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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

Tweeddale-tye, David Michael Francis

    Related profiles found in government register
  • Tweeddale-tye, David Michael Francis
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 1 IIF 2
  • Tweeddale-tye, David Michael Francis
    British british born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 3
  • Tweeddale-tye, David Michael Francis
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA

      IIF 4
    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 5
  • Tweeddale-tye, David Michael Francis
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 29
  • Tweeddale Tye, David Michael Francis
    British director born in August 1952

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    British chairman property born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

      IIF 33
  • Tweeddale-tye, David Michael Francis
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tweeddale-tye, David Michael Francis
    British property company chairman born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tompson's Farm 64 High Street, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AL

      IIF 45
  • Mr David Michael Francis Tweeddale-tye
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 34, Ovington Street, London, SW3 2JB

      IIF 46
    • 34, Ovington Street, London, SW3 2JB, England

      IIF 47
    • 34, Ovington Street, London, SW3 2JB, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    ARIANWELL LIMITED
    04337245
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BOLNEY ESTATES LIMITED
    - now 03428996
    SPEED 6524 LIMITED
    - 1997-09-19 03428996 03764793, 02766608, 04628585... (more)
    34 Ovington Street, London
    Active Corporate (3 parents)
    Officer
    1997-09-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 3
    CATHEDRAL PROPERTIES LIMITED
    01893380
    34 Ovington Street, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 4
    CHERABROOK LIMITED
    04334735
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 5
    CHERADENE LIMITED
    04334731
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 9 - Director → ME
  • 6
    CHESSMAR LIMITED
    06256257
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 12 - Director → ME
  • 7
    CLERKENWELL ESTATES LIMITED
    - now 03816563
    SPEED 7859 LIMITED - 1999-08-31 03764793, 02766608, 04628585... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 27 - Director → ME
  • 8
    COCKSPUR ESTATES LLP
    OC395188 09003830
    34 Ovington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 9
    DAROWELL PROPERTIES LIMITED
    04336551
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 23 - Director → ME
  • 10
    DEMRABELL LIMITED
    04236282
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 30 - Director → ME
  • 11
    DEMRAMOOR LIMITED
    04236284
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 3 - Director → ME
  • 12
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 28 - Director → ME
  • 13
    M4 ESTATES LIMITED
    - now 02438789
    TRANMAC LIMITED
    - 1998-08-06 02438789
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 14
    OTWELVE LIMITED
    - now 05528636
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 14 - Director → ME
  • 15
    OTWELVE PROPERTIES LIMITED
    05662553
    4 Farm Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 8 - Director → ME
  • 16
    OVALBRICK
    - now 03542320
    SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21 02065074
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07 05505790, 04584537, 05603875... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 13 - Director → ME
  • 17
    OVINGTON ESTATES LIMITED
    - now 09003830
    COCKSPUR ESTATES LIMITED
    - 2014-09-09 09003830 OC395188
    34 Ovington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 17 - Director → ME
  • 18
    RUGBY ESTATES PRIVATE OFFICE LIMITED
    08952201
    31 Jersey Gardens, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 21 - Director → ME
  • 19
    SPRINT 1179 LIMITED
    06128691 06520695, 05657864, 05709351... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 16 - Director → ME
  • 20
    WC2 PROPERTIES LIMITED
    04129160
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 11 - Director → ME
Ceased 24
  • 1
    BOLDSWITCH LIMITED - now
    C.W. HARRIS PROPERTIES LIMITED
    - 1994-06-30 02307096 01700922, 03407552, 01700922
    BOLDSWITCH LIMITED
    - 1988-11-23 02307096
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1994-01-21
    IIF 36 - Director → ME
  • 2
    COVENT GARDEN ESTATES LIMITED
    - now 03072922
    CLASSTOWN LIMITED
    - 1995-08-09 03072922
