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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

Bevan, Mark Ashley

    Related profiles found in government register
  • Bevan, Mark Ashley

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 1 IIF 2 IIF 3

    • 5, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 5

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 6

    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 7

    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 8 IIF 9 IIF 10
  • Bevan, Mark Ashley
    British

    Registered addresses and corresponding companies

    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

      IIF 11

    • 5, Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 12

    • 8 Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 13 IIF 14
  • Bevan, Mark Ashley
    British finance director

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley
    British accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 42
  • Bevan, Mark Ashley
    British compant director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 43
  • Bevan, Mark Ashley
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley
    British finance director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley
    British management consultancy born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Churchill Close, Tadley, Hampshire, RG26 3NH, United Kingdom

      IIF 113
  • Mr Mark Ashley Bevan
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 49
  • 1
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2013-10-16 ~ dissolved
    IIF 90 - Director → ME
  • 2
    HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
    CITADEL MM1 LIMITED - 2014-04-10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-08-09 ~ dissolved
    IIF 47 - Director → ME
  • 3
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED - 2016-07-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 46 - Director → ME
  • 5
    TITLE TRUSTEES QI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2015-12-17 ~ dissolved
    IIF 45 - Director → ME
  • 6
    HIGHPOINT TRUSTEES ST LIMITED - 2016-07-15
    CITADEL TRUSTEES ST LIMITED - 2014-04-02
    SILVA TREE TITLE LIMITED - 2009-07-27
    CITADEL TRUSTEES ST LIMITED - 2009-02-27
    SILVA TREE TITLE LIMITED - 2009-01-26
    CSV TITLE CPC LIMITED - 2008-12-01
    CSV TITLE MG LIMITED - 1997-03-27
    5 Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 44 - Director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 112 - Director → ME
  • 8
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 111 - Director → ME
  • 9
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 86 - Director → ME
  • 10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 110 - Director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 74 - Director → ME
  • 12
    TTI PROPERTY USA LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2012-11-07 ~ dissolved
    IIF 67 - Director → ME
  • 13
    4385, 11293755: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 14
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2016-02-25 ~ dissolved
    IIF 57 - Director → ME
  • 15
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2015-10-20 ~ now
    IIF 40 - Director → ME
  • 16
    FERRYFIELD LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2012-06-29 ~ now
    IIF 65 - Director → ME
    2006-08-11 ~ now
    IIF 11 - Secretary → ME
  • 17
    HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
    CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 77 - Director → ME
  • 18
    TTI TITLE RB LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-05-24 ~ dissolved
    IIF 79 - Director → ME
  • 19
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 35 - Director → ME
  • 20
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-20 ~ now
    IIF 39 - Director → ME
  • 21
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 62 - Director → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 56 - Director → ME
  • 23
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 52 - Director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 60 - Director → ME
  • 25
    CITADEL TRUSTEES BC LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 88 - Director → ME
  • 26
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2010-09-13 ~ dissolved
    IIF 92 - Director → ME
    2015-01-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 27
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-09-13 ~ dissolved
    IIF 93 - Director → ME
    2015-01-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 28
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    2012-05-24 ~ now
    IIF 32 - Director → ME
  • 29
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    5 Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    2012-05-24 ~ dissolved
    IIF 91 - Director → ME
  • 30
    HUTCHINSON & CO. TRUSTEES (EUROPE) LIMITED - 2015-03-19
    HTC ESCROW SERVICES LIMITED - 2015-01-16
    IZIT LIMITED - 2000-02-28
    IZZY LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    2015-12-09 ~ now
    IIF 30 - Director → ME
  • 31
    TTI PROPERTY TRADING LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2012-11-28 ~ dissolved
    IIF 66 - Director → ME
  • 32
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-18 ~ now
    IIF 38 - Director → ME
  • 33
    8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-29 ~ dissolved
    IIF 42 - Director → ME
    2009-07-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 34
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2016-07-13 ~ now
    IIF 37 - Director → ME
  • 35
    HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
    CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
    CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 82 - Director → ME
  • 36
    PEBBLESTONE LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 34 - Director → ME
  • 37
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2012-05-04 ~ now
    IIF 29 - Director → ME
    2015-01-30 ~ now
    IIF 1 - Secretary → ME
  • 38
    PUMPKIN LIMITED - 1998-07-09
    Douglas Chambers, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2023-04-18 ~ now
    IIF 36 - Director → ME
  • 39
    TTI TITLE RI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 31 - Director → ME
  • 40
    HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED - 2016-07-14
    CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 73 - Director → ME
  • 41
    HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 51 - Director → ME
  • 42
    HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
