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
Mr Andrew Charles Bird
- British born in March 1979
Mr Andrew Charles Bird
Resident in England
Registered addresses and corresponding companies15 Beech Way, Basingstoke, Hampshire, RG23 8LR, England
IIF 1
- British born in April 1962
Mr Andrew Charles Bird
Resident in England
Registered addresses and corresponding companiesC/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 2Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 3 IIF 4Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 5Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 6Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ
IIF 7Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 8 IIF 9Gorse Stacks House, Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 10Nantwich Court 5a, Hospital Street, Nantwich, CW5 5RH, United Kingdom
IIF 11 IIF 12Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales
IIF 13C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 14
- British born in March 1979
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companiesChepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR
IIF 19 IIF 20 IIF 21 (more)(less)Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5AR, United Kingdom
IIF 29Chepstow House, Deehills Park, Chester, Cheshire, CH3 5AR
IIF 30 IIF 31C/o Tilstone, Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 32Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 33Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 34 IIF 35Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, England
IIF 36Gorse Stacks House, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 37Gorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 38 IIF 39Gorse Stacks House, Lower Ground Floor Office, George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
IIF 40St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom
IIF 41108, New Bond Street, London, W1S 1EF
IIF 42 IIF 4319th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)42, South Molton Street, London, W1K 5RR, England
IIF 58Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 59The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
IIF 60Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom
IIF 61 IIF 62C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 63Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 64Aplha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
IIF 65Roughlow, Willington, Tarporley, Cheshire, CW6 0PG, England
IIF 66 IIF 67The White House, School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, LL65 2AX, Wales
IIF 89C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 90
- British director born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companiesLink Company Matters Limited, 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 91
- born in April 1962
Bird, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bird, Andrew Charles
- born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGorse Stacks House, George Street, Lower Ground Floor, Chester, CH1 3EQ, England
IIF 100
- British born in April 1962
Bird, Andrew Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 101The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
IIF 102 IIF 103 IIF 104 (more)(less)
- Registered addresses and corresponding companies
Bird, Andrew Charles
Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England
IIF 114
Related profiles found in government register
Offspring entities and appointments
95
- 1PINCO 2065 LIMITED - 2004-01-28Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (11 parents)Officer2004-04-14 ~ dissolvedIIF 24 - Director → ME
- 2PLAINSHARE LIMITED - 1989-03-09Chepstow House, Dee Hills Park, ChesterDissolved Corporate (8 parents)Officer1993-12-17 ~ 2010-04-02IIF 75 - Director → ME
- 3
- 4INHOCO 2260 LIMITED - 2001-03-12Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (10 parents)Officer2004-09-30 ~ 2010-04-02IIF 25 - Director → ME
- 5
BARLOWS AUTOZONE LIMITED
05457216Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (10 parents)Officer2005-05-19 ~ 2010-04-02IIF 87 - Director → ME - 6The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (20 parents)Officer2004-09-03 ~ 2008-12-04IIF 104 - Director → ME
- 7
- 8Roughlow, Willington, Tarporley, CheshireDissolved Corporate (9 parents)Officer2003-11-17 ~ 2010-04-02IIF 27 - Director → ME
- 9
WESTBURY (EASTBOURNE) LIMITED
- 2003-12-23 03532755BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21 03532755GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (14 parents)Officer2003-12-17 ~ 2010-04-02IIF 28 - Director → ME1999-12-16 ~ 2002-04-22IIF 106 - Director → ME - 10
- 11
BARLOWS (NORTHERN) LIMITED
- 2004-05-06 02862060Chepstow House, Dee Hills Park, ChesterDissolved Corporate (7 parents)Officer1994-03-03 ~ 2010-04-02IIF 80 - Director → ME - 12
