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
Tillard, Richard Peregrine
- British born in September 1961
Tillard, Richard Peregrine
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Manse, St. Peters Street, Duxford, Cambridge, CB22 4RP, England
IIF 1Shawfield Farm Chiddingly, Lewes, East Sussex, BN8 6HJ, England
IIF 2Shawfield Farm, Chiddingly, Lewes, BN8 6HJ, England
IIF 3 IIF 4 IIF 5Shawfield Farm, Chiddingly, Lewes, East Sussex, BN8 6HJ
IIF 6Shawfield Farm, Chiddingly, Lewes, East Sussex, BN8 6HJ, United Kingdom
IIF 7
- British accountant born in September 1961
Tillard, Richard Peregrine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Tillard, Richard Peregrine
Resident in United Kingdom
Registered addresses and corresponding companies2nf Floor 110, Cannon Street, London, EC4N 6EU
IIF 16
- British born in September 1961
Tillard, Richard Peregrine
Resident in England
Registered addresses and corresponding companies"southam", South Chailey, Lewes, East Sussex, BN8 4QJ
IIF 17 IIF 18 IIF 19 (more)(less)
- British accountant born in September 1961
Tillard, Richard Peregrine
Resident in England
Registered addresses and corresponding companies"southam", South Chailey, Lewes, East Sussex, BN8 4QJ
IIF 21
- British corporate manager born in September 1961
Tillard, Richard Peregrine
Resident in England
Registered addresses and corresponding companies"southam", South Chailey, Lewes, East Sussex, BN8 4QJ
IIF 22
- British born in September 1961
Mr Richard Peregrine Tillard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Mr Richard Tillard
Resident in United Kingdom
Registered addresses and corresponding companiesShawfield Farm Chiddingly, Lewes, East Sussex, England
IIF 26
- British Registered addresses and corresponding companies
Tillard, Richard Peregrine
Shawfield Farm, Chiddingly, Lewes, BN8 6HJ, England
IIF 27"southam", South Chailey, Lewes, East Sussex, BN8 4QJ
IIF 28 IIF 29 IIF 30 (more)(less)
- British accountantRegistered addresses and corresponding companies
Tillard, Richard Peregrine
- Registered addresses and corresponding companies
Tillard, Richard Peregrine
Shawfield Farm, Chiddingly, Lewes, BN8 6HJ, England
IIF 37
- British Registered addresses and corresponding companies
Tillard, Richard
2nf Floor 110, Cannon Street, London, EC4N 6EU
IIF 38
- Registered addresses and corresponding companies
Tillard, Richard, Mr.
- Registered addresses and corresponding companies
Tillard, Richard
Related profiles found in government register
Offspring entities and appointments
25
- 1Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West SussexDissolved Corporate (4 parents)Officer2012-09-07 ~ dissolvedIIF 10 - Director → ME2012-09-07 ~ dissolvedIIF 39 - Secretary → ME
- 2Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West SussexDissolved Corporate (4 parents)Officer2012-07-31 ~ dissolvedIIF 9 - Director → ME2012-07-31 ~ dissolvedIIF 40 - Secretary → ME
- 3Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West SussexDissolved Corporate (5 parents)Officer2005-08-12 ~ dissolvedIIF 8 - Director → ME2005-08-12 ~ dissolvedIIF 34 - Secretary → ME
- 4Shawfield Farm, Chiddingly, Lewes, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2012-08-24 ~ dissolvedIIF 4 - Director → ME2012-08-24 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-01-07 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25 during the appointment or period of control
Dissolved on 2011-10-05 during the appointment or period of controlBaker Tilly, 2 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2005-11-07 ~ dissolvedIIF 19 - Director → ME2005-11-07 ~ dissolvedIIF 31 - Secretary → ME - 6
ALBOURNE HOUSING LTD
- 2017-11-15 07278587Shawfield Farm, Chiddingly, Lewes, EnglandDissolved Corporate (6 parents)Officer2010-06-09 ~ dissolvedIIF 11 - Director → ME2010-06-09 ~ dissolvedIIF 43 - Secretary → ME - 7
ALBOURNE PROPERTY PUBLIC LIMITED COMPANY
- 2016-09-19 05472491Shawfield Farm, Chiddingly, Lewes, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2005-08-12 ~ dissolvedIIF 5 - Director → ME2005-08-12 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-01-07 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 8
AYLSHAM MOTOR COMPANY LIMITED
