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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

Farrow, Timothy Guy

    Related profiles found in government register
  • Farrow, Timothy Guy
    British company director born in May 1956

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British developer born in May 1956

    Registered addresses and corresponding companies

    • icon of address 11, Farm Place, London, W8 7SX

      IIF 5

    • icon of address Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP

      IIF 6
  • Farrow, Timothy Guy
    British director born in May 1956

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British regional managing director born in May 1956

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British company director born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British developer born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 33, Donne Place, London, SW3 2NH

      IIF 61
  • Farrow, Timothy Guy
    British director born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

      IIF 74 IIF 75
  • Farrow, Timothy Guy
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forsters Llp, 22 Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 76

    • icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

      IIF 77 IIF 78 IIF 79

    • icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 85 IIF 86 IIF 87

    • icon of address Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 90

    • icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 91
  • Farrow, Timothy Guy
    British property developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Green Partnership, 5th Floor, Durkan House, 155 East Barnet Road, New Barnet, EN4 8QZ, United Kingdom

      IIF 92
  • Mr Timothy Guy Farrow
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Forsters Llp, 22 Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 93

    • icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

      IIF 94 IIF 95 IIF 96

    • icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 100 IIF 101 IIF 102

    • icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 103 IIF 104
  • Timothy Guy Farrow
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 18
  • 1
    KENRICK TELFORD LTD - 2020-01-22
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,604 GBP2024-06-30
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Forsters Llp, 22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    icon of address Suite A, 10th Floor, Maple House, High Street, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    IIF 91 - Director → ME
  • 4
    RER DEPTFORD LIMITED - 2024-03-19
    icon of address Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 85 - Director → ME
  • 7
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 88 - Director → ME
  • 9
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    786,645 GBP2024-04-30
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,799,896 GBP2023-12-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 80 - Director → ME
  • 11
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    441,773 GBP2021-03-31
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 81 - Director → ME
  • 12
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 78 - Director → ME
  • 14
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 82 - Director → ME
  • 16
    icon of address Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 17
    REAL ESTATE RESOLUTIONS LIMITED - 2014-01-24
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,231,830 GBP2024-03-31
    Officer
    icon of calendar 2009-05-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    IIF 95 - Has significant influence or control → OE
  • 18
    ARCHVADE LIMITED - 2015-06-06
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,566 GBP2024-07-31
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
Ceased 76
  • 1
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-11-11
    IIF 1 - Director → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    icon of address 2 Brick Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2009-01-08
    IIF 10 - Director → ME
  • 3
    BART (NO. 19) LIMITED - 1989-01-27
    icon of address 18 Badminton Road, Downend, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-01-05
    IIF 56 - Director → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    icon of address 4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-10-11
    IIF 18 - Director → ME
  • 5
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 11 - Director → ME
  • 6
    SPRINT 1211 LIMITED - 2007-10-16
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-11-11
    IIF 3 - Director → ME
  • 7
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 17 - Director → ME
  • 8
    BALLYMORE FULHAM LIMITED - 2020-10-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    icon of calendar 2007-09-24 ~ 2008-11-11
    IIF 2 - Director → ME
  • 9
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-16 ~ 2008-11-11
    IIF 15 - Director → ME
  • 10
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-11-11
    IIF 27 - Director → ME
  • 11
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-11
    IIF 63 - Director → ME
  • 12
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 24 - Director → ME
  • 13
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 31 - Director → ME
  • 14
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2008-11-11
    IIF 37 - Director → ME
  • 15
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 30 - Director → ME
  • 16
    HOSEPOINT LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 44 - Director → ME
  • 17
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2008-11-11
    IIF 21 - Director → ME
  • 18
    KNAVEGOLD LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 9 - Director → ME
  • 19
    LANDOR 1 LIMITED - 2004-11-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 28 - Director → ME
  • 20
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 16 - Director → ME
  • 21
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 13 - Director → ME
  • 22
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2008-11-11
    IIF 22 - Director → ME
