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
Lovell, Timothy James Carey
- British Registered addresses and corresponding companies
Lovell, Timothy James Carey
17c Curzon Street, London, W1J 5HU
IIF 142 Stradella Road, London, SE24 9HA
IIF 2 IIF 3 IIF 4 (more)(less)
- born in June 1955
Lovell, Timothy James Carey
Resident in England
Registered addresses and corresponding companies - British born in June 1955
Lovell, Timothy James Carey
Resident in England
Registered addresses and corresponding companies17c Curzon Street, London, W1J 5HU
IIF 92, Physic Place, London, SW3 4HQ, England
IIF 10 IIF 112, Physic Place, London, SW3 4HQ, United Kingdom
IIF 12 IIF 132, Physic Place, Royal Hospital Road, London, SW3 4HQ
IIF 14 IIF 152, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
IIF 16 IIF 17 IIF 18 (more)(less)2 Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
IIF 28 IIF 29 IIF 30309, Regent Street, London, W1B 2HW, England
IIF 3133, Cavendish Square, London, W1G 0PW, England
IIF 3234, Lime Street, London, EC3M 7AT, United Kingdom
IIF 3342 Stradella Road, London, SE24 9HA
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in June 1955
Mr Timothy James Carey Lovell
Resident in England
Registered addresses and corresponding companies2, Physic Place, London, SW3 4HQ, England
IIF 382, Physic Place, London, SW3 4HQ, United Kingdom
IIF 39 IIF 402 Physic Place, Royal Hospital Road, London, SW3 4HQ
IIF 41 IIF 42 IIF 43 (more)(less)2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England
IIF 49 IIF 50 IIF 51 (more)(less)2, Physic Place, Royal Hospital Road, London, SW3 4HQ, United Kingdom
IIF 54 IIF 55 IIF 5633, Cavendish Square, London, W1G 0PW, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
32
- 1
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440114-118 Southampton Row, London, EnglandActive Corporate (12 parents)Officer2016-01-08 ~ 2018-10-23IIF 13 - Director → MEPerson with significant control2017-04-01 ~ 2018-10-23IIF 40 - Has significant influence or control → OE - 2
AIDAN HOUSE MANAGEMENT LIMITED
09871335114-118 Southampton Row, London, EnglandActive Corporate (12 parents)Officer2015-11-13 ~ 2018-10-23IIF 17 - Director → MEPerson with significant control2016-10-01 ~ 2018-10-23IIF 43 - Has significant influence or control → OE - 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06BALTIMORE PLC
- 2006-07-25 02643615ZERGO HOLDINGS PLC - 1999-05-14ZERGO LIMITED - 1993-09-10ZEDSERVE LIMITED - 1992-07-27150 Aldersgate Street, LondonDissolved Corporate (43 parents)Officer2004-07-06 ~ 2006-07-27IIF 34 - Director → ME2004-07-07 ~ 2005-11-23IIF 3 - Secretary → ME - 6HENPAIL LIMITED - 1999-07-136 Stratton Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2004-07-06 ~ 2006-07-27IIF 37 - Director → ME2004-07-06 ~ 2006-07-27IIF 2 - Secretary → ME
- 7BALTIMORE TECHNOLOGY LIMITED - 1999-06-09ZERGO LIMITED - 1999-02-22DATA INNOVATION LIMITED - 1993-09-10BLONDECOURT LIMITED - 1980-12-316 Stratton Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-07-06 ~ 2006-07-27IIF 35 - Director → ME2004-07-06 ~ 2006-07-27IIF 4 - Secretary → ME
- 8
GRAPHITE LONDON LIMITED
09277046Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-07-07 ~ 2019-01-08IIF 14 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-11-03
Date of completion or termination of CVA on 2017-05-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2020-06-30VIVADA LIMITED - 2000-01-20Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (23 parents)Officer2006-12-04 ~ 2010-10-29IIF 9 - Director → ME2006-12-04 ~ 2010-10-29IIF 1 - Secretary → ME - 10URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27BMB PROJECT LIMITED - 2014-08-13114-118 Southampton Row, London, EnglandActive Corporate (13 parents)Officer2015-07-15 ~ 2018-10-23IIF 15 - Director → MEPerson with significant control2016-06-01 ~ 2018-10-23IIF 46 - Has significant influence or control → OE
- 11
MELBOURNE HSE. MANAGEMENT LIMITED
09870998114-118 Southampton Row, London, EnglandActive Corporate (12 parents)Officer2015-11-13 ~ 2018-10-23IIF 25 - Director → MEPerson with significant control2016-10-02 ~ 2018-10-23IIF 48 - Has significant influence or control → OE - 12
PEARL WORKS DEVELOPMENTS LTD
085708782 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (4 parents)Officer2014-10-13 ~ 2018-10-23IIF 27 - Director → MEPerson with significant control2016-06-01 ~ 2018-10-23IIF 53 - Has significant influence or control → OE - 13
PEARL WORKS MANAGEMENT LTD.
