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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

Hales, Timothy Martin

    Related profiles found in government register
  • Hales, Timothy Martin
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langton House, Upper Ham Road Ham Common, Richmond, TW10 5LA

      IIF 1
  • Hales, Timothy Martin
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wrens, Manor Road, Maidenhead, SL6 2QG, England

      IIF 2

    • icon of address Langton House, Upper Ham Road, Ham Common, Richmond, Surrey, TW10 5LA, England

      IIF 3

    • icon of address Langton House, Upper Ham Road Ham Common, Richmond, TW10 5LA

      IIF 4 IIF 5 IIF 6

    • icon of address Langton House, Upper Ham Road, Richmond, TW10 5LA, England

      IIF 7

    • icon of address Richardson House, Moor Lane, Staines-upon-thames, Surrey, TW19 6EQ, England

      IIF 8
  • Hales, Timothy Martin
    British property dev born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Chestnut Mews, London, SW14 7DD, United Kingdom

      IIF 9
  • Hales, Timothy Martin
    British property developer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langton House, Ham Common, Richmond, Surrey, TW10 5LA, England

      IIF 10
  • Halls, Timothy Martin
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langton House, Upper Ham Road, Ham Common, Richmond, Surrey, TW10 5LA, England

      IIF 11
  • Hales, Timothy Martin
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 12
  • Mr Timothy Martin Hales
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Carmalt Gardens, Putney, London, SW15 6NE

      IIF 13

    • icon of address Langton House, Upper Ham Road, Ham Common, Richmond, Surrey, TW10 5LA, England

      IIF 14

    • icon of address Langton House, Upper Ham Road, Ham Common, Richmond, Surry, TW10 5LA, England

      IIF 15

    • icon of address Langton House, Upper Ham Road, Richmond, Surrey, TW10 5LA, England

      IIF 16

    • icon of address Richardson House, Moor Lane, Staines-upon-thames, Surrey, TW19 6EQ, England

      IIF 17
  • Hales, Timothy Martin
    British director

    Registered addresses and corresponding companies

    • icon of address Langton House, Upper Ham Road Ham Common, Richmond, TW10 5LA

      IIF 18
  • Hales, Timothy Martin

    Registered addresses and corresponding companies

    • icon of address Langton House, Upper Ham Road, Richmond, Surrey, TW10 5LA, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 2
    icon of address Wrens, Manor Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Wrens, Manor Road, Maidenhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,789,568 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-12-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Richardson House, Moor Lane, Staines-upon-thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,847 GBP2024-09-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    icon of address Richardson House, Moor Lane, Staines, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    249,971 GBP2024-03-31
    Officer
    icon of calendar 1992-08-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 16 - Has significant influence or control → OE
  • 6
    icon of address 4 Carmalt Gardens, Putney, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2007-07-31 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 7
    icon of address Langton House Upper Ham Road, Ham Common, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    47 GBP2024-02-29
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 3 Chestnut Mews, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,262 GBP2016-07-11
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 9 - Director → ME
Ceased 4
  • 1
    icon of address 6 Crookham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-01-31
    Officer
    icon of calendar 2003-01-17 ~ 2010-02-02
    IIF 5 - Director → ME
    icon of calendar 2013-05-01 ~ 2014-01-15
    IIF 19 - Secretary → ME
    icon of calendar 2005-05-23 ~ 2011-10-24
    IIF 18 - Secretary → ME
  • 2
    icon of address 10 Millfield, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-30
    Officer
    icon of calendar 2015-11-27 ~ 2016-08-30
    IIF 10 - Director → ME
  • 3
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2007-07-31
    IIF 6 - Director → ME
  • 4
    icon of address 22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,509 GBP2024-05-31
    Officer
    icon of calendar 2010-01-25 ~ 2010-08-10
    IIF 11 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.