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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

Ashby, Timothy John

child relation
Offspring entities and appointments 64
  • 1
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Active Corporate (21 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 44 - Director → ME
  • 2
    CHELSEA STORES HOLDINGS 2 LIMITED - now
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 42 - Director → ME
  • 3
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2015-07-24
    IIF 43 - Director → ME
  • 4
    CHELSEA STORES LIMITED
    - now 03123019
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    Dissolved Corporate (35 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 27 - Director → ME
  • 5
    CHILDRENS WORLD LIMITED
    - now 00232232
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    Dissolved Corporate (33 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 35 - Director → ME
  • 6
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    00001160
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2017-03-01 ~ 2020-12-31
    IIF 65 - Director → ME
  • 7
    CLOTHING RETAILERS LIMITED
    - now 00307887
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Dissolved Corporate (25 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 29 - Director → ME
  • 8
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED - 1996-04-25
    Dissolved Corporate (24 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 18 - Director → ME
  • 9
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 03108740... (more)
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-08-15 ~ 2015-07-24
    IIF 46 - Director → ME
  • 10
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    IBIS (738) LIMITED - 2002-03-21
    Dissolved Corporate (19 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 23 - Director → ME
  • 11
    ELCI LIMITED
    - now 03108740 03108938
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    Dissolved Corporate (25 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 17 - Director → ME
  • 12
    GALLERIA LIMITED
    - now 01908269
    UNDERTRENCH LIMITED - 1985-06-06
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 41 - Director → ME
  • 13
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Active Corporate (25 parents)
    Officer
    2012-01-02 ~ 2015-07-24
    IIF 47 - Director → ME
  • 14
    HWS RESTAURANTS LIMITED - now
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    In Administration Corporate (62 parents)
    Officer
    2009-04-14 ~ 2010-03-25
    IIF 15 - Secretary → ME
  • 15
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Active Corporate (63 parents, 20 offsprings)
    Officer
    1996-07-09 ~ 1999-06-04
    IIF 5 - Director → ME
  • 16
    LAND SECURITIES CAPITAL MARKETS PLC
    05193511
    Active Corporate (31 parents)
    Officer
    2017-03-01 ~ 2020-12-31
    IIF 69 - Director → ME
  • 17
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 16 - Secretary → ME
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 64 - Director → ME
  • 19
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 70 - Director → ME
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 67 - Director → ME
  • 21
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 68 - Director → ME
  • 22
    LS OCCUPIER LIMITED
    10070407
    Active Corporate (13 parents)
    Officer
    2016-03-17 ~ 2020-12-31
    IIF 66 - Director → ME
  • 23
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 36 - Director → ME
  • 24
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Dissolved Corporate (31 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 31 - Director → ME
  • 25
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Active Corporate (19 parents)
    Officer
    2011-10-31 ~ 2015-07-24
    IIF 52 - Director → ME
  • 26
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Active Corporate (19 parents)
    Officer
    2010-07-23 ~ 2015-07-24
    IIF 32 - Director → ME
  • 27
    MOTHERCARE FINANCE NUMBER 2 LIMITED
    - now 00309648
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    Dissolved Corporate (19 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 25 - Director → ME
  • 28
    MOTHERCARE FINANCE OVERSEAS LIMITED
    - now FC013710
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Converted / Closed Corporate (22 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 50 - Director → ME
  • 29
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Dissolved Corporate (16 parents)
    Officer
    2012-03-09 ~ 2015-07-22
    IIF 51 - Director → ME
  • 30
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 39 - Director → ME
  • 31
    MOTHERCARE NURSERY FURNITURE LIMITED
    - now 01075840
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    Dissolved Corporate (17 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 26 - Director → ME
  • 32
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 13 - Secretary → ME
  • 33
    MOTHERCARE RETAIL SERVICES LIMITED
    - now 00135353
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    Dissolved Corporate (14 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 22 - Director → ME
  • 34
    MOTHERCARE SERVICES LIMITED - now
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Active Corporate (21 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 40 - Director → ME
  • 35
    MOTHERCARE SHOPS GROUP
    - now 00988644
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 37 - Director → ME
  • 36
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Dissolved Corporate (19 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 38 - Director → ME
  • 37
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Dissolved Corporate (29 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 48 - Director → ME
  • 38
    MOTHERCARE TOYS 3 LIMITED - now
