
    Officer
    2021-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMALFI INVESTMENT PARTNERS LIMITED - now
    PRESTBURY INVESTMENT PARTNERS LIMITED
    - 2022-07-21 12277950
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2019-10-23 ~ 2022-07-11
    IIF 115 - Director → ME
  • 3
    BLAXMILL (FORTY-THREE) LIMITED
    - now 05282744
    GROOVESUN LIMITED - 2004-11-22
    Dissolved Corporate (9 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 91 - Director → ME
  • 4
    BLAXMILL (THIRTY-NINE) LIMITED
    - now 05278991
    FOLDERGARDEN LIMITED - 2004-11-22
    Dissolved Corporate (9 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 97 - Director → ME
  • 5
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    Dissolved Corporate (26 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 110 - Director → ME
  • 6
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 100 - Director → ME
  • 7
    FLOODGATE AMERICAS LIMITED
    - now 04792548 05156051
    OLD OAK PREMIUM FINANCE LTD
    - 2005-07-25 04792548
    Active Corporate (4 parents)
    Officer
    2003-06-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FLOODGATE AUSTRALASIA LTD
    05156052
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 17 - Director → ME
  • 9
    FLOODGATE LTD
    - now 04207336
    FRIENDSHIP'S GARDEN LIMITED - 2001-11-14
    Active Corporate (10 parents)
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FLOODGATE USA LIMITED
    - now 05156051
    FLOODGATE AMERICAS LTD
    - 2005-07-11 05156051 04792548
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 16 - Director → ME
  • 11
    H D PRITCHARD (ABERAERON) LIMITED
    13840236
    Active Corporate (3 parents)
    Officer
    2022-01-11 ~ now
    IIF 9 - Director → ME
  • 12
    H D PRITCHARD PROBATE LIMITED
    12161683
    Active Corporate (2 parents)
    Officer
    2019-08-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    H.D. PRITCHARD LIMITED
    08023963
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LANDMARK PLACE PROPERTIES LIMITED
    - now 07335030
    COACH SPORT WALES LIMITED
    - 2017-03-13 07335030
    Active Corporate (1 parent)
    Officer
    2010-08-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 15
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED
    - 2014-05-27 06064259
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED
    - 2007-08-31 06064259
    NEWINCCO 653 LIMITED
    - 2007-02-13 06064259 06057256... (more)
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2007-01-31 ~ 2014-05-13
    IIF 102 - Director → ME
  • 16
    MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
    OC411737
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 17
    MAX BARS GP LIMITED
    07393273
    Dissolved Corporate (13 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 144 - Director → ME
  • 18
    MAX BARS NOMINEE LIMITED
    07393284
    Dissolved Corporate (13 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 141 - Director → ME
  • 19
    MAX INDUSTRIAL GP LIMITED
    06970013 LP013568... (more)
    Dissolved Corporate (20 parents)
    Officer
    2009-07-24 ~ 2014-08-18
    IIF 87 - Director → ME
  • 20
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Dissolved Corporate (20 parents)
    Officer
    2009-09-11 ~ 2014-08-18
    IIF 85 - Director → ME
  • 21
    MAX OFFICE GP LIMITED
    07107429
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 117 - Director → ME
  • 22
    MAX OFFICE NOMINEE LIMITED
    07107421
    Dissolved Corporate (14 parents)
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 113 - Director → ME
  • 23
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED
    - 2008-08-14 06492732
    Dissolved Corporate (26 parents)
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 134 - Director → ME
  • 24
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED
    - 2008-08-14 06492749
    Dissolved Corporate (26 parents)
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 139 - Director → ME
  • 25
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED
    - 2008-08-14 06492721
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 135 - Director → ME
  • 26
    MPG ARTEMIS GP LIMITED
    08772697 LP015785
    Dissolved Corporate (20 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 83 - Director → ME
  • 27
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703 08772707
    Dissolved Corporate (20 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 84 - Director → ME
  • 28
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707 08772703
    Dissolved Corporate (20 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 86 - Director → ME
  • 29
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED
    - 2011-02-02 07458411 07777382... (more)
    Active Corporate (29 parents)
    Officer
