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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

Carswell, Timothy

child relation
Offspring entities and appointments 27
  • 1
    34 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED
    - now 02135945
    HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-23
    Active Corporate (19 parents)
    Officer
    1998-12-08 ~ 2013-05-03
    IIF 31 - Director → ME
    2006-06-21 ~ 2013-05-03
    IIF 18 - Secretary → ME
  • 2
    87810 LTD
    - now 12358984
    ATHALOS.TECH LTD - 2021-03-15
    878TEN LTD - 2020-12-03
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ 2021-12-02
    IIF 19 - Director → ME
  • 3
    ANGLO-BULGARIAN REAL ESTATE LIMITED
    05454496
    Dissolved Corporate (7 parents)
    Officer
    2005-05-17 ~ 2007-06-01
    IIF 34 - Director → ME
    2005-05-17 ~ 2007-06-01
    IIF 8 - Secretary → ME
  • 4
    CRYSTAL VALE MANAGEMENT (UK) LIMITED
    - now 05640584
    A-BRE MANAGEMENT (GOVEDARTZI) LIMITED
    - 2006-06-06 05640584
    A-BRE MANAGEMENT LIMITED
    - 2005-12-07 05640584
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ 2007-06-01
    IIF 33 - Director → ME
    2005-11-30 ~ 2007-06-01
    IIF 1 - Secretary → ME
  • 5
    ELTON SHEEPWALK LIMITED - now
    VALE (ELTON) LIMITED
    - 2016-02-03 06365186 03892287
    VALE PROPERTY HOLDINGS LIMITED
    - 2007-11-06 06365186
    Dissolved Corporate (7 parents)
    Officer
    2007-09-10 ~ 2008-01-31
    IIF 15 - Secretary → ME
  • 6
    HELP OUR FRONTLINE
    - now 12561248
    MAWCARSCART
    - 2020-05-28 12561248
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2020-07-06
    IIF 23 - Director → ME
    Person with significant control
    2020-04-17 ~ 2020-07-06
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HELP OUR FRONTLINE TRADING LTD
    12575532
    Dissolved Corporate (6 parents)
    Officer
    2020-04-28 ~ 2020-07-06
    IIF 21 - Director → ME
  • 8
    IDNUM LTD
    - now 12529235
    UID-NUM LTD
    - 2021-01-04 12529235
    Dissolved Corporate (3 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KAC INTERIORS LIMITED
    - now 06205426
    CARSWELL ESTATES LIMITED
    - 2013-11-25 06205426 05996997
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    LXI CORNBOW LIMITED - now
    TANSOR (CORNBOW) LIMITED
    - 2022-11-15 04229308
    VALE RETAIL (CORNBOW) LIMITED
    - 2015-12-23 04229308
    MENION LIMITED - 2001-07-23
    Active Corporate (25 parents)
    Officer
    2016-09-07 ~ 2022-05-10
    IIF 25 - Director → ME
    2006-12-14 ~ 2008-01-31
    IIF 37 - Director → ME
    2006-11-01 ~ 2008-01-31
    IIF 13 - Secretary → ME
  • 11
    MONTENEGRIN REAL ESTATE LIMITED
    - now 05996997
    CARSWELL ESTATES LIMITED
    - 2007-04-03 05996997 06205426
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 36 - Director → ME
  • 12
    OLIVER FAMILY ESTATES LIMITED
    04508923
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-06-24 ~ 2008-01-31
    IIF 9 - Secretary → ME
  • 13
    OLIVER LIGGINS LIMITED
    05845152
    Active Corporate (5 parents)
    Officer
    2006-06-13 ~ 2008-01-31
    IIF 3 - Secretary → ME
  • 14
    STRUTTON CAPITAL PARTNERS LLP
    OC379976
    Dissolved Corporate (4 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 15
    STRUTTON INVESTMENT GROUP LLP
    OC381394
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 16
    STRUTTON MANAGEMENT PARTNERS LLP
    OC379980
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 17
    TANSOR (HALESOWEN) LIMITED
    - now 04246752
    VALE RETAIL (HALESOWEN) LIMITED
    - 2015-12-23 04246752
    BOWSAW LIMITED - 2001-07-20
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 24 - Director → ME
    2006-11-01 ~ 2008-01-31
    IIF 4 - Secretary → ME
  • 18
    TANSOR INVESTMENT PROPERTIES LIMITED - now
    VALE LETCHWORTH LIMITED
    - 2016-09-28 06039492
    LAWGRA (NO. 1290) LIMITED - 2007-02-01
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2008-01-31
    IIF 16 - Secretary → ME
  • 19
    TIM CARSWELL CONSULTANCY LTD
    - now 12106805
    IDCONTROL LTD
    - 2026-03-06 12106805
    TOKEN360 LIMITED
    - 2022-08-08 12106805
    TOKEN CONSULTANCY LIMITED
    - 2019-07-29 12106805
    Active Corporate (1 parent)
    Officer
    2019-07-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    UK VISA & INVESTMENT PARTNERS LIMITED
    09701462
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Has significant influence or control → OE
  • 21
    VALE ASSET MANAGEMENT LIMITED - now
    VALE RETAIL ASSET MANAGEMENT LIMITED - 2009-02-12
    VALE REAL ESTATE LIMITED
    - 2008-12-16 06128842 08317889
    Dissolved Corporate (8 parents)
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 6 - Secretary → ME
  • 22
    VALE INVESTMENT PARTNERS LIMITED
    06128824
    Dissolved Corporate (6 parents)
    Officer
    2007-02-27 ~ 2008-01-31
    IIF 2 - Secretary → ME
  • 23
    VALE LIMITED
    - now 04017338
    FLAGCROFT LIMITED
    - 2000-08-07 04017338 04128506
    Dissolved Corporate (6 parents)
    Officer
    2000-07-31 ~ 2003-04-01
    IIF 12 - Secretary → ME
    2003-04-02 ~ 2008-01-31
    IIF 17 - Secretary → ME
  • 24
    VALE RETAIL (TAMWORTH) LIMITED
    05253852
    Dissolved Corporate (6 parents)
    Officer
    2004-10-20 ~ 2004-11-12
    IIF 38 - Director → ME
    2006-12-14 ~ 2007-10-23
    IIF 30 - Director → ME
    2004-10-08 ~ 2008-01-31
    IIF 7 - Secretary → ME
  • 25
    VALE RETAIL LIMITED
    - now 04089688
    FENBAR LIMITED
    - 2000-11-14 04089688
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2004-11-12
    IIF 32 - Director → ME
    2006-12-14 ~ 2007-10-23
    IIF 35 - Director → ME
    2003-04-02 ~ 2008-01-31
    IIF 10 - Secretary → ME
    2000-11-08 ~ 2003-04-01
    IIF 11 - Secretary → ME
  • 26
    VALEFRAME LIMITED
    - now 03892287
    VALE (ELTON) LIMITED
    - 2007-10-30 03892287 06365186
    VALEFRAME LIMITED
    - 2007-09-25 03892287
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2008-04-08
    IIF 14 - Secretary → ME
    1999-12-14 ~ 2003-04-01
    IIF 5 - Secretary → ME
  • 27
    VALID LTD
    14826223
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE

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