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
Evans, Timothy James
- British born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountants born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesArlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 6
- British chartered surveyor born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 7 IIF 8125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 9 IIF 10 IIF 11 (more)15, Canada Square, London, E14 5GL
IIF 25 IIF 26 IIF 27 (more)30, Finsbury Square, London, EC2A 1AG
IIF 30 IIF 31 IIF 32 (more)55, Baker Street, London, W1U 7EU
IIF 34 IIF 35 IIF 36 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 55 IIF 56 IIF 57 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 63 IIF 64 IIF 65 (more)Cavendish House, 18 Cavendish Square, London
IIF 68Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 69Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 70 IIF 71 IIF 72 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 90Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 91 IIF 92 IIF 93 (more)Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 100Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 101 IIF 102 IIF 103Pollen House, 10 Cork Street, London, W1S 3NP
IIF 104 IIF 105 IIF 106 (more)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 110 IIF 111 IIF 112 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 114The Chestnuts, 85 High Street, Needingworth, Cambridgeshire, PE27 4SJ
IIF 115Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 116Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 117 IIF 118Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 119 IIF 120 IIF 121 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 125 IIF 126 IIF 127
- British director born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Evans, Timothy James
Resident in England
Registered addresses and corresponding companiesC/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 135
- British chartered surveyor born in October 1969Registered addresses and corresponding companies
Evans, Timothy James
1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU
IIF 136
- British born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies50 Lammas Street, Carmarthen, SA31 3AL
IIF 13712, Priory Street, Cardigan, SA43 1BU, Wales
IIF 13849-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales
IIF 139Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales
IIF 140Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom
IIF 141 IIF 142Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 143
- British accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies - British chartered accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companiesFeltor, Trevaughan, Carmarthen, Carmarthenshire, SA31 3QL
IIF 146
- British born in October 1969
Mr Timothy James Evans
Resident in England
Registered addresses and corresponding companiesC/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 147
- British born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies3, Queen Street, Carmarthen, Carmarthenshire, SA31 1JR, United Kingdom
IIF 14849-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 14949-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL
IIF 150Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 15149-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 152
- Welsh born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 153
Related profiles found in government register
Offspring entities and appointments
147
- 1
9 CABBELL ROAD LIMITED
13113186C/o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (5 parents)Officer2021-12-15 ~ nowIIF 135 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 2AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (12 parents, 22 offsprings)Officer2019-10-23 ~ 2022-07-11IIF 129 - Director → ME - 3GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 70 - Director → ME
- 4FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 77 - Director → ME
- 5CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Officer2007-08-01 ~ 2022-07-06IIF 89 - Director → ME
- 6MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2007-08-01 ~ 2022-07-06IIF 80 - Director → ME
- 7
OLD OAK PREMIUM FINANCE LTD
- 2005-07-25 0479254849-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)Officer2003-06-09 ~ nowIIF 139 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FLOODGATE AUSTRALASIA LTD
0515605250 Lammas Street, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 145 - Director → ME - 9FRIENDSHIP'S GARDEN LIMITED - 2001-11-1449-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (10 parents)Person with significant control2017-01-01 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
FLOODGATE AMERICAS LTD
- 2005-07-11 0515605150 Lammas St, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 144 - Director → ME - 11
