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

Allibone, Timothy Kennar

    Related profiles found in government register
  • Allibone, Timothy Kennar
    British chartered surveyor born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allibone, Timothy Kennar
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 44
  • Allibone, Timothy Kennar
    British director of asset management born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, England

      IIF 45

    • Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 46

    • Manzano, St Mary's Lane, Pilton, Ba4 4bd, BA4 4BD, England

      IIF 47
  • Allibone, Tim
    British chartered surveyor born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 80-81, St. Martin's Lane, London, WC2N 4AA, England

      IIF 48
  • Allibone, Timothy Kennar
    British chartered surveyor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allibone, Timothy
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Strand, London, London, WC2N 5AF, England

      IIF 63
  • Mr Timothy Kennar Allibone
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 8
  • 1
    9 HART STREET (NO.1) LIMITED - 2006-04-11
    SHELFCO (NO.2127) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 22 - director → ME
  • 2
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 42 - director → ME
  • 3
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 1 - director → ME
  • 4
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 2 - director → ME
  • 5
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 48 - director → ME
  • 6
    11-15 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 16 - director → ME
  • 7
    11-15 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 19 - director → ME
  • 8
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2017-03-31 ~ dissolved
    IIF 23 - director → ME
Ceased 52
  • 1
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 5 - director → ME
  • 2
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 46 - director → ME
  • 3
    PARAGON FLEXIBLE STORAGE LIMITED - 2015-06-01
    Nene House, 4 Rushmills, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2015-12-30 ~ 2022-11-11
    IIF 11 - director → ME
  • 4
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 45 - director → ME
  • 5
    C/o Frogmore, 11-15 Wigmore Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-06-02 ~ 2022-11-11
    IIF 40 - director → ME
  • 6
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-11 ~ 2022-11-11
    IIF 50 - director → ME
  • 7
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2022-11-11
    IIF 15 - director → ME
  • 8
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2018-07-25 ~ 2022-11-11
    IIF 27 - director → ME
  • 9
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-11 ~ 2022-11-11
    IIF 57 - director → ME
  • 10
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2022-11-11
    IIF 17 - director → ME
  • 11
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2022-11-11
    IIF 30 - director → ME
  • 12
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-12 ~ 2022-11-11
    IIF 52 - director → ME
  • 13
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2022-11-11
    IIF 21 - director → ME
  • 14
    ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-05-18 ~ 2022-11-11
    IIF 29 - director → ME
  • 15
    11-15 Wigmore Street, London, England
    Corporate (5 parents)
    Officer
    2016-12-09 ~ 2022-11-11
    IIF 12 - director → ME
  • 16
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2022-11-11
    IIF 53 - director → ME
  • 17
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-15 ~ 2022-11-11
    IIF 56 - director → ME
  • 18
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-09 ~ 2022-11-11
    IIF 33 - director → ME
  • 19
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-29 ~ 2022-11-11
    IIF 54 - director → ME
  • 20
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2022-11-11
    IIF 55 - director → ME
  • 21
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-01-20 ~ 2022-06-21
    IIF 51 - director → ME
  • 22
    HPL (OLYMPIA) LIMITED - 2022-04-14
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-04-08 ~ 2022-11-11
    IIF 61 - director → ME
  • 23
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-02-02 ~ 2022-11-11
    IIF 59 - director → ME
  • 24
    11-15 Wigmore Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-11-29 ~ 2022-11-11
    IIF 60 - director → ME
  • 25
    11-15 Wigmore Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-11-30 ~ 2022-11-11
    IIF 62 - director → ME
  • 26
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-05-01 ~ 2022-11-11
    IIF 26 - director → ME
  • 27
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-05-01 ~ 2022-11-11
    IIF 34 - director → ME
  • 28
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
    11-15 Wigmore Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 7 - director → ME
  • 29
    11-15 Wigmore Street, C/o Frogmore, London, England
    Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Officer
    2019-05-24 ~ 2022-11-11
    IIF 47 - director → ME
  • 30
    11 - 15 Wigmore Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-11-01 ~ 2022-12-05
    IIF 6 - director → ME
  • 31
    SHELFCO (NO. 3133) LIMITED - 2005-12-08
    11-15 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 3 - director → ME
  • 32
    SHELFCO (NO. 3522) LIMITED - 2008-03-11
    11-15 Wigmore Street, London
    Corporate (6 parents)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 10 - director → ME
  • 33
    SHELFCO (NO. 3129) LIMITED - 2005-11-16
    11-15 Wigmore Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2022-11-11
    IIF 4 - director → ME
  • 34
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2010-08-25 ~ 2012-03-05
    IIF 41 - director → ME
  • 35
    11-15 Wigmore Street, London
    Corporate (7 parents)
    Equity (Company account)
    -1,136,656 GBP2018-03-31
    Officer
    2018-12-04 ~ 2022-11-11
    IIF 58 - director → ME
  • 36
    FREP 2 (CARBIS BAY) LIMITED - 2016-10-27
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    2014-11-01 ~ 2016-10-06
    IIF 8 - director → ME
  • 37
    11-15 Wigmore Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,716 GBP2017-09-30
    Officer
    2018-07-24 ~ 2022-11-11
    IIF 44 - director → ME
  • 38
    54 Wilton Road, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2012-06-26 ~ 2014-03-18
    IIF 63 - director → ME
  • 39
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2014-03-25
    IIF 37 - director → ME
  • 40
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    335,000 GBP2024-03-31
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 20 - director → ME
    2011-02-25 ~ 2014-03-25
    IIF 38 - director → ME
  • 41
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 25 - director → ME
    2011-02-25 ~ 2014-03-25
    IIF 36 - director → ME
  • 42
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 18 - director → ME
    2011-02-25 ~ 2014-03-25
    IIF 39 - director → ME
  • 43
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 14 - director → ME
  • 44
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 31 - director → ME
  • 45
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 24 - director → ME
  • 46
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ 2018-04-12
    IIF 32 - director → ME
  • 47
    CREST OF LONDON LIMITED - 2007-03-27
    WELLSIDE ENTERPRISES LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-22 ~ 2013-09-03
    IIF 35 - director → ME
  • 48
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2009-02-09 ~ 2010-04-23
    IIF 43 - director → ME
  • 49
    11-15 Wigmore Street, London, England
    Corporate (6 parents)
    Officer
    2016-03-24 ~ 2022-11-11
    IIF 13 - director → ME
  • 50
    4th Floor, 95 Chancery Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    2014-11-01 ~ 2016-10-06
    IIF 28 - director → ME
  • 51
    4th Floor, 95 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-01 ~ 2016-10-06
    IIF 9 - director → ME
  • 52
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-17 ~ 2019-09-18
    IIF 49 - director → ME
    Person with significant control
    2019-01-17 ~ 2019-09-18
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.