  • 23
    BICKHOLD LIMITED - 2008-10-06
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2008-11-11
    IIF 69 - Director → ME
  • 24
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2008-11-11
    IIF 4 - Director → ME
  • 25
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-11-11
    IIF 40 - Director → ME
  • 26
    icon of address Flat 2 Beach Court, Goddards Green Road, Benenden, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,395 GBP2024-11-30
    Officer
    icon of calendar 1992-08-20 ~ 1992-12-23
    IIF 53 - Director → ME
  • 27
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 90 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-31
    IIF 49 - Director → ME
  • 28
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2008-11-11
    IIF 5 - Director → ME
  • 29
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 35 - Director → ME
  • 30
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2008-11-11
    IIF 23 - Director → ME
  • 31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 26 - Director → ME
  • 32
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 8 - Director → ME
  • 33
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2008-11-11
    IIF 68 - Director → ME
  • 34
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2008-11-11
    IIF 64 - Director → ME
  • 35
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    icon of calendar 2005-03-31 ~ 2008-11-11
    IIF 66 - Director → ME
  • 36
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    icon of calendar 2005-03-31 ~ 2008-11-11
    IIF 65 - Director → ME
  • 37
    CREWZONE LIMITED - 2003-05-29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 39 - Director → ME
  • 38
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2008-11-11
    IIF 45 - Director → ME
  • 39
    OCKWIN LIMITED - 1986-06-17
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-12-31
    IIF 52 - Director → ME
  • 40
    BART SEVENTY FIVE LIMITED - 1993-02-12
    icon of address Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 1993-02-02 ~ 1993-08-20
    IIF 51 - Director → ME
  • 41
    BART SEVENTY SIX LIMITED - 1993-02-12
    icon of address Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 1993-02-02 ~ 1993-08-20
    IIF 57 - Director → ME
  • 42
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 12 - Director → ME
  • 43
    BART THIRTY SIX LIMITED - 1990-02-23
    icon of address Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-05-20
    IIF 54 - Director → ME
  • 44
    BART FORTY LIMITED - 1990-05-21
    icon of address 42 Hanstone Close, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-05-20
    IIF 55 - Director → ME
  • 45
    BART (NO. 24) LIMITED - 1989-02-13
    icon of address 28 Hanstone Close, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-05-20
    IIF 50 - Director → ME
  • 46
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 43 - Director → ME
  • 47
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -390,579 GBP2018-06-30
    Officer
    icon of calendar 2004-08-11 ~ 2004-08-27
    IIF 6 - Director → ME
  • 48
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 41 - Director → ME
  • 49
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 19 - Director → ME
  • 50
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 36 - Director → ME
  • 51
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 33 - Director → ME
  • 52
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 32 - Director → ME
  • 53
    DOMAINE ASSETS LIMITED - 2007-07-18
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-02
    IIF 34 - Director → ME
  • 54
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2007-07-02
    IIF 38 - Director → ME
  • 55
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2008-11-11
    IIF 14 - Director → ME
  • 56
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 7 - Director → ME
  • 57
    icon of address St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-06 ~ 2008-11-11
    IIF 67 - Director → ME
  • 58
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2008-11-11
    IIF 29 - Director → ME
  • 59
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-17 ~ 2021-03-30
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-03-30
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 61
    REAL ESTATE RESOLUTIONS LIMITED - 2014-01-24
    icon of address Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,231,830 GBP2024-03-31
    Officer
    icon of calendar 2009-05-28 ~ 2010-05-28
    IIF 61 - Director → ME
  • 62
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 42 - Director → ME
  • 63
    ELECTARCH LIMITED - 1996-05-24
    ST JAMES HOMES LIMITED - 2002-10-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2003-05-31
    IIF 48 - Director → ME
  • 64
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2003-05-31
    IIF 47 - Director → ME
  • 65
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    ST JAMES GROUP LIMITED - 2002-10-01
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2003-05-31
    IIF 46 - Director → ME
  • 66
    DRAMALOCAL LIMITED - 1996-07-19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 25 - Director → ME
  • 67
    icon of address 5th Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-01-31
    IIF 92 - Director → ME
  • 68
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-11-11
    IIF 20 - Director → ME
  • 69
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2008-12-04
    IIF 62 - Director → ME
  • 70
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2008-12-04
    IIF 59 - Director → ME
  • 71
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2008-12-04
    IIF 60 - Director → ME
  • 72
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2008-12-04
    IIF 72 - Director → ME
  • 73
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2008-12-04
    IIF 73 - Director → ME
  • 74
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2008-12-04
    IIF 70 - Director → ME
  • 75
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2008-12-04
    IIF 58 - Director → ME
  • 76
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    icon of calendar 2006-02-06 ~ 2008-12-04
    IIF 71 - Director → ME

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