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
Individuals in focus
Mr Timothy Grahame Leslie
- British born in February 1966Registered addresses and corresponding companies
Mr Timothy Grahame Leslie
- British born in February 1966
Mr Timothy Grahame Leslie
Resident in England
Registered addresses and corresponding companiesHigh Hatton Hall, High Hatton, Shawbury, Shropshire, SY4 4EY, England
IIF 6
- British born in February 1966
Mr Timothy Grahame Leslie
Resident in United Kingdom
Registered addresses and corresponding companies10, Culross Street, Mayfair, London, W1K 2DX, England
IIF 7 IIF 84th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 9Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 10 IIF 11Eagle House, 110 Jermyn Street, London, SW1Y 6EE, England
IIF 12Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 13 IIF 14Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 15 IIF 16 IIF 17Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 18High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EY, United Kingdom
IIF 19High Hatton Hall, High Hatton, Shrewsbury, Shropshire, SY4 4EY
IIF 20 IIF 21
- British born in February 1966
Timothy Grahame Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 110 Jermyn Street, London, SW1Y 6EE
IIF 22
- British Registered addresses and corresponding companies
Leslie, Timothy Grahame
Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 23
- British directorRegistered addresses and corresponding companies
Leslie, Timothy Grahame
Heath House Farm, Stanton Upon Hine Heath, High Hatton, Shrewsbury, Shropshire, SY4 4EU
IIF 24
- born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British company director born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British director born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British fund manager born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British none born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 110 Jermyn Street, London, SW1Y 6EE
IIF 43
- Registered addresses and corresponding companies
Leslie, Timothy Grahame
78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 44
- British born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 45Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 46Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 47 IIF 48Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 49High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EU
IIF 50
- British company director born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1966
Leslie, Tim Grahame
Resident in United Kingdom
Registered addresses and corresponding companies10, Culcross Street, London, W1K 2DX
IIF 56
- British director born in February 1966
Leslie, Tim Grahame
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
42
- 1
BLUEROCK DIAMONDS PLC
082484371 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2013-09-04 ~ 2022-10-13IIF 57 - Director → ME - 2BOURNE HOMES (BYFLEET) LIMITED - now
LOCHAILORT BYFLEET LTD
- 2013-07-10 08309207Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2012-11-27 ~ 2013-07-09IIF 53 - Director → ME2012-11-27 ~ 2013-07-09IIF 44 - Secretary → ME - 3
BWCAM LIMITED
16695310Eagle House, 110 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowIIF 12 - Has significant influence or control → OE - 429/30 Fitzroy Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-27 ~ 2017-05-02IIF 30 - Director → ME
- 5
COBHAM DEVELOPMENTS LIMITED
0942393410 Culross Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 31 - Director → ME - 6CREST NICHOLSON (STOTFOLD) LIMITED - now
LOCHAILORT STOTFOLD LIMITED
- 2016-05-25 08774274500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Officer2013-11-14 ~ 2016-05-19IIF 42 - Director → ME - 7
CRUNCHCARE PROPERTIES LLP
OC342294Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer2008-12-23 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HELP 4 AFRICA
0909209420-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2014-06-18 ~ dissolvedIIF 37 - Director → ME - 9
HOUNSLOW VENTURES LIMITED
12267735Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2019-10-17 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD.
090703564th Floor St. Catherines Court Berkeley Place, Clifton, BristolDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 33 - Director → ME - 11Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-21 ~ 2011-04-06IIF 26 - LLP Member → ME
- 12Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (5 parents, 1 offspring)Officer2007-12-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 13Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (8 parents)Officer2007-12-07 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1426 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-12-23 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
- 1526 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2014-03-13 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
- 1626 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-11-04 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 1726 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-09-15 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 1826 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-10-25 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 19
HATTON INVESTMENTS LIMITED
- 2012-07-03 07615976Fourth Floor East Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2012-06-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 20
KEYHAVEN ADVISORY SERVICES LTD
- 2021-06-10 127983244th Floor Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 45 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 21
LOCHAILORT AMPTHILL LIMITED
0809953110 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-31 ~ 2019-06-30IIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED
081260456 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-07-31 ~ 2019-06-30IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LOCHAILORT BARTERS LIMITED
09425212Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 52 - Director → ME - 24
LOCHAILORT CHAPMANSLADE LIMITED
09424438Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 32 - Director → ME - 25
LOCHAILORT FAIRFIELD LIMITED
10058277Campbell House 10 Old Houghton Road, Hartford, Huntingdon, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-03-11 ~ 2017-02-07IIF 36 - Director → ME - 26
LOCHAILORT HYDRO LIMITED
08569448Estate Office High Hatton Hall, High Hatton, Nr Shawbury, ShropshireActive Corporate (4 parents)Officer2013-06-14 ~ nowIIF 28 - Director → ME - 27
LOCHAILORT INVESTMENTS LIMITED
05605197Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-11-04 ~ nowIIF 48 - Director → ME2005-11-04 ~ nowIIF 23 - Secretary → ME - 28
LOCHAILORT KENTFORD LIMITED
14681441Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-22 ~ 2023-09-27IIF 54 - Director → MEPerson with significant control2023-02-22 ~ 2023-06-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 29
LOCHAILORT NEWBURY LIMITED
12190752Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-09-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 30
REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED
- 2008-11-20 0659887610 Culross Street, LondonDissolved Corporate (8 parents)Officer2008-11-06 ~ dissolvedIIF 55 - Director → ME2008-11-06 ~ dissolvedIIF 24 - Secretary → ME - 31
LOCHAILORT ST IVES LIMITED
09364750Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2014-12-22 ~ 2015-02-09IIF 35 - Director → ME - 32
LOCHAILORT THAMES QUARTER LIMITED
11118275Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 49 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
LOCHAILORT WEST BYFLEET LIMITED
0829252510 Culross Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-13 ~ dissolvedIIF 51 - Director → ME - 34
NEWBRIDGE WAREHOUSE ONE LIMITED
14017002Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-03-31 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
PEMBURY PROJECTS LIMITED
03469351Hunters Moon Haccups Lane, Michelmersh, Romsey, EnglandActive Corporate (6 parents)Officer1997-11-22 ~ 2025-11-18IIF 50 - Director → ME - 36
HATTON ASSET ADVISORS LIMITED
- 2019-04-12 11491037BC ASSET MANAGEMENT LIMITED
- 2019-03-14 11491037Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-05 ~ nowIIF 46 - Director → MEPerson with significant control2019-03-05 ~ 2026-03-19IIF 13 - Ownership of shares – 75% or more → OE - 37
SANDFIA HOLDINGS LLP
OC457878Eagle House, 110 Jermyn Street, LondonActive Corporate (2 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 38
SHED5 LIMITED
12647642Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2020-06-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 39
STUMPS DEVELOPMENT LIMITED
13541113Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 47 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 40THAMES QUARTER LIMITED - now
LOCHAILORT READING LIMITED
- 2018-05-23 09364747C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2014-12-22 ~ 2015-02-09IIF 34 - Director → ME - 41
TL AVIATION INSTRAD LLP
OC336627First Floor, 67 Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 56 - LLP Designated Member → ME - 42
UPWOOD ESTATES LIMITED
0894634110 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2014-03-19 ~ 2019-06-30IIF 40 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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