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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

    • icon of address 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

    • icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 2 IIF 3 IIF 4

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

      IIF 6 IIF 7

    • icon of address Arena Offices, Office 1f10, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England

      IIF 8
  • Bevan, Mark Ashley
    British accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 9
  • Bevan, Mark Ashley
    British compant director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • 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

    • icon of address 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

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

      IIF 85

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

      IIF 86
  • Bevan, Mark Ashley
    British

    Registered addresses and corresponding companies

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

      IIF 87

    • icon of address 5, Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 88

    • icon of address 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
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 61 - Director → ME
  • 2
    CITADEL MM1 LIMITED - 2014-04-10
    HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 3
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 4
    HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED - 2016-07-14
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 5
    TITLE TRUSTEES QI LIMITED - 2016-12-23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 6
    SILVA TREE TITLE LIMITED - 2009-07-27
    CSV TITLE MG LIMITED - 1997-03-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    CSV TITLE CPC LIMITED - 2008-12-01
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    SILVA TREE TITLE LIMITED - 2009-01-26
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 83 - Director → ME
  • 8
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 82 - Director → ME
  • 9
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 57 - Director → ME
  • 10
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 81 - Director → ME
  • 11
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 45 - Director → ME
  • 12
    TTI PROPERTY USA LIMITED - 2016-12-23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 36 - Director → ME
  • 13
    icon of address 4385, 11293755: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-04-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 26 - Director → ME
  • 15
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 7 - Director → ME
  • 16
    FERRYFIELD LIMITED - 1999-04-22
    icon of address Douglas Chambers North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 34 - Director → ME
    icon of calendar 2006-08-11 ~ now
    IIF 87 - Secretary → ME
  • 17
    CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
    HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 48 - Director → ME
  • 18
    TTI TITLE RB LIMITED - 2016-12-23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 50 - Director → ME
  • 19
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 43 - Director → ME
  • 20
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-20 ~ now
    IIF 86 - Director → ME
  • 21
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 31 - Director → ME
  • 22
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 25 - Director → ME
  • 23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 29 - Director → ME
  • 25
    CITADEL TRUSTEES BC LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 59 - Director → ME
  • 26
    CITADEL TRUSTEES LIMITED - 2014-04-01
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2015-01-30 ~ dissolved
    IIF 110 - Secretary → ME
  • 27
    icon of address C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2015-01-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 28
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    icon of calendar 2012-05-24 ~ now
    IIF 5 - Director → ME
  • 29
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    icon of address 5 Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 62 - Director → ME
  • 30
    IZZY LIMITED - 1996-07-12
    IZIT LIMITED - 2000-02-28
    HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
    HTC ESCROW SERVICES LIMITED - 2015-01-16
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 3 - Director → ME
  • 31
    TTI PROPERTY TRADING LIMITED - 2016-12-23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    IIF 35 - Director → ME
  • 32
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 24 - Director → ME
  • 33
    icon of address 8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2009-07-29 ~ dissolved
    IIF 90 - Secretary → ME
  • 34
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 6 - Director → ME
  • 35
    HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
    CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
    CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 53 - Director → ME
  • 36
    PEBBLESTONE LIMITED - 1999-04-22
    icon of address Douglas Chambers North Quay, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 40 - Director → ME
  • 37
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 2 - Director → ME
    icon of calendar 2015-01-30 ~ now
    IIF 105 - Secretary → ME
  • 38
    PUMPKIN LIMITED - 1998-07-09
    icon of address Douglas Chambers, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 23 - Director → ME
  • 39
    TTI TITLE RI LIMITED - 2016-12-23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 44 - Director → ME
  • 41
    HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 18 - Director → ME
  • 42
    CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
    HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
    CITADEL TRUSTEES WILTON LIMITED - 2014-04-03
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 49 - Director → ME
  • 43
    icon of address 8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 84 - Director → ME
  • 44
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 46 - Director → ME
  • 45
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2015-01-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 46
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 47
