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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wates, Timothy Andrew De Burgh

    Related profiles found in government register
  • Wates, Timothy Andrew De Burgh
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 1

    • Old House, The Green, Ewhurst, Cranleigh, Surrey, GU6 7SE

      IIF 2

    • The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

      IIF 3

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 4

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Wates, Timothy Andrew De Burgh
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

      IIF 10 IIF 11 IIF 12

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 13

    • 1, Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom

      IIF 14
  • Wates, Timothy Andrew De Burgh
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wates, Timothy Andrew De Burgh
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wates, Timothy Andrew De Burgh
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clink Charity, C/o Hmp High Down, Highdown Lane, Sutton, SM2 5PJ, United Kingdom

      IIF 62
  • Wates, Timothy Andrew De Burgh
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old House, The Green, Ewhurst, Cranleigh, Surrey, GU6 7SE

      IIF 63

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 64
  • Mr Timothy Andrew De Burgh Wates
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 65
  • Wates, Timothy Andrew De Burgh
    British builder born in June 1966

    Registered addresses and corresponding companies

    • Top Flat 2 Queens Gate Place, South Kensington, London, SW7 5NS

      IIF 66
  • Wates, Timothy Andrew De Burgh
    British director

    Registered addresses and corresponding companies

    • The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

      IIF 67
child relation
Offspring entities and appointments
Active 12
  • 1
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 9 - Director → ME
  • 2
    STARBOSEVALE LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-06-30 ~ now
    IIF 3 - Director → ME
  • 3
    CAPE VERDE CAPITAL LLP - 2008-05-08
    WATES INVESTORS LLP - 2008-01-04
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 4
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 13 - Director → ME
  • 5
    102 Jermyn Street, London
    Dissolved Corporate (56 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 64 - LLP Member → ME
  • 6
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    856,491 GBP2024-06-30
    Officer
    2007-06-05 ~ now
    IIF 1 - Director → ME
  • 7
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (8 parents)
    Officer
    2008-07-16 ~ now
    IIF 2 - Director → ME
  • 9
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2011-05-04 ~ now
    IIF 4 - Director → ME
  • 10
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 11
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 12
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 36 - Director → ME
Ceased 54
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 48 - Director → ME
  • 2
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-08-12 ~ 2026-01-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    GREENOUT LIMITED - 1986-05-09
    Flat 18 Giles House, 158 Westbourne Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,950 GBP2024-12-31
    Officer
    ~ 1997-05-13
    IIF 66 - Director → ME
  • 4
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ 2008-06-04
    IIF 22 - Director → ME
    2006-03-22 ~ 2006-06-07
    IIF 67 - Secretary → ME
  • 5
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2006-11-17 ~ 2008-06-04
    IIF 19 - Director → ME
  • 6
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 55 - Director → ME
  • 7
    COAST TO CAPITAL - 2024-05-22
    The Portland Building, 27 - 28 Church Street, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2020-07-31
    IIF 14 - Director → ME
  • 8
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-10-20
    IIF 21 - Director → ME
  • 9
    ELYSIUM FINANCE LIMITED - 2010-01-09
    PEDDER FINANCIAL SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,763 GBP2024-12-31
    Officer
    2009-10-01 ~ 2025-01-01
    IIF 18 - Director → ME
  • 10
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    2005-12-31 ~ 2008-06-04
    IIF 35 - Director → ME
  • 11
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34 GBP2024-12-31
    Officer
    2005-12-31 ~ 2015-05-01
    IIF 61 - Director → ME
  • 12
    Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,546,821 GBP2024-12-31
    Officer
    2017-07-21 ~ 2025-01-01
    IIF 16 - Director → ME
  • 13
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,687 GBP2024-12-31
    Officer
    1999-12-01 ~ 2025-01-01
    IIF 34 - Director → ME
  • 14
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2009-03-31 ~ 2025-01-01
    IIF 17 - Director → ME
  • 15
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,249,870 GBP2024-12-31
    Officer
    1999-12-01 ~ 2025-01-01
    IIF 33 - Director → ME
  • 16
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2001-01-22 ~ 2025-02-03
    IIF 44 - Director → ME
  • 17
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 51 - Director → ME
  • 18
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2005-12-31 ~ 2015-12-31
    IIF 39 - Director → ME
  • 19
    THE CLINK TRAINING PROJECT - 2010-07-08
    Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-04-26 ~ 2023-04-27
    IIF 62 - Director → ME
  • 20
    FINLAW 631 LIMITED - 2010-01-03
    Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-04-26 ~ 2023-04-27
    IIF 31 - Director → ME
  • 21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2006-12-12 ~ 2025-02-03
    IIF 5 - Director → ME
  • 22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 59 - Director → ME
  • 23
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 56 - Director → ME
  • 24
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 41 - Director → ME
  • 25
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 47 - Director → ME
  • 26
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 38 - Director → ME
  • 27
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 50 - Director → ME
  • 28
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2005-01-10 ~ 2023-06-20
    IIF 27 - Director → ME
  • 29
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2001-01-22 ~ 2025-02-03
    IIF 6 - Director → ME
  • 30
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2006-04-25 ~ 2008-05-23
    IIF 10 - Director → ME
  • 31
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 57 - Director → ME
  • 32
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 49 - Director → ME
  • 33
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 54 - Director → ME
  • 34
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 46 - Director → ME
  • 35
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 26 - Director → ME
  • 36
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 8 - Director → ME
  • 37
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 25 - Director → ME
  • 38
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 29 - Director → ME
  • 39
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 28 - Director → ME
  • 40
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 23 - Director → ME
  • 41
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-12-31 ~ 2011-03-21
    IIF 52 - Director → ME
  • 42
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2006-12-12 ~ 2025-02-03
    IIF 40 - Director → ME
  • 43
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-08-27 ~ 2008-06-04
    IIF 12 - Director → ME
  • 44
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2004-04-22 ~ 2016-12-31
    IIF 24 - Director → ME
  • 45
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    1997-05-19 ~ 2001-01-22
    IIF 11 - Director → ME
  • 46
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ 2025-02-03
    IIF 42 - Director → ME
  • 47
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ 2025-02-03
    IIF 7 - Director → ME
  • 48
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2005-03-01 ~ 2025-02-03
    IIF 60 - Director → ME
  • 49
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 58 - Director → ME
  • 50
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ 2025-02-03
    IIF 30 - Director → ME
  • 51
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-29 ~ 2006-06-30
    IIF 20 - Director → ME
  • 52
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 43 - Director → ME
  • 53
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 53 - Director → ME
  • 54
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.