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

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
Active 0
  • Not found in our database.
Ceased 19
  • 1
    CARECAPITAL GROUP PLC - 2012-09-05
    COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
    110 Cannon Street, London
    Corporate (10 parents)
    Officer
    2013-03-18 ~ 2017-01-26
    IIF 9 - director → ME
  • 2
    INGLEBY (1640) LIMITED - 2005-06-03
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-28 ~ 2007-01-29
    IIF 11 - director → ME
  • 3
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-03-01 ~ 2018-11-30
    IIF 10 - director → ME
  • 4
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (8 parents, 55 offsprings)
    Officer
    2011-07-01 ~ 2011-12-02
    IIF 8 - director → ME
  • 5
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-14 ~ 2002-05-16
    IIF 14 - director → ME
  • 6
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-10-31
    IIF 19 - director → ME
  • 7
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2001-06-18 ~ 2011-04-30
    IIF 6 - director → ME
  • 8
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2011-04-30
    IIF 7 - director → ME
  • 9
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-06-18 ~ 2011-04-30
    IIF 5 - director → ME
  • 10
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 13 - director → ME
  • 11
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 15 - director → ME
  • 12
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-16 ~ 2005-07-08
    IIF 17 - director → ME
  • 13
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 16 - director → ME
  • 14
    FOCUS WICKES LIMITED - 2005-03-01
    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 (4 parents)
    Officer
    2002-12-13 ~ 2003-02-27
    IIF 18 - director → ME
  • 15
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-03-17 ~ 2014-11-27
    IIF 12 - director → ME
  • 16
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2007-12-12
    IIF 2 - director → ME
  • 17
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2007-12-12
    IIF 1 - director → ME
  • 18
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2008-01-22
    IIF 4 - director → ME
  • 19
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-01-22 ~ 2005-12-09
    IIF 3 - director → ME

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