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
Individuals in focus
Mr Timothy Kennar Allibone
- British born in March 1972
Mr Timothy Kennar Allibone
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1
- British born in March 1972
Allibone, Timothy Kennar
Resident in United Kingdom
Registered addresses and corresponding companies11-15, Wigmore Street, London, England, W1A 2JZ, United Kingdom
IIF 211-15, Wigmore Street, London, W1A 2JZ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in March 1972
Allibone, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies5, Strand, London, London, WC2N 5AF, England
IIF 16
- British born in March 1972
Allibone, Timothy Kennar
Resident in England
Registered addresses and corresponding companies11-15 Wigmore Street, London, W1A 2JZ
IIF 17 IIF 18 IIF 19 (more)(less)C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN
IIF 2111, - 15 Wigmore Street, London, W1A 2JZ
IIF 2211-15, Wigmore Street, London, W1A 2JZ
IIF 23 IIF 24 IIF 25 (more)(less)11-15, Wigmore Street, London, W1A 2JZ, England
IIF 27 IIF 28 IIF 2911-15, Wigmore Street, London, W1A 2JZ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)5, Strand, London, WC2N 5AF, England
IIF 525, Strand, London, WC2N 5AF, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)C/o Frogmore, 11-15 Wigmore Street, London, W1A 2JZ, England
IIF 57London House, 53-54 Haymarket, London, SW1Y 4RP
IIF 58Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, England
IIF 59Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England
IIF 60Manzano, St Mary's Lane, Pilton, Ba4 4bd, BA4 4BD, England
IIF 6155, Harefield Avenue, Cheam, Sutton, Surrey, SM2 7ND
IIF 6255, Harefield Avenue, Sutton, Surrey, SM2 7ND, United Kingdom
IIF 63
- British born in March 1972
Allibone, Tim
Resident in England
Registered addresses and corresponding companies80-81, St. Martin's Lane, London, WC2N 4AA, England
IIF 64
Related profiles found in government register
Offspring entities and appointments
58
- 1
CARBIS BAY DEVELOPMENTS LIMITED
08104017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-06-23C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (10 parents)Officer2014-11-01 ~ 2022-11-11IIF 21 - Director → ME - 2
CORBY (GENERAL PARTNER) LIMITED
05935686One, Curzon Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2016-06-08 ~ 2018-10-23IIF 60 - Director → ME - 3PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01Nene House, 4 Rushmills, Northampton, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2015-12-30 ~ 2022-11-11IIF 27 - Director → ME
- 4
CORBY RAIL SERVICES LIMITED
030144378th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (38 parents)Officer2016-06-08 ~ 2018-10-23IIF 59 - Director → ME - 5C/o Frogmore, 11-15 Wigmore Street, London, EnglandDissolved Corporate (8 parents)Officer2021-06-02 ~ 2022-11-11IIF 57 - Director → ME
- 69 HART STREET (NO.1) LIMITED - 2006-04-11SHELFCO (NO.2127) LIMITED - 2001-02-26100 Victoria Street, London, United KingdomDissolved Corporate (12 parents)Officer2017-03-31 ~ dissolvedIIF 39 - Director → ME
- 7
FREP 2 (BETHNAL) LIMITED
07807549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-10 during the appointment or period of control
Dissolved on 2015-12-07 during the appointment or period of controlCork Gully Llp, 52 Brook Street, LondonDissolved Corporate (7 parents)Officer2014-11-01 ~ dissolvedIIF 62 - Director → ME - 8
FREP 3 (ABBEY ROAD) GP LIMITED
1373827911-15 Wigmore Street, London, United KingdomReceiver Action Corporate (10 parents)Officer2021-11-11 ~ 2022-11-11IIF 3 - Director → ME - 9
FREP 3 (ABBEY ROAD) LIMITED
11499145Insolvency (Case 2) In administration
