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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Andrews, Timothy William
- British born in October 1968
Andrews, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companies104, St John's, 79 Marsham Street, London, SW17 4SA
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in October 1968
Andrews, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companies104, St John's, 79 Marsham Street, London, SW17 4SA
IIF 33 IIF 34 IIF 35 (more)(less)
- British director born in October 1968
Andrews, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companies104, St John's, 79 Marsham Street, London, SW17 4SA
IIF 46
- British born in October 1968
Andrews, Timothy William
Resident in England
Registered addresses and corresponding companiesFlat 1.04, St. Johns Building, 79 Marsham Street, London, SW1P 4SA, United Kingdom
IIF 47
- British director born in October 1968
Andrews, Timothy William
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 48
- British born in October 1968Registered addresses and corresponding companies
Andrews, Timothy William
- British accountant born in October 1968Registered addresses and corresponding companies
Andrews, Timothy William
103a Saint Georges Square, Pimlico, London, SW1V 3QP
IIF 52 IIF 53 IIF 54 (more)(less)
- British company director born in October 1968Registered addresses and corresponding companies
Andrews, Timothy William
103a Saint Georges Square, Pimlico, London, SW1V 3QP
IIF 59
- British director born in October 1968Registered addresses and corresponding companies
Andrews, Timothy William
103a Saint Georges Square, Pimlico, London, SW1V 3QP
IIF 60 IIF 61 IIF 62 (more)(less)
- British finance director born in October 1968Registered addresses and corresponding companies
Andrews, Timothy William
- British Registered addresses and corresponding companies
Andrews, Timothy William
104, St John's, 79 Marsham Street, London, SW17 4SA
IIF 71 IIF 72 IIF 73 (more)(less)
- British accountantRegistered addresses and corresponding companies
Andrews, Timothy William
- British directorRegistered addresses and corresponding companies
Andrews, Timothy William
103a Saint Georges Square, Pimlico, London, SW1V 3QP
IIF 79
- British finance directorRegistered addresses and corresponding companies
Andrews, Timothy William
- Registered addresses and corresponding companies
Andrews, Timothy William
- British born in October 1968
Mr Timothy William Andrews
Resident in England
Registered addresses and corresponding companiesFlat 1.04, St. Johns Building, 79 Marsham Street, London, SW1P 4SA
IIF 86
Related profiles found in government register
Offspring entities and appointments
73
- 1
103 ST GEORGES SQUARE MANAGEMENT LIMITED
06412616Langhurst Barn Cottage Lodkin Hill, Hascombe, Godalming, EnglandActive Corporate (8 parents)Officer2007-10-30 ~ 2010-03-09IIF 46 - Director → ME - 2
48-50 MINORIES LIMITED
06087356Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2007-07-02 ~ 2010-09-06IIF 20 - Director → ME - 3
ANNINGTON WATES (COVE) LIMITED
05186877Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-30
Dissolved on 2023-01-123rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (19 parents)Officer2004-07-22 ~ 2006-03-22IIF 61 - Director → ME2005-01-14 ~ 2006-03-22IIF 79 - Secretary → ME - 4
BHUCHAR ROCK (EALING) LIMITED
06