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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.

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 born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 15
  • 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 16
  • 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 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 63 - 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 20 - 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 19 - 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 18 - 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 17 - Director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 85 - Director → ME
  • 8
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 84 - Director → ME
  • 9
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 59 - Director → ME
  • 10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 83 - Director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 47 - 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 40 - 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 voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → 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 30 - Director → ME
  • 15
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2015-10-20 ~ now
    IIF 13 - Director → ME
  • 16
    FERRYFIELD LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2012-06-29 ~ now
    IIF 38 - 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 50 - 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 52 - Director → ME
  • 19
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 8 - Director → ME
  • 20
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-20 ~ now
    IIF 12 - Director → ME
  • 21
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 35 - Director → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 29 - Director → ME
  • 23
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 25 - Director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 33 - 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 61 - 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 65 - 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 66 - Director → ME
    2015-01-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 28
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    2012-05-24 ~ now
    IIF 5 - 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 64 - 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
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    2015-12-09 ~ now
    IIF 3 - 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 39 - Director → ME
  • 32
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-18 ~ now
    IIF 11 - Director → ME
  • 33
    8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-29 ~ dissolved
    IIF 15 - Director → ME
    2009-07-29 ~ dissolved
    IIF 90 - Secretary → ME
  • 34
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2016-07-13 ~ now
    IIF 10 - 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 55 - Director → ME
  • 36
    PEBBLESTONE LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 7 - Director → ME
  • 37
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2012-05-04 ~ now
    IIF 2 - Director → ME
    2015-01-30 ~ now
    IIF 105 - Secretary → ME
  • 38
    PUMPKIN LIMITED - 1998-07-09
    Douglas Chambers, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2023-04-18 ~ now
    IIF 9 - Director → ME
  • 39
    TTI TITLE RI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 4 - 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 46 - 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 24 - 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 51 - Director → ME
  • 43
    8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ dissolved
    IIF 86 - Director → ME
  • 44
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 48 - Director → ME
  • 45
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 44 - 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 27 - 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 54 - Director → ME
  • 48
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,253,365 GBP2025-03-31
    Officer
    2016-11-25 ~ now
    IIF 14 - Director → ME
  • 49
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 6 - Director → ME
Ceased 37
  • 1
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-02-18 ~ 2019-11-26
    IIF 28 - Director → ME
  • 2
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-02-18 ~ 2019-11-26
    IIF 26 - Director → ME
  • 3
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2013-02-05 ~ 2019-11-26
    IIF 43 - 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 56 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2012-05-24 ~ 2019-11-25
    IIF 49 - 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 58 - Director → ME
    2009-04-24 ~ 2009-05-30
    IIF 81 - Director → ME
  • 8
    THIRD NOMINEES LIMITED - 2007-11-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-28 ~ 2009-05-30
    IIF 79 - Director → ME
    2012-05-04 ~ 2018-05-03
    IIF 53 - Director → ME
  • 9
    CITY PROPERTIES LIMITED - 1997-02-24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2005-11-24 ~ 2017-09-01
    IIF 72 - Director → ME
    2005-11-24 ~ 2010-06-30
    IIF 97 - Secretary → ME
  • 10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2012-11-13 ~ 2019-11-26
    IIF 41 - Director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-20 ~ 2019-11-18
    IIF 32 - Director → ME
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-20 ~ 2019-11-18
    IIF 31 - Director → ME
  • 13
    FERRYFIELD LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Converted / Closed 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 82 - Director → ME
  • 15
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-11-07 ~ 2019-11-19
    IIF 23 - Director → ME
  • 16
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2011-01-10
    IIF 92 - Secretary → ME
  • 17
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2005-06-16 ~ 2009-05-30
    IIF 77 - Director → ME
    2012-05-24 ~ 2017-06-30
    IIF 67 - Director → ME
    2005-06-16 ~ 2009-05-30
    IIF 100 - Secretary → ME
    2015-01-30 ~ 2017-06-30
    IIF 113 - Secretary → ME
  • 18
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2012-05-24 ~ 2017-06-30
    IIF 68 - Director → ME
    2005-06-16 ~ 2009-05-30
    IIF 71 - 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
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    2005-06-16 ~ 2009-05-30
    IIF 78 - Director → ME
    2012-05-24 ~ 2015-12-10
    IIF 69 - Director → ME
    2005-06-16 ~ 2009-05-30
    IIF 102 - Secretary → ME
    2015-01-30 ~ 2015-12-10
    IIF 114 - 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 62 - 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 75 - Director → ME
    2007-07-31 ~ 2009-05-30
    IIF 99 - Secretary → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 142 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-16 ~ 2009-05-30
    IIF 76 - Director → ME
    2012-05-04 ~ 2019-11-18
    IIF 57 - Director → ME
  • 23
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-16 ~ 2009-05-30
    IIF 73 - Director → ME
    2012-05-04 ~ 2019-11-18
    IIF 60 - 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 70 - Director → ME
    2005-06-16 ~ 2009-05-30
    IIF 104 - Secretary → ME
  • 25
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-12-09 ~ 2019-11-18
    IIF 21 - 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 74 - 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 37 - Director → ME
  • 28
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ 2022-05-18
    IIF 45 - 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 22 - Director → ME
  • 30
    PEBBLESTONE LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2011-01-10
    IIF 96 - Secretary → ME
  • 31
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2005-10-05 ~ 2009-10-15
    IIF 80 - Director → ME
    2005-10-05 ~ 2009-10-15
    IIF 103 - Secretary → ME
  • 32
    PUMPKIN LIMITED - 1998-07-09
    Douglas Chambers, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ 2022-05-18
    IIF 42 - Director → ME
    2006-08-11 ~ 2011-01-10
    IIF 101 - Secretary → ME
  • 33
    Lakeview House, 4 Woodbrook Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-12-17 ~ 2019-11-18
    IIF 36 - Director → ME
  • 34
    Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-06-20 ~ 2017-08-01
    IIF 16 - 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
    Active 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
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2017-02-15 ~ 2022-08-18
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.