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

Carswell, Timothy

    Related profiles found in government register
  • Carswell, Timothy

    Registered addresses and corresponding companies
  • Carswell, Timothy
    British

    Registered addresses and corresponding companies
  • Carswell, Timothy
    British property consultant

    Registered addresses and corresponding companies
  • Carswell, Timothy
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RP

      IIF 19

    • 82, Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RP, United Kingdom

      IIF 20 IIF 21
  • Carswell, Timothy
    British business consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hillside, Hambleden, Hambleden, Henley-on-thames, Oxon, RG9 6SD, England

      IIF 22

    • Hillside, Hambleden, Henley-on-thames, Oxfordshire, RG9 6SD, England

      IIF 23

    • Hillside, Hambleden, Henley-on-thames, RG9 6SD, England

      IIF 24
  • Carswell, Timothy
    British business executive born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Model Farm Cottages, Watlington Road, Shirburn, Watlington, OX49 5DX, England

      IIF 25
  • Carswell, Timothy
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hillside, Hambleden, Henley-on-thames, RG9 6SD, England

      IIF 26
  • Carswell, Timothy
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, The Cam Centre, Wilbury Way, Hitchin, Herts, SG4 0TW, England

      IIF 27

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 28

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 29
  • Carswell, Timothy
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Model Farm Cottages, Watlington Road, Shirburn, Watlington, Oxon, OX49 5DX, England

      IIF 30
  • Carswell, Timothy
    British property consultant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carswell, Timothy
    British solicitor born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timothy Carswell
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hillside, Hambleden, Henley-on-thames, RG9 6SD, England

      IIF 41

    • Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, England

      IIF 42
  • Mr Timothy Carswell
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hillside, Hambleden, Henley-on-thames, Oxfordshire, RG9 6SD, England

      IIF 43

    • 1 Model Farm Cottages, Watlington Road, Shirburn, Watlington, OX49 5DX, England

      IIF 44
  • Mr Timothy Carswell
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside, Hambleden, Henley-on-thames, Oxon, RG9 6SD, England

      IIF 45

    • 1 Model Farm Cottages, Watlington Road, Shirburn, Watlington, Oxon, OX49 5DX, England

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    TOKEN360 LIMITED - 2022-08-08
    TOKEN CONSULTANCY LIMITED - 2019-07-29
    1 Model Farm Cottages Watlington Road, Shirburn, Watlington, Oxon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    IDNUM LTD
    - now
    UID-NUM LTD - 2021-01-04
    Hillside, Hambleden, Henley-on-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2020-03-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CARSWELL ESTATES LIMITED - 2013-11-25
    2 Bassus Green, Walkern, Stevenage, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    CARSWELL ESTATES LIMITED - 2007-04-03
    82 Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 35 - director → ME
  • 5
    82 Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 6
    82 Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 7
    82 Rectory Hill, Hambleden, Henley-on-thames, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 8
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2001-07-20
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    145,753 GBP2023-12-31
    Officer
    2016-09-07 ~ now
    IIF 28 - director → ME
  • 9
    12 Lincoln Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,095 GBP2018-07-31
    Officer
    2015-07-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Has significant influence or control → OE
  • 10
    1 Model Farm Cottages Watlington Road, Shirburn, Watlington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-23
    16-18 The Boscombe Centre, Mills Way Amesbury, Salisbury, Wiltshire
    Corporate (4 parents)
    Fixed Assets (Company account)
    125 GBP2024-03-31
    Officer
    1998-12-08 ~ 2013-05-03
    IIF 38 - director → ME
    2006-06-21 ~ 2013-05-03
    IIF 16 - secretary → ME
  • 2
    87810 LTD
    - now
    ATHALOS.TECH LTD - 2021-03-15
    878TEN LTD - 2020-12-03
    9 Birnam House, 20 Cambridge Park, Twickenham, Middx, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-17 ~ 2021-12-02
    IIF 22 - director → ME
  • 3
    Unit 16 The White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -21,852 GBP2020-05-31
    Officer
    2005-05-17 ~ 2007-06-01
    IIF 33 - director → ME
    2005-05-17 ~ 2007-06-01
    IIF 18 - secretary → ME
  • 4
    A-BRE MANAGEMENT (GOVEDARTZI) LIMITED - 2006-06-06
    A-BRE MANAGEMENT LIMITED - 2005-12-07
    Unit 16 The White Barn Manor Farm, Manor Road, Wantage, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2005-11-30 ~ 2007-06-01
    IIF 32 - director → ME
    2005-11-30 ~ 2007-06-01
    IIF 17 - secretary → ME
  • 5
    VALE (ELTON) LIMITED - 2016-02-03
    VALE PROPERTY HOLDINGS LIMITED - 2007-11-06
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    126,399 GBP2018-12-31
    Officer
    2007-09-10 ~ 2008-01-31
    IIF 13 - secretary → ME
  • 6
    MAWCARSCART - 2020-05-28
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-04-17 ~ 2020-07-06
    IIF 27 - director → ME
    Person with significant control
    2020-04-17 ~ 2020-07-06
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-04-28 ~ 2020-07-06
    IIF 26 - director → ME
  • 8
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2016-09-07 ~ 2022-05-10
    IIF 29 - director → ME
    2006-12-14 ~ 2008-01-31
    IIF 36 - director → ME
    2006-11-01 ~ 2008-01-31
    IIF 3 - secretary → ME
  • 9
    2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,108 GBP2023-08-31
    Officer
    2006-06-24 ~ 2008-01-31
    IIF 2 - secretary → ME
  • 10
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-06-13 ~ 2008-01-31
    IIF 1 - secretary → ME
  • 11
    VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
    BOWSAW LIMITED - 2001-07-20
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    145,753 GBP2023-12-31
    Officer
    2006-11-01 ~ 2008-01-31
    IIF 5 - secretary → ME
  • 12
    VALE LETCHWORTH LIMITED - 2016-09-28
    LAWGRA (NO. 1290) LIMITED - 2007-02-01
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-02 ~ 2008-01-31
    IIF 14 - secretary → ME
  • 13
    VALE RETAIL ASSET MANAGEMENT LIMITED - 2009-02-12
    VALE REAL ESTATE LIMITED - 2008-12-16
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    770 GBP2018-03-31
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 7 - secretary → ME
  • 14
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 4 - secretary → ME
  • 15
    FLAGCROFT LIMITED - 2000-08-07
    Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-02 ~ 2008-01-31
    IIF 15 - secretary → ME
    2000-07-31 ~ 2003-04-01
    IIF 11 - secretary → ME
  • 16
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2007-10-23
    IIF 31 - director → ME
    2004-10-20 ~ 2004-11-12
    IIF 40 - director → ME
    2004-10-08 ~ 2008-01-31
    IIF 8 - secretary → ME
  • 17
    FENBAR LIMITED - 2000-11-14
    Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
    Dissolved corporate
    Officer
    2006-12-14 ~ 2007-10-23
    IIF 34 - director → ME
    2004-10-20 ~ 2004-11-12
    IIF 39 - director → ME
    2003-04-02 ~ 2008-01-31
    IIF 9 - secretary → ME
    2000-11-08 ~ 2003-04-01
    IIF 10 - secretary → ME
  • 18
    VALE (ELTON) LIMITED - 2007-10-30
    VALEFRAME LIMITED - 2007-09-25
    Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-02 ~ 2008-04-08
    IIF 12 - secretary → ME
    1999-12-14 ~ 2003-04-01
    IIF 6 - secretary → 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.