    2011-01-25 ~ 2014-08-18
    IIF 98 - Director → ME
  • 30
    MPG HOLBORN GP LIMITED
    08214335
    Dissolved Corporate (20 parents)
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 142 - Director → ME
  • 31
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Dissolved Corporate (16 parents)
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 143 - Director → ME
  • 32
    MPG PUBS GP LIMITED
    07459576
    Dissolved Corporate (13 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 138 - Director → ME
  • 33
    MPG PUBS NOMINEE LIMITED
    07459569
    Dissolved Corporate (13 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 140 - Director → ME
  • 34
    MPG ST KATHARINE GP LIMITED
    07637373
    Active Corporate (38 parents)
    Officer
    2011-05-18 ~ 2011-06-23
    IIF 123 - Director → ME
  • 35
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    Active Corporate (36 parents)
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 137 - Director → ME
  • 36
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    Active Corporate (36 parents)
    Officer
    2011-05-26 ~ 2014-08-18
    IIF 136 - Director → ME
  • 37
    MPT ASHTEAD LIMITED - now
    SIR ASHTEAD LIMITED
    - 2019-08-19 06182054
    P1 ASHTEAD LIMITED
    - 2014-09-11 06182054
    P1 ASHSTEAD LIMITED
    - 2007-05-10 06182054
    Active Corporate (19 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 79 - Director → ME
  • 38
    MPT DOWNS LIMITED - now
    SIR DOWNS LIMITED
    - 2019-08-19 06181971
    P1 DOWNS LIMITED
    - 2014-09-11 06181971
    Active Corporate (19 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 76 - Director → ME
  • 39
    MPT EUXTON LIMITED - now
    SIR EUXTON LIMITED
    - 2019-08-19 06182055
    P1 EUXTON LIMITED
    - 2014-09-11 06182055
    Active Corporate (19 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 80 - Director → ME
  • 40
    MPT MT STUART LIMITED - now
    SIR MT STUART LIMITED
    - 2019-08-19 06181978
    P1 MT STUART LIMITED
    - 2014-09-11 06181978
    Active Corporate (18 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 75 - Director → ME
  • 41
    MPT READING LIMITED - now
    SIR READING LIMITED
    - 2019-08-19 06181961
    P1 READING LIMITED
    - 2014-09-11 06181961
    Active Corporate (19 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 81 - Director → ME
  • 42
    MPT RENACRES LIMITED - now
    SIR RENACRES LIMITED
    - 2019-08-19 06181958
    P1 RENACRES LIMITED
    - 2014-09-11 06181958
    Active Corporate (19 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 77 - Director → ME
  • 43
    MPT ROWLEY LIMITED - now
    SIR ROWLEY LIMITED
    - 2019-08-19 06182036
    P1 ROWLEY LIMITED
    - 2014-09-11 06182036
    Active Corporate (19 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 82 - Director → ME
  • 44
    MPT WINFIELD LIMITED - now
    SIR WINFIELD LIMITED
    - 2019-08-19 06182015
    P1 WINFIELD LIMITED
    - 2014-09-11 06182015
    Active Corporate (19 parents)
    Officer
    2007-05-10 ~ 2019-08-16
    IIF 78 - Director → ME
  • 45
    OLD OAK INSURANCE BROKERS LIMITED
    00984572
    Active Corporate (6 parents)
    Officer
    2003-02-01 ~ now
    IIF 8 - Director → ME
  • 46
    P1 ATTRACTIONS LIMITED
    - now 01284934 06287489
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    Dissolved Corporate (25 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 73 - Director → ME
  • 47
    P1 BARS GP LIMITED
    - now 05947879
    PRESTBURY 1 FIVE LIMITED
    - 2006-12-01 05947879
    NEWINCCO 607 LIMITED
    - 2006-10-19 05947879 05947888... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 52 - Director → ME
  • 48
    P1 BARS LIMITED
    - now 05863312
    PRESTBURY 1 TWO LIMITED
    - 2006-11-15 05863312
    NEWINCCO 560 LIMITED
    - 2006-07-21 05863312 05158530... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 50 - Director → ME
  • 49
    P1 BARS PROPCO 2 LIMITED
    - now 05947895 05863314
    PRESTBURY 1 FOUR LIMITED
    - 2006-11-27 05947895
    NEWINCCO 606 LIMITED
    - 2006-10-19 05947895 05947888... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 53 - Director → ME
  • 50
    P1 BARS PROPCO LIMITED
    - now 05863314 05947895
    PRESTBURY 1 THREE LIMITED
    - 2006-11-17 05863314
    NEWINCCO 561 LIMITED
    - 2006-07-21 05863314 05643693... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 51 - Director → ME
  • 51
    P1 CORNHILL LIMITED
    06462853
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 67 - Director → ME
  • 52
    P1 DOVER LIMITED
    06462856
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 56 - Director → ME
  • 53
    P1 DUKE STREET LIMITED
    06463493
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 54
    P1 GOLDEN LIMITED
    06462852
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 64 - Director → ME
