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

Leslie, Timothy Grahame

    Related profiles found in government register
  • Leslie, Timothy Grahame
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Culross Street, London, W1K 2DX, United Kingdom

      IIF 1

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 2
  • Leslie, Timothy Grahame
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 3

    • 4th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 4

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 5

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 6 IIF 7

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 8

    • Heath House Farm, Stanton Upon Hine Heath, High Hatton, Shrewsbury, Shropshire, SY4 4EU

      IIF 9

    • High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EU

      IIF 10
  • Leslie, Timothy Grahame
    British trader born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 11
  • Leslie, Tim Grahame
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 12
  • Leslie, Tim Grahame
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Culcross Street, London, W1K 2DX

      IIF 13
  • Leslie, Timothy Grahame
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 14

    • Cassini House, St. James's Street, London, SW1A 1LD, England

      IIF 15

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 16

    • High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EY

      IIF 17
  • Leslie, Timothy Grahame
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor St. Catherines Court, Berkeley Place, Clifton, Bristol, BS8 1BQ

      IIF 18

    • 10 Culross Street, London, W1K 2DX, United Kingdom

      IIF 19 IIF 20

    • Estate Office, High Hatton Hall, High Hatton, Nr Shawbury, Shropshire, SY4 4EY

      IIF 21

    • James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom

      IIF 22
  • Leslie, Timothy Grahame
    British fund manager born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom

      IIF 23

    • High Hatton Hall, High Hatton, Shrewsbury, Shropshire, SY4 4EY, United Kingdom

      IIF 24
  • Leslie, Timothy Grahame
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Culross Street, Mayfair, London, W1K 2DX, England

      IIF 25 IIF 26 IIF 27

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, England

      IIF 28
  • Mr Timothy Grahame Leslie
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Culross Street, Mayfair, London, W1K 2DX, England

      IIF 29 IIF 30

    • 4th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 31

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 32 IIF 33

    • Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 34 IIF 35

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 36 IIF 37 IIF 38

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 39

    • High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EY, United Kingdom

      IIF 40

    • High Hatton Hall, High Hatton, Shrewsbury, Shropshire, SY4 4EY

      IIF 41 IIF 42
  • Leslie, Timothy Grahame
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • High Hatton Hall, High Hatton, Shawbury, Shropshire, SY4 4EY, England

      IIF 43

    • High Hatton Hall, Shawbury, Shropshire, SY4 4EY

      IIF 44 IIF 45
  • Leslie, Timothy Grahame
    British

    Registered addresses and corresponding companies

    • Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 46
  • Leslie, Timothy Grahame
    British director

    Registered addresses and corresponding companies

    • Heath House Farm, Stanton Upon Hine Heath, High Hatton, Shrewsbury, Shropshire, SY4 4EU

      IIF 47
  • Mr Timothy Grahame Leslie
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • High Hatton Hall, High Hatton, Shawbury, Shropshire, SY4 4EY, England

      IIF 48
  • Leslie, Timothy Grahame

    Registered addresses and corresponding companies

    • 78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 49
  • Mr Timothy Grahame Leslie
    British born in February 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    10 Culross Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 15 - director → ME
  • 2
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 23 - director → ME
  • 4
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    564,339 GBP2020-12-31
    Person with significant control
    2019-10-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4th Floor St. Catherines Court Berkeley Place, Clifton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 18 - director → ME
  • 6
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-12-05 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
  • 8
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-12-23 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
  • 9
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2014-03-13 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
  • 10
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2016-11-04 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
  • 11
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2016-09-15 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
  • 12
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2016-10-25 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
  • 13
    HATTON INVESTMENTS LIMITED - 2012-07-03
    Fourth Floor East Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-06-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    KEYHAVEN ADVISORY SERVICES LTD - 2021-06-10
    4th Floor Eagle House, 110 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,101 GBP2023-12-31
    Officer
    2020-08-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    9,577 GBP2017-07-01 ~ 2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Eagle House, 108-110 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2018-02-28
    Officer
    2015-02-05 ~ dissolved
    IIF 2 - director → ME
  • 18
    Eagle House, 108-110 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    123,240 GBP2021-08-27
    Officer
    2015-02-05 ~ dissolved
    IIF 16 - director → ME
  • 19
    Estate Office High Hatton Hall, High Hatton, Nr Shawbury, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    433,433 GBP2024-03-31
    Officer
    2013-06-14 ~ now
    IIF 21 - director → ME
  • 20
    Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,913 GBP2023-10-29
    Officer
    2005-11-04 ~ now
    IIF 11 - director → ME
    2005-11-04 ~ now
    IIF 46 - secretary → ME
  • 21
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Person with significant control
    2019-09-05 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
    10 Culross Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 9 - director → ME
    2008-11-06 ~ dissolved
    IIF 47 - secretary → ME
  • 23
    Eagle House, 110 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,517 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    10 Culross Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 1 - director → ME
  • 25
    Level 5 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-03-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Hunters Moon Haccups Lane, Michelmersh, Romsey, England
    Corporate (4 parents)
    Equity (Company account)
    367,131 GBP2023-11-30
    Officer
    1997-11-22 ~ now
    IIF 10 - director → ME
  • 27
    HATTON ASSET ADVISORS LIMITED - 2019-04-12
    BC ASSET MANAGEMENT LIMITED - 2019-03-14
    Eagle House, 110 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2019-03-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 28
    Level 5 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Person with significant control
    2020-06-05 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 30
    First Floor, 67 Victoria Road, Horley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 13 - llp-designated-member → ME
Ceased 12
  • 1
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2022-10-13
    IIF 12 - director → ME
  • 2
    LOCHAILORT BYFLEET LTD - 2013-07-10
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ 2013-07-09
    IIF 3 - director → ME
    2012-11-27 ~ 2013-07-09
    IIF 49 - secretary → ME
  • 3
    BRAMPTON PARK LTD - 2016-02-10
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-27 ~ 2017-05-02
    IIF 14 - director → ME
  • 4
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2013-11-14 ~ 2016-05-19
    IIF 28 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 44 - llp-member → ME
  • 6
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-06-30
    Officer
    2014-07-31 ~ 2019-06-30
    IIF 25 - director → ME
  • 7
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    9,577 GBP2017-07-01 ~ 2018-06-30
    Officer
    2014-07-31 ~ 2019-06-30
    IIF 27 - director → ME
  • 8
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    494,392 GBP2022-12-31
    Officer
    2016-03-11 ~ 2017-02-07
    IIF 22 - director → ME
  • 9
    Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -141,201 GBP2023-02-22 ~ 2023-12-31
    Officer
    2023-02-22 ~ 2023-09-27
    IIF 7 - director → ME
    Person with significant control
    2023-02-22 ~ 2023-06-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,612 GBP2023-10-31
    Officer
    2014-12-22 ~ 2015-02-09
    IIF 20 - director → ME
  • 11
    LOCHAILORT READING LIMITED - 2018-05-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    4,012,693 GBP2016-10-31
    Officer
    2014-12-22 ~ 2015-02-09
    IIF 19 - director → ME
  • 12
    6 Lancaster Way, Ermine Business Park, Huntingdon, Camberidgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,752 GBP2024-03-31
    Officer
    2014-03-19 ~ 2019-06-30
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.