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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

Tweeddale Tye, David Michael Francis

child relation
Offspring entities and appointments 66
  • 1
    ALEXFLEET LIMITED
    03058407
    Dissolved Corporate (9 parents)
    Officer
    1995-05-23 ~ dissolved
    IIF 51 - Director → ME
  • 2
    ARIANWELL LIMITED
    04337245
    Dissolved Corporate (11 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 21 - Director → ME
  • 3
    BOLDSWITCH LIMITED - now
    C.W. HARRIS PROPERTIES LIMITED
    - 1994-06-30 02307096 01700922... (more)
    BOLDSWITCH LIMITED
    - 1988-11-23 02307096
    Active Corporate (35 parents)
    Officer
    (before 1991-06-01) ~ 1994-01-21
    IIF 43 - Director → ME
  • 4
    BOLNEY ESTATES LIMITED
    - now 03428996
    SPEED 6524 LIMITED
    - 1997-09-19 03428996 03429013... (more)
    Active Corporate (6 parents)
    Officer
    1997-09-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    CATHEDRAL PROPERTIES LIMITED
    01893380
    Active Corporate (4 parents)
    Officer
    (before 1991-11-22) ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 6
    CENTRALHILL LIMITED
    03047539
    Dissolved Corporate (8 parents)
    Officer
    1995-04-26 ~ dissolved
    IIF 61 - Director → ME
  • 7
    CHERABROOK LIMITED
    04334735
    Dissolved Corporate (11 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 3 - Director → ME
  • 8
    CHERADENE LIMITED
    04334731
    Dissolved Corporate (11 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 9
    CHESSMAR LIMITED
    06256257
    Dissolved Corporate (11 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 13 - Director → ME
  • 10
    CLERKENWELL ESTATES LIMITED
    - now 03816563
    SPEED 7859 LIMITED - 1999-08-31
    Dissolved Corporate (10 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 32 - Director → ME
  • 11
    COCKSPUR ESTATES LLP
    OC395188 09003830
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    COVENT GARDEN ESTATES LIMITED
    - now 03072922
    CLASSTOWN LIMITED
    - 1995-08-09 03072922
    Active Corporate (15 parents)
    Officer
    1995-08-01 ~ 2004-01-27
    IIF 39 - Director → ME
  • 13
    CRIMPOINT PROPERTIES LIMITED
    03719342
    Dissolved Corporate (9 parents)
    Officer
    2000-05-09 ~ dissolved
    IIF 65 - Director → ME
  • 14
    DAROWELL PROPERTIES LIMITED
    04336551
    Dissolved Corporate (11 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 15
    DAROWOOD LIMITED
    04336564
    Dissolved Corporate (9 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 44 - Director → ME
  • 16
    DELSEEN LIMITED
    06256262
    Dissolved Corporate (13 parents)
    Officer
    2007-11-08 ~ 2014-10-29
    IIF 28 - Director → ME
  • 17
    DEMRABELL LIMITED
    04236282
    Dissolved Corporate (11 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 1 - Director → ME
  • 18
    DEMRAMOOR LIMITED
    04236284
    Dissolved Corporate (11 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 29 - Director → ME
  • 19
    EVANMANOR LIMITED
    03045049
    Dissolved Corporate (9 parents)
    Officer
    1995-05-23 ~ dissolved
    IIF 60 - Director → ME
  • 20
    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
    Dissolved Corporate (23 parents)
    Officer
    1999-05-26 ~ 1999-06-22
    IIF 47 - Director → ME
  • 21
    FILDMOOR LIMITED
    04337296
    Dissolved Corporate (9 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 5 - Director → ME
  • 22
    FILDWOOD LIMITED
    04337276
    Dissolved Corporate (9 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 59 - Director → ME
  • 23
    FLOATRACE LIMITED
    02928042
    Dissolved Corporate (9 parents)
    Officer
    1994-06-08 ~ dissolved