    GORSCROFT LIMITED - 2002-03-04
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 52 - Director → ME
  • 48
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    icon of address Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,253,365 GBP2025-03-31
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 8 - Director → ME
  • 49
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 85 - Director → ME
Ceased 37
  • 1
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2016-02-18 ~ 2019-11-26
    IIF 22 - Director → ME
  • 2
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2016-02-18 ~ 2019-11-26
    IIF 20 - Director → ME
  • 3
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2013-02-05 ~ 2019-11-26
    IIF 39 - Director → ME
  • 4
    HIGHPOINT TRUSTEES 1726 LIMITED - 2016-07-15
    CITADEL TRUSTEES 1726 LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2017-01-26
    IIF 54 - Director → ME
  • 5
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2009-05-30
    IIF 89 - Secretary → ME
  • 6
    CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2012-05-24 ~ 2019-11-25
    IIF 47 - Director → ME
  • 7
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2009-05-30
    IIF 79 - Director → ME
    icon of calendar 2012-05-04 ~ 2018-05-03
    IIF 56 - Director → ME
  • 8
    THIRD NOMINEES LIMITED - 2007-11-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2018-05-03
    IIF 51 - Director → ME
    icon of calendar 2006-06-28 ~ 2009-05-30
    IIF 77 - Director → ME
  • 9
    CITY PROPERTIES LIMITED - 1997-02-24
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2017-09-01
    IIF 70 - Director → ME
    icon of calendar 2005-11-24 ~ 2010-06-30
    IIF 97 - Secretary → ME
  • 10
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2012-11-13 ~ 2019-11-26
    IIF 37 - Director → ME
  • 11
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-01-20 ~ 2019-11-18
    IIF 28 - Director → ME
  • 12
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-01-20 ~ 2019-11-18
    IIF 27 - Director → ME
  • 13
    FERRYFIELD LIMITED - 1999-04-22
    icon of address Douglas Chambers North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-01-10
    IIF 93 - Secretary → ME
  • 14
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2009-05-30
    IIF 80 - Director → ME
  • 15
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2017-11-07 ~ 2019-11-19
    IIF 17 - Director → ME
  • 16
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-01-10
    IIF 92 - Secretary → ME
  • 17
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2012-05-24 ~ 2017-06-30
    IIF 65 - Director → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 75 - Director → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 100 - Secretary → ME
    icon of calendar 2015-01-30 ~ 2017-06-30
    IIF 113 - Secretary → ME
  • 18
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 69 - Director → ME
    icon of calendar 2012-05-24 ~ 2017-06-30
    IIF 66 - Director → ME
    icon of calendar 2015-01-30 ~ 2017-06-30
    IIF 112 - Secretary → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 91 - Secretary → ME
  • 19
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 76 - Director → ME
    icon of calendar 2012-05-24 ~ 2015-12-10
    IIF 67 - Director → ME
    icon of calendar 2015-01-30 ~ 2015-12-10
    IIF 114 - Secretary → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 102 - Secretary → ME
  • 20
    CITADEL TRUSTEES CE LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2013-11-27
    IIF 60 - Director → ME
  • 21
    CITADEL TRUSTEES LIMITED - 2014-04-01
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-05-30
    IIF 73 - Director → ME
    icon of calendar 2007-07-31 ~ 2009-05-30
    IIF 99 - Secretary → ME
  • 22
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 142 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-05-04 ~ 2019-11-18
    IIF 55 - Director → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 74 - Director → ME
  • 23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-05-04 ~ 2019-11-18
    IIF 58 - Director → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 71 - Director → ME
  • 24
    icon of address C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 68 - Director → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 104 - Secretary → ME
  • 25
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-12-09 ~ 2019-11-18
    IIF 15 - Director → ME
  • 26
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    icon of address 5 Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    icon of calendar 2008-06-09 ~ 2009-05-30
    IIF 72 - Director → ME
    icon of calendar 2015-01-30 ~ 2015-11-25
    IIF 109 - Secretary → ME
    icon of calendar 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
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2017-01-26
    IIF 33 - Director → ME
  • 28
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2022-05-18
    IIF 42 - Director → ME
    icon of calendar 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
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2017-01-17 ~ 2022-04-19
    IIF 16 - Director → ME
  • 30
    PEBBLESTONE LIMITED - 1999-04-22
    icon of address Douglas Chambers North Quay, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-01-10
    IIF 96 - Secretary → ME
  • 31
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2005-10-05 ~ 2009-10-15
    IIF 78 - Director → ME
    icon of calendar 2005-10-05 ~ 2009-10-15
    IIF 103 - Secretary → ME
  • 32
    PUMPKIN LIMITED - 1998-07-09
    icon of address Douglas Chambers, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2022-05-18
    IIF 38 - Director → ME
    icon of calendar 2006-08-11 ~ 2011-01-10
    IIF 101 - Secretary → ME
  • 33
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2019-11-18
    IIF 32 - Director → ME
  • 34
    icon of address Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-06-20 ~ 2017-08-01
    IIF 10 - Director → ME
    icon of calendar 2006-08-11 ~ 2010-06-30
    IIF 94 - Secretary → ME
  • 35
    GORSCROFT LIMITED - 2002-03-04
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-12-09
    IIF 107 - Secretary → ME
  • 36
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 63 Cambridge Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2017-02-15 ~ 2022-08-18
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.