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

Mr Mark Ashley Bevan

    Related profiles found in government register
  • Mr Mark Ashley Bevan
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 1
  • Bevan, Mark Ashley
    British accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 2
  • Bevan, Mark Ashley
    British compant director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 3
  • Bevan, Mark Ashley
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley
    British finance director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley
    British management consultancy born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Churchill Close, Tadley, Hampshire, RG26 3NH, United Kingdom

      IIF 84
  • Bevan, Mark Ashley
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

      IIF 85

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 86
  • Bevan, Mark Ashley
    British

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

      IIF 87

    • 5, Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 88

    • 8 Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 89 IIF 90
  • Bevan, Mark Ashley
    British finance director

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2013-10-16 ~ dissolved
    IIF 61 - director → ME
  • 2
    HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
    CITADEL MM1 LIMITED - 2014-04-10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-08-09 ~ dissolved
    IIF 9 - director → ME
  • 3
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 106 - secretary → ME
  • 4
    HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED - 2016-07-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 6 - director → ME
  • 5
    TITLE TRUSTEES QI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 5 - director → ME
  • 6
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    SILVA TREE TITLE LIMITED - 2009-07-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    SILVA TREE TITLE LIMITED - 2009-01-26
    CSV TITLE CPC LIMITED - 2008-12-01
    CSV TITLE MG LIMITED - 1997-03-27
    5 Priory Court, Tuscam Way, Camberley, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 4 - director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 83 - director → ME
  • 8
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 82 - director → ME
  • 9
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 57 - director → ME
  • 10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 81 - director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 44 - director → ME
  • 12
    TTI PROPERTY USA LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2012-11-07 ~ dissolved
    IIF 34 - director → ME
  • 13
    4385, 11293755: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2016-02-25 ~ dissolved
    IIF 22 - director → ME
  • 15
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-10-20 ~ now
    IIF 26 - director → ME
  • 16
    FERRYFIELD LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2012-06-29 ~ now
    IIF 32 - director → ME
    2006-08-11 ~ now
    IIF 87 - secretary → ME
  • 17
    HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
    CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 47 - director → ME
  • 18
    TTI TITLE RB LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-05-24 ~ dissolved
    IIF 50 - director → ME
  • 19
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 41 - director → ME
  • 20
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-20 ~ now
    IIF 86 - director → ME
  • 21
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 29 - director → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (7 parents, 4 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 21 - director → ME
  • 23
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 14 - director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 25 - director → ME
  • 25
    CITADEL TRUSTEES BC LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 59 - director → ME
  • 26
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2010-09-13 ~ dissolved
    IIF 63 - director → ME
    2015-01-30 ~ dissolved
    IIF 110 - secretary → ME
  • 27
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-09-13 ~ dissolved
    IIF 64 - director → ME
    2015-01-30 ~ dissolved
    IIF 111 - secretary → ME
  • 28
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    2012-05-24 ~ now
    IIF 49 - director → ME
  • 29
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    5 Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    2012-05-24 ~ dissolved
    IIF 62 - director → ME
  • 30
    HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
    HTC ESCROW SERVICES LIMITED - 2015-01-16
    IZIT LIMITED - 2000-02-28
    IZZY LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    2015-12-09 ~ now
    IIF 7 - director → ME
  • 31
    TTI PROPERTY TRADING LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2012-11-28 ~ dissolved
    IIF 33 - director → ME
  • 32
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-18 ~ now
    IIF 20 - director → ME
  • 33
    8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-29 ~ dissolved
    IIF 2 - director → ME
    2009-07-29 ~ dissolved
    IIF 90 - secretary → ME
  • 34
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 19 - director → ME
  • 35
    HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
    CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
    CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 53 - director → ME
  • 36
    PEBBLESTONE LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 38 - director → ME
  • 37
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2012-05-04 ~ now
    IIF 42 - director → ME
    2015-01-30 ~ now
    IIF 105 - secretary → ME
  • 38
    PUMPKIN LIMITED - 1998-07-09
    Douglas Chambers, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2023-04-18 ~ now
    IIF 18 - director → ME
  • 39
    TTI TITLE RI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ now
    IIF 8 - director → ME
  • 40
    HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED - 2016-07-14
    CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 43 - director → ME
  • 41
    HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 13 - director → ME
  • 42
    HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
    CITADEL TRUSTEES WILTON LIMITED - 2014-04-03
    CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 48 - director → ME
  • 43
    8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-22 ~ dissolved
    IIF 84 - director → ME
  • 44
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 45 - director → ME