BARLOWS FALKIRK LIMITED
05806943Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (6 parents)Officer2006-05-05 ~ 2010-04-02IIF 105 - Director → ME - 13INHOCO 2250 LIMITED - 2001-03-12Chepstow House, Dee Hills Park, Chester, Cheshire, United KingdomDissolved Corporate (8 parents)Officer2001-03-21 ~ 2010-04-02IIF 30 - Director → ME
- 146 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (20 parents, 13 offsprings)Officer1995-02-23 ~ 2010-04-02IIF 74 - Director → ME
- 15
- 16INHOCO 2251 LIMITED - 2001-03-19Chepstow House, Deehills Park, Chester, CheshireDissolved Corporate (6 parents)Officer2001-03-21 ~ 2010-04-02IIF 31 - Director → ME
- 17
CHEPSTOW PUBLIC LIMITED COMPANY
- 2001-11-13 041974166 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-04-10 ~ 2010-04-02IIF 111 - Director → ME2006-09-25 ~ 2010-04-02IIF 99 - Secretary → ME - 18
BARLOWS PROPERTIES PORTFOLIO LIMITED
052949106 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (7 parents)Officer2004-11-23 ~ 2010-04-02IIF 72 - Director → ME - 19
- 20
ROWLINSON (SCOTLAND) LIMITED
- 1998-02-13 00865426ROWLINSON DEVELOPMENTS (NORTH) LIMITED - 1990-01-09ROWLINSON DEVELOPMENTS LIMITED - 1989-04-19ROWLINSON SECURITIES LIMITED - 1982-02-12DRY LINING LIMITED - 1978-12-31Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (9 parents)Officer1997-04-30 ~ dissolvedIIF 110 - Director → ME - 21
BARLOWS SECRETARIAL SERVICES LIMITED
05783346Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (6 parents, 37 offsprings)Officer2006-04-18 ~ 2010-04-02IIF 84 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-09-13 during the appointment or period of controlROWLINSON CONSTRUCTIONS LIMITED - 1991-03-31Dob Bridge House, Brickcroft Lane Bretherton Road, Croston, LancashireDissolved Corporate (9 parents)Officer1997-04-30 ~ dissolvedIIF 103 - Director → ME - 23
- 24CHOICEWEALTH LIMITED - 1987-12-23Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (7 parents)Officer1993-12-17 ~ 2010-04-02IIF 88 - Director → ME
- 25SHORTHOUSE FOUR LIMITED - 2003-04-07Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, LeicestershireDissolved Corporate (11 parents)Officer2010-03-31 ~ 2013-04-01IIF 17 - Director → ME
- 26
BASINGSTOKE WAREHOUSE LIMITED
10513363Tilstone - Angela Gordon, Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (3 parents)Officer2016-12-06 ~ dissolvedIIF 34 - Director → ME - 27
BCP KNUTSFORD LIMITED
0672965911 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, EnglandActive Corporate (7 parents)Officer2008-10-22 ~ 2010-04-02IIF 29 - Director → ME - 28BOGH LIMITED - nowBARLOWS OGH LIMITED - 2015-07-25
RUFUS ESTATES (SEALAND) LIMITED
- 2014-07-07 0580165510 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomActive Corporate (6 parents)Officer2006-05-15 ~ 2010-04-02IIF 76 - Director → ME - 29
CALVER ESTATES LIMITED
05590696Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (8 parents)Officer2005-10-13 ~ 2015-04-22IIF 81 - Director → ME - 30
CHATTERLEY HOLDINGS LTD
16834199Gorse Stacks House, George Street, Chester, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-11-05 ~ nowIIF 36 - Director → ME - 31
CHESHIRE GREEN EMPLOYMENT PARK LIMITED
08449654Haughton Hall Hall Lane, Haughton, Tarporley, CheshireActive Corporate (3 parents)Officer2015-09-17 ~ nowIIF 40 - Director → ME - 32
CLEANROOM PRODUCTS (HOLDINGS) LIMITED
07214888Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of control14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 15 - Director → ME - 33DEE VALLEY GROUP LIMITED - nowNEW DEE VALLEY PLC - 2002-08-16INTERCEDE 1760 LIMITED - 2002-06-19Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (36 parents, 2 offsprings)Officer2004-02-02 ~ 2011-01-31IIF 86 - Director → ME
- 34
DEVA WHITE LIMITED
07790645Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (4 parents)Officer2011-09-28 ~ dissolvedIIF 38 - Director → ME - 35
EDGAR BARLOW LIMITED
00526343Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (6 parents)Officer1993-12-17 ~ 2010-04-02IIF 82 - Director → ME - 36
ENDEAVOUR CONGLETON LIMITED
06203675Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (4 parents)Officer2007-06-27 ~ dissolvedIIF 23 - Director → ME - 37
ENGLISH ROSE HEALTH & BEAUTY COMPANY LIMITED
0486442810 Pardown, Oakley, Basingstoke, EnglandActive Corporate (7 parents)Officer2016-02-09 ~ 2017-06-12IIF 16 - Director → ME - 38ESKEN WGL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Dissolved on 2025-09-25WESTLINK GROUP LIMITED
- 2025-02-04 04506853VALLATEAM LIMITED
- 2005-02-09 04506853C/o Interpath Ltd, 10, Fleet Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2004-10-19 ~ 2007-09-28IIF 109 - Director → ME - 39ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-05BARLOWS (FOREGATE STREET) LIMITED