H D PRITCHARD (ABERAERON) LIMITED
1384023612 Priory Street, Cardigan, WalesActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 138 - Director → ME - 12
H D PRITCHARD PROBATE LIMITED
12161683Old Oak House, 49-51 Lammas Street, Carmarthen, United KingdomActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 143 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 13
H.D. PRITCHARD LIMITED
0802396349-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents, 1 offspring)Officer2012-04-10 ~ nowIIF 141 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 14
COACH SPORT WALES LIMITED
- 2017-03-13 0733503049-51 Lammas Street Old Oak House, Carmarthen, DyfedActive Corporate (1 parent)Officer2010-08-03 ~ nowIIF 142 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Has significant influence or control → OEIIF 150 - Ownership of shares – 75% or more → OE - 15LXI SIR HOLDCO LIMITED - nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
SECURE INCOME REIT LIMITED
- 2014-05-27 06064259PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259NEWINCCO 653 LIMITED
- 2007-02-13 06064259One, Curzon Street, London, United KingdomActive Corporate (24 parents, 48 offsprings)Officer2007-01-31 ~ 2014-05-13IIF 82 - Director → ME - 16
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 132 - LLP Designated Member → ME - 17
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 114 - Director → ME - 18
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 111 - Director → ME - 19
MAX INDUSTRIAL GP LIMITED
069700136th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2009-07-24 ~ 2014-08-18IIF 67 - Director → ME - 20
MAX INDUSTRIAL NOMINEE LIMITED
07015354Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2009-09-11 ~ 2014-08-18IIF 65 - Director → ME - 21
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2009-12-17 ~ 2014-08-18IIF 130 - Director → ME - 22
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2009-12-17 ~ 2014-08-18IIF 128 - Director → ME - 23
PRESTBURY 1 TWENTY LIMITED
- 2008-08-14 06492732C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2008-02-04 ~ 2014-08-18IIF 104 - Director → ME - 24
PRESTBURY 1 TWENTY ONE LIMITED
- 2008-08-14 06492749C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2008-02-04 ~ 2014-08-18IIF 109 - Director → ME - 25
PRESTBURY 1 NINETEEN LIMITED
- 2008-08-14 06492721C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2008-02-04 ~ 2014-08-18IIF 105 - Director → ME - 26
MPG ARTEMIS GP LIMITED
087726976th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 63 - Director → ME - 27
MPG ARTEMIS NOMINEE 1 LIMITED
08772703Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 64 - Director → ME - 28
MPG ARTEMIS NOMINEE 2 LIMITED
08772707Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 66 - Director → ME - 29
CONTINENTAL SHELF 527 LIMITED
- 2011-02-02 07458411C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2011-01-25 ~ 2014-08-18IIF 78 - Director → ME - 30
MPG HOLBORN GP LIMITED
08214335Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (16 parents)Officer2012-09-14 ~ 2014-08-18IIF 112 - Director → ME - 31
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2012-09-14 ~ 2014-08-18IIF 113 - Director → ME - 32
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 108 - Director → ME - 33
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 110 - Director → ME - 34
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2011-05-18 ~ 2011-06-23IIF 98 - Director → ME - 35
MPG ST KATHARINE NOMINEE LIMITED
07637365C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-05-18 ~ 2014-08-18IIF 107 - Director → ME - 36
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-05-26 ~ 2014-08-18IIF 106 - Director → ME - 37MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054P1 ASHTEAD LIMITED
- 2014-09-11 06182054P1 ASHSTEAD LIMITED
- 2007-05-10 06182054Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 59 - Director → ME - 38MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971P1 DOWNS LIMITED
- 2014-09-11 06181971Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 56 - Director → ME - 39MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055P1 EUXTON LIMITED
- 2014-09-11 06182055Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 60 - Director → ME - 40MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978P1 MT STUART LIMITED
- 2014-09-11 06181978Floor 6 61 Curzon Street, London, United KingdomActive Corporate (18 parents)Officer2007-05-10 ~ 2019-08-16IIF 55 - Director → ME - 41MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961P1 READING LIMITED
- 2014-09-11 06181961Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 61 - Director → ME - 42MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958P1 RENACRES LIMITED
- 2014-09-11 06181958Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 57 - Director → ME - 43MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036P1 ROWLEY LIMITED
