The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tilley, Charles Basil
Tilley, Charles Basil
British ce born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
58 Brodrick Road, London, SW17 7DY
Tilley, Charles Basil
British chartered accountant born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesTilley, Charles Basil
British chief executive born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesTilley, Charles Basil
British company director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 58 Brodrick Road, London, SW17 7DY
Tilley, Charles Basil
British director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesTilley, Chrles Basil
British cheif executive cima born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 58, Brodrick Road, Wandsworth, London, SW17 7DY
Tilley, Charles Basil
British Registered addresses and corresponding companies
IIF 28 58 Brodrick Road, London, SW17 7DY
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1IR LONDON LIMITED - 2021-07-22VALUE REPORTING FOUNDATION UK - 2021-06-03THE VALUE REPORTING FOUNDATION - 2021-05-11 The Helicon, Third Floor, 1 South Place, London, United KingdomDissolved Corporate (3 parents)Officer
2020-11-30 ~ dissolvedIIF 14 - Director → ME - 2SAXON WELFARE TRUST LIMITED(THE) - 1996-03-11 Seaford College, Petworth, W.sussex.Active Corporate (15 parents, 1 offspring)Officer 2023-03-24 ~ nowIIF 11 - Director → ME
Ceased
24
- 1GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09ARTICANTICS LIMITED - 1979-12-31 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)Officer 1997-10-21 ~ 2001-01-01IIF 26 - Director → ME
- 2GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09 Finsbury Circus House, 15 Finsbury Circus, LondonDissolved Corporate (4 parents)Officer 1998-12-24 ~ 2001-01-01IIF 16 - Director → ME
- 3GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13GRANVILLE SECRETARIES LIMITED - 2000-03-09LOVAT NOMINEES LIMITED - 1997-03-11 Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-03-16 ~ 2001-05-04IIF 22 - Director → ME
- 4RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11WBS GRANVILLE LIMITED - 2004-07-26GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04GRANVILLE BAIRD ONE LIMITED - 2000-08-03 6th Floor, 25 Farringdon Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2000-03-16 ~ 2001-05-04IIF 19 - Director → ME
- 5 30 Crown Place 8th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-10-20 ~ 2016-07-31IIF 12 - Director → ME
- 6GRANVILLE BANK LIMITED - 2000-04-17GRANVILLE TRUST LIMITED - 1994-11-16BLAIRHART LIMITED - 1986-09-19 Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (1 parent)Officer 1997-05-16 ~ 1999-10-29IIF 21 - Director → ME
- 7GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12ALTOLEASE LIMITED - 1987-02-16 10 Crown Place, LondonDissolved Corporate (2 parents)Officer 1999-10-29 ~ 1999-10-30IIF 20 - Director → ME
- 8BALANUS LIMITED - 2021-03-23COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21HAMBRO COUNTRYWIDE PLC - 1998-10-01MANN AND CO PLC - 1986-06-17 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (3 parents, 31 offsprings)Officer ~ 1996-12-31IIF 5 - Director → ME
- 9 Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (4 parents, 2 offsprings)Officer 1999-11-19 ~ 2001-05-04IIF 23 - Director → ME
- 10EURAMTECH LIMITED - 1996-05-24HELMICE LIMITED - 1985-07-08 Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (6 parents)Officer 2000-06-05 ~ 2001-01-01IIF 24 - Director → ME
- 11HAWSONS FINANCIAL SERVICES LIMITED - 2001-07-26IMCO (0198) LIMITED - 1998-10-26 Pegasus House, 463a Glossop Road, Sheffield, South YorkshireActive Corporate (6 parents)Officer 2000-05-08 ~ 2001-07-13IIF 25 - Director → ME
- 12
INVESTEC 1 LIMITED
- nowHAMBROS PLC - 1998-09-25 30 Gresham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer ~ 1996-12-31IIF 8 - Director → ME - 13HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09 30 Gresham Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer ~ 1996-12-31IIF 10 - Director → ME
- 14HAMBROS INVESTMENT TRUST PLC - 1998-11-05 30 Gresham Street, London, EnglandActive Corporate (5 parents)Officer ~ 1996-12-31IIF 9 - Director → ME
- 15
MORHOMES PLC
- nowMORHOMES LIMITED - 2018-06-11 Future Business Centre, Kings Hedges Road, Cambridge, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2018-02-28Officer 2018-05-02 ~ 2024-03-31IIF 2 - Director → ME - 16GRANVILLE BAIRD GROUP LIMITED - 2002-01-02GRANVILLE HOLDINGS PLC - 1997-09-23GRANVILLE & CO. LIMITED - 1991-04-10M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30 Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (9 parents, 9 offsprings)Officer 1997-05-07 ~ 2001-05-04IIF 17 - Director → ME 1997-04-06 ~ 2000-04-07IIF 28 - Secretary → ME
- 17
ROBERT W. BAIRD LIMITED
- nowGRANVILLE BAIRD LIMITED - 2002-01-02GRANVILLE MARKETS LIMITED - 2000-03-09GRANVILLE LIMITED - 1997-09-23GRANVILLE DAVIES LIMITED - 1996-04-01GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11GRANVILLE COLEMAN LIMITED - 1986-08-08GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20 Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (7 parents, 1 offspring)Officer 1998-04-01 ~ 2001-01-01IIF 18 - Director → ME - 18 Sea View Yacht Club, Esplanade, Seaview, Isle Of WightActive Corporate (10 parents)Officer 2007-11-01 ~ 2015-09-01IIF 27 - Director → ME 2002-12-02 ~ 2003-10-31IIF 1 - Director → ME
- 19
SEDGWICK MORDEN
- nowLINDSEY MORDEN - 2018-11-23HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30HAMBROS INSURANCE SERVICES PLC - 1993-02-18GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27 30 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer 1993-02-24 ~ 1998-07-08IIF 7 - Director → ME - 20
SG INVESTMENT LIMITED
- nowSG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20 One Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer ~ 1996-12-31IIF 6 - Director → ME - 21
TRILATERAL GROUP LIMITED
- nowTRILATERAL COMMUNICATIONS LIMITED - 1998-07-20TUSSER INVESTMENTS LIMITED - 1987-03-05 73 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-26,134 GBP2023-12-31Officer ~ 2000-10-24IIF 4 - Director → ME - 22SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12HAMBROS BANK LIMITED - 1998-11-02 One Bank Street, London, United KingdomActive Corporate (10 parents, 22 offsprings)Officer 1989-09-01 ~ 1996-12-31IIF 3 - Director → ME
- 23INTERNATIONAL INTEGRATED REPORTING COUNCIL - 2021-06-03INTERNATIONAL INTEGRATED REPORTING COMMITTEE - 2011-10-07 Columbus Building Ifrs Foundation, 7 Westferry Circus, Canary Wharf, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2020-07-01 ~ 2021-05-31IIF 13 - Director → ME
- 24 Unit 1 Hollinswood Court, Stafford Park, Telford, ShropshireDissolved Corporate (2 parents)Officer 2000-04-19 ~ 2001-06-06IIF 15 - Director → ME
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