  • 55
    P1 HEDGE END LIMITED
    - now 06064209
    PRESTBURY 1 TWELVE LIMITED
    - 2008-02-01 06064209
    NEWINCCO 656 LIMITED
    - 2007-02-13 06064209 06135771... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-31 ~ dissolved
    IIF 66 - Director → ME
  • 56
    P1 HEDGE END SUBCO LIMITED
    - now 05939760
    B&Q PROPERTIES HEDGE END LIMITED
    - 2008-02-20 05939760
    BONDCO 1178 LIMITED - 2007-10-18
    Dissolved Corporate (13 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 71 - Director → ME
  • 57
    P1 INTERMEDIATE ONE LIMITED
    - now 03622835 06287468
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    Dissolved Corporate (23 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 58
    P1 INTERMEDIATE THREE LIMITED
    - now 03667099 06287488
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    Dissolved Corporate (24 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 59
    P1 INTERMEDIATE TWO LIMITED
    - now 00215035 06287589
    TUSSAUDS LIMITED - 2007-06-26
    THE TUSSAUDS GROUP LIMITED - 1998-10-28
    MADAME TUSSAUD'S LIMITED - 1990-03-16
    Liquidation Corporate (23 parents)
    Officer
    2007-08-01 ~ now
    IIF 58 - Director → ME
  • 60
    P1 KENSINGTON LIMITED
    06462846
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 72 - Director → ME
  • 61
    P1 MCSTONE LIMITED
    - now 05956507
    PRESTBURY 1 EIGHT LIMITED
    - 2007-04-11 05956507
    NEWINCCO 612 LIMITED
    - 2006-10-19 05956507 05956563... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 104 - Director → ME
  • 62
    P1 NEWMAN LIMITED
    06462849
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 74 - Director → ME
  • 63
    P1 OLD FINANCE LIMITED
    FC022981 06287527
    Converted / Closed Corporate (11 parents)
    Officer
    2007-08-01 ~ now
    IIF 112 - Director → ME
  • 64
    P1 OLD HOTELS LIMITED
    - now 03730792 06287526
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    Dissolved Corporate (22 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 70 - Director → ME
  • 65
    P1 OLD OPCO LIMITED
    - now 00406533 06287590
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    Dissolved Corporate (28 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 66
    P1 PARKSHOT LIMITED
    06462855
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 67
    P1 PRIME LIMITED
    - now 06064204
    PRESTBURY 1 FOURTEEN LIMITED
    - 2008-02-05 06064204
    NEWINCCO 657 LIMITED
    - 2007-02-13 06064204 05982897... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 55 - Director → ME
  • 68
    P1 REVERSIONS LIMITED
    - now 06064226
    PRESTBURY 1 TEN LIMITED
    - 2007-09-28 06064226
    NEWINCCO 654 LIMITED
    - 2007-02-13 06064226 05506966... (more)
    Active Corporate (15 parents)
    Officer
    2007-01-31 ~ 2017-11-22
    IIF 126 - Director → ME
  • 69
    P1 ST ANDREW LIMITED
    06462850
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 70
    P1 ST MARTINS LIMITED
    06462854
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 68 - Director → ME
  • 71
    P1 TASMANIA GROUP LIMITED
    - now 03623056 06287588
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    Dissolved Corporate (31 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 69 - Director → ME
  • 72
    P1 TASMANIA LIMITED
    - now 05377453
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    Dissolved Corporate (23 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 54 - Director → ME
  • 73
    PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
    OC318447
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-06-21 ~ dissolved
    IIF 23 - LLP Member → ME
  • 74
    PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
    OC318448
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2006-03-15 ~ now
    IIF 20 - LLP Member → ME
  • 75
    PIHL THREE LIMITED
    - now 06492686
    PRESTBURY 1 SEVENTEEN LIMITED
    - 2008-09-10 06492686
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-02-04 ~ dissolved
    IIF 48 - Director → ME
  • 76
    PIHL WENTWORTH MANAGER LIMITED
    05063116
    Dissolved Corporate (9 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 49 - Director → ME
  • 77
    PRESTBURY 1 ELEVEN LIMITED
    - now 06064218
    NEWINCCO 655 LIMITED
    - 2007-02-13 06064218 07067930... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 90 - Director → ME
  • 78
    PRESTBURY 1 FEASIBILITY LIMITED
    - now 05863315
    NEWINCCO 562 LIMITED
    - 2006-07-21 05863315 05643695... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 25 - Director → ME
  • 79
    PRESTBURY 1 FIFTEEN LIMITED
    - now 06064199
    NEWINCCO 658 LIMITED
    - 2007-02-13 06064199 05956563... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 111 - Director → ME
  • 80
    PRESTBURY 1 NOMINEE LIMITED