Administration started on 2025-10-2725 Farringdon Street, LondonInsolvency Proceedings Corporate (13 parents, 1 offspring)Officer2018-08-03 ~ 2022-11-11IIF 31 - Director → ME - 10
FREP 3 (AC) INVEST LIMITED
1148286311-15 Wigmore Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2018-07-25 ~ 2022-11-11IIF 44 - Director → ME - 11
- 12
- 13
FREP 3 (PRINCE'S SQUARE) LIMITED
11590188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-04C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2018-09-26 ~ 2022-11-11IIF 47 - Director → ME - 14
FREP 3 (PS) GP LIMITED
1374061011-15 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-12 ~ 2022-11-11IIF 5 - Director → ME - 15
FREP 3 (SALFORD) HOLDINGS LIMITED
1134751411-15 Wigmore Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-05-04 ~ 2022-11-11IIF 38 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2026-01-19ROYALTON MCP RESIDENTIAL LIMITED
- 2018-06-05 10166168C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, United KingdomIn Administration Corporate (14 parents)Officer2018-05-18 ~ 2022-11-11IIF 46 - Director → ME - 17
FREP 3 (UFFORD) LIMITED
1051824011-15 Wigmore Street, London, EnglandDissolved Corporate (6 parents)Officer2016-12-09 ~ 2022-11-11IIF 28 - Director → ME - 18
FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
1374141611-15 Wigmore Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-11-12 ~ 2022-11-11IIF 6 - Director → ME - 19
FREP 4 (BEDFORD ROW) LIMITED
1374368311-15 Wigmore Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-15 ~ 2022-11-11IIF 9 - Director → ME - 20
FREP 4 (E&C) HOLDINGS LIMITED
1250541211-15 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2020-03-09 ~ 2022-11-11IIF 50 - Director → ME - 21
FREP 4 (HOTEL) HOLDINGS LIMITED
1377057711-15 Wigmore Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-11-29 ~ 2022-11-11IIF 7 - Director → ME - 22
FREP 4 (HOTEL) INVEST LIMITED
1375256511-15 Wigmore Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-11-18 ~ 2022-11-11IIF 8 - Director → ME - 23
FREP 4 (KENSINGTON) LIMITED
1386111311-15 Wigmore Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-01-20 ~ 2022-06-21IIF 4 - Director → ME - 24
- 25
- 26
FREP 4 (NORTHAMPTON) LIMITED
1377133011-15 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2021-11-29 ~ 2022-11-11IIF 13 - Director → ME - 27
FREP 4 (THURROCK) LIMITED
1377307611-15 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2021-11-30 ~ 2022-11-11IIF 15 - Director → ME - 28
- 29
- 30
- 31HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-1211-15 Wigmore Street, LondonDissolved Corporate (14 parents)Officer2014-11-01 ~ dissolvedIIF 17 - Director → ME
- 32HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-1211-15 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2014-11-01 ~ dissolvedIIF 18 - Director → ME
- 33
FRIARY MEADOW LIMITED
112505712 Rainsbrook Close, Southam, Warwickshire, EnglandActive Corporate (8 parents)Officer2019-05-24 ~ 2022-11-11IIF 61 - Director → ME - 34
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
0685268911 - 15 Wigmore Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2014-11-01 ~ 2022-12-05IIF 22 - Director → ME - 35SHELFCO (NO. 3133) LIMITED - 2005-12-0811-15 Wigmore Street, LondonActive Corporate (17 parents, 2 offsprings)Officer2014-11-01 ~ 2022-11-11IIF 19 - Director → ME
- 36SHELFCO (NO. 3522) LIMITED - 2008-03-1111-15 Wigmore Street, LondonActive Corporate (16 parents, 2 offsprings)Officer2014-11-01 ~ 2022-11-11IIF 26 - Director → ME
- 37SHELFCO (NO. 3129) LIMITED - 2005-11-1611-15 Wigmore Street, LondonActive Corporate (18 parents, 1 offspring)Officer2014-11-01 ~ 2022-11-11IIF 20 - Director → ME