- 2002-07-08 04321799Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2001-12-04 ~ 2002-07-01IIF 102 - Director → ME - 40C/o Tilstone, Gorse Stacks House, George Street, Chester, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-21 ~ nowIIF 32 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 41
GORSE STACKS RUFUS LIMITED
06813192Roughlow, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (6 parents)Officer2009-02-09 ~ dissolvedIIF 67 - Director → ME - 42HAFREN DYFRDWY CYFYNGEDIG - nowHAFREN DYFRDWY LIMITED - 2018-11-07DEE VALLEY WATER LIMITED - 2018-06-29CHESTER WATERWORKS PLC - 1998-03-13Packsaddle Wrexham Road, Rhostyllen, Wrexham, ClwydActive Corporate (46 parents)Officer2004-02-02 ~ 2011-01-31IIF 70 - Director → ME
- 43KT 511 LIMITED - 1988-05-20Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer1999-12-17 ~ 2010-04-02IIF 68 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-04-24 during the appointment or period of controlHYLTON LANE INVESTMENTS LIMITED
- 2006-03-01 05684104The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (11 parents)Officer2006-01-31 ~ dissolvedIIF 60 - Director → ME - 45
- 46
- 47INDURENT INDUSTRIAL PROPCO LIMITED - now
TILSTONE INDUSTRIAL LIMITED
- 2026-06-02 0858868519th Floor 51 Lime Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2013-06-28 ~ 2025-09-09IIF 54 - Director → ME - 48
- 49INDURENT LIVERPOOL PROPCO LIMITED - now
TILSTONE LIVERPOOL LIMITED
- 2026-06-02 1251748019th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents)Officer2020-03-13 ~ 2025-09-09IIF 56 - Director → ME - 50INDURENT OXFORD PROPCO LIMITED - now
TILSTONE OXFORD LIMITED
- 2026-06-02 10513380GREENSTONE OXFORD LIMITED
- 2020-11-17 1051338019th Floor 51 Lime Street, London, United KingdomActive Corporate (20 parents)Officer2016-12-06 ~ 2017-03-28IIF 35 - Director → ME2020-11-14 ~ 2025-09-09IIF 57 - Director → ME - 51
- 52INDURENT RETAIL PROPCO LIMITED - now
TILSTONE RETAIL LIMITED
- 2026-06-02 0994215019th Floor 51 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2016-01-08 ~ 2025-09-09IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
- 54INDURENT TAMWORTH PROPCO LIMITED - now
TILSTONE TAMWORTH LIMITED
- 2026-06-02 1578446519th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents)Officer2024-06-17 ~ 2025-09-09IIF 46 - Director → ME - 55INDURENT TRADE PROPCO LIMITED - now
TILSTONE TRADE LIMITED
- 2026-06-02 1005198919th Floor 51 Lime Street, London, United KingdomActive Corporate (18 parents)Officer2016-03-09 ~ 2025-09-09IIF 45 - Director → ME - 56INDURENT WAREHOUSE 1234 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Officer2020-03-13 ~ 2025-09-09IIF 48 - Director → ME
- 57INDURENT WAREHOUSE HOLDCO LIMITED - now
TILSTONE WAREHOUSE HOLDCO LIMITED
- 2026-06-02 10407988GREENSTONE HOLDCO LIMITED
- 2016-12-22 1040798819th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents, 7 offsprings)Officer2016-10-03 ~ 2025-09-09IIF 51 - Director → MEPerson with significant control2016-10-03 ~ 2017-09-20IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 58
JENSEN COURT MANAGEMENT COMPANY LLP
OC331096Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterActive Corporate (17 parents)Person with significant control2016-05-20 ~ nowIIF 7 - Has significant influence or control → OE - 59
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-07-29 during the appointment or period of controlREMWORTH LIMITED
- 2010-07-01 07284956C/o Currie Young Limited Alexander House Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (8 parents)Officer2010-06-28 ~ dissolvedIIF 101 - Director → ME - 61
MAXONIUM ESTATES LIMITED
02893551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-09 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of controlC/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (7 parents, 1 offspring)Officer1994-02-01 ~ dissolvedIIF 63 - Director → ME - 62
MEDICAL PROPERTY SOLUTIONS LIMITED
05230456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-13
Dissolved on 2026-05-263 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (8 parents)Officer2004-09-14 ~ 2009-07-31IIF 85 - Director → ME - 63
MODELGATE LIMITED
07438290Ion Building - Unit 1 Waldo Works, Waldo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-12-01 ~ 2011-03-22IIF 42 - Director → ME - 64
- 65
MOTTRAM VENTURES LIMITED
06022479Aplha House, 4 Greek Street, Stockport, CheshireDissolved Corporate (7 parents)Officer2009-06-01 ~ 2016-03-31IIF 65 - Director → ME - 66
MULTIPLE PROPERTY SOLUTIONS LIMITED
05703062Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (5 parents)Officer2006-03-23 ~ 2010-04-02IIF 21 - Director → ME2006-03-23 ~ 2007-02-12IIF 98 - Secretary → ME - 67
- 68
REDSTOWE LIMITED
16053353C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 90 - Director → MEPerson with significant control2024-10-31 ~ 2024-12-02IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 69
