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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

Caufield, Timothy Charles

    Related profiles found in government register
  • Caufield, Timothy Charles
    British

    Registered addresses and corresponding companies
    • Copper Beech, 4 Burham Close Wootton, Northampton, Northamptonshire, NN4 6EZ

      IIF 1
    • 15 Church Street, Old Isleworth, Middlesex, TW7 6BL

      IIF 2
  • Caufield, Timothy Charles
    British accountant

    Registered addresses and corresponding companies
  • Caufield, Timothy Charles
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    AIRWORK HOLDINGS LIMITED - 1982-07-05
    AIRWORK LIMITED - 1980-12-31
    AIRWORK LIMITED - 1979-12-31
    125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-11-30 ~ 1996-05-03
    IIF 9 - Secretary → ME
  • 2
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    1995-11-30 ~ 1996-05-03
    IIF 6 - Secretary → ME
  • 3
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    1995-11-30 ~ 1996-05-03
    IIF 7 - Secretary → ME
  • 4
    20 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    1995-11-30 ~ 1996-05-03
    IIF 4 - Secretary → ME
  • 5
    C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1995-11-30 ~ 1996-05-03
    IIF 2 - Secretary → ME
  • 6
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    1995-11-30 ~ 1996-05-03
    IIF 8 - Secretary → ME
  • 7
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    1996-10-29 ~ 2003-08-29
    IIF 1 - Secretary → ME
  • 8
    VALUE RETAIL ADVISORY LIMITED - 2019-02-18
    VALUE RETAIL EUROPE LIMITED - 2019-02-04
    Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-29 ~ 2003-08-29
    IIF 15 - Secretary → ME
  • 9
    VALUE RETAIL PLC - 2024-09-23
    19 Berkeley Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-10-29 ~ 2003-08-29
    IIF 14 - Secretary → ME
  • 10
    VALUE RETAIL (BICESTER) LIMITED - 1994-11-11
    BOATCARD LIMITED - 1994-03-09
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    1996-10-29 ~ 2003-08-29
    IIF 12 - Secretary → ME
  • 11
    BOOKAGENT COMPANY LIMITED - 1994-03-10
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    1996-10-29 ~ 2003-08-29
    IIF 11 - Secretary → ME
  • 12
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-29 ~ 2003-08-29
    IIF 13 - Secretary → ME
  • 13
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    1991-03-14 ~ 1994-06-01
    IIF 5 - Secretary → ME
  • 14
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    1991-03-14 ~ 1994-06-01
    IIF 10 - Secretary → ME
  • 15
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,241,204 GBP2024-12-31
    Officer
    1991-03-14 ~ 1994-06-01
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.