- 38PICCADILLY CIRCUS PARTNERSHIP - 2007-07-2080-81 St. Martin's Lane, London, EnglandActive Corporate (80 parents)Officer2010-08-25 ~ 2012-03-05IIF 58 - Director → ME2023-06-13 ~ nowIIF 64 - Director → ME
- 39
INNOVATIVE AGED CARE LIMITED
09481739Insolvency (Case 2) In administration
Administration started on 2025-10-2725 Farringdon Street, LondonInsolvency Proceedings Corporate (16 parents)Officer2018-12-04 ~ 2022-11-11IIF 11 - Director → ME - 40KINGFISHER UNA RESORT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-10-24FREP 2 (CARBIS BAY) LIMITED
- 2016-10-27 08104021C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (17 parents, 1 offspring)Officer2014-11-01 ~ 2016-10-06IIF 24 - Director → ME - 41
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
09268001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-05C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (13 parents)Officer2018-07-24 ~ 2022-11-11IIF 36 - Director → ME - 42
NORTHBANK BID LIMITED
0812006654 Wilton Road, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2012-06-26 ~ 2014-03-18IIF 16 - Director → ME - 43
NOTTING HILL ESTATE (NOMINEE) LIMITED
0734576611-15 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2015-06-23 ~ dissolvedIIF 32 - Director → ME - 44
NOTTING HILL ESTATE GENERAL PARTNER LIMITED
0734559411-15 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2015-06-23 ~ dissolvedIIF 35 - Director → ME - 45
ORIANA (HANWAY ST) LIMITED
06606809100 Victoria Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2011-02-25 ~ 2014-03-25IIF 54 - Director → ME2017-03-31 ~ dissolvedIIF 40 - Director → ME - 46SHELFCO (NO. 3489) LIMITED - 2007-11-22100 Victoria Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2011-02-25 ~ 2014-03-25IIF 55 - Director → ME2017-03-31 ~ 2018-04-12IIF 37 - Director → ME
- 47
- 48
- 49100 Victoria Street, London, United KingdomDissolved Corporate (11 parents)Officer2017-03-31 ~ 2018-04-12IIF 30 - Director → ME
- 50100 Victoria Street, London, United KingdomDissolved Corporate (11 parents)Officer2017-03-31 ~ 2018-04-12IIF 48 - Director → ME
- 51100 Victoria Street, London, EnglandDissolved Corporate (11 parents)Officer2017-03-31 ~ 2018-04-12IIF 41 - Director → ME
- 52100 Victoria Street, London, United KingdomDissolved Corporate (11 parents)Officer2017-03-31 ~ 2018-04-12IIF 49 - Director → ME
- 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-12-09CREST OF LONDON LIMITED - 2007-03-27WELLSIDE ENTERPRISES LIMITED - 1992-05-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2013-03-22 ~ 2013-09-03IIF 52 - Director → ME - 54
SPRING GARDENS COURT LIMITED
03484211Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (16 parents)Officer2009-02-09 ~ 2010-04-23IIF 63 - Director → ME - 55
TITCHFIELD CD LIMITED
10083033Insolvency (Case 1) In administration
Administration started on 2025-12-182nd Floor Regis House, 45 King William Street, LondonIn Administration Corporate (10 parents)Officer2016-03-24 ~ 2022-11-11IIF 29 - Director → ME - 56
UNA ST IVES HOMES LIMITED
08850537Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-13
Commencement of winding up on 2025-08-13Vinters Business Park, New Cut Road, Maidstone, KentLiquidation Corporate (17 parents, 1 offspring)Officer2014-11-01 ~ 2016-10-06IIF 45 - Director → ME - 57
UNA ST IVES LIMITED
084888344th Floor, 95 Chancery Lane, London, EnglandDissolved Corporate (10 parents)Officer2014-11-01 ~ 2016-10-06IIF 25 - Director → ME - 58
WEST VILLAGE FREEHOLD LIMITED
1177360916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2019-01-17 ~ 2019-09-18IIF 2 - Director → MEPerson with significant control2019-01-17 ~ 2019-09-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.