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.
Mr Timothy Grahame Leslie
- British born in March 1966Registered addresses and corresponding companies
Mr Timothy Grahame Leslie
High Hatton Hill, High Hatton Shawbury, Shrewsbury, SY4 4EY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 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 March 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 March 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
- born in March 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies4th Floor St. Catherines Court, Berkeley Place, Clifton, Bristol, BS8 1BQ
IIF 2910 Culross Street, London, W1K 2DX, United Kingdom
IIF 30 IIF 3110, Culross Street, Mayfair, London, W1K 2DX, England
IIF 32 IIF 33 IIF 3429/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 35Cassini House, 57 St. James's Street, London, SW1A 1LD, England
IIF 36Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom
IIF 37Cassini House, St. James's Street, London, SW1A 1LD, England
IIF 38Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 39Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 40High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EY
IIF 41High Hatton Hall, High Hatton, Shrewsbury, Shropshire, SY4 4EY, United Kingdom
IIF 42James Hall, Parsons Green, St. Ives, PE27 4AA, United Kingdom
IIF 43
- born in March 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 110 Jermyn Street, London, SW1Y 6EE
IIF 44
- Registered addresses and corresponding companies
Leslie, Timothy Grahame
78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 45
- British born in March 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 4610, Culross Street, London, W1K 2DX, United Kingdom
IIF 474th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 48Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 49 IIF 50Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 51 IIF 52 IIF 53Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 54Estate Office, High Hatton Hall, High Hatton, Nrshawbury, Shropshire, SY4 4EY
IIF 55Heath House Farm, Stanton Upon Hine Heath, High Hatton, Shrewsbury, Shropshire, SY4 4EU
IIF 56High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EU
IIF 57
- born in March 1966
Leslie, Tim Grahame
Resident in United Kingdom
Registered addresses and corresponding companies10, Culcross Street, London, W1K 2DX
IIF 58
- British born in March 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 59
- 1
BLUEROCK DIAMONDS PLC
08248437Insolvency (Case 1) In administration
Administration started on 2023-06-05
Administration ended on 2025-06-051 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (18 parents, 1 offspring)Officer2013-09-04 ~ 2022-10-13IIF 59 - Director → ME - 2BOURNE HOMES (BYFLEET) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-12
Dissolved on 2016-05-17LOCHAILORT BYFLEET LTD
- 2013-07-10 08309207Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2012-11-27 ~ 2013-07-09IIF 46 - Director → ME2012-11-27 ~ 2013-07-09IIF 45 - 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 - 4
- 5
COBHAM DEVELOPMENTS LIMITED
0942393410 Culross Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 38 - 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 36 - Director → ME - 7
CRUNCHCARE PROPERTIES LLP
OC342294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-12 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of controlGladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - 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 - 9Estate Office High Hatton Hall, High Hatton, Nr Shawbury, ShropshireDissolved Corporate (4 parents)Officer2005-11-30 ~ dissolvedIIF 55 - Director → ME2005-11-30 ~ dissolvedIIF 24 - Secretary → ME
- 10
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 - 11
INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD.
090703564th Floor St. Catherines Court Berkeley Place, Clifton, BristolDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 29 - Director → ME - 12Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-21 ~ 2011-04-06IIF 27 - LLP Member → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (8 parents, 1 offspring)Officer2007-12-05 ~ dissolvedIIF 42 - 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 - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2023-11-29 during the appointment or period of controlMontague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (11 parents)Officer2007-12-07 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove members → OE - 1526 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-12-23 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
- 1626 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2014-03-13 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
- 1726 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-11-04 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 1826 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-09-15 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 1926 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-10-25 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 20
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 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 21
KEYHAVEN ADVISORY SERVICES LTD
- 2021-06-10 127983244th Floor Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 48 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 22
LOCHAILORT AMPTHILL LIMITED
0809953110 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-31 ~ 2019-06-30IIF 32 - 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 - 23
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED
081260456 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-07-31 ~ 2019-06-30IIF 34 - 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 - 24
LOCHAILORT BARTERS LIMITED
09425212Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 49 - Director → ME - 25
LOCHAILORT CHAPMANSLADE LIMITED
09424438Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 39 - Director → ME - 26
LOCHAILORT FAIRFIELD LIMITED
10058277Campbell House 10 Old Houghton Road, Hartford, Huntingdon, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-03-11 ~ 2017-02-07IIF 43 - Director → ME - 27
LOCHAILORT HYDRO LIMITED
08569448Estate Office High Hatton Hall, High Hatton, Nr Shawbury, ShropshireActive Corporate (4 parents)Officer2013-06-14 ~ nowIIF 40 - Director → ME - 28
LOCHAILORT INVESTMENTS LIMITED
05605197Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-11-04 ~ nowIIF 52 - Director → ME2005-11-04 ~ nowIIF 23 - Secretary → ME - 29
LOCHAILORT KENTFORD LIMITED
14681441Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-22 ~ 2023-09-27IIF 53 - 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 - 30
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 - 31
- 32
LOCHAILORT ST IVES LIMITED
09364750Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2014-12-22 ~ 2015-02-09IIF 31 - Director → ME - 33
LOCHAILORT THAMES QUARTER LIMITED
11118275Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 54 - 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 - 34
LOCHAILORT WEST BYFLEET LIMITED
0829252510 Culross Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-13 ~ dissolvedIIF 47 - Director → ME - 35
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 voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 36
PEMBURY PROJECTS LIMITED
03469351Hunters Moon Haccups Lane, Michelmersh, Romsey, EnglandActive Corporate (6 parents)Officer1997-11-22 ~ 2025-11-18IIF 57 - Director → ME - 37
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 50 - Director → MEPerson with significant control2019-03-05 ~ 2026-03-19IIF 13 - Ownership of shares – 75% or more → OE - 38
SANDFIA HOLDINGS LLP
OC457878Eagle House, 110 Jermyn Street, LondonActive Corporate (2 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
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 - 40
STUMPS DEVELOPMENT LIMITED
13541113Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 51 - 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 - 41THAMES QUARTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-15
Dissolved on 2020-10-21LOCHAILORT READING LIMITED
- 2018-05-23 09364747C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2014-12-22 ~ 2015-02-09IIF 30 - Director → ME - 42
TL AVIATION INSTRAD LLP
OC336627First Floor, 67 Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 58 - LLP Designated Member → ME - 43
UPWOOD ESTATES LIMITED
08946341Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2014-03-19 ~ 2019-06-30IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.