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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

Lebus, Timothy Andrew

    Related profiles found in government register
  • Lebus, Timothy Andrew
    British banker born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Lebus, Timothy Andrew
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 8
    • Level 17, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, England

      IIF 9
  • Lebus, Timothy Andrew
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 10
    • 31 St James' Gardens, London, W11 4RF

      IIF 11 IIF 12
  • Lebus, Timothy Andrew
    British banker born in April 1951

    Registered addresses and corresponding companies
  • Lebus, Timothy Andrew
    British merchant banker born in April 1951

    Registered addresses and corresponding companies
    • 70 Ellerby Street, London, SW6 6EZ

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    ADVANCED ONCOTHERAPY PLC
    - now 05564418 08009779... (more)
    CARECAPITAL GROUP PLC - 2012-09-05
    COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
    110 Cannon Street, London
    In Administration Corporate (35 parents)
    Officer
    2013-03-18 ~ 2017-01-26
    IIF 9 - Director → ME
  • 2
    AFFINITY HEALTHCARE HOLDINGS LIMITED
    - now 05305312
    INGLEBY (1640) LIMITED - 2005-06-03
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2007-01-29
    IIF 11 - Director → ME
  • 3
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2009-03-01 ~ 2018-11-30
    IIF 10 - Director → ME
  • 4
    BIWATER HOLDINGS LIMITED
    - now 00929686 07890599
    BIWATER PLC - 2010-03-30
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    25 Farringdon Street, London
    Liquidation Corporate (43 parents, 55 offsprings)
    Officer
    2011-07-01 ~ 2011-12-02
    IIF 8 - Director → ME
  • 5
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
    - 2007-03-16 04290601
    ROUGHBRIDGE LIMITED
    - 2001-11-27 04290601
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2001-11-14 ~ 2002-05-16
    IIF 14 - Director → ME
  • 6
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-10-31
    IIF 19 - Director → ME
  • 7
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED
    - 2008-08-05 03565673
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 04071494... (more)
    OXENJADE LIMITED - 1998-06-05
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2011-04-30
    IIF 6 - Director → ME
  • 8
    DUKE STREET III LIMITED
    - now 03524921
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565678... (more)
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-18 ~ 2011-04-30
    IIF 7 - Director → ME
  • 9
    DUKE STREET V LIMITED
    - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03565673... (more)
    WAVEHURST LIMITED - 2000-11-08
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2001-06-18 ~ 2011-04-30
    IIF 5 - Director → ME
  • 10
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED
    - 2005-07-11 05347975
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 13 - Director → ME
  • 11
    EQUINITI X2 LIMITED - now
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED
    - 2005-07-11 05321837
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 15 - Director → ME
  • 12
    EQUINITI X2 SERVICES LIMITED - now
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED
    - 2005-07-11 05328133 05308807
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-02-16 ~ 2005-07-08
    IIF 17 - Director → ME
  • 13
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED
    - 2005-07-11 05347590
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 16 - Director → ME
  • 14
    FOCUS NO.1 LIMITED - now
    FOCUS WICKES LIMITED
    - 2005-03-01 01932765
    FOCUS WICKES PLC - 2002-10-23
    FOCUS WICKES LIMITED - 2002-05-23
    FOCUS GROUP LIMITED - 2002-04-18
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2002-12-13 ~ 2003-02-27
    IIF 18 - Director → ME
  • 15
    OCTOPUS TITAN VCT 3 PLC
    06523078 07035434... (more)
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-03-17 ~ 2014-11-27
    IIF 12 - Director → ME
  • 16
    OFS (DS) ACQUISITIONS LIMITED
    06436985
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2007-12-12
    IIF 2 - Director → ME
  • 17
    OFS (DS) FINANCE LIMITED
    - now 06436854
    OSF (DS) FINANCE LIMITED
    - 2007-11-29 06436854
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2007-12-12
    IIF 1 - Director → ME
  • 18
    OFS (DS) HOLDINGS LIMITED
    06436722
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2008-01-22
    IIF 4 - Director → ME
  • 19
    SIMPLE HEALTH & BEAUTY GROUP LIMITED - now
    ACCANTIA GROUP LIMITED
    - 2009-03-27 04883233
    DUCHESSDRIVE LIMITED
    - 2004-01-27 04883233
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2004-01-22 ~ 2005-12-09
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.