RHYL INVESTMENTS LIMITED
05710339Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, EnglandDissolved Corporate (7 parents)Officer2006-02-15 ~ 2010-04-02IIF 20 - Director → ME - 70
- 71
RUFUS (CHESTER) LIMITED
04833818Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (9 parents)Officer2003-08-08 ~ 2010-04-02IIF 73 - Director → ME - 72
RUFUS ESTATES (BOUGHTON) LIMITED
05761454Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (7 parents)Officer2006-03-29 ~ 2010-04-02IIF 19 - Director → ME - 73REPAIRWOOD LIMITED - 2001-06-126 Marsh Parade, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (19 parents)Officer2003-01-22 ~ 2016-08-31IIF 66 - Director → ME
- 74
RUSSMORE PROPERTY COMPANY LIMITED
00688487Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-03-09 ~ 2011-03-22IIF 43 - Director → ME - 75
SANDSTONE HILL LLP
OC417887Gorse Stacks House, George Street, Chester, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2017-06-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 7610 Stadium Court, Stadium Road, Bromborough, Wirral, United KingdomActive Corporate (10 parents)Officer2003-06-17 ~ 2010-04-02IIF 71 - Director → ME
- 77Tilstone, Gorse Stacks House George Street, Lower Ground Floor, ChesterDissolved Corporate (7 parents)Officer2010-10-18 ~ dissolvedIIF 100 - LLP Designated Member → ME
- 78
TILSTONE LIMITED
- 2017-01-30 08442807Gorse Stacks House, George Street, Chester, EnglandActive Corporate (3 parents)Officer2013-03-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
TILSTONE INVESTMENT MANAGEMENT LLP
- 2018-05-10 OC394496TILSTONE INVESTMENT MANAGMENT LLP
- 2016-06-11 OC394496TILSTONE SEVERN LLP
- 2016-01-18 OC394496Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandActive Corporate (5 parents)Officer2014-07-28 ~ nowIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
SOMERSHAM LLP
OC381266Tilstone, Gorse Stacks House, George Street, ChesterDissolved Corporate (4 parents)Officer2012-12-31 ~ dissolvedIIF 92 - LLP Designated Member → ME - 81
CAMBERLEY WHITE LLP
- 2013-11-25 OC356570Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandDissolved Corporate (9 parents)Officer2010-07-20 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 82Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2018-02-15 ~ 2018-11-19IIF 61 - Director → MEPerson with significant control2018-02-15 ~ 2018-11-19IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 83Nantwich Court 5a, Hospital Street, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Officer2018-02-15 ~ 2019-05-09IIF 62 - Director → MEPerson with significant control2018-02-15 ~ 2019-05-09IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84
SPRINGFIELD MOUNT ESTATES LIMITED
060993962 Water Court Water Street, BirminghamDissolved Corporate (7 parents)Officer2007-02-16 ~ 2008-02-04IIF 112 - Director → ME - 85
SUFFOLK AND GOOD LTD
09081017Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomActive Corporate (2 parents)Officer2014-06-11 ~ 2015-01-03IIF 58 - Director → ME - 86
TBAY PROPERTIES LIMITED
10992648Whitehill, Ravenspoint Road, Trearddur Bay, Anglesey, WalesActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 89 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 87TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2020-09-02 ~ 2024-06-21IIF 91 - Director → ME
- 88
TILSTONE ESTATES LIMITED
07265875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlThe Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (4 parents)Officer2010-05-26 ~ dissolvedIIF 41 - Director → ME - 89
TILSTONE INVESTMENTS LLP
OC384810Tilstone, Gorse Stacks House George Street, Lower Ground Floor, Chester, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-04-30 ~ dissolvedIIF 95 - LLP Designated Member → ME - 90
TILSTONE PARTNERS LIMITED
10594167Tilstone, Gorse Stacks House, George Street, Chester, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 37 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 91
- 92WAPPING HOLDCO LIMITED - now
TILSTONE HOLDINGS LIMITED
- 2026-06-02 1005449119th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents, 9 offsprings)Officer2016-03-10 ~ 2025-09-09IIF 44 - Director → ME - 93
WATERBIRD PROPERTIES LIMITED
04023831Eddisbury Lodge, Delamere, Northwich, CheshireDissolved Corporate (6 parents)Officer2000-06-29 ~ dissolvedIIF 79 - Director → ME - 94
WAXWORKS BEAUTY LIMITED
0981294910 Pardown, Oakley, Basingstoke, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-10-07 ~ 2017-06-12IIF 18 - Director → ME2015-10-07 ~ 2017-06-12IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 95Timber Wharf, 16-22 Worsley Street, Castlefield, ManchesterDissolved Corporate (9 parents)Officer2000-04-05 ~ dissolvedIIF 113 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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