    - now 05863328
    NEWINCCO 566 LIMITED
    - 2006-07-21 05863328 05863326... (more)
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-07-14 ~ dissolved
    IIF 24 - Director → ME
  • 81
    PRESTBURY FEEDER GP LIMITED
    - now 06492705
    PRESTBURY 1 EIGHTEEN LIMITED
    - 2008-09-09 06492705
    Dissolved Corporate (9 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 46 - Director → ME
  • 82
    PRESTBURY HOTELS FINANCE LIMITED
    06201066
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 47 - Director → ME
  • 83
    PRESTBURY INCENTIVES LIMITED
    09033962
    Liquidation Corporate (8 parents)
    Officer
    2014-05-12 ~ now
    IIF 119 - Director → ME
  • 84
    PRESTBURY INVESTMENT HOLDINGS LIMITED
    - now 03985560 03794422... (more)
    GLASSWAY LIMITED - 2000-08-04
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2005-04-26 ~ 2005-05-03
    IIF 18 - Director → ME
  • 85
    PRESTBURY INVESTMENTS LLP
    - now OC320632 03437280
    PRESTBURY MANAGER LLP
    - 2009-05-07 OC320632
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-10 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 86
    PRESTBURY MANAGEMENT HOLDINGS LIMITED
    13089508 03985560... (more)
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 125 - Director → ME
  • 87
    PRESTBURY SIR 1 LIMITED
    09361164 09361122... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 27 - Director → ME
  • 88
    PRESTBURY SIR 2 LIMITED
    09361122 09361164... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 28 - Director → ME
  • 89
    PRESTBURY SIR 3 LIMITED
    09360996 09361122... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 26 - Director → ME
  • 90
    PRESTBURY WENTWORTH INTERMEDIATE LIMITED
    - now 04914723
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Dissolved Corporate (14 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 165 - Director → ME
  • 91
    PRESTBURY WENTWORTH PORTFOLIO LIMITED
    - now 04930446
    SPIRIT SUNNINGDALE LIMITED - 2004-03-31
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    Dissolved Corporate (14 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 163 - Director → ME
  • 92
    PRESTBURY WEST COAST RICE LIMITED
    - now 04803231
    OFFICEWOODEN LIMITED - 2003-08-11
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 146 - Director → ME
  • 93
    PSX MIDCO LIMITED
    - now 05423413
    PRESTBURY SX LIMITED
    - 2013-04-23 05423413
    Dissolved Corporate (10 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 154 - Director → ME
  • 94
    PW LONDON LIMITED
    05504006
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 156 - Director → ME
  • 95
    PW NO1 LIMITED
    05504000 05504007... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 153 - Director → ME
  • 96
    PW NO2 LIMITED
    05504008 05504007... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 160 - Director → ME
  • 97
    PW NO3 LIMITED
    05504007 05504003... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 157 - Director → ME
  • 98
    PW NO4 LIMITED
    05504001 05504007... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 164 - Director → ME
  • 99
    PW NO5 LIMITED
    05504005 05504003... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 161 - Director → ME
  • 100
    PW NO6 LIMITED
    05504010 05504007... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 158 - Director → ME
  • 101
    PW NO7 LIMITED
    05504004 05504007... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 159 - Director → ME
  • 102
    PW NO8 LIMITED
    05504003 05504007... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 155 - Director → ME
  • 103
    PW SCOTLAND LIMITED
    05504042
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 162 - Director → ME
  • 104
    PWCR BEDFORD STREET LIMITED
    - now 04801920
    CASESTART LIMITED - 2003-10-14
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 150 - Director → ME
  • 105
    PWCR BURLINGTON LIMITED
    - now 04785083
    TAILLIGHT LIMITED - 2003-10-14
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 151 - Director → ME
  • 106
    PWCR CHANDLERS FORD 2 LIMITED
    04976061 04804923
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 127 - Director → ME
  • 107
    PWCR CHANDLERS FORD LIMITED
    - now 04804923 04976061
    KILTPOINT LIMITED - 2003-10-14
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 149 - Director → ME
  • 108
    PWCR FINANCE LIMITED
    - now 04807872
    INNERLOCK LIMITED - 2003-08-13
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 130 - Director → ME
  • 109
    PWCR KENSINGTON LIMITED
    - now 04805100
    MOVECITY DEVELOPMENTS LIMITED - 2003-10-14
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 129 - Director → ME
  • 110
    PWCR LIVERPOOL STREET LIMITED
    - now 04801945
    HOMESTAR DEVELOPMENTS LIMITED - 2003-10-14
