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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amies, Thomas George Timothy

child relation
Offspring entities and appointments 48
  • 1
    AMIES INTERNATIONAL LIMITED
    03907245
    Dissolved Corporate (10 parents)
    Officer
    2016-03-27 ~ dissolved
    IIF 42 - Director → ME
    2002-03-06 ~ 2006-08-14
    IIF 8 - Director → ME
    2012-01-16 ~ 2012-03-05
    IIF 19 - Director → ME
  • 2
    AMIES LIMITED
    04383129
    Dissolved Corporate (5 parents)
    Officer
    2002-03-04 ~ 2006-08-15
    IIF 9 - Director → ME
  • 3
    AUTOLAB PARTNERSHIPS LIMITED
    - now 04663324
    PINCO 1895 LIMITED - 2003-03-19
    Dissolved Corporate (11 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 71 - Secretary → ME
  • 4
    BUSHMEAD MANAGEMENT COMPANY LIMITED
    02451368
    Dissolved Corporate (10 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 13 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 48 - Secretary → ME
  • 5
    CAEC HOWARD (ARKWRIGHT) LIMITED
    02126349
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 34 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 62 - Secretary → ME
  • 6
    CULLBUIE LTD
    14150608
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    CYTOGENETIC SERVICES LIMITED
    - now 02118496 03959656
    CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
    CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
    SAMACROWN FASHIONS LIMITED - 1987-12-08
    Dissolved Corporate (13 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 70 - Secretary → ME
  • 8
    FENLAND HOLDINGS LTD - now
    HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED
    - 2019-11-22 06524598 07201945... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 31 - Director → ME
  • 9
    HOWARD (BUSHMEAD) LIMITED
    02818616
    Dissolved Corporate (10 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 37 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 58 - Secretary → ME
  • 10
    HOWARD CRESCENT LIMITED
    05374891
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 35 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 64 - Secretary → ME
  • 11
    HOWARD DEVELOPMENTS LTD - now
    H.P.G. DEVELOPMENTS LIMITED
    - 2017-02-25 04129103 10402835
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 16 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 47 - Secretary → ME
  • 12
    HOWARD GROVE LIMITED
    04178255
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 41 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 61 - Secretary → ME
  • 13
    HOWARD HAVERHILL LIMITED
    - now 04650612
    HOWARD TAMWORTH LIMITED - 2009-01-29
    HOWARD BOND LIMITED - 2008-07-11
    HOWARD TAMWORTH LIMITED - 2008-01-10
    Dissolved Corporate (11 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 18 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 49 - Secretary → ME
  • 14
    HOWARD INVESTMENT COMPANY LIMITED
    05558579
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 26 - Director → ME
  • 15
    HOWARD LEWISHAM LIMITED
    04129083
    Active Corporate (13 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 17 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 50 - Secretary → ME
  • 16
    HOWARD PROPERTY LIMITED - now
    C.A.E.C. HOWARD (PROPERTIES) LIMITED
    - 2017-02-20 01960526
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 15 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 52 - Secretary → ME
  • 17
    HOWARD PROPERTY SERVICES LIMITED
    05558578 01960526... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 39 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 63 - Secretary → ME
  • 18
    HOWARD REGENT LIMITED
    06715919
    Active Corporate (13 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 29 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 55 - Secretary → ME
  • 19
    HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED
    - now 06181130 07201945... (more)
    DUN 20 LIMITED - 2008-01-08
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 32 - Director → ME
  • 20
    HOWARD SAWSTON LTD
    07442749
    Active Corporate (10 parents)
    Officer
    2010-11-17 ~ 2013-09-30
    IIF 24 - Director → ME
    2010-11-17 ~ 2013-09-30
    IIF 76 - Secretary → ME
  • 21
    HOWARD SILBURY LIMITED
    07146920
    Dissolved Corporate (6 parents)
    Officer
    2010-02-04 ~ 2013-09-30
    IIF 25 - Director → ME
    2010-02-04 ~ 2013-09-30
    IIF 83 - Secretary → ME
  • 22
    HOWARD STANSTED LIMITED
    04300737
    Dissolved Corporate (9 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 38 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 65 - Secretary → ME
  • 23
    HOWARD STEVENAGE LIMITED
    07669303
    Dissolved Corporate (6 parents)
    Officer
    2011-06-14 ~ 2013-09-30
    IIF 23 - Director → ME
    2011-06-14 ~ 2013-09-30
    IIF 53 - Secretary → ME
  • 24
    HOWARD TEESLAND LIMITED
    05616304
    Dissolved Corporate (8 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 25
    HOWARD VENTURES LIMITED
