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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
    British

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 5, Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 2

    • icon of address 8 Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 3 IIF 4
  • Bevan, Mark Ashley
    British finance director

    Registered addresses and corresponding companies
  • Bevan, Mark Ashley

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

    • icon of address 5, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Bevan, Mark Ashley
    British accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Churchill Close, Tadley, Hampshire, RG26 3NH

      IIF 29
  • Bevan, Mark Ashley
    British compant director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • 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

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

      IIF 111
  • Bevan, Mark Ashley
    British none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 88 - Director → ME
  • 2
    HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
    CITADEL MM1 LIMITED - 2014-04-10
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 36 - Director → ME
  • 3
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED - 2016-07-14
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 33 - Director → ME
  • 5
    TITLE TRUSTEES QI LIMITED - 2016-12-23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 32 - 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
    icon of address 5 Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 31 - Director → ME
  • 7
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 110 - Director → ME
  • 8
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 109 - Director → ME
  • 9
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 84 - Director → ME
  • 10
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 108 - Director → ME
  • 11
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 71 - Director → ME
  • 12
    TTI PROPERTY USA LIMITED - 2016-12-23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 61 - Director → ME
  • 13
    icon of address 4385, 11293755: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-04-05 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 14
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 49 - Director → ME
  • 15
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 53 - Director → ME
  • 16
    FERRYFIELD LIMITED - 1999-04-22
    icon of address Douglas Chambers North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 59 - Director → ME
    icon of calendar 2006-08-11 ~ now
    IIF 1 - Secretary → ME
  • 17
    HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
    CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 74 - Director → ME
  • 18
    TTI TITLE RB LIMITED - 2016-12-23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 77 - Director → ME
  • 19
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 68 - Director → ME
  • 20
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-20 ~ now
    IIF 113 - Director → ME
  • 21
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 56 - Director → ME
  • 22
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 48 - Director → ME
  • 23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 41 - Director → ME
  • 24
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 52 - Director → ME
  • 25
    CITADEL TRUSTEES BC LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 86 - Director → ME
  • 26
    CITADEL TRUSTEES LIMITED - 2014-04-01
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2015-01-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 27
    icon of address C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2015-01-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 28
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    icon of calendar 2012-05-24 ~ now
    IIF 76 - Director → ME
  • 29
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    icon of address 5 Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 89 - 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
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 34 - Director → ME
  • 31
    TTI PROPERTY TRADING LIMITED - 2016-12-23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    IIF 60 - Director → ME
  • 32
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 47 - Director → ME
  • 33
    icon of address 8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2009-07-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 34
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 46 - Director → ME
  • 35
    HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
    CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
    CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 80 - Director → ME
  • 36
    PEBBLESTONE LIMITED - 1999-04-22
    icon of address Douglas Chambers North Quay, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 65 - Director → ME
  • 37
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 69 - Director → ME
    icon of calendar 2015-01-30 ~ now
    IIF 19 - Secretary → ME
  • 38
    PUMPKIN LIMITED - 1998-07-09
    icon of address Douglas Chambers, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 45 - Director → ME
  • 39
    TTI TITLE RI LIMITED - 2016-12-23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 35 - Director → ME
  • 40
    HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED - 2016-07-14
    CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 70 - Director → ME
  • 41
    HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 40 - Director → ME
  • 42
    HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
    CITADEL TRUSTEES WILTON LIMITED - 2014-04-03
    CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 75 - Director → ME
  • 43
    icon of address 8 Churchill Close, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 111 - Director → ME
  • 44
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 72 - Director → ME
  • 45
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2015-01-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 46
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    IIF 43 - Director → ME
  • 47
    GORSCROFT LIMITED - 2002-03-04
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    IIF 79 - Director → ME
  • 48
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    icon of address Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,610,656 GBP2023-09-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 54 - Director → ME
  • 49