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Dissolved Corporate (37 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 45 - Director → ME
  • 39
    MOTHERCARE UK LIMITED
    00533087 NF002749
    Liquidation Corporate (65 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2015-07-24
    IIF 71 - Director → ME
    2010-08-30 ~ 2015-07-24
    IIF 14 - Secretary → ME
  • 40
    MOTHERCARE US INC
    FC020073
    Converted / Closed Corporate (8 parents)
    Officer
    2010-08-30 ~ now
    IIF 49 - Director → ME
  • 41
    MOTHERCARE.COM LIMITED
    - now 03896015
    GREATMEDIA LIMITED - 1999-12-23
    Dissolved Corporate (16 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 19 - Director → ME
  • 42
    PEPSI-COLA EAST AFRICA LIMITED
    - now 02672644
    CHANCEFINISH LIMITED - 1992-02-25
    Dissolved Corporate (27 parents)
    Officer
    1996-06-07 ~ 1997-11-03
    IIF 2 - Director → ME
  • 43
    PEPSI-COLA U.K. LIMITED - now
    DORMANT PC LIMITED - 2000-03-06
    PEPSI-COLA UK LIMITED
    - 1999-11-02 02590210
    PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
    692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
    Dissolved Corporate (27 parents)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 6 - Director → ME
  • 44
    PEPSICO HOLDINGS
    01516531
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 7 - Director → ME
  • 45
    PEPSICO INTERNATIONAL LIMITED
    - now 01521219 01830234... (more)
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    Active Corporate (47 parents)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 1 - Director → ME
  • 46
    PILMAR LIMITED
    01749467
    Dissolved Corporate (14 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 24 - Director → ME
  • 47
    PRICES TRUST COMPANY LIMITED
    00293342
    Dissolved Corporate (14 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 21 - Director → ME
  • 48
    PRINCESS PRODUCTS LIMITED
    00354661
    Active Corporate (19 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 30 - Director → ME
  • 49
    RESTAURANT HOLDINGS (UK) LIMITED
    07058122 05735916... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-27 ~ 2010-03-25
    IIF 62 - Director → ME
  • 50
    RESTAURANT HOLDINGS LIMITED
    - now 05735916 03387088... (more)
    HACKREMCO (NO. 2345) LIMITED
    - 2006-03-31 05735916 05766459... (more)
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 58 - Director → ME
  • 51
    RETAIL CLOTHING LIMITED
    - now 00221932
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 34 - Director → ME
  • 52
    SEVEN-UP EUROPE LIMITED - now
    ESTEEMVIEW LIMITED
    - 1999-10-25 03409645
    Dissolved Corporate (14 parents)
    Officer
    1997-08-06 ~ 1997-11-03
    IIF 8 - Director → ME
    1997-08-06 ~ 1997-11-03
    IIF 9 - Secretary → ME
  • 53
    SOUTHERN FAST FOODS LIMITED
    - now 00980582
    MILNE FAST FOODS LIMITED - 1978-12-31
    Active Corporate (35 parents)
    Officer
    2007-03-12 ~ 2010-03-25
    IIF 53 - Director → ME
  • 54
    TACO BELL UK AND EUROPE LIMITED - now
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED
    - 2016-08-31 00928917
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2010-03-25
    IIF 56 - Director → ME
  • 55
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Active Corporate (18 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 33 - Director → ME
  • 56
    WILLOWDOWN LIMITED
    02669971
    Dissolved Corporate (24 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 20 - Director → ME
  • 57
    YGR INTERNATIONAL LIMITED
    - now 04401336
    MAWLAW 572 LIMITED
    - 2002-04-26 04401336 05499567... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-04-26 ~ 2010-03-25
    IIF 28 - Director → ME
  • 58
    YUM! HOLDINGS UK LIMITED
    07058124
    Dissolved Corporate (6 parents)
    Officer
    2009-10-27 ~ 2010-03-25
    IIF 63 - Director → ME
  • 59
    YUM! RESTAURANT HOLDINGS
    - now 03387088 06374958
    RESTAURANT HOLDINGS LIMITED
    - 2005-08-11 03387088 05735916... (more)
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1997-06-10 ~ 1997-10-02
    IIF 3 - Director → ME
    2001-11-06 ~ 2010-03-25
    IIF 57 - Director → ME
    1997-06-10 ~ 1997-10-02
    IIF 10 - Secretary → ME
  • 60
    YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED
    - now 06374958 03387088
    HACKREMCO (NO. 2527) LIMITED
    - 2007-12-06 06374958 06551800... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-12-05 ~ 2010-03-25
    IIF 61 - Director → ME
  • 61
    YUM! RESTAURANTS (UK) LIMITED
    - now 03715351 05735793... (more)
    TRICON RESTAURANTS (UK) LIMITED
    - 2002-08-02 03715351
    Dissolved Corporate (14 parents)
    Officer
    1999-02-12 ~ 2010-03-25
    IIF 60 - Director → ME
  • 62
    YUM! RESTAURANTS EUROPE LIMITED
    - now 01165458
    PIZZA HUT INTERNATIONAL (UK) LIMITED
    - 2002-08-06 01165458
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
    PIZZA HUT SERVICES LIMITED - 1986-10-10
    PORI LIMITED - 1982-05-10
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1996-07-05 ~ 1997-10-06
    IIF 4 - Director → ME
    1997-11-06 ~ 2010-03-25
    IIF 55 - Director → ME
    1997-03-10 ~ 1997-10-06
    IIF 11 - Secretary → ME
  • 63
    YUM! RESTAURANTS INTERNATIONAL LIMITED
    - now 02902478
    TRICON RESTAURANTS INTERNATIONAL LIMITED
    - 2002-11-19 02902478
    TRICON RESTAURANT INTERNATIONAL LIMITED
    - 1997-10-16 02902478
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED
    - 1997-10-01 02902478
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    Active Corporate (42 parents)
    Officer
    1998-11-02 ~ 2010-03-25
    IIF 54 - Director → ME
    1996-02-22 ~ 1997-10-06
    IIF 12 - Secretary → ME
  • 64
    YUM! RESTAURANTS LIMITED
    - now 05735793 00928917... (more)
    HACKREMCO (2344) LIMITED
    - 2006-03-31 05735793
    Dissolved Corporate (10 parents)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 59 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.