  • 45
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 39 - director → ME
    2015-01-30 ~ dissolved
    IIF 108 - secretary → ME
  • 46
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 16 - director → ME
  • 47
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 52 - director → ME
  • 48
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Corporate (6 parents)
    Equity (Company account)
    -1,610,656 GBP2023-09-30
    Officer
    2016-11-25 ~ now
    IIF 27 - director → ME
  • 49
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 85 - director → ME
Ceased 37
  • 1
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-02-18 ~ 2019-11-26
    IIF 17 - director → ME
  • 2
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-02-18 ~ 2019-11-26
    IIF 15 - director → ME
  • 3
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2013-02-05 ~ 2019-11-26
    IIF 37 - director → ME
  • 4
    HIGHPOINT TRUSTEES 1726 LIMITED - 2016-07-15
    CITADEL TRUSTEES 1726 LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ 2017-01-26
    IIF 54 - director → ME
  • 5
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2009-05-30
    IIF 89 - secretary → ME
  • 6
    CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-05-24 ~ 2019-11-25
    IIF 46 - director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Dissolved corporate (2 parents, 20 offsprings)
    Officer
    2012-05-04 ~ 2018-05-03
    IIF 56 - director → ME
    2009-04-24 ~ 2009-05-30
    IIF 79 - director → ME
  • 8
    THIRD NOMINEES LIMITED - 2007-11-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2012-05-04 ~ 2018-05-03
    IIF 51 - director → ME
    2006-06-28 ~ 2009-05-30
    IIF 77 - director → ME
  • 9
    CITY PROPERTIES LIMITED - 1997-02-24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2005-11-24 ~ 2017-09-01
    IIF 70 - director → ME
    2005-11-24 ~ 2010-06-30
    IIF 97 - secretary → ME
  • 10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-11-13 ~ 2019-11-26
    IIF 35 - director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-20 ~ 2019-11-18
    IIF 24 - director → ME
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-20 ~ 2019-11-18
    IIF 23 - director → ME
  • 13
    FERRYFIELD LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2006-08-11 ~ 2011-01-10
    IIF 93 - secretary → ME
  • 14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2009-05-30
    IIF 80 - director → ME
  • 15
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ 2019-11-19
    IIF 12 - director → ME
  • 16
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-11 ~ 2011-01-10
    IIF 92 - secretary → ME
  • 17
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-05-24 ~ 2017-06-30
    IIF 65 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 75 - director → ME
    2015-01-30 ~ 2017-06-30
    IIF 113 - secretary → ME
    2005-06-16 ~ 2009-05-30
    IIF 100 - secretary → ME
  • 18
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-05-24 ~ 2017-06-30
    IIF 66 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 69 - director → ME
    2015-01-30 ~ 2017-06-30
    IIF 112 - secretary → ME
    2005-06-16 ~ 2009-05-30
    IIF 91 - secretary → ME
  • 19
    5 Priory Court Tuscam Way, Camberley, Surrey
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    2012-05-24 ~ 2015-12-10
    IIF 67 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 76 - director → ME
    2015-01-30 ~ 2015-12-10
    IIF 114 - secretary → ME
    2005-06-16 ~ 2009-05-30
    IIF 102 - secretary → ME
  • 20
    CITADEL TRUSTEES CE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ 2013-11-27
    IIF 60 - director → ME
  • 21
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2009-05-30
    IIF 73 - director → ME
    2007-07-31 ~ 2009-05-30
    IIF 99 - secretary → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents, 141 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-05-04 ~ 2019-11-18
    IIF 55 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 74 - director → ME
  • 23
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-05-04 ~ 2019-11-18
    IIF 58 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 71 - director → ME
  • 24
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2009-05-30
    IIF 68 - director → ME
    2005-06-16 ~ 2009-05-30
    IIF 104 - secretary → ME
  • 25
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-12-09 ~ 2019-11-18
    IIF 10 - director → ME
  • 26
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    5 Tuscam Way, Camberley, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    2008-06-09 ~ 2009-05-30
    IIF 72 - director → ME
    2015-01-30 ~ 2015-11-25
    IIF 109 - secretary → ME
    2008-06-09 ~ 2009-05-30
    IIF 88 - secretary → ME
  • 27
    HIGHPOINT TRUSTEES M3 LIMITED - 2016-07-15
    CITADEL TRUSTEES M3 LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-02-12 ~ 2017-01-26
    IIF 31 - director → ME
  • 28
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-29 ~ 2022-05-18
    IIF 40 - director → ME
    2006-08-11 ~ 2011-01-10
    IIF 95 - secretary → ME
  • 29
    HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
    CITADEL TRUSTEES AE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-01-17 ~ 2022-04-19
    IIF 11 - director → ME
  • 30
    PEBBLESTONE LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2006-08-11 ~ 2011-01-10
    IIF 96 - secretary → ME
  • 31
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2005-10-05 ~ 2009-10-15
    IIF 78 - director → ME
    2005-10-05 ~ 2009-10-15
    IIF 103 - secretary → ME
  • 32
    PUMPKIN LIMITED - 1998-07-09
    Douglas Chambers, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2012-06-29 ~ 2022-05-18
    IIF 36 - director → ME
    2006-08-11 ~ 2011-01-10
    IIF 101 - secretary → ME
  • 33
    Lakeview House, 4 Woodbrook Crescent, Billericay, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-12-17 ~ 2019-11-18
    IIF 30 - director → ME
  • 34
    Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (1 parent)
    Officer
    2012-06-20 ~ 2017-08-01
    IIF 3 - director → ME
    2006-08-11 ~ 2010-06-30
    IIF 94 - secretary → ME
  • 35
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-12-09
    IIF 107 - secretary → ME
  • 36
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-11 ~ 2010-06-30
    IIF 98 - secretary → ME
  • 37
    HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
    CITADEL TRUSTEES VR LIMITED - 2014-04-02
    63 Cambridge Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    2017-02-15 ~ 2022-08-18
    IIF 28 - director → ME

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