- 2014-09-11 06182036Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 62 - Director → ME - 44MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015P1 WINFIELD LIMITED
- 2014-09-11 06182015Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 58 - Director → ME - 45
OLD OAK INSURANCE BROKERS LIMITED
0098457250 Lammas Street, CarmarthenActive Corporate (6 parents)Officer2003-02-01 ~ nowIIF 137 - Director → ME - 46TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (24 parents)Officer2007-08-01 ~ dissolvedIIF 53 - Director → ME
- 47
PRESTBURY 1 FIVE LIMITED
- 2006-12-01 05947879NEWINCCO 607 LIMITED
- 2006-10-19 0594787930 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-10-13 ~ dissolvedIIF 32 - Director → ME - 48
PRESTBURY 1 TWO LIMITED
- 2006-11-15 05863312NEWINCCO 560 LIMITED
- 2006-07-21 0586331230 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2006-07-14 ~ dissolvedIIF 30 - Director → ME - 49
PRESTBURY 1 FOUR LIMITED
- 2006-11-27 05947895NEWINCCO 606 LIMITED
- 2006-10-19 0594789530 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2006-10-13 ~ dissolvedIIF 33 - Director → ME - 50
PRESTBURY 1 THREE LIMITED
- 2006-11-17 05863314NEWINCCO 561 LIMITED
- 2006-07-21 0586331430 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2006-07-14 ~ dissolvedIIF 31 - Director → ME - 51
P1 CORNHILL LIMITED
0646285355 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 47 - Director → ME - 52
P1 DOVER LIMITED
0646285655 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 36 - Director → ME - 53
P1 DUKE STREET LIMITED
0646349355 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 40 - Director → ME - 54
P1 GOLDEN LIMITED
0646285255 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 44 - Director → ME - 55
PRESTBURY 1 TWELVE LIMITED
- 2008-02-01 06064209NEWINCCO 656 LIMITED
- 2007-02-13 0606420955 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 46 - Director → ME - 56
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760BONDCO 1178 LIMITED - 2007-10-1855 Baker Street, LondonDissolved Corporate (12 parents)Officer2008-02-12 ~ dissolvedIIF 51 - Director → ME - 57TUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-08-01 ~ dissolvedIIF 37 - Director → ME
- 58TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26DMWSL 249 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-08-01 ~ dissolvedIIF 43 - Director → ME
- 59TUSSAUDS LIMITED - 2007-06-2655 Baker Street, LondonLiquidation Corporate (23 parents)Officer2007-08-01 ~ nowIIF 38 - Director → ME
- 60
P1 KENSINGTON LIMITED
0646284655 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 52 - Director → ME - 61
P1 NEWMAN LIMITED
0646284955 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 54 - Director → ME - 62
P1 OLD FINANCE LIMITED
FC022981Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2007-08-01 ~ nowIIF 90 - Director → ME - 63TUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (21 parents)Officer2007-08-01 ~ dissolvedIIF 50 - Director → ME
- 64TUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-0155 Baker Street, LondonDissolved Corporate (27 parents)Officer2007-08-01 ~ dissolvedIIF 41 - Director → ME
- 65
P1 PARKSHOT LIMITED
0646285555 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 45 - Director → ME - 66
PRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 06064204NEWINCCO 657 LIMITED
- 2007-02-13 0606420455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-01-31 ~ dissolvedIIF 35 - Director → ME - 67
PRESTBURY 1 TEN LIMITED
- 2007-09-28 06064226NEWINCCO 654 LIMITED
- 2007-02-13 060642266th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (15 parents)Officer2007-01-31 ~ 2017-11-22IIF 100 - Director → ME - 68
P1 ST ANDREW LIMITED
0646285055 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 39 - Director → ME - 69
P1 ST MARTINS LIMITED
0646285455 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 48 - Director → ME - 70THE TUSSAUDS GROUP LIMITED - 2007-06-26DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (30 parents)Officer2007-08-01 ~ dissolvedIIF 49 - Director → ME
- 71TASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-08-01 ~ dissolvedIIF 34 - Director → ME
- 72
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomLiquidation Corporate (16 parents, 2 offsprings)Officer2010-06-21 ~ nowIIF 134 - LLP Member → ME - 73
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (17 parents, 1 offspring)Officer2006-03-15 ~ nowIIF 131 - LLP Member → ME - 74
PRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 0649268615 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 28 - Director → ME - 75
PIHL WENTWORTH MANAGER LIMITED
0506311615 Canada Square, LondonDissolved Corporate (7 parents)Officer2005-04-26 ~ dissolvedIIF 29 - Director → ME - 76
NEWINCCO 562 LIMITED
