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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

Evans, Timothy James

    Related profiles found in government register
  • Evans, Timothy James
    British chartered accountants born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 1
  • Evans, Timothy James
    British chartered surveyor born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Timothy James
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Timothy James
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 131

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 132 IIF 133

    • icon of address C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

      IIF 134
  • Evans, Timothy James
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Adepta Limited Unit 3, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England

      IIF 135
  • Evans, Timothy James
    British chartered surveyor born in October 1969

    Registered addresses and corresponding companies

    • icon of address 1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU

      IIF 136
  • Evans, Timothy James
    British accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 50 Lammas Street, Carmarthen, SA31 3AL

      IIF 137

    • icon of address 50 Lammas St, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 138

    • icon of address 50 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 139
  • Evans, Timothy James
    British certified chartered accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales

      IIF 140
  • Evans, Timothy James
    British chartered accountant born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 12, Priory Street, Cardigan, SA43 1BU, Wales

      IIF 141

    • icon of address Feltor, Trevaughan, Carmarthen, Carmarthenshire, SA31 3QL

      IIF 142

    • icon of address Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom

      IIF 143

    • icon of address Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom

      IIF 144
  • Evans, Timothy James
    British director born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales

      IIF 145

    • icon of address Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom

      IIF 146
  • Mr Timothy James Evans
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England

      IIF 147
  • Mr Timothy James Evans
    British born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 3, Queen Street, Carmarthen, Carmarthenshire, SA31 1JR, United Kingdom

      IIF 148

    • icon of address 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 149

    • icon of address 49-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL

      IIF 150

    • icon of address Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom

      IIF 151

    • icon of address 49-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 152
  • Mr Timothy James Evans
    Welsh born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