    IIF 40 - Director → ME
  • 24
    FORESTCITY LIMITED
    02846807
    Dissolved Corporate (10 parents)
    Officer
    1993-12-15 ~ dissolved
    IIF 54 - Director → ME
  • 25
    GARRICK STREET PROPERTIES LIMITED
    - now 03230885
    SPEED 5760 LIMITED - 1996-08-23
    Dissolved Corporate (8 parents)
    Officer
    1996-09-02 ~ dissolved
    IIF 67 - Director → ME
  • 26
    GILTRANGE LIMITED
    02555958
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-07) ~ dissolved
    IIF 62 - Director → ME
  • 27
    ICONIC SPACE LIMITED
    05116999
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 33 - Director → ME
  • 28
    ICP PROPERTIES LIMITED
    - now 03039570
    MAWLAW 267 LIMITED - 1995-05-22
    Dissolved Corporate (17 parents)
    Officer
    1995-11-24 ~ 2014-10-29
    IIF 17 - Director → ME
  • 29
    JEWELWOOD LIMITED
    02557717
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-13) ~ 1998-02-17
    IIF 42 - Director → ME
  • 30
    M4 ESTATES LIMITED
    - now 02438789 10583878... (more)
    TRANMAC LIMITED
    - 1998-08-06 02438789
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    IIF 25 - Director → ME
  • 31
    MADIWORTH LIMITED
    05075607
    Dissolved Corporate (13 parents)
    Officer
    2004-05-13 ~ 2014-10-29
    IIF 8 - Director → ME
  • 32
    MARQUIS ESTATES LIMITED
    12432775
    Active Corporate (2 parents)
    Officer
    2020-01-30 ~ 2024-10-07
    IIF 34 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-10-07
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 33
    MENADORM LIMITED
    04336563
    Dissolved Corporate (13 parents)
    Officer
    2006-12-08 ~ 2014-10-29
    IIF 2 - Director → ME
  • 34
    MENAVALE LIMITED
    04336560
    Dissolved Corporate (9 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 36 - Director → ME
  • 35
    OTWELVE LIMITED
    - now 05528636
    LIP ENFIELD LIMITED - 2005-12-05
    Dissolved Corporate (7 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 15 - Director → ME
  • 36
    OTWELVE PROPERTIES LIMITED
    05662553
    Dissolved Corporate (7 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 9 - Director → ME
  • 37
    OVALBRICK
    - now 03542320
    SAINT-GOBAIN PIPE SYSTEMS
    - 2004-05-21 03542320 02065074
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    Dissolved Corporate (29 parents)
    Officer
    2004-05-21 ~ 2004-07-26
    IIF 63 - Director → ME
    2004-12-23 ~ dissolved
    IIF 14 - Director → ME
  • 38
    OVINGTON ESTATES LIMITED
    - now 09003830
    COCKSPUR ESTATES LIMITED
    - 2014-09-09 09003830 OC395188
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 20 - Director → ME
  • 39
    PORTENSTAR LIMITED
    04334744
    Dissolved Corporate (13 parents)
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 11 - Director → ME
  • 40
    PORTENWAY LIMITED
    04334749
    Dissolved Corporate (13 parents)
    Officer
    2005-07-29 ~ 2014-10-29
    IIF 27 - Director → ME
  • 41
    PRODAT SYSTEMS PLC
    02849560
    Dissolved Corporate (23 parents)
    Officer
    1995-01-23 ~ 1999-06-22
    IIF 41 - Director → ME
  • 42
    RECTORY HOMES LIMITED
    - now 02575047
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Active Corporate (29 parents, 41 offsprings)
    Officer
    2014-01-31 ~ 2017-05-31
    IIF 7 - Director → ME
  • 43
    REEDRACE LIMITED
    02927655
    Dissolved Corporate (9 parents)
    Officer
    1994-06-03 ~ dissolved
    IIF 58 - Director → ME
  • 44
    RENDOUR LIMITED
    02974394
    Dissolved Corporate (9 parents)
    Officer
    1995-03-02 ~ dissolved
    IIF 52 - Director → ME
  • 45
    REPESOP LIMITED
    - now 04085179
    COTTERFORM LIMITED - 2001-01-15
    Dissolved Corporate (13 parents)
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 30 - Director → ME