00423275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-276th Floor 3 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer2003-03-12 ~ 2003-05-31IIF 18 - Director → ME - 9
CHIDDINGLY STORAGE LTD
10416642Shawfield Farm Chiddingly, Lewes, East Sussex, EnglandActive Corporate (2 parents)Officer2016-10-07 ~ nowIIF 2 - Director → ME2016-10-07 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-10-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10CHARMAURA PROPERTY MANAGEMENT LIMITED - 2001-03-30Osborne House, Portland Road, Hythe, EnglandActive Corporate (30 parents)Officer2002-11-27 ~ 2004-01-10IIF 33 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-10-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-29 during the appointment or period of controlWYNCOTE PLC
- 2001-10-01 04270261CRESTWORLD PLC
- 2001-09-06 04270261C/o Baker Tilly, 2 Whitehall Quay, LeedsDissolved Corporate (9 parents)Officer2001-09-06 ~ dissolvedIIF 20 - Director → ME2001-09-06 ~ dissolvedIIF 28 - Secretary → ME - 12
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-08-092nf Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-04-08 ~ 2017-08-03IIF 16 - Director → ME2004-04-08 ~ 2017-08-03IIF 38 - Secretary → ME - 13
FUSION (WORTHING) LIMITED
SC18643815 Atholl Crescent, EdinburghRECEIVERSHIP Corporate (25 parents)Officer2000-03-30 ~ 2002-04-16IIF 12 - Director → ME - 14
- 15WYNCOTE HOMES LTD - 2000-03-15WYNCOTE (CHICHESTER) LIMITED - 1998-02-24Bank Chambers, 61 High Street, Cranbrook, KentDissolved Corporate (12 parents)Officer2002-11-27 ~ 2006-10-10IIF 29 - Secretary → ME
- 16KINGSGATE CAR PARK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2016-11-25NCP CRAWLEY LIMITED - 2003-11-19WYNCOTE KINGSGATE LIMITED
- 2001-01-24 03112479ENFRANCHISE 193 LIMITED - 1995-10-27Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2000-02-29 ~ 2000-03-08IIF 13 - Director → ME - 17
PASSAGE PLACE MANAGEMENT LIMITED
08885616The Old Manse St. Peters Street, Duxford, Cambridge, EnglandActive Corporate (4 parents)Officer2020-01-07 ~ nowIIF 1 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-09-12ALBOURNE GENERAL PARTNER LTD
- 2015-04-14 05407119ALBOURNE ESTATES GENERAL PARTNER LTD
- 2006-01-03 05407119RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- 2005-12-13 05407119SHELFCO (NO. 3071) LIMITED - 2005-06-172nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2005-09-30 ~ 2017-08-03IIF 15 - Director → ME2005-09-30 ~ 2017-08-03IIF 35 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration started on 2016-09-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-09-26ALBOURNE NOMINEE LTD
- 2015-04-14 05490322ALBOURNE ESTATES NOMINEE LTD
- 2005-12-29 05490322RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- 2005-12-13 05490322SHELFCO (NO. 3091) LIMITED - 2005-07-182nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2005-09-30 ~ 2017-08-03IIF 14 - Director → ME2005-09-30 ~ 2017-08-03IIF 36 - Secretary → ME - 20
THE ANDREW JOHNSON ROWING FOUNDATION
13485542The Old Manse 29 St. Peters Street, Duxford, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-06-30 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
THE CAMBRIDGE BOATHOUSE COMPANY LIMITED
04471870Shawfield Farm, Chiddingly, Lewes, EnglandActive Corporate (8 parents)Officer2020-01-07 ~ nowIIF 3 - Director → ME2011-09-20 ~ nowIIF 37 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-15IBIS (482) LIMITED - 1999-05-216th Floor 3 Hardman Street, ManchesterDissolved Corporate (13 parents)Officer1999-07-05 ~ 2003-05-31IIF 6 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-15
Dissolved on 2013-06-25WYNCOTE REGENCY HOMES PLC - 1989-12-29ASSETDEAL PUBLIC LIMITED COMPANY - 1988-08-236th Floor 3 Hardman Street, ManchesterDissolved Corporate (17 parents)Officer1999-07-05 ~ 2003-05-31IIF 22 - Director → ME2002-08-01 ~ 2002-10-01IIF 32 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-15
Dissolved on 2013-04-04WYNCOTE DEVELOPMENTS PLC - 1989-12-29PAZBOURNE LIMITED - 1979-12-316th Floor 3 Hardman Street, ManchesterDissolved Corporate (16 parents)Officer2000-02-29 ~ 2003-05-31IIF 21 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-15TANSWITCH LIMITED - 1989-12-296th Floor 3 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer2000-06-06 ~ 2003-05-31IIF 17 - Director → ME
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