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

Ablett, Timothy Andrew

    Related profiles found in government register
  • Ablett, Timothy Andrew
    British chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 1
  • Ablett, Timothy Andrew
    British chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ablett, Timothy Andrew
    British chrtrd accntnt/director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA

      IIF 32
  • Ablett, Timothy Andrew
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN

      IIF 33 IIF 34
  • Ablett, Timothy Andrew
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Benover House, Rectory Lane, Saltwood, Hythe, CT21 4QA, United Kingdom

      IIF 35

    • Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA

      IIF 36
  • Ablett, Timothy Andrew
    British independent non-executive born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA

      IIF 37
  • Ablett, Timothy Andrew
    British managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA

      IIF 38
  • Ablett, Timothy Andrew
    British non exec / chair born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

      IIF 39
  • Ablett, Timothy Andrew
    British non executive director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Street, London, EC3M 3BE, United Kingdom

      IIF 40

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

      IIF 41
  • Ablett, Timothy Andrew
    born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Benover House, Rectory Lane, Saltwood, CT21 4QA

      IIF 42 IIF 43
  • Ablett, Timothy Andrew, The Estate Of Mr
    British chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW

      IIF 44

    • The Scout Association, Gilwell Park, Chingford, London, E4 7QW

      IIF 45

    • 31, Manor Road, Folkestone, Kent, CT20 2SE, England

      IIF 46
  • Ablett, Timothy Andrew, The Estate Of Mr
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY

      IIF 47

    • Sussex House, Perrymount Road, Haywards Heath, West Sussex, RH16 1DN, England

      IIF 48 IIF 49 IIF 50

    • Esca House, 34 Palace Court, London, W2 4HY

      IIF 51

    • Esca House, 34 Palace Court, London, W2 4HY, England

      IIF 52
  • Ablett, Timothy Andrew, The Estate Of Mr
    British non executive director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Knolls, Epsom Downs, Epsom, Surrey, KT17 3ND, United Kingdom

      IIF 53
  • Ablett, Timothy Andrew, The Estate Of Mr
    born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Knolls, Epson Downs, Epson, Surrey, KT17 3ND, England

