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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

Mr Timothy James Evans

    Related profiles found in government register
  • Mr Timothy James Evans
    British born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 3, Queen Street, Carmarthen, Carmarthenshire, SA31 1JR, United Kingdom

      IIF 1

    • icon of address 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 2

    • icon of address 49-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL

      IIF 3

    • icon of address Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom

      IIF 4

    • icon of address 49-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 5
  • Mr Timothy James Evans
    Welsh born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 6
  • Mr Timothy James Evans
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England

      IIF 7
  • Evans, Timothy James
    British born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 50 Lammas Street, Carmarthen, SA31 3AL

      IIF 8

    • icon of address 12, Priory Street, Cardigan, SA43 1BU, Wales

      IIF 9

    • icon of address 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales

      IIF 10

    • icon of address Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales

      IIF 11

    • icon of address Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom

      IIF 12 IIF 13

    • icon of address Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom

      IIF 14
  • Evans, Timothy James
    British accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 50 Lammas St, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 15

    • icon of address 50 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 16
  • Evans, Timothy James
    British chartered accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Feltor, Trevaughan, Carmarthen, Carmarthenshire, SA31 3QL

      IIF 17
  • Evans, Timothy James
    British chartered surveyor born in October 1969

    Registered addresses and corresponding companies

    • icon of address 1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU

      IIF 18
  • Evans, Timothy James
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England

      IIF 19
  • Evans, Timothy James
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 20

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 21 IIF 22

    • icon of address C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

      IIF 23
  • Evans, Timothy James
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 24 IIF 25 IIF 26