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 112 - Director → ME
Ceased 37
  • 1
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2016-02-18 ~ 2019-11-26
    IIF 44 - Director → ME
  • 2
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2016-02-18 ~ 2019-11-26
    IIF 42 - Director → ME
  • 3
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2013-02-05 ~ 2019-11-26
    IIF 64 - Director → ME
  • 4
    HIGHPOINT TRUSTEES 1726 LIMITED - 2016-07-15
    CITADEL TRUSTEES 1726 LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2017-01-26
    IIF 81 - Director → ME
  • 5
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2009-05-30
    IIF 3 - Secretary → ME
  • 6
    CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2012-05-24 ~ 2019-11-25
    IIF 73 - Director → ME
  • 7
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2018-05-03
    IIF 83 - Director → ME
    icon of calendar 2009-04-24 ~ 2009-05-30
    IIF 106 - Director → ME
  • 8
    THIRD NOMINEES LIMITED - 2007-11-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2018-05-03
    IIF 78 - Director → ME
    icon of calendar 2006-06-28 ~ 2009-05-30
    IIF 104 - Director → ME
  • 9
    CITY PROPERTIES LIMITED - 1997-02-24
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2017-09-01
    IIF 97 - Director → ME
    icon of calendar 2005-11-24 ~ 2010-06-30
    IIF 11 - Secretary → ME
  • 10
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2012-11-13 ~ 2019-11-26
    IIF 62 - Director → ME
  • 11
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-01-20 ~ 2019-11-18
    IIF 51 - Director → ME
  • 12
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-01-20 ~ 2019-11-18
    IIF 50 - Director → ME
  • 13
    FERRYFIELD LIMITED - 1999-04-22
    icon of address Douglas Chambers North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-01-10
    IIF 7 - Secretary → ME
  • 14
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2009-05-30
    IIF 107 - Director → ME
  • 15
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2017-11-07 ~ 2019-11-19
    IIF 39 - Director → ME
  • 16
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-01-10
    IIF 6 - Secretary → ME
  • 17
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2012-05-24 ~ 2017-06-30
    IIF 92 - Director → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 102 - Director → ME
    icon of calendar 2015-01-30 ~ 2017-06-30
    IIF 27 - Secretary → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 14 - Secretary → ME
  • 18
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2012-05-24 ~ 2017-06-30
    IIF 93 - Director → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 96 - Director → ME
    icon of calendar 2015-01-30 ~ 2017-06-30
    IIF 26 - Secretary → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 5 - Secretary → ME
  • 19
    icon of address 5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    icon of calendar 2012-05-24 ~ 2015-12-10
    IIF 94 - Director → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 103 - Director → ME
    icon of calendar 2015-01-30 ~ 2015-12-10
    IIF 28 - Secretary → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 16 - Secretary → ME
  • 20
    CITADEL TRUSTEES CE LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2013-11-27
    IIF 87 - Director → ME
  • 21
    CITADEL TRUSTEES LIMITED - 2014-04-01
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-05-30
    IIF 100 - Director → ME
    icon of calendar 2007-07-31 ~ 2009-05-30
    IIF 13 - Secretary → ME
  • 22
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 141 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-05-04 ~ 2019-11-18
    IIF 82 - Director → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 101 - Director → ME
  • 23
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-05-04 ~ 2019-11-18
    IIF 85 - Director → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 98 - Director → ME
  • 24
    icon of address C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 95 - Director → ME
    icon of calendar 2005-06-16 ~ 2009-05-30
    IIF 18 - Secretary → ME
  • 25
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-12-09 ~ 2019-11-18
    IIF 37 - Director → ME
  • 26
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    icon of address 5 Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    icon of calendar 2008-06-09 ~ 2009-05-30
    IIF 99 - Director → ME
    icon of calendar 2015-01-30 ~ 2015-11-25
    IIF 23 - Secretary → ME
    icon of calendar 2008-06-09 ~ 2009-05-30
    IIF 2 - Secretary → ME
  • 27
    HIGHPOINT TRUSTEES M3 LIMITED - 2016-07-15
    CITADEL TRUSTEES M3 LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2017-01-26
    IIF 58 - Director → ME
  • 28
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2022-05-18
    IIF 67 - Director → ME
    icon of calendar 2006-08-11 ~ 2011-01-10
    IIF 9 - Secretary → ME
  • 29
    HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
    CITADEL TRUSTEES AE LIMITED - 2014-04-02
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2017-01-17 ~ 2022-04-19
    IIF 38 - Director → ME
  • 30
    PEBBLESTONE LIMITED - 1999-04-22
    icon of address Douglas Chambers North Quay, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2011-01-10
    IIF 10 - Secretary → ME
  • 31
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar 2005-10-05 ~ 2009-10-15
    IIF 105 - Director → ME
    icon of calendar 2005-10-05 ~ 2009-10-15
    IIF 17 - Secretary → ME
  • 32
    PUMPKIN LIMITED - 1998-07-09
    icon of address Douglas Chambers, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2022-05-18
    IIF 63 - Director → ME
    icon of calendar 2006-08-11 ~ 2011-01-10
    IIF 15 - Secretary → ME
  • 33
    icon of address Lakeview House, 4 Woodbrook Crescent, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2019-11-18
    IIF 57 - Director → ME
  • 34
    icon of address Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-06-20 ~ 2017-08-01
    IIF 30 - Director → ME
    icon of calendar 2006-08-11 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 35
    GORSCROFT LIMITED - 2002-03-04
    icon of address 5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ 2015-12-09
    IIF 21 - Secretary → ME
  • 36
    icon of address Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-11 ~ 2010-06-30
    IIF 12 - Secretary → ME
  • 37
    HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
    CITADEL TRUSTEES VR LIMITED - 2014-04-02
    icon of address 63 Cambridge Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2017-02-15 ~ 2022-08-18
    IIF 55 - Director → ME

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