    2001-02-06 ~ 2003-09-16
    IIF 53 - Director → ME
  • 46
    RIVER AND ROWING MUSEUM FOUNDATION
    - now 02548216
    ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
    Active Corporate (75 parents)
    Officer
    1999-03-04 ~ 2000-10-27
    IIF 64 - Director → ME
  • 47
    RUGBY ASSET MANAGEMENT LIMITED
    - now 03816555
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31
    Dissolved Corporate (14 parents)
    Officer
    2002-02-22 ~ 2014-10-29
    IIF 22 - Director → ME
  • 48
    RUGBY CAPITAL LIMITED
    06502974
    Dissolved Corporate (9 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 56 - Director → ME
  • 49
    RUGBY CGLP LIMITED
    - now 03840500
    ESPINCROSS LIMITED - 2000-01-20
    Dissolved Corporate (11 parents)
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 23 - Director → ME
  • 50
    RUGBY ESTATES LIMITED
    - now 02548935
    DREAMRENT LIMITED
    - 1991-03-04 02548935
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-16) ~ 2014-10-29
    IIF 16 - Director → ME
  • 51
    RUGBY ESTATES PRIVATE OFFICE LIMITED
    08952201
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 52
    RUGBY HOTELS LIMITED
    - now 06256337
    LEXMERE LIMITED - 2008-06-02
    Dissolved Corporate (9 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 57 - Director → ME
  • 53
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED
    - 1985-01-09 01869278
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-12) ~ 1993-03-08
    IIF 49 - Director → ME
  • 54
    RUGBY UNION ESTATES LIMITED
    - now 03486537
    SHELFCO (NO.1414) LIMITED - 1998-02-05
    Dissolved Corporate (8 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 35 - Director → ME
  • 55
    SALOMVIEW PROPERTIES LIMITED
    03816515
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 50 - Director → ME
  • 56
    SELBORNE COURT MANAGEMENT COMPANY LIMITED
    03242808
    Active Corporate (30 parents)
    Officer
    1996-10-07 ~ 1998-03-20
    IIF 37 - Director → ME
  • 57
    SLONEPLAN LIMITED
    03951673
    Dissolved Corporate (9 parents)
    Officer
    2000-06-05 ~ dissolved
    IIF 66 - Director → ME
  • 58
    SONEWOOD LIMITED
    04336610
    Dissolved Corporate (8 parents)
    Officer
    2002-05-29 ~ 2004-01-27
    IIF 55 - Director → ME
  • 59
    SPORTS FUND CIC
    - now 05878467
    SPORTS FUND LIMITED
    - 2006-10-24 05878467
    Dissolved Corporate (9 parents)
    Officer
    2006-07-17 ~ 2009-03-17
    IIF 48 - Director → ME
  • 60
    SPRINT 1179 LIMITED
    06128691 06025526... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 18 - Director → ME
  • 61
    THE CHILTERN CENTRE LIMITED - now
    THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED
    - 2019-08-07 04843950
    Active Corporate (44 parents)
    Officer
    2006-01-18 ~ 2012-02-01
    IIF 68 - Director → ME
  • 62
    THE SIR STEVE REDGRAVE CHARITABLE TRUST
    - now 04168041
    STEVE RG5 LIMITED - 2001-08-29
    Dissolved Corporate (11 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 46 - Director → ME
  • 63
    VENTROWAY LIMITED
    03945241
    Dissolved Corporate (9 parents)
    Officer
    2000-08-30 ~ dissolved
    IIF 45 - Director → ME
  • 64
    WALLJAM LIMITED
    - now 05203592
    INDUSTRIAL UNITY MIDLANDS LIMITED - 2007-07-31
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2013-12-22
    IIF 38 - Director → ME
  • 65
    WC2 ESTATES LIMITED
    04129156
    Dissolved Corporate (9 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 4 - Director → ME
  • 66
    WC2 PROPERTIES LIMITED
    04129160
    Dissolved Corporate (11 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 12 - Director → ME

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