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 152 - Director → ME
  • 111
    PWCR MINERVA HOUSE LIMITED
    - now 04813812
    BUTTONDELETE LIMITED - 2003-08-13
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 128 - Director → ME
  • 112
    PWCR NO 1 LIMITED
    - now 04807979 04807962
    INTERCEDE 1870 LIMITED - 2003-08-13
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 148 - Director → ME
  • 113
    PWCR NO 2 LIMITED
    - now 04807962 04807979
    INTERCEDE 1871 LIMITED - 2003-08-13
    Dissolved Corporate (7 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 106 - Director → ME
  • 114
    PWCR OLD BROAD STREET LIMITED
    - now 04785050
    FLINGUP LIMITED - 2003-10-14
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 147 - Director → ME
  • 115
    PWCR STEVENAGE LIMITED
    - now 04785087
    WHYAGAIN LIMITED - 2003-10-14
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 145 - Director → ME
  • 116
    SALE & LEASEBACK LIMITED
    - now 06275379 04892273
    PIHL TWO LIMITED
    - 2011-12-16 06275379
    Active Corporate (8 parents)
    Officer
    2007-06-11 ~ 2025-04-02
    IIF 166 - Director → ME
  • 117
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED
    - 2014-09-11 06127445
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    Active Corporate (26 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 37 - Director → ME
  • 118
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED
    - 2014-09-11 06127443
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 40 - Director → ME
  • 119
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED
    - 2014-09-11 06181995
    Active Corporate (24 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 38 - Director → ME
  • 120
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED
    - 2014-09-11 06182061
    Active Corporate (24 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 39 - Director → ME
  • 121
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED
    - 2014-09-11 06181972
    Active Corporate (24 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 41 - Director → ME
  • 122
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 29 - Director → ME
  • 123
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 32 - Director → ME
  • 124
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED
    - 2014-09-11 05863307
    PRESTBURY 1 ONE LIMITED
    - 2006-11-30 05863307
    NEWINCCO 559 LIMITED
    - 2006-07-21 05863307 07087276... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2022-07-06
    IIF 107 - Director → ME
  • 125
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED
    - 2015-07-27 04707153
    P1 HOSPITALS PROPCO LIMITED
    - 2014-09-11 04707153
    UK HEALTHCARE PROPERTIES LIMITED
    - 2007-07-05 04707153
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 34 - Director → ME
  • 126
    SIR HOTELS 1 LIMITED
    10236666 11206064
    Dissolved Corporate (18 parents)
    Officer
    2016-06-16 ~ 2022-07-06
    IIF 124 - Director → ME
  • 127
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED
    - 2018-03-22 11206064
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 120 - Director → ME
  • 128
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED
    - 2014-09-11 06273038
    HP PROPCO LIMITED - 2007-06-26
    Active Corporate (27 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 43 - Director → ME
  • 129
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED
    - 2014-09-11 05956505
    PRESTBURY 1 SEVEN LIMITED
    - 2007-02-26 05956505
    NEWINCCO 611 LIMITED
    - 2006-10-19 05956505 05643693... (more)
    Active Corporate (24 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 96 - Director → ME
  • 130
    Active Corporate (22 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 167 - Director → ME
  • 131
    Active Corporate (22 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 42 - Director → ME
  • 132
    Active Corporate (22 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 114 - Director → ME
  • 133
    SIR MAPLE HOLDCO LIMITED
    11211060
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-02-16 ~ 2022-07-06
    IIF 118 - Director → ME
  • 134
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED
    - 2014-09-11 06182040
    Active Corporate (24 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 36 - Director → ME
  • 135
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED
    - 2014-09-11 06127446
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    Dissolved Corporate (24 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 89 - Director → ME
  • 136
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED
    - 2014-09-11 06182014
    Dissolved Corporate (21 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 109 - Director → ME
  • 137
