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
Mr Timothy Grahame Leslie
- British born in February 1966
Mr Timothy Grahame Leslie
Resident in United Kingdom
Registered addresses and corresponding companies10, Culross Street, Mayfair, London, W1K 2DX, England
IIF 1 IIF 24th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 3Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 4 IIF 5Eagle House, 110 Jermyn Street, London, SW1Y 6EE, England
IIF 6Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 7 IIF 8Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 9 IIF 10 IIF 11Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 12High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EY, United Kingdom
IIF 13High Hatton Hall, High Hatton, Shrewsbury, Shropshire, SY4 4EY
IIF 14 IIF 15
- British born in February 1966
Timothy Grahame Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 110 Jermyn Street, London, SW1Y 6EE
IIF 16
- British born in February 1966
Mr Timothy Grahame Leslie
Resident in England
Registered addresses and corresponding companiesHigh Hatton Hall, High Hatton, Shawbury, Shropshire, SY4 4EY, England
IIF 17
- British born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 18Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 19Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 20 IIF 21Eagle House, 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 22High Hatton Hall, High Hatton, Shawbury, Shrewsbury, Shropshire, SY4 4EU
IIF 23
- British company director born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966Registered addresses and corresponding companies
Mr Timothy Grahame Leslie
- British director born in February 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 34
- born in February 1966
Leslie, Timothy Grahame
Resident in United Kingdom
Registered addresses and corresponding companiesEagle House, 110 Jermyn Street, London, SW1Y 6EE
IIF 35
- born in February 1966
Leslie, Tim Grahame
Resident in United Kingdom
Registered addresses and corresponding companies10, Culcross Street, London, W1K 2DX
IIF 36
- British born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British company director born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British director born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British fund manager born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British none born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - born in February 1966
Leslie, Timothy Grahame
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Leslie, Timothy Grahame
Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 55
- British directorRegistered addresses and corresponding companies
Leslie, Timothy Grahame
Heath House Farm, Stanton Upon Hine Heath, High Hatton, Shrewsbury, Shropshire, SY4 4EU
IIF 56
- Registered addresses and corresponding companies
Leslie, Timothy Grahame
78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
42
- 1
BLUEROCK DIAMONDS PLC
082484371 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireInsolvency Proceedings Corporate (16 parents, 1 offspring)Officer2013-09-04 ~ 2022-10-13IIF 34 - Director → ME - 2BOURNE HOMES (BYFLEET) LIMITED - now
LOCHAILORT BYFLEET LTD
- 2013-07-10 08309207Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2012-11-27 ~ 2013-07-09IIF 26 - Director → ME2012-11-27 ~ 2013-07-09IIF 57 - Secretary → ME - 3
BWCAM LIMITED
16695310Eagle House, 110 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowIIF 6 - Has significant influence or control → OE - 429/30 Fitzroy Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-27 ~ 2017-05-02IIF 39 - Director → ME
- 5
COBHAM DEVELOPMENTS LIMITED
0942393410 Culross Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 40 - 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 51 - Director → ME - 7
CRUNCHCARE PROPERTIES LLP
OC342294Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (3 parents)Officer2008-12-23 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 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 46 - Director → ME - 9
HOUNSLOW VENTURES LIMITED
12267735Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-10-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INFRASTRUCTURE AND RESOURCE CONSULTANCY LTD.
090703564th Floor St. Catherines Court Berkeley Place, Clifton, BristolDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 42 - Director → ME - 11Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-21 ~ 2011-04-06IIF 53 - LLP Member → ME
- 12Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (5 parents, 1 offspring)Officer2007-12-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 13Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (8 parents)Officer2007-12-07 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove members → OE
- 1426 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-12-23 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
- 1526 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2014-03-13 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
- 1626 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-11-04 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
- 1726 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2016-09-15 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
- 1826 New Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2016-10-25 ~ nowIIF 31 - Ownership of shares - More than 25% → OE
- 19
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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 20
KEYHAVEN ADVISORY SERVICES LTD
- 2021-06-10 127983244th Floor Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2020-08-07 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 21
LOCHAILORT AMPTHILL LIMITED
0809953110 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-31 ~ 2019-06-30IIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED
081260456 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2014-07-31 ~ 2019-06-30IIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LOCHAILORT BARTERS LIMITED
09425212Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 25 - Director → ME - 24
LOCHAILORT CHAPMANSLADE LIMITED
09424438Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-05 ~ dissolvedIIF 41 - Director → ME - 25
LOCHAILORT FAIRFIELD LIMITED
1005827710 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-03-11 ~ 2017-02-07IIF 45 - Director → ME - 26
LOCHAILORT HYDRO LIMITED
08569448Estate Office High Hatton Hall, High Hatton, Nr Shawbury, ShropshireActive Corporate (4 parents)Officer2013-06-14 ~ nowIIF 37 - Director → ME - 27
LOCHAILORT INVESTMENTS LIMITED
05605197Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-11-04 ~ nowIIF 21 - Director → ME2005-11-04 ~ nowIIF 55 - Secretary → ME - 28
LOCHAILORT KENTFORD LIMITED
14681441Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-22 ~ 2023-09-27IIF 27 - Director → MEPerson with significant control2023-02-22 ~ 2023-06-30IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 29
LOCHAILORT NEWBURY LIMITED
12190752Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents)Person with significant control2019-09-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 30
REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED
- 2008-11-20 0659887610 Culross Street, LondonDissolved Corporate (8 parents)Officer2008-11-06 ~ dissolvedIIF 28 - Director → ME2008-11-06 ~ dissolvedIIF 56 - Secretary → ME - 31
LOCHAILORT ST IVES LIMITED
09364750Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2014-12-22 ~ 2015-02-09IIF 44 - Director → ME - 32
LOCHAILORT THAMES QUARTER LIMITED
11118275Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 22 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 33
LOCHAILORT WEST BYFLEET LIMITED
0829252510 Culross Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-11-13 ~ dissolvedIIF 24 - Director → ME - 34
NEWBRIDGE WAREHOUSE ONE LIMITED
14017002Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-03-31 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
PEMBURY PROJECTS LIMITED
03469351Hunters Moon Haccups Lane, Michelmersh, Romsey, EnglandActive Corporate (6 parents)Officer1997-11-22 ~ 2025-11-18IIF 23 - Director → ME - 36
HATTON ASSET ADVISORS LIMITED
- 2019-04-12 11491037BC ASSET MANAGEMENT LIMITED
- 2019-03-14 11491037Eagle House, 110 Jermyn Street, London, United KingdomActive Corporate (2 parents)Officer2019-03-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 37
SANDFIA HOLDINGS LLP
OC457878Eagle House, 110 Jermyn Street, LondonActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 38
SHED5 LIMITED
12647642Level 5 20 Fenchurch Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2020-06-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 39
STUMPS DEVELOPMENT LIMITED
13541113Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 40THAMES QUARTER LIMITED - now
LOCHAILORT READING LIMITED
- 2018-05-23 09364747C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (11 parents)Officer2014-12-22 ~ 2015-02-09IIF 43 - Director → ME - 41
TL AVIATION INSTRAD LLP
OC336627First Floor, 67 Victoria Road, Horley, SurreyDissolved Corporate (3 parents)Officer2008-04-18 ~ dissolvedIIF 36 - LLP Designated Member → ME - 42
UPWOOD ESTATES LIMITED
0894634110 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2014-03-19 ~ 2019-06-30IIF 49 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.