      IIF 54

    • 6, Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 55
child relation
Offspring entities and appointments
Active 1
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved corporate (36 parents)
    Net Assets/Liabilities (Company account)
    -15,312 GBP2019-04-05
    Officer
    2007-01-23 ~ dissolved
    IIF 55 - llp-member → ME
Ceased 52
  • 1
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (15 parents, 21 offsprings)
    Officer
    2013-01-30 ~ 2013-05-27
    IIF 1 - director → ME
  • 2
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2013-05-27
    IIF 41 - director → ME
  • 3
    30 Berners Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-06-09 ~ 2011-01-28
    IIF 5 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-11-30
    IIF 2 - director → ME
  • 5
    EUROP ASSISTANCE LIMITED - 2012-08-07
    G.B. ASSISTANCE LIMITED - 1991-10-09
    Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-10 ~ 2013-06-21
    IIF 53 - director → ME
  • 6
    PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29
    Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2013-06-21
    IIF 35 - director → ME
  • 7
    Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ 2013-06-21
    IIF 50 - director → ME
  • 8
    Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-06-21
    IIF 49 - director → ME
  • 9
    Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-19 ~ 2013-06-21
    IIF 48 - director → ME
  • 10
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-01-28 ~ 2013-06-21
    IIF 34 - director → ME
  • 11
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-09 ~ 2003-04-17
    IIF 36 - director → ME
  • 12
    FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
    COBCO 836 LIMITED - 2007-06-20
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-09 ~ 2011-01-07
    IIF 3 - director → ME
  • 13
    FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
    OXFORDSPRING LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (3 parents)
    Officer
    2003-03-18 ~ 2006-12-29
    IIF 27 - director → ME
  • 14
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-18 ~ 2008-03-31
    IIF 29 - director → ME
  • 15
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2006-12-29
    IIF 15 - director → ME
  • 16
    The Hollows High Street, Balcombe, Haywards Heath, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-03-23 ~ 2013-07-04
    IIF 54 - llp-member → ME
  • 17
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-01-28 ~ 2013-06-21
    IIF 33 - director → ME
  • 18
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2003-04-17
    IIF 9 - director → ME
  • 19
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-03 ~ 2003-04-17
    IIF 28 - director → ME
  • 20
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-19 ~ 2013-05-28
    IIF 47 - director → ME
  • 21
    EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
    Eca Court, 24 - 26 South Park, Sevenoaks, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2013-05-28
    IIF 52 - director → ME
  • 22
    ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED - 2015-03-02
    ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
    SEALET LIMITED - 1981-12-31
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2013-05-28
    IIF 51 - director → ME
  • 23
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-11 ~ 2009-01-08
    IIF 8 - director → ME
  • 24
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 43 - llp-member → ME
  • 25
    IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
    MATRIX ENERGY ITALY 3 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 42 - llp-member → ME
  • 26
    BRIGHTER BUSINESS LIMITED - 2010-02-25
    FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
    R&SA HEALTHCARE ADMINISTRATION LIMITED - 2003-04-24
    5 Aldermanbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2003-04-22 ~ 2006-12-29
    IIF 22 - director → ME
  • 27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 32 - director → ME
  • 28
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2007-09-12 ~ 2007-09-28
    IIF 25 - director → ME
    2003-04-22 ~ 2007-03-30
    IIF 12 - director → ME
    1998-12-11 ~ 1999-08-02
    IIF 20 - director → ME
  • 29
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2010-06-09 ~ 2011-01-07
    IIF 4 - director → ME
  • 30
    BROOMCO (3934) LIMITED - 2008-07-07
    7th Floor 1 Minster Court, Mincing Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-03-28 ~ 2011-04-28
    IIF 26 - director → ME
  • 31
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    6th Floor One America Square, 17 Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-09 ~ 2003-04-17
    IIF 31 - director → ME
  • 32
    GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED - 2013-03-28
    TOUCHLINE PENSION SCHEME TRUSTEES LIMITED - 2004-06-16
    6th Floor, One America Square, 17 Crosswall, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ 2003-04-17
    IIF 6 - director → ME
  • 33
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-09 ~ 2003-04-17
    IIF 14 - director → ME
  • 34
    R.B. (HOLDINGS) PENSION TRUSTEES LIMITED - 2001-03-26
    Unit 15 City Business Centre, Lower Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-12 ~ 2003-04-17
    IIF 23 - director → ME
  • 35
    GAN UK SERVICES LIMITED - 1999-10-01
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-09-15 ~ 2003-04-17
    IIF 10 - director → ME
  • 36
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (6 parents, 5 offsprings)
    Officer
    2008-01-22 ~ 2013-05-28
    IIF 44 - director → ME
  • 37
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,168,927 GBP2023-12-31
    Officer
    2003-09-25 ~ 2007-12-31
    IIF 17 - director → ME
  • 38
    10 Fenchurch Street, London
    Corporate (12 parents)
    Officer
    2010-01-11 ~ 2013-06-04
    IIF 40 - director → ME
  • 39
    HELP THE AGED (TRADING) LIMITED - 2006-09-05
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-04-01 ~ 2013-05-27
    IIF 37 - director → ME
  • 40
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2003-04-17
    IIF 19 - director → ME
  • 41
    S.G. INSURANCE SERVICES LIMITED - 1997-01-31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-08-13 ~ 2003-04-17
    IIF 24 - director → ME
  • 42
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-08-09 ~ 2003-04-17
    IIF 11 - director → ME
  • 43
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2003-04-17
    IIF 16 - director → ME
  • 44
    6th Floor One America Square, 17 Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-04-17
    IIF 13 - director → ME
  • 45
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Corporate (10 parents)
    Officer
    1995-04-05 ~ 2003-07-07
    IIF 38 - director → ME
  • 46
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-06-09 ~ 2013-05-27
    IIF 39 - director → ME
  • 47
    9 Leafy Lane, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ 2009-07-13
    IIF 18 - director → ME
  • 48
    31 Manor Road, Folkestone, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ 2013-05-26
    IIF 30 - director → ME
  • 49
    Holly House, 73-75 Sankey Street, Warrington
    Corporate (2 parents)
    Equity (Company account)
    45,521 GBP2023-12-31
    Officer
    2007-04-27 ~ 2013-06-21
    IIF 7 - director → ME
  • 50
    PRIMARYCARE HEALTH PARTNERSHIP LIMITED - 2008-12-12
    TREBLE D LIMITED - 2003-10-23
    31 Manor Road, Folkestone, Kent
    Corporate (3 parents)
    Equity (Company account)
    166,884 GBP2024-03-31
    Officer
    2008-04-25 ~ 2013-06-01
    IIF 46 - director → ME
  • 51
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-06 ~ 2003-04-17
    IIF 21 - director → ME
  • 52
    The Scout Association, Gilwell Park, Chingford, London
    Corporate (8 parents)
    Officer
    2012-02-12 ~ 2013-05-30
    IIF 45 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.