logo
explain how to read the page

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

Wates, Timothy Andrew De Burgh

child relation
Offspring entities and appointments 66
  • 1
    10 ST. BRIDE STREET LIMITED
    - now 02356238
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Active Corporate (18 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 39 - Director → ME
  • 2
    1260 FAMILY HOLDINGS LIMITED
    16645803
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-12 ~ 2026-01-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    2 QUEENS GATE PLACE LIMITED
    - now 01925807
    GREENOUT LIMITED
    - 1986-05-09 01925807
    Active Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1997-05-13
    IIF 67 - Director → ME
  • 4
    ANNINGTON WATES (COVE) LIMITED
    05186877
    Dissolved Corporate (19 parents)
    Officer
    2005-01-14 ~ 2008-06-04
    IIF 9 - Director → ME
    2006-03-22 ~ 2006-06-07
    IIF 69 - Secretary → ME
  • 5
    BARRATT WATES (HORLEY) LIMITED
    - now 06001341
    WATES (HORLEY) LIMITED
    - 2007-04-02 06001341
    Active Corporate (25 parents)
    Officer
    2006-11-17 ~ 2008-06-04
    IIF 2 - Director → ME
  • 6
    BERKSHIRE LAND LIMITED
    - now 01490656
    STARBOSEVALE LIMITED - 1981-12-31
    Active Corporate (24 parents)
    Officer
    2006-06-30 ~ now
    IIF 11 - Director → ME
  • 7
    BRAYWICK FAMILY HOLDINGS LIMITED
    17317857
    Active Corporate (2 parents)
    Officer
    2026-07-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    BROOKS AND RIVERS LIMITED
    - now 00260431
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Active Corporate (20 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 53 - Director → ME
  • 9
    CAPE VERDE CAPITAL MANAGEMENT LLP
    - now OC332893
    CAPE VERDE CAPITAL LLP
    - 2008-05-08 OC332893
    WATES INVESTORS LLP
    - 2008-01-04 OC332893
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 10
    COAST TO CAPITAL LIMITED - now
    COAST TO CAPITAL
    - 2024-05-22 08166412
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2012-09-27 ~ 2020-07-31
    IIF 62 - Director → ME
  • 11
    CORNFLOWER INVESTMENTS LIMITED
    09959090
    Dissolved Corporate (5 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 51 - Director → ME
  • 12
    COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - now
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED
    - 2005-11-09 05397063 05187125
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    Dissolved Corporate (18 parents)
    Officer
    2005-05-19 ~ 2005-10-20
    IIF 8 - Director → ME
  • 13
    ELYSIAN FINANCE LIMITED
    - now 06981433
    ELYSIUM FINANCE LIMITED
    - 2010-01-09 06981433
    PEDDER FINANCIAL SERVICES LIMITED
    - 2009-12-09 06981433
    Active Corporate (5 parents)
    Officer
    2009-10-01 ~ 2025-01-01
    IIF 22 - Director → ME
  • 14
    LINDEN WATES (RAVENSCOURT PARK) LIMITED - now
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED
    - 2011-07-07 05428184
    WATES (CUCKFIELD) LIMITED
    - 2006-08-10 05428184
    Active Corporate (37 parents)
    Officer
    2005-12-31 ~ 2008-06-04
    IIF 6 - Director → ME
  • 15
    ORMONDE PLACE MANAGEMENT COMPANY LIMITED
    05000266
    Active Corporate (19 parents)
    Officer
    2005-12-31 ~ 2015-05-01
    IIF 64 - Director → ME
  • 16
    PEDDER PROPERTY HOLDINGS LIMITED
    10878343
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2025-01-01
    IIF 18 - Director → ME
  • 17
    PEDDER PROPERTY LETTINGS LIMITED
    - now 02208945
    WATES LETTING AND MANAGEMENT SERVICES LIMITED
    - 2009-12-09 02208945
    COOLMINOR LIMITED - 1988-03-03
    Active Corporate (11 parents)
    Officer
    1999-12-01 ~ 2025-01-01
    IIF 23 - Director → ME
  • 18
    PEDDER PROPERTY LIMITED
    06284736
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2025-01-01
    IIF 21 - Director → ME
  • 19
    PEDDER PROPERTY SALES LIMITED
    - now 01273812
    WATES ESTATE AGENCY SERVICES LIMITED
    - 2009-12-09 01273812
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-12-01 ~ 2025-01-01
    IIF 20 - Director → ME
  • 20
    QUADRANT OPPORTUNITY FUND LLP
    OC343446
    Dissolved Corporate (58 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 16 - LLP Member → ME
