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

Timothy Amyas Hartnoll

    Related profiles found in government register
  • Timothy Amyas Hartnoll
    British born in May 1955

    Resident in Singapore

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 1

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, England

      IIF 2

    • 11, Duxton Hill, Singapore, 089595, Singapore

      IIF 3 IIF 4 IIF 5
  • Mr Timothy Amyas Hartnoll
    British born in May 1955

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Relais Henley, Hart Street, Henley-on-thames, RG9 2AR, England

      IIF 6
  • Hartnoll, Timothy Amyas
    British company director born in May 1955

    Resident in Singapore

    Registered addresses and corresponding companies

    • 11, Duxton Hill, Singapore, 089595, Singapore

      IIF 7 IIF 8
  • Hartnoll, Timothy Amyas
    British director born in May 1955

    Resident in Singapore

    Registered addresses and corresponding companies

    • Cooden Beach Hotel, Cooden Sea Road, Bexhill-on-sea, East Sussex, TN39 4TT, England

      IIF 9

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 10

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, England

      IIF 11

    • The Relais Henley, Hart Street, Henley-on-thames, RG9 2AR, England

      IIF 12

    • Building 3, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 13
  • Hartnoll, Timothy Amyas
    British managing director born in May 1955

    Registered addresses and corresponding companies

    • 28 Ridout Road, 248422, Singapore

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    G G LUCAS & SON LIMITED - 2010-07-28
    12 King Street, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    858,829 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-01-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Cooden Beach Hotel, Cooden Sea Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -629,090 GBP2022-12-31
    Officer
    2021-04-06 ~ now
    IIF 9 - Director → ME
  • 3
    The Relais Henley, Hart Street, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,134,545 GBP2022-12-31
    Officer
    2020-10-01 ~ now
    IIF 12 - Director → ME
  • 4
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-25 ~ now
    IIF 11 - Director → ME
  • 5
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Building 5 566 Chiswick High Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-03 ~ 2022-12-15
    IIF 13 - Director → ME
  • 2
    G G LUCAS & SON LIMITED - 2010-07-28
    12 King Street, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    858,829 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-16 ~ 2020-10-19
    IIF 8 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-01-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ 2021-03-25
    IIF 2 - Has significant influence or control → OE
  • 4
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ 2020-10-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2000-04-03
    IIF 14 - Director → ME

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