    • icon of address Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom

      IIF 27

    • icon of address C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ

      IIF 28
  • Evans, Timothy James
    British chartered accountants born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 29
  • Evans, Timothy James
    British chartered surveyor born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Timothy James
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address C/o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -639 GBP2025-01-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GROOVESUN LIMITED - 2004-11-22
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 93 - Director → ME
  • 3
    FOLDERGARDEN LIMITED - 2004-11-22
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 100 - Director → ME
  • 4
    OLD OAK PREMIUM FINANCE LTD - 2005-07-25
    icon of address 49-51 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    335,507 GBP2024-06-30
    Officer
    icon of calendar 2003-06-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 50 Lammas Street, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    IIF 16 - Director → ME
  • 6
    FRIENDSHIP'S GARDEN LIMITED - 2001-11-14
    icon of address 49-51 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,336,714 GBP2024-10-31
    Person with significant control
    icon of calendar 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
  • 7
    FLOODGATE AMERICAS LTD - 2005-07-11
    icon of address 50 Lammas St, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address 12 Priory Street, Cardigan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    67,768 GBP2024-06-30
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address Old Oak House, 49-51 Lammas Street, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -310 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 49-51 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    326,494 GBP2024-06-30
    Officer
    icon of calendar 2012-04-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COACH SPORT WALES LIMITED - 2017-03-13
    icon of address 49-51 Lammas Street Old Oak House, Carmarthen, Dyfed
    Active Corporate (1 parent)
    Equity (Company account)
    -23,171 GBP2024-08-31
    Officer
    icon of calendar 2010-08-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 13
    icon of address 50 Lammas Street, Carmarthen
    Active Corporate (3 parents)
    Equity (Company account)
    652,372 GBP2024-04-30
    Officer
    icon of calendar 2003-02-01 ~ now
    IIF 8 - Director → ME
  • 14
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    BANIGORT LIMITED - 1977-12-31
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    WARWICK CASTLE LIMITED - 1999-04-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 76 - Director → ME
  • 15
    NEWINCCO 607 LIMITED - 2006-10-19
    PRESTBURY 1 FIVE LIMITED - 2006-12-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 55 - Director → ME
  • 16
    PRESTBURY 1 TWO LIMITED - 2006-11-15
    NEWINCCO 560 LIMITED - 2006-07-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 53 - Director → ME
  • 17
    NEWINCCO 606 LIMITED - 2006-10-19
    PRESTBURY 1 FOUR LIMITED - 2006-11-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 18
    NEWINCCO 561 LIMITED - 2006-07-21
    PRESTBURY 1 THREE LIMITED - 2006-11-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 54 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 70 - Director → ME
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 21
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 63 - Director → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 67 - Director → ME
  • 23
    NEWINCCO 656 LIMITED - 2007-02-13
    PRESTBURY 1 TWELVE LIMITED - 2008-02-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 69 - Director → ME
  • 24
    B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
    BONDCO 1178 LIMITED - 2007-10-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 74 - Director → ME
  • 25
    DMWSL 239 LIMITED - 1998-10-28
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 60 - Director → ME
  • 26
    DMWSL 249 LIMITED - 1999-03-24
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 66 - Director → ME
  • 27
    TUSSAUDS LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 61 - Director → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 75 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 77 - Director → ME
  • 30
    icon of address Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 113 - Director → ME
  • 31
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 73 - Director → ME
  • 32
    CHESSINGTON ZOO LIMITED - 1987-01-01
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 64 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 68 - Director → ME
  • 34
    PRESTBURY 1 FOURTEEN LIMITED - 2008-02-05
    NEWINCCO 657 LIMITED - 2007-02-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 35
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 62 - Director → ME
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 71 - Director → ME
  • 37
    DMWSL 240 LIMITED - 1998-10-28
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 72 - Director → ME
  • 38
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 39
    icon of address Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 23 - LLP Member → ME
  • 40
    icon of address Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    icon of calendar 2006-03-15 ~ now
    IIF 20 - LLP Member → ME
  • 41
    PRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 51 - Director → ME
  • 42
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 52 - Director → ME
  • 43
    NEWINCCO 562 LIMITED - 2006-07-21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 31 - Director → ME
  • 44
    NEWINCCO 566 LIMITED - 2006-07-21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 30 - Director → ME
  • 45
    PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 49 - Director → ME
  • 46
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 50 - Director → ME
  • 47
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Officer
    icon of calendar 2014-05-12 ~ now
    IIF 27 - Director → ME
  • 48
    PRESTBURY MANAGER LLP - 2009-05-07
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 49
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,838,059 GBP2024-02-29
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 28 - Director → ME
  • 50
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 25 - Director → ME
  • 51
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 26 - Director → ME
  • 52
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 24 - Director → ME
  • 53
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ dissolved
    IIF 150 - Director → ME
  • 54
    SPIRIT SUNNINGDALE LIMITED - 2004-03-31
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ dissolved
    IIF 148 - Director → ME
  • 55
    OFFICEWOODEN LIMITED - 2003-08-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 138 - Director → ME
  • 56
    PRESTBURY SX LIMITED - 2013-04-23
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 29 - Director → ME
  • 57
    icon of address Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 141 - Director → ME
  • 58
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 139 - Director → ME
  • 59
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 145 - Director → ME
  • 60
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 142 - Director → ME
  • 61
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 149 - Director → ME
  • 62
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 146 - Director → ME
  • 63
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 143 - Director → ME
  • 64
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 144 - Director → ME
  • 65
    icon of address Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 140 - Director → ME
  • 66
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 147 - Director → ME
  • 67
    INTERCEDE 1871 LIMITED - 2003-08-13
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 108 - Director → ME
  • 68
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 65 - Director → ME
  • 69
    BOXCROFT LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    IIF 126 - Director → ME
  • 70
    PLANTDEW LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    IIF 124 - Director → ME