      IIF 153
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address C/o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 147 - Has significant influence or control → OE
  • 2
    GROOVESUN LIMITED - 2004-11-22
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 65 - Director → ME
  • 3
    FOLDERGARDEN LIMITED - 2004-11-22
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 72 - Director → ME
  • 4
    OLD OAK PREMIUM FINANCE LTD - 2005-07-25
    icon of address 49-51 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    335,507 GBP2024-06-30
    Officer
    icon of calendar 2003-06-09 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 50 Lammas Street, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    IIF 139 - Director → ME
  • 6
    FRIENDSHIP'S GARDEN LIMITED - 2001-11-14
    icon of address 49-51 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,307,566 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FLOODGATE AMERICAS LTD - 2005-07-11
    icon of address 50 Lammas St, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    IIF 138 - Director → ME
  • 8
    icon of address 12 Priory Street, Cardigan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    67,768 GBP2024-06-30
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 141 - Director → ME
  • 9
    icon of address Old Oak House, 49-51 Lammas Street, Carmarthen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -310 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 49-51 Lammas Street, Carmarthen, Carmarthenshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    326,494 GBP2024-06-30
    Officer
    icon of calendar 2012-04-10 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COACH SPORT WALES LIMITED - 2017-03-13
    icon of address 49-51 Lammas Street Old Oak House, Carmarthen, Dyfed
    Active Corporate (1 parent)
    Equity (Company account)
    -23,171 GBP2024-08-31
    Officer
    icon of calendar 2010-08-03 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Has significant influence or control → OE
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 13
    icon of address 50 Lammas Street, Carmarthen
    Active Corporate (3 parents)
    Equity (Company account)
    652,372 GBP2024-04-30
    Officer
    icon of calendar 2003-02-01 ~ now
    IIF 137 - Director → ME
  • 14
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 15
    PRESTBURY 1 FIVE LIMITED - 2006-12-01
    NEWINCCO 607 LIMITED - 2006-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 27 - Director → ME
  • 16
    PRESTBURY 1 TWO LIMITED - 2006-11-15
    NEWINCCO 560 LIMITED - 2006-07-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 25 - Director → ME
  • 17
    PRESTBURY 1 FOUR LIMITED - 2006-11-27
    NEWINCCO 606 LIMITED - 2006-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 28 - Director → ME
  • 18
    PRESTBURY 1 THREE LIMITED - 2006-11-17
    NEWINCCO 561 LIMITED - 2006-07-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 26 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 42 - Director → ME
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 21
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 35 - Director → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 39 - Director → ME
  • 23
    PRESTBURY 1 TWELVE LIMITED - 2008-02-01
    NEWINCCO 656 LIMITED - 2007-02-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 41 - Director → ME
  • 24
    B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
    BONDCO 1178 LIMITED - 2007-10-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 46 - Director → ME
  • 25
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 26
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 38 - Director → ME
  • 27
    TUSSAUDS LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 33 - Director → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 47 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 49 - Director → ME
  • 30
    icon of address Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 85 - Director → ME
  • 31
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 45 - Director → ME
  • 32
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 36 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 34
    PRESTBURY 1 FOURTEEN LIMITED - 2008-02-05
    NEWINCCO 657 LIMITED - 2007-02-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 30 - Director → ME
  • 35
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 34 - Director → ME
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 43 - Director → ME
  • 37
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 44 - Director → ME
  • 38
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 39
    icon of address Pihl Equity, C/o Intrpath Ltd, London, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 134 - LLP Member → ME
  • 40
    icon of address Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    icon of calendar 2006-03-15 ~ now
    IIF 131 - LLP Member → ME
  • 41
    PRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 23 - Director → ME
  • 42
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 43
    NEWINCCO 562 LIMITED - 2006-07-21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 3 - Director → ME
  • 44
    NEWINCCO 566 LIMITED - 2006-07-21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 2 - Director → ME
  • 45
    PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 21 - Director → ME
  • 46
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 22 - Director → ME
  • 47
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Officer
    icon of calendar 2014-05-12 ~ now
    IIF 130 - Director → ME
  • 48
    PRESTBURY MANAGER LLP - 2009-05-07
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 49
    icon of address Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,838,059 GBP2024-02-29
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 90 - Director → ME
  • 50
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 125 - Director → ME
  • 51
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 126 - Director → ME
  • 52
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 124 - Director → ME
  • 53
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ dissolved
    IIF 123 - Director → ME
  • 54
    SPIRIT SUNNINGDALE LIMITED - 2004-03-31
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ dissolved
    IIF 121 - Director → ME
  • 55
    OFFICEWOODEN LIMITED - 2003-08-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 111 - Director → ME
  • 56
    PRESTBURY SX LIMITED - 2013-04-23
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 1 - Director → ME
  • 57
    icon of address Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 114 - Director → ME
  • 58
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 112 - Director → ME
  • 59
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 118 - Director → ME
  • 60
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 115 - Director → ME
  • 61
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 122 - Director → ME
  • 62
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 119 - Director → ME
  • 63
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 116 - Director → ME
  • 64
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 117 - Director → ME
  • 65
    icon of address Kpmg Llp, Arlington Busniess Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 113 - Director → ME
  • 66
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 120 - Director → ME
  • 67
    INTERCEDE 1871 LIMITED - 2003-08-13
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 80 - Director → ME
  • 68
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 37 - Director → ME
  • 69
    BOXCROFT LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    IIF 99 - Director → ME
  • 70
    PLANTDEW LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    IIF 97 - Director → ME
  • 71
    PLANTBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    IIF 20 - Director → ME
  • 72
    MALTDRIVE LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    IIF 98 - Director → ME
  • 73
    icon of address 3 Queen Street, Carmarthen, Carmarthenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    IIF 148 - Has significant influence or control → OE
Ceased 74
  • 1
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    icon of address Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents, 115 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2022-07-11
    IIF 128 - Director → ME
  • 2
    CLIFFWIND LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 84 - Director → ME
  • 3
    MASTHOOD LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 75 - Director → ME
  • 4
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2014-05-13
    IIF 77 - Director → ME
  • 5
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2014-08-18
    IIF 110 - Director → ME
  • 6
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2014-08-18
    IIF 107 - Director → ME
  • 7
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-24 ~ 2014-08-18
    IIF 62 - Director → ME
  • 8
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2014-08-18
    IIF 60 - Director → ME
  • 9
    icon of address The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2014-08-18
    IIF 129 - Director → ME
  • 10
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2009-12-17 ~ 2014-08-18
    IIF 127 - Director → ME
  • 11
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2014-08-18
    IIF 100 - Director → ME
  • 12
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2014-08-18
    IIF 105 - Director → ME
  • 13
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2014-08-18
    IIF 101 - Director → ME
  • 14
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 58 - Director → ME
  • 15
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 59 - Director → ME
  • 16
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 61 - Director → ME
  • 17
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2014-08-18
    IIF 73 - Director → ME
  • 18
    icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-08-18
    IIF 108 - Director → ME
  • 19
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2012-09-14 ~ 2014-08-18
    IIF 109 - Director → ME
  • 20
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2014-08-18
    IIF 104 - Director → ME
  • 21
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2014-08-18
    IIF 106 - Director → ME
  • 22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2011-05-18 ~ 2011-06-23
    IIF 94 - Director → ME
  • 23
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-05-18 ~ 2014-08-18
    IIF 103 - Director → ME
  • 24
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-05-26 ~ 2014-08-18
    IIF 102 - Director → ME
  • 25
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 54 - Director → ME
  • 26
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 51 - Director → ME
  • 27
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 55 - Director → ME
  • 28
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 50 - Director → ME
  • 29
    SIR READING LIMITED - 2019-08-19
    P1 READING LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 56 - Director → ME
  • 30
    SIR RENACRES LIMITED - 2019-08-19
    P1 RENACRES LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 52 - Director → ME
  • 31
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 57 - Director → ME
  • 32
    SIR WINFIELD LIMITED - 2019-08-19
    P1 WINFIELD LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2019-08-16
    IIF 53 - Director → ME
  • 33
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    NEWINCCO 654 LIMITED - 2007-02-13
    icon of address 6th Floor, 125 Wood Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,764,000 GBP2023-03-31
    Officer
    icon of calendar 2007-01-31 ~ 2017-11-22
    IIF 96 - Director → ME
  • 34
    GLASSWAY LIMITED - 2000-08-04
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    icon of calendar 2005-04-26 ~ 2005-05-03
    IIF 136 - Director → ME
  • 35
    PIHL TWO LIMITED - 2011-12-16
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-06-11 ~ 2025-04-02
    IIF 69 - Director → ME
  • 36
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 12 - Director → ME
  • 37
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 15 - Director → ME
  • 38
    P1 DUCHY LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 13 - Director → ME
  • 39
    P1 FITZWILLIAM LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 14 - Director → ME
  • 40
    P1 FULWOOD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 16 - Director → ME
  • 41
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 4 - Director → ME
  • 42
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 7 - Director → ME
  • 43
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2022-07-06
    IIF 81 - Director → ME
  • 44
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 9 - Director → ME
  • 45
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2022-07-06
    IIF 95 - Director → ME
  • 46
    SIR PUMA LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 91 - Director → ME
  • 47
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 18 - Director → ME
  • 48
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2022-07-06
    IIF 71 - Director → ME
  • 49
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 87 - Director → ME
  • 50
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 17 - Director → ME
  • 51
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 86 - Director → ME
  • 52
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2022-07-06
    IIF 89 - Director → ME
  • 53
    P1 MIDLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 11 - Director → ME
  • 54
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 64 - Director → ME
  • 55
    P1 NEW HALL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 83 - Director → ME
  • 56
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2022-07-06
    IIF 93 - Director → ME
  • 57
    SIR MAPLE 1 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 92 - Director → ME
  • 58
    P1 OAKLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 66 - Director → ME
  • 59
    P1 OAKS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 76 - Director → ME
  • 60
    P1 PINEHILL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 67 - Director → ME
  • 61
    P1 RIVERS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 6 - Director → ME
  • 62
    P1 SPRINGFIELD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 8 - Director → ME
  • 63
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2022-07-06
    IIF 74 - Director → ME
  • 64
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 10 - Director → ME
  • 65
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 19 - Director → ME
  • 66
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 88 - Director → ME
  • 67
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 5 - Director → ME
  • 68
    P1 WOODLAND LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 79 - Director → ME
  • 69
    P1 YORKSHIRE LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2022-07-06
    IIF 78 - Director → ME
  • 70
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 63 - Director → ME
  • 71
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 68 - Director → ME
  • 72
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 82 - Director → ME
  • 73
    icon of address Sport Wales National Centre, Sophia Gardens, Cardiff, Wales
    Active Corporate (10 parents)
    Equity (Company account)
    41,805 GBP2024-03-31
    Officer
    icon of calendar 2007-08-19 ~ 2010-08-15
    IIF 142 - Director → ME
  • 74
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 70 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.