  • 21
    RELOCATION AND INVENTORY SERVICES LIMITED
    - now 02296071
    ZONEJOLT LIMITED - 1988-11-04
    Active Corporate (9 parents)
    Officer
    2001-01-22 ~ 2025-02-03
    IIF 34 - Director → ME
  • 22
    STAGESELECT LIMITED
    02208568
    Active Corporate (17 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 45 - Director → ME
  • 23
    STEADFAST MANAGEMENT LIMITED
    - now 03586254
    BLUEPEND LIMITED - 1998-07-09
    Active Corporate (24 parents)
    Officer
    2005-12-31 ~ 2015-12-31
    IIF 27 - Director → ME
  • 24
    TAMPOPO LIMITED
    03168752
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-05 ~ now
    IIF 17 - Director → ME
  • 25
    THE BURGESS HILL LAND COMPANY LIMITED
    - now 03913699
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    Dissolved Corporate (15 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 26
    THE CLINK CHARITY
    - now 07157540
    THE CLINK TRAINING PROJECT - 2010-07-08
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-04-26 ~ 2023-04-27
    IIF 65 - Director → ME
  • 27
    THE CLINK RESTAURANT COMPANY LIMITED
    - now 07092125
    FINLAW 631 LIMITED - 2010-01-03
    Active Corporate (24 parents)
    Officer
    2011-04-26 ~ 2023-04-27
    IIF 63 - Director → ME
  • 28
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Dissolved Corporate (20 parents)
    Officer
    2006-12-12 ~ 2025-02-03
    IIF 41 - Director → ME
  • 29
    WATES AMENITY LANDS LIMITED
    00733498
    Active Corporate (20 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 59 - Director → ME
  • 30
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED - 1979-12-31
    Active Corporate (21 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 54 - Director → ME
  • 31
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Active Corporate (20 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 29 - Director → ME
  • 32
    WATES BUILT HOMES (RETIREMENT) LIMITED
    - now 01428640
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Active Corporate (23 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 38 - Director → ME
  • 33
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Active Corporate (21 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 26 - Director → ME
  • 34
    WATES BUILT HOMES LIMITED
    - now 00760914 00441484
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Active Corporate (21 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 44 - Director → ME
  • 35
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05511849... (more)
    WATES BUILT HOMES LIMITED - 2000-03-02
    Active Corporate (35 parents, 55 offsprings)
    Officer
    2005-01-10 ~ 2023-06-20
    IIF 49 - Director → ME
  • 36
    WATES FAMILY ENTERPRISE TRUST LIMITED
    06648896
    Active Corporate (10 parents)
    Officer
    2008-07-16 ~ now
    IIF 19 - Director → ME
  • 37
    WATES FINANCIAL SERVICES LIMITED
    - now 02414033
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Dissolved Corporate (11 parents)
    Officer
    2001-01-22 ~ 2025-02-03
    IIF 42 - Director → ME
  • 38
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Active Corporate (43 parents, 43 offsprings)
    Officer
    2011-05-04 ~ now
    IIF 25 - Director → ME
    2006-04-25 ~ 2008-05-23
    IIF 3 - Director → ME
  • 39
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 55 - Director → ME
  • 40
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 40 - Director → ME
  • 41
    WATES HOMES (BRACKNELL) LIMITED
    - now 02285497
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Active Corporate (26 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 52 - Director → ME
  • 42
    WATES HOMES (CAMBRIDGE) LIMITED
    - now 04707328
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Active Corporate (17 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 36 - Director → ME
  • 43
    WATES HOMES (CHICHESTER) LIMITED
    05511850
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 43 - Director → ME
  • 44
    WATES HOMES (FARNHAM COMMON) LIMITED
    - now 04165924
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Dissolved Corporate (20 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 58 - Director → ME
