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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

Parker, Timothy Nicholas Blake

    Related profiles found in government register
  • Parker, Timothy Nicholas Blake
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Timothy Nicholas Blake
    British accountant born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 Goldsboro Road, London, SW8 4RR

      IIF 34
  • Parker, Timothy Nicholas Blake
    British accountant born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 87/135 Brompton Road, London, SW1X 7XL

      IIF 35
    • 87 - 135, Brompton Road, London, SW1X 7XL, England

      IIF 36
    • 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

      IIF 37
  • Parker, Timothy Nicholas Blake

    Registered addresses and corresponding companies
    • 56 Goldsboro Road, London, SW8 4RR

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    A. BAVEYSTOCK & CO., LIMITED
    - now 01500686 00260851
    WATLING EIGHTY LIMITED - 1981-12-31
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (16 parents)
    Officer
    2026-04-01 ~ now
    IIF 30 - Director → ME
  • 2
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 25 - Director → ME
  • 3
    BAVEYSTOCK HOLDINGS LIMITED
    - now 00260851
    A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 29 - Director → ME
  • 4
    FEATURECODE (CONTINENTAL) LIMITED
    - now 00156158
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    87-135 Brompton Road, London
    Dissolved Corporate (19 parents)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 3 - Director → ME
  • 5
    FEATURECODE (MANAGEMENT) LIMITED
    - now 00676534
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (98 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 2 - Director → ME
  • 6
    GENESTA BATHROOMS LIMITED
    - now 00485334
    GENESTA ESTATES LIMITED - 2011-12-09
    SHIRES UK LIMITED - 2000-09-13
    SHIRES LIMITED - 2000-04-13
    CHLORIDE SHIRES LIMITED - 1984-04-25
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (26 parents)
    Officer
    2026-04-01 ~ now
    IIF 27 - Director → ME
  • 7
    GENESTA HOTELS LIMITED
    - now 07807743
    GENESTA ESTATES LIMITED - 2015-11-23
    SHELF 12345 LIMITED - 2011-12-09
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 33 - Director → ME
  • 8
    GENESTA LEASING LIMITED
    - now 01749384
    GAINGLEAM LIMITED - 1984-05-31
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (16 parents)
    Officer
    2026-04-01 ~ now
    IIF 31 - Director → ME
  • 9
    GENESTA TRADING LIMITED
    - now 01747886
    FOILHAWK LIMITED - 1984-05-31
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (14 parents)
    Officer
    2026-04-01 ~ now
    IIF 32 - Director → ME
  • 10
    GOLDSBORO MANAGEMENT COMPANY LIMITED
    04392061
    56 Goldsboro Road Goldsboro Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-09 ~ 2011-02-11
    IIF 34 - Director → ME
    2004-07-09 ~ 2011-02-11
    IIF 38 - Secretary → ME
  • 11
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 20 - Director → ME
  • 12
    HARRODS AVIATION (STANSTED) LIMITED
    - now 07566864
    FAYAIR (STANSTED) LIMITED
    - 2023-02-02 07566864
    87-135 Brompton Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 36 - Director → ME
  • 13
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 15 - Director → ME
  • 14
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 37 - Director → ME
  • 15
    HARRODS BEAUTY LIMITED
    - now 00099442
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2022-07-22 ~ 2025-05-23
    IIF 4 - Director → ME
  • 16
    HARRODS COMMERCIAL PROPERTY LIMITED
    07853062
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (12 parents)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 23 - Director → ME
  • 17
    HARRODS CORPORATE MANAGEMENT LIMITED
    08022049
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (13 parents)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 26 - Director → ME
  • 18
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 35 - Director → ME
  • 19
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 16 - Director → ME
  • 20
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2022-07-22 ~ 2025-05-23
    IIF 6 - Director → ME
  • 21
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED - 1920-03-27
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 5 - Director → ME
  • 22
    HARRODS NOMINEES LIMITED
    - now 02233990
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 18 - Director → ME
  • 23
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 1 - Director → ME
  • 24
    HELICOPTER SOLUTIONS LIMITED
    - now 08267636
    HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (9 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 22 - Director → ME
  • 25
    QH ENTERPRISES HOLDINGS LIMITED
    - now 06511607
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 19 - Director → ME
  • 26
    QH ENTERPRISES LIMITED
    - now 05990779
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 24 - Director → ME
  • 27
    QH PARTICIPATIONS LIMITED
    - now 06511479
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 21 - Director → ME
  • 28
    QH PARTNERS LIMITED
    - now 05961740
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-07-15 ~ 2025-05-23
    IIF 17 - Director → ME
  • 29
    SIR RICHARD SUTTON LIMITED
    - now 00346359
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 28 - Director → ME
  • 30
    SUTTON 1079 LIMITED
    - now 13940570
    SUTTON COLLECTION GROUP LIMITED - 2026-03-05
    41 Great Pulteney Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 12 - Director → ME
  • 31
    SUTTON COLLECTION HOLDINGS LIMITED
    13941369
    41 Great Pulteney Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 11 - Director → ME
  • 32
    SUTTON COLLECTION LIMITED
    13940389 13940267
    41 Great Pulteney Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 9 - Director → ME
  • 33
    SUTTON ESTATES GROUP LIMITED
    14776726
    41 Great Pulteney Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 8 - Director → ME
  • 34
    SUTTON FAMILY ESTATES LIMITED
    14914116
    41 Great Pulteney Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 10 - Director → ME
  • 35
    SUTTON FARMS AND ESTATES LIMITED
    14407930
    41 Great Pulteney Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 14 - Director → ME
  • 36
    SUTTON GENESTA LIMITED
    14419136
    41 Great Pulteney Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 7 - Director → ME
  • 37
    SUTTON HOTEL COLLECTION LIMITED
    13940267 13940389
    41 Great Pulteney Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.