    CITADEL TRUSTEES WILTON LIMITED - 2014-04-03
    CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 78 - Director → ME
  • 43
    8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ dissolved
    IIF 113 - Director → ME
  • 44
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 75 - Director → ME
  • 45
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 71 - Director → ME
    2015-01-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 46
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 54 - Director → ME
  • 47
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 81 - Director → ME
  • 48
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,253,365 GBP2025-03-31
    Officer
    2016-11-25 ~ now
    IIF 41 - Director → ME
  • 49
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ now
    IIF 33 - Director → ME
Ceased 37
  • 1
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-02-18 ~ 2019-11-26
    IIF 55 - Director → ME
  • 2
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-02-18 ~ 2019-11-26
    IIF 53 - Director → ME
  • 3
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2013-02-05 ~ 2019-11-26
    IIF 70 - Director → ME
  • 4
    HIGHPOINT TRUSTEES 1726 LIMITED - 2016-07-15
    CITADEL TRUSTEES 1726 LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ 2017-01-26
    IIF 83 - Director → ME
  • 5
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ 2009-05-30
    IIF 13 - Secretary → ME
  • 6
    CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2012-05-24 ~ 2019-11-25
    IIF 76 - Director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2012-05-04 ~ 2018-05-03
    IIF 85 - Director → ME
    2009-04-24 ~ 2009-05-30
    IIF 108 - Director → ME
  • 8
    THIRD NOMINEES LIMITED - 2007-11-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-28 ~ 2009-05-30
    IIF 106 - Director → ME
    2012-05-04 ~ 2018-05-03
    IIF 80 - Director → ME
  • 9
    CITY PROPERTIES LIMITED - 1997-02-24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2005-11-24 ~ 2017-09-01
    IIF 99 - Director → ME
    2005-11-24 ~ 2010-06-30
    IIF 21 - Secretary → ME
  • 10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2012-11-13 ~ 2019-11-26
    IIF 68 - Director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-20 ~ 2019-11-18
    IIF 59 - Director → ME
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-20 ~ 2019-11-18
    IIF 58 - Director → ME
  • 13
    FERRYFIELD LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2006-08-11 ~ 2011-01-10
    IIF 17 - Secretary → ME
  • 14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2009-05-30
    IIF 109 - Director → ME
  • 15
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-11-07 ~ 2019-11-19
    IIF 50 - Director → ME
  • 16
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2011-01-10
    IIF 16 - Secretary → ME
  • 17
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2005-06-16 ~ 2009-05-30
    IIF 104 - Director → ME
    2012-05-24 ~ 2017-06-30
    IIF 94 - Director → ME
    2005-06-16 ~ 2009-05-30
    IIF 24 - Secretary → ME
    2015-01-30 ~ 2017-06-30
    IIF 9 - Secretary → ME
  • 18
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2012-05-24 ~ 2017-06-30
    IIF 95 - Director → ME
    2005-06-16 ~ 2009-05-30
    IIF 98 - Director → ME
    2015-01-30 ~ 2017-06-30
    IIF 8 - Secretary → ME
    2005-06-16 ~ 2009-05-30
    IIF 15 - Secretary → ME
  • 19
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    2005-06-16 ~ 2009-05-30
    IIF 105 - Director → ME
    2012-05-24 ~ 2015-12-10
    IIF 96 - Director → ME
    2005-06-16 ~ 2009-05-30
    IIF 26 - Secretary → ME
    2015-01-30 ~ 2015-12-10
    IIF 10 - Secretary → ME
  • 20
    CITADEL TRUSTEES CE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ 2013-11-27
    IIF 89 - Director → ME
  • 21
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2009-05-30
    IIF 102 - Director → ME
    2007-07-31 ~ 2009-05-30
    IIF 23 - Secretary → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 142 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-16 ~ 2009-05-30
    IIF 103 - Director → ME
    2012-05-04 ~ 2019-11-18
    IIF 84 - Director → ME
  • 23
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-16 ~ 2009-05-30
    IIF 100 - Director → ME
    2012-05-04 ~ 2019-11-18
    IIF 87 - Director → ME
  • 24
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2009-05-30
    IIF 97 - Director → ME
    2005-06-16 ~ 2009-05-30
    IIF 28 - Secretary → ME
  • 25
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-12-09 ~ 2019-11-18
    IIF 48 - Director → ME
  • 26
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    5 Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    2008-06-09 ~ 2009-05-30
    IIF 101 - Director → ME
    2015-01-30 ~ 2015-11-25
    IIF 5 - Secretary → ME
    2008-06-09 ~ 2009-05-30
    IIF 12 - Secretary → ME
  • 27
    HIGHPOINT TRUSTEES M3 LIMITED - 2016-07-15
    CITADEL TRUSTEES M3 LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ 2017-01-26
    IIF 64 - Director → ME
  • 28
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ 2022-05-18
    IIF 72 - Director → ME
    2006-08-11 ~ 2011-01-10
    IIF 19 - Secretary → ME
  • 29
    HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
    CITADEL TRUSTEES AE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-01-17 ~ 2022-04-19
    IIF 49 - Director → ME
  • 30
    PEBBLESTONE LIMITED - 1999-04-22
    Douglas Chambers North Quay, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2011-01-10
    IIF 20 - Secretary → ME
  • 31
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2005-10-05 ~ 2009-10-15
    IIF 107 - Director → ME
    2005-10-05 ~ 2009-10-15
    IIF 27 - Secretary → ME
  • 32
    PUMPKIN LIMITED - 1998-07-09
    Douglas Chambers, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ 2022-05-18
    IIF 69 - Director → ME
    2006-08-11 ~ 2011-01-10
    IIF 25 - Secretary → ME
  • 33
    Lakeview House, 4 Woodbrook Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-12-17 ~ 2019-11-18
    IIF 63 - Director → ME
  • 34
    Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-06-20 ~ 2017-08-01
    IIF 43 - Director → ME
    2006-08-11 ~ 2010-06-30
    IIF 18 - Secretary → ME
  • 35
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-12-09
    IIF 3 - Secretary → ME
  • 36
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2010-06-30
    IIF 22 - Secretary → ME
  • 37
    HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
    CITADEL TRUSTEES VR LIMITED - 2014-04-02
    63 Cambridge Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2017-02-15 ~ 2022-08-18
    IIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.