  • 45
    WATES HOMES (OAKLEY) LIMITED
    05511851
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 37 - Director → ME
  • 46
    WATES HOMES (WALLINGFORD) LIMITED
    05511853
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 57 - Director → ME
  • 47
    WATES HOMES (WARSASH) LIMITED
    05511852
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 50 - Director → ME
  • 48
    WATES HOMES LIMITED
    - now 05511849 00441484... (more)
    WATES HOMES (ODIHAM) LIMITED
    - 2024-11-25 05511849
    Active Corporate (12 parents)
    Officer
    2005-07-18 ~ 2025-02-03
    IIF 32 - Director → ME
  • 49
    WATES LANCEWOOD ESTATES LIMITED
    - now 00965116
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Active Corporate (24 parents)
    Officer
    2005-12-31 ~ 2011-03-21
    IIF 47 - Director → ME
  • 50
    WATES LIMITED
    - now 03599183 00629832
    TEXABOND LIMITED - 1998-08-21
    Active Corporate (15 parents)
    Officer
    2006-12-12 ~ 2025-02-03
    IIF 28 - Director → ME
  • 51
    WATES LINDEN BR1 LIMITED
    - now 05217068
    WATES HOMES (DOWNHAM) LIMITED
    - 2006-07-17 05217068
    Dissolved Corporate (21 parents)
    Officer
    2004-08-27 ~ 2008-06-04
    IIF 10 - Director → ME
  • 52
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Active Corporate (29 parents)
    Officer
    2004-04-22 ~ 2016-12-31
    IIF 33 - Director → ME
  • 53
    WATES PFI INVESTMENTS (QED) LIMITED - now
    ELMORE PLANT SERVICES LIMITED
    - 2003-03-26 01824817
    Active Corporate (28 parents)
    Officer
    1997-05-19 ~ 2001-01-22
    IIF 5 - Director → ME
  • 54
    WATES REGENERATION (COVENTRY) LIMITED
    04897433
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2025-02-03
    IIF 30 - Director → ME
  • 55
    WATES REGENERATION (SOUTH ACTON) LIMITED
    05337772
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2025-02-03
    IIF 46 - Director → ME
  • 56
    WATES REGENERATION (TAVY BRIDGE) LIMITED
    05117447
    Active Corporate (13 parents)
    Officer
    2005-03-01 ~ 2025-02-03
    IIF 60 - Director → ME
  • 57
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Active Corporate (24 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 56 - Director → ME
  • 58
    WATES SURREY TWO LIMITED
    - now 05187125
    WATES HOMES LIMITED
    - 2024-11-25 05187125 00441484... (more)
    WATES (TANYARD) LIMITED
    - 2007-10-30 05187125
    ANNINGTON WATES (COVE PHASE 2) LIMITED
    - 2006-11-03 05187125
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Dissolved Corporate (17 parents)
    Officer
    2005-08-24 ~ 2025-02-03
    IIF 61 - Director → ME
  • 59
    WEST END QUAY LIMITED
    03918918
    Dissolved Corporate (24 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 15 - Director → ME
  • 60
    WESTCITY (QEC) LIMITED
    - now 03951089
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    Dissolved Corporate (15 parents)
    Officer
    2004-10-29 ~ 2006-06-30
    IIF 4 - Director → ME
  • 61
    WESTCITY WATES PROPERTY DEVELOPMENT LIMITED
    - now 03882093
    LAW 2062 LIMITED - 2000-01-27
    Dissolved Corporate (12 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 12 - Director → ME
  • 62
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED - 1984-08-22
    Active Corporate (22 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 31 - Director → ME
  • 63
    WOODSIDE LANDS LIMITED
    00956245
    Active Corporate (21 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 48 - Director → ME
  • 64
    WOODSIDE LANDS MANAGEMENT LIMITED
    - now 02494677
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Active Corporate (19 parents)
    Officer
    2005-12-31 ~ 2025-02-03
    IIF 35 - Director → ME
  • 65
    WW (KENSINGTON) LIMITED
    - now 03951311
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    Dissolved Corporate (12 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 13 - Director → ME
  • 66
    WW (PADDINGTON) LIMITED
    - now 03930205
    WESTCITY WATES (PADDINGTON) LIMITED
    - 2006-07-20 03930205
    Dissolved Corporate (12 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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