  • 71
    PLANTBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    IIF 48 - Director → ME
  • 72
    MALTDRIVE LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    IIF 125 - Director → ME
  • 73
    icon of address 3 Queen Street, Carmarthen, Carmarthenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 74
  • 1
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    icon of address Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents, 113 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2022-07-11
    IIF 152 - Director → ME
  • 2
    CLIFFWIND LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 112 - Director → ME
  • 3
    MASTHOOD LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 103 - Director → ME
  • 4
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2014-05-13
    IIF 105 - Director → ME
  • 5
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2014-08-18
    IIF 137 - Director → ME
  • 6
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2014-08-18
    IIF 134 - Director → ME
  • 7
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-24 ~ 2014-08-18
    IIF 90 - Director → ME
  • 8
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2014-08-18
    IIF 88 - Director → ME
  • 9
    icon of address The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2014-08-18
    IIF 153 - Director → ME
  • 10
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2009-12-17 ~ 2014-08-18
    IIF 151 - Director → ME
  • 11
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2014-08-18
    IIF 127 - Director → ME
  • 12
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2014-08-18
    IIF 132 - Director → ME
  • 13
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2014-08-18
    IIF 128 - Director → ME
  • 14
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 86 - Director → ME
  • 15
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 87 - Director → ME
  • 16
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 89 - Director → ME
  • 17
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2014-08-18
    IIF 101 - Director → ME
  • 18
    icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-08-18
    IIF 135 - Director → ME
  • 19
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2012-09-14 ~ 2014-08-18
    IIF 136 - Director → ME
  • 20
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2014-08-18
    IIF 131 - Director → ME
  • 21
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2014-08-18
    IIF 133 - Director → ME
  • 22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2011-05-18 ~ 2011-06-23
    IIF 121 - Director → ME
  • 23
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-05-18 ~ 2014-08-18
    IIF 130 - Director → ME
  • 24
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-05-26 ~ 2014-08-18
    IIF 129 - Director → ME
  • 25
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 82 - Director → ME
  • 26
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 79 - Director → ME
  • 27
    P1 EUXTON LIMITED - 2014-09-11
    SIR EUXTON LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 83 - Director → ME
  • 28
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 78 - Director → ME
  • 29
    P1 READING LIMITED - 2014-09-11
    SIR READING LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 84 - Director → ME
  • 30
    P1 RENACRES LIMITED - 2014-09-11
    SIR RENACRES LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 80 - Director → ME
  • 31
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 85 - Director → ME
  • 32
    P1 WINFIELD LIMITED - 2014-09-11
    SIR WINFIELD LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 81 - Director → ME
  • 33
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    NEWINCCO 654 LIMITED - 2007-02-13
    icon of address 6th Floor, 125 Wood Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,764,000 GBP2023-03-31
    Officer
    icon of calendar 2007-01-31 ~ 2017-11-22
    IIF 123 - Director → ME
  • 34
    GLASSWAY LIMITED - 2000-08-04
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    icon of calendar 2005-04-26 ~ 2005-05-03
    IIF 18 - Director → ME
  • 35
    PIHL TWO LIMITED - 2011-12-16
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-06-11 ~ 2025-04-02
    IIF 97 - Director → ME
  • 36
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    P1 ATH LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 40 - Director → ME
  • 37
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    P1 ATP LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 43 - Director → ME
  • 38
    P1 DUCHY LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 41 - Director → ME
  • 39
    P1 FITZWILLIAM LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 42 - Director → ME
  • 40
    P1 FULWOOD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 44 - Director → ME
  • 41
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 32 - Director → ME
  • 42
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 35 - Director → ME
  • 43
    NEWINCCO 559 LIMITED - 2006-07-21
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2022-07-06
    IIF 109 - Director → ME
  • 44
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 37 - Director → ME
  • 45
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2022-07-06
    IIF 122 - Director → ME
  • 46
    SIR PUMA LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 118 - Director → ME
  • 47
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 46 - Director → ME
  • 48
    P1 LISSON LIMITED - 2014-09-11
    NEWINCCO 611 LIMITED - 2006-10-19
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2022-07-06
    IIF 99 - Director → ME
  • 49
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 115 - Director → ME
  • 50
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 45 - Director → ME
  • 51
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 114 - Director → ME
  • 52
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2022-07-06
    IIF 117 - Director → ME
  • 53
    P1 MIDLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 39 - Director → ME
  • 54
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    P1 MTL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 92 - Director → ME
  • 55
    P1 NEW HALL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 111 - Director → ME
  • 56
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2022-07-06
    IIF 120 - Director → ME
  • 57
    SIR MAPLE 1 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 119 - Director → ME
  • 58
    P1 OAKLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 94 - Director → ME
  • 59
    P1 OAKS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 104 - Director → ME
  • 60
    P1 PINEHILL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 95 - Director → ME
  • 61
    P1 RIVERS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 34 - Director → ME
  • 62
    P1 SPRINGFIELD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 36 - Director → ME
  • 63
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    NEWINCCO 608 LIMITED - 2006-10-19
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2022-07-06
    IIF 102 - Director → ME
  • 64
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 38 - Director → ME
  • 65
    P1 TP LIMITED - 2014-09-11
    SLB PROPCO 3 LIMITED - 2007-06-04
    TP PROPCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 47 - Director → ME
  • 66
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 116 - Director → ME
  • 67
    SLB PROPCO 2 LIMITED - 2007-06-04
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 33 - Director → ME
  • 68
    P1 WOODLAND LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 107 - Director → ME
  • 69
    P1 YORKSHIRE LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 106 - Director → ME
  • 70
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 91 - Director → ME
  • 71
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 96 - Director → ME
  • 72
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 110 - Director → ME
  • 73
    icon of address Sport Wales National Centre, Sophia Gardens, Cardiff, Wales
    Active Corporate (10 parents)
    Equity (Company account)
    41,805 GBP2024-03-31
    Officer
    icon of calendar 2007-08-19 ~ 2010-08-15
    IIF 17 - Director → ME
  • 74
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 98 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.