    05895937
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2013-09-30
    IIF 14 - Director → ME
  • 26
    HPG BEDFORD LIMITED
    07399081
    Dissolved Corporate (5 parents)
    Officer
    2010-10-06 ~ 2013-09-30
    IIF 27 - Director → ME
    2010-10-06 ~ 2013-09-30
    IIF 77 - Secretary → ME
  • 27
    HPG HOUNSLOW LIMITED
    06879790
    Dissolved Corporate (6 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 33 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 57 - Secretary → ME
  • 28
    HPG SAWSTON LIMITED - now
    C.A.E.C. HOWARD LIMITED
    - 2016-11-23 02131276 08596868... (more)
    FINEDON AGGREGATES LIMITED - 2000-09-08
    C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED - 1990-12-20
    Dissolved Corporate (13 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 12 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 51 - Secretary → ME
  • 29
    HPG STEVENAGE LIMITED
    06470091
    Dissolved Corporate (9 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 36 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 59 - Secretary → ME
  • 30
    HPG STORTFORD LIMITED
    06608285
    Dissolved Corporate (9 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 28 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 54 - Secretary → ME
  • 31
    HSL (NOMINEE) LIMITED
    08883262
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2022-04-01
    IIF 4 - Director → ME
    2014-11-19 ~ 2022-04-01
    IIF 81 - Secretary → ME
  • 32
    LISTEN & ENJOY LTD - now
    AIMES VERITY LTD
    - 2004-06-09 05137028
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ 2004-05-25
    IIF 7 - Director → ME
    2004-05-25 ~ 2004-05-25
    IIF 66 - Secretary → ME
  • 33
    NEWTON COURT MANAGEMENT (KNOWLHILL) LIMITED
    06289705
    Active Corporate (10 parents)
    Officer
    2011-09-07 ~ 2013-09-30
    IIF 30 - Director → ME
    2011-09-07 ~ 2013-09-30
    IIF 56 - Secretary → ME
  • 34
    PRAEDEX LIMITED
    16989664
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PROPERTY COMPANY (LIQUIDATE) LIMITED - now
    CAEC HOWARD LIMITED - 2024-03-26
    HPG SAWSTON LIMITED
    - 2016-11-23 08596868 02131276
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-04 ~ 2013-09-30
    IIF 20 - Director → ME
    2013-07-04 ~ 2013-09-30
    IIF 75 - Secretary → ME
  • 36
    ROADHAVEN LIMITED
    03958485
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-04-02 ~ dissolved
    IIF 69 - Secretary → ME
  • 37
    SH EURO FINANCE PLC
    - now 11965582
    SH EURO FINANCE LIMITED
    - 2019-05-23 11965582
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ 2019-05-28
    IIF 43 - Director → ME
    2019-05-23 ~ 2019-05-28
    IIF 78 - Secretary → ME
  • 38
    SNOWDEN COMMERCIAL LIMITED
    02751864
    Dissolved Corporate (12 parents)
    Officer
    2009-07-08 ~ 2009-12-03
    IIF 40 - Director → ME
    2009-07-08 ~ 2009-12-03
    IIF 60 - Secretary → ME
  • 39
    SONIC HEALTHCARE HOLDING COMPANY
    - now 04339040
    SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 5 - Director → ME
  • 40
    ST. JOHNS CENTRE (BEDFORD) LIMITED
    02243361
    Dissolved Corporate (13 parents)
    Officer
    2009-07-08 ~ 2013-09-30
    IIF 21 - Director → ME
    2009-07-08 ~ 2013-09-30
    IIF 46 - Secretary → ME
  • 41
    T.D.L. ANALYTICAL LIMITED
    - now 03169980
    CLIPCORN LIMITED - 1996-04-16
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-03-10 ~ dissolved
    IIF 11 - Director → ME
    2014-04-02 ~ dissolved
    IIF 73 - Secretary → ME
  • 42
    T.D.L. FACILITIES LIMITED
    - now 03169979
    TAPESEW LIMITED - 1996-04-16
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-03-10 ~ dissolved
    IIF 10 - Director → ME
    2014-04-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 43
    TDL GENETICS LIMITED
    - now 03959656
    CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
    CYTOGENETIC SERVICES LIMITED - 2000-05-15
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 3 - Director → ME
    2014-04-02 ~ 2022-04-01
    IIF 80 - Secretary → ME
  • 44
    THE CUBC FOUNDATION
    09727665 09816608
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 2 - Director → ME
  • 45
    THE DOCTORS HEALTHCARE COMPANY LIMITED
    - now 03538068
    DIPLEMA 396 LIMITED - 1998-10-15
    Dissolved Corporate (13 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 72 - Secretary → ME
  • 46
    THE DOCTORS LABORATORY LIMITED
    - now 02201998
    SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2014-03-10 ~ 2022-04-01
    IIF 6 - Director → ME
    2014-04-02 ~ 2022-04-01
    IIF 79 - Secretary → ME
  • 47
    WHITFIELD STREET LABORATORY LIMITED
    - now 04690059
    PINCO 1901 LIMITED - 2003-03-19
    Dissolved Corporate (10 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 74 - Secretary → ME
  • 48
    WHITFIELD STREET PROPERTIES LIMITED
    - now 05103253
    BDBCO NO. 637 LIMITED - 2004-04-30
    Dissolved Corporate (10 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 82 - Secretary → ME

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