- 2006-07-21 05863315C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2006-07-14 ~ dissolvedIIF 8 - Director → ME - 77
NEWINCCO 566 LIMITED
- 2006-07-21 05863328C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 7 - Director → ME - 78
PRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 0649270515 Canada Square, LondonDissolved Corporate (6 parents)Officer2008-02-04 ~ dissolvedIIF 26 - Director → ME - 79
PRESTBURY HOTELS FINANCE LIMITED
0620106615 Canada Square, LondonDissolved Corporate (5 parents)Officer2007-04-03 ~ dissolvedIIF 27 - Director → ME - 80
PRESTBURY INCENTIVES LIMITED
09033962C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (7 parents)Officer2014-05-12 ~ nowIIF 4 - Director → ME - 81GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (9 parents, 19 offsprings)Officer2005-04-26 ~ 2005-05-03IIF 136 - Director → ME
- 82
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 2 offsprings)Officer2008-09-10 ~ dissolvedIIF 133 - LLP Designated Member → ME - 83
PRESTBURY MANAGEMENT HOLDINGS LIMITED
13089508C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 5 - Director → ME - 84
PRESTBURY SIR 1 LIMITED
09361164C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 2 - Director → ME - 85
PRESTBURY SIR 2 LIMITED
09361122C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 3 - Director → ME - 86
PRESTBURY SIR 3 LIMITED
09360996C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 1 - Director → ME - 87SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2005-07-14 ~ dissolvedIIF 127 - Director → ME
- 88SPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2005-07-14 ~ dissolvedIIF 125 - Director → ME
- 89OFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-07-28 ~ dissolvedIIF 115 - Director → ME
- 90
PRESTBURY SX LIMITED
- 2013-04-23 05423413Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2005-04-26 ~ dissolvedIIF 6 - Director → ME - 91
PW LONDON LIMITED
05504006Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 118 - Director → ME - 92
PW NO1 LIMITED
05504000Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 116 - Director → ME - 93
PW NO2 LIMITED
05504008Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 122 - Director → ME - 94
PW NO3 LIMITED
05504007Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 119 - Director → ME - 95
PW NO4 LIMITED
05504001Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 126 - Director → ME - 96
PW NO5 LIMITED
05504005Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 123 - Director → ME - 97
PW NO6 LIMITED
05504010Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 120 - Director → ME - 98
PW NO7 LIMITED
05504004Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 121 - Director → ME - 99
PW NO8 LIMITED
05504003Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 117 - Director → ME - 100
PW SCOTLAND LIMITED
05504042Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 124 - Director → ME - 101INTERCEDE 1871 LIMITED - 2003-08-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (7 parents)Officer2005-07-28 ~ dissolvedIIF 85 - Director → ME
- 102
PIHL TWO LIMITED
- 2011-12-16 06275379Cavendish House, 18 Cavendish Square, LondonActive Corporate (8 parents)Officer2007-06-11 ~ 2025-04-02IIF 74 - Director → ME - 103
P1 ATH LIMITED
- 2014-09-11 06127445ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-08-01 ~ 2022-07-06IIF 17 - Director → ME - 104
P1 ATP LIMITED
- 2014-09-11 06127443ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2007-08-01 ~ 2022-07-06IIF 20 - Director → ME - 105
P1 DUCHY LIMITED
- 2014-09-11 06181995One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 18 - Director → ME - 106
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 19 - Director → ME - 107
P1 FULWOOD LIMITED
- 2014-09-11 06181972One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 21 - Director → ME - 108
SIR HEALTHCARE 1 LIMITED
09736611One, Curzon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 9 - Director → ME - 109
SIR HEALTHCARE 2 LIMITED
09736648One, Curzon Street, London, United KingdomActive Corporate (19 parents, 9 offsprings)Officer2015-08-17 ~ 2022-07-06IIF 12 - Director → ME - 110
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307PRESTBURY 1 ONE LIMITED
- 2006-11-30 05863307NEWINCCO 559 LIMITED
- 2006-07-21 05863307One, Curzon Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2006-07-14 ~ 2022-07-06IIF 86 - Director → ME - 111
P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (26 parents, 9 offsprings)Officer2007-05-14 ~ 2022-07-06IIF 14 - Director → ME - 112
SIR HOTELS 1 LIMITED
10236666One, Curzon Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-16 ~ 2022-07-06IIF 99 - Director → ME - 113
SIR PUMA LIMITED
- 2018-03-22 11206064One, Curzon Street, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2018-02-14 ~ 2022-07-06IIF 95 - Director → ME - 114
P1 HP LIMITED
- 2014-09-11 06273038HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-01 ~ 2022-07-06IIF 23 - Director → ME - 115