096905862 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (5 parents)Officer2015-07-16 ~ 2018-10-23IIF 18 - Director → MEPerson with significant control2016-06-01 ~ 2018-10-23IIF 51 - Has significant influence or control → OE - 14
PORTSWOOD ROAD DEVELOPMENTS LTD.
097077452 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (5 parents)Officer2015-07-29 ~ 2018-10-23IIF 21 - Director → MEPerson with significant control2016-06-01 ~ 2018-10-23IIF 50 - Has significant influence or control → OE - 15
PORTSWOOD ROAD INTERMEDIARY LTD.
107230592 Physic Place, London, EnglandDissolved Corporate (4 parents)Officer2017-04-12 ~ 2018-10-23IIF 10 - Director → MEPerson with significant control2017-04-12 ~ 2018-10-23IIF 38 - Has significant influence or control → OE - 16
PORTSWOOD ROAD MANAGEMENT LIMITED
098728932 Physic Place, Royal Hospital Road, LondonDissolved Corporate (5 parents)Officer2015-11-16 ~ 2018-10-23IIF 19 - Director → MEPerson with significant control2016-10-01 ~ 2018-10-23IIF 44 - Has significant influence or control → OE - 17
PORTSWOOD ROAD PROPERTY LTD.
106891042 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-03-24 ~ 2018-10-23IIF 20 - Director → MEPerson with significant control2017-04-12 ~ 2018-10-23IIF 49 - Has significant influence or control → OE - 18
PORTSWOOD ROAD SERVICES LTD.
106943982 Physic Place, London, EnglandDissolved Corporate (5 parents)Officer2017-03-28 ~ 2018-10-23IIF 11 - Director → ME - 19
QUATTRO GENERAL PARTNER LTD
113257152 Physic Place, Royal Hospital Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-24 ~ 2019-01-08IIF 28 - Director → MEPerson with significant control2018-04-24 ~ 2019-01-08IIF 55 - Has significant influence or control → OE - 20
- 21
REVERE LIFE MANAGEMENT SERVICES LIMITED
1352965633 Cavendish Square, London, EnglandDissolved Corporate (5 parents)Officer2021-07-26 ~ 2022-08-27IIF 32 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 22
RIVERSTONE LIVING GROUP LTD
108751872 Physic Place, Royal Hospital Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 232 Physic Place, Royal Hospital Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 24POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25309 Regent Street, London, EnglandActive Corporate (167 parents, 6 offsprings)Officer2020-09-01 ~ 2021-08-20IIF 31 - Director → ME
- 25
THIRD PROPERTY DEVELOPMENT LIMITED
096588912 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 22 - Director → ME - 26TINOPOLIS LIMITED - now
ACQUISITOR PLC
- 2005-02-07 03832383Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (23 parents, 23 offsprings)Officer2002-09-26 ~ 2005-02-07IIF 36 - Director → ME2002-11-04 ~ 2005-02-07IIF 5 - Secretary → ME - 27
RIVERSTONE LIVING HOLDINGS LTD
- 2017-11-23 108751652 Physic Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 28
- 29
URBAN STUDY DEVELOPMENTS LTD
- 2015-03-06 08233204URBAN STUDY (NOTTINGHAM) LTD - 2013-03-192 Physic Place, Royal Hospital Road, LondonDissolved Corporate (5 parents)Officer2014-11-01 ~ 2018-10-23IIF 23 - Director → MEPerson with significant control2016-09-01 ~ 2018-10-23IIF 42 - Has significant influence or control → OE - 30
- 31
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144114-118 Southampton Row, London, EnglandActive Corporate (12 parents)Officer2015-07-15 ~ 2018-10-23IIF 26 - Director → MEPerson with significant control2016-10-01 ~ 2018-10-23IIF 45 - Has significant influence or control → OE - 32
WARWICK HOUSE MGMT LIMITED
09871184114-118 Southampton Row, London, EnglandActive Corporate (12 parents)Officer2015-11-13 ~ 2018-10-23IIF 24 - Director → MEPerson with significant control2016-10-01 ~ 2018-10-23IIF 47 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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