    26-28 Neal Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,248,779 GBP2024-08-31
    Officer
    1995-08-01 ~ 2004-01-27
    IIF 35 - Director → ME
  • 3
    DELSEEN LIMITED
    06256262
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2014-10-29
    IIF 25 - Director → ME
  • 4
    EX EDR LTD - now
    EDR LANDMARK INFORMATION LTD - 2008-05-15
    BOLNEY INVESTMENTS LIMITED
    - 1999-07-27 03624832
    GAC NO. 128 LIMITED - 1999-01-14 03473848, 03232534, 03340126... (more)
    7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    1999-05-26 ~ 1999-06-22
    IIF 40 - Director → ME
  • 5
    ICP PROPERTIES LIMITED
    - now 03039570
    MAWLAW 267 LIMITED - 1995-05-22 03609194, 04401299, 04472555... (more)
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    1995-11-24 ~ 2014-10-29
    IIF 15 - Director → ME
  • 6
    MADIWORTH LIMITED
    05075607
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-13 ~ 2014-10-29
    IIF 6 - Director → ME
  • 7
    MARQUIS ESTATES LIMITED
    12432775
    34 Ovington Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-30 ~ 2024-10-07
    IIF 7 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-10-07
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 8
    MENADORM LIMITED
    04336563
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,676,588 GBP2017-07-31
    Officer
    2006-12-08 ~ 2014-10-29
    IIF 31 - Director → ME
  • 9
    OVALBRICK
    - now 03542320
    SAINT-GOBAIN PIPE SYSTEMS
    - 2004-05-21 03542320 02065074
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07 05505790, 04584537, 05603875... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-07-26
    IIF 43 - Director → ME
  • 10
    PORTENSTAR LIMITED
    04334744
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -913,330 GBP2017-07-31
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 10 - Director → ME
  • 11
    PORTENWAY LIMITED
    04334749
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,153,580 GBP2017-07-31
    Officer
    2005-07-29 ~ 2014-10-29
    IIF 24 - Director → ME
  • 12
    PRODAT SYSTEMS PLC
    02849560
    7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    1995-01-23 ~ 1999-06-22
    IIF 39 - Director → ME
  • 13
    RECTORY HOMES LIMITED
    - now 02575047
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2014-01-31 ~ 2017-05-31
    IIF 4 - Director → ME
  • 14
    REPESOP LIMITED
    - now 04085179
    COTTERFORM LIMITED - 2001-01-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 26 - Director → ME
    2001-02-06 ~ 2003-09-16
    IIF 41 - Director → ME
  • 15
    RIVER AND ROWING MUSEUM FOUNDATION
    - now 02548216
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    Mill Meadows, Henley On Thames, Oxfordshire
    Active Corporate (13 parents)
    Officer
    1999-03-04 ~ 2000-10-27
    IIF 45 - Director → ME
  • 16
    RUGBY ASSET MANAGEMENT LIMITED
    - now 03816555
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31 03764793, 02766608, 04628585... (more)
    4 Farm Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-22 ~ 2014-10-29
    IIF 19 - Director → ME
  • 17
    RUGBY CGLP LIMITED
    - now 03840500
    ESPINCROSS LIMITED - 2000-01-20
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 20 - Director → ME
  • 18
    RUGBY ESTATES LIMITED
    - now 02548935
    DREAMRENT LIMITED
    - 1991-03-04 02548935
    The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,407 GBP2019-07-31
    Officer
    ~ 2014-10-29
    IIF 5 - Director → ME
  • 19
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED
    - 1985-01-09 01869278
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-03-08
    IIF 37 - Director → ME
  • 20
    SELBORNE COURT MANAGEMENT COMPANY LIMITED
    03242808
    Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-06-24
    Officer
    1996-10-07 ~ 1998-03-20
    IIF 34 - Director → ME
  • 21
    SONEWOOD LIMITED
    04336610
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-05-29 ~ 2004-01-27
    IIF 42 - Director → ME
  • 22
    SPORTS FUND CIC
    - now 05878467
    SPORTS FUND LIMITED
    - 2006-10-24 05878467
    17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-17 ~ 2009-03-17
    IIF 33 - Director → ME
  • 23
    THE CHILTERN CENTRE LIMITED - now
    THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED
    - 2019-08-07 04843950
    The Chiltern Centre, Greys Road, Henley-on-thames, England
    Active Corporate (7 parents)
    Officer
    2006-01-18 ~ 2012-02-01
    IIF 44 - Director → ME
  • 24
    WALLJAM LIMITED
    - now 05203592
    INDUSTRIAL UNITY MIDLANDS LIMITED - 2007-07-31
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2008-11-01 ~ 2013-12-22
    IIF 38 - Director → ME

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