P1 LISSON LIMITED
- 2014-09-11 05956505PRESTBURY 1 SEVEN LIMITED
- 2007-02-26 05956505NEWINCCO 611 LIMITED
- 2006-10-19 05956505One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2006-10-13 ~ 2022-07-06IIF 76 - Director → ME - 116
SIR MAPLE 2 LIMITED
11206104One, Curzon Street, London, United KingdomActive Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 92 - Director → ME - 117
SIR MAPLE 3 LIMITED
11206142One, Curzon Street, London, United KingdomActive Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 22 - Director → ME - 118
SIR MAPLE 4 LIMITED
11206129One, Curzon Street, London, United KingdomActive Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 91 - Director → ME - 119
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2018-02-16 ~ 2022-07-06IIF 94 - Director → ME - 120
P1 MIDLANDS LIMITED
- 2014-09-11 06182040One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 16 - Director → ME - 121
P1 MTL LIMITED
- 2014-09-11 06127446MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomDissolved Corporate (24 parents)Officer2007-08-01 ~ 2022-07-06IIF 69 - Director → ME - 122
P1 NEW HALL LIMITED
- 2014-09-11 06182014One, Curzon Street, London, United KingdomDissolved Corporate (21 parents)Officer2007-05-10 ~ 2022-07-06IIF 88 - Director → ME - 123
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223One, Curzon Street, London, United KingdomDissolved Corporate (17 parents)Officer2018-02-27 ~ 2022-07-06IIF 97 - Director → ME - 124
SIR MAPLE 1 LIMITED
- 2018-03-22 11206071One, Curzon Street, London, United KingdomDissolved Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 96 - Director → ME - 125
P1 OAKLANDS LIMITED
- 2014-09-11 06181969One, Curzon Street, London, United KingdomActive Corporate (20 parents)Officer2007-05-10 ~ 2022-07-06IIF 71 - Director → ME - 126
P1 OAKS LIMITED
- 2014-09-11 06181967One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 81 - Director → ME - 127
P1 PINEHILL LIMITED
- 2014-09-11 06181975One, Curzon Street, London, United KingdomActive Corporate (21 parents)Officer2007-05-10 ~ 2022-07-06IIF 72 - Director → ME - 128
P1 RIVERS LIMITED
- 2014-09-11 06182038One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 11 - Director → ME - 129
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 13 - Director → ME - 130
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888PRESTBURY 1 SIX LIMITED
- 2007-08-17 05947888NEWINCCO 608 LIMITED
- 2006-10-19 05947888One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-10-13 ~ 2022-07-06IIF 79 - Director → ME - 131
P1 THEME PARKS LIMITED
- 2014-09-11 06129606SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-01 ~ 2022-07-06IIF 15 - Director → ME - 132
P1 TP LIMITED
- 2014-09-11 06127481TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-08-01 ~ 2022-07-06IIF 24 - Director → ME - 133
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 93 - Director → ME - 134
P1 WC LIMITED
- 2014-09-11 06127452WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-01 ~ 2022-07-06IIF 10 - Director → ME - 135
P1 WOODLAND LIMITED
- 2014-09-11 06182008One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 84 - Director → ME - 136
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 83 - Director → ME - 137
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2011-08-08 ~ 2014-08-18IIF 68 - Director → ME - 138
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2011-08-08 ~ 2014-08-18IIF 73 - Director → ME - 139ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2011-08-08 ~ 2014-08-18IIF 87 - Director → ME
- 140
TALKBAKE LIMITED
0438394655 Baker Street, LondonDissolved Corporate (8 parents)Officer2005-07-28 ~ dissolvedIIF 42 - Director → ME - 141
THE TABLE TENNIS ASSOCIATION OF WALES LTD
04779322Sport Wales National Centre, Sophia Gardens, Cardiff, WalesActive Corporate (63 parents)Officer2007-08-19 ~ 2010-08-15IIF 146 - Director → ME - 142THOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (37 parents)Officer2007-05-14 ~ 2022-07-06IIF 75 - Director → ME
- 143BOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (17 parents)Officer2007-05-22 ~ dissolvedIIF 103 - Director → ME
- 144PLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (18 parents)Officer2008-12-11 ~ dissolvedIIF 101 - Director → ME
- 145PLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (17 parents)Officer2007-05-22 ~ dissolvedIIF 25 - Director → ME
- 146MALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (18 parents)Officer2008-12-11 ~ dissolvedIIF 102 - Director → ME
- 147
Y CLOS MANAGEMENT COMPANY LIMITED
094738453 Queen Street, Carmarthen, Carmarthenshire, United KingdomActive Corporate (3 parents)Officer2023-02-24 ~ nowIIF 140 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 148 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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