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED
    - 2018-03-22 11228223
    Dissolved Corporate (17 parents)
    Officer
    2018-02-27 ~ 2022-07-06
    IIF 122 - Director → ME
  • 138
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED
    - 2018-03-22 11206071 11206104... (more)
    Dissolved Corporate (20 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 121 - Director → ME
  • 139
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED
    - 2014-09-11 06181969
    Active Corporate (22 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 92 - Director → ME
  • 140
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED
    - 2014-09-11 06181967
    Active Corporate (24 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 101 - Director → ME
  • 141
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED
    - 2014-09-11 06181975
    Active Corporate (23 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 93 - Director → ME
  • 142
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED
    - 2014-09-11 06182038
    Active Corporate (24 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 31 - Director → ME
  • 143
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED
    - 2014-09-11 06182035
    Active Corporate (24 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 33 - Director → ME
  • 144
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED
    - 2014-09-11 05947888
    PRESTBURY 1 SIX LIMITED
    - 2007-08-17 05947888 09361122... (more)
    NEWINCCO 608 LIMITED
    - 2006-10-19 05947888 05956563... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 99 - Director → ME
  • 145
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED
    - 2014-09-11 06129606
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    Active Corporate (27 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 35 - Director → ME
  • 146
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED
    - 2014-09-11 06127481
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    Active Corporate (26 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 44 - Director → ME
  • 147
    SIR UMBRELLA LIMITED
    09736612
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 116 - Director → ME
  • 148
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED
    - 2014-09-11 06127452
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    Active Corporate (27 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 30 - Director → ME
  • 149
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED
    - 2014-09-11 06182008
    Active Corporate (24 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 105 - Director → ME
  • 150
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED
    - 2014-09-11 06181984
    Active Corporate (24 parents)
    Officer
    2007-05-10 ~ 2022-07-06
    IIF 103 - Director → ME
  • 151
    SKIL FOUR LIMITED
    05513948
    Active Corporate (36 parents)
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 88 - Director → ME
  • 152
    SKIL THREE LIMITED
    05513941
    Active Corporate (36 parents)
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 94 - Director → ME
  • 153
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    Active Corporate (42 parents)
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 108 - Director → ME
  • 154
    TALKBAKE LIMITED
    04383946
    Dissolved Corporate (12 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 62 - Director → ME
  • 155
    THE TABLE TENNIS ASSOCIATION OF WALES LTD
    04779322
    Active Corporate (63 parents)
    Officer
    2007-08-19 ~ 2010-08-15
    IIF 12 - Director → ME
  • 156
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    Active Corporate (40 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 95 - Director → ME
  • 157
    TLLC BRIDGECO10 LIMITED
    - now 04589588 04581982... (more)
    BOXCROFT LIMITED - 2002-12-12
    Dissolved Corporate (19 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 133 - Director → ME
  • 158
    TLLC BRIDGECO3 LIMITED
    - now 04588795 04589468... (more)
    PLANTDEW LIMITED - 2002-12-12
    Dissolved Corporate (20 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 131 - Director → ME
  • 159
    TLLC BRIDGECO4 LIMITED
    - now 04589577 04589468... (more)
    PLANTBRIGHT LIMITED - 2002-12-12
    Dissolved Corporate (19 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 45 - Director → ME
  • 160
    TLLC BRIDGECO7 LIMITED
    - now 04589460 04589468... (more)
    MALTDRIVE LIMITED - 2002-12-12
    Dissolved Corporate (20 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 132 - Director → ME
  • 161
    Y CLOS MANAGEMENT COMPANY LIMITED
    09473845 06432872
    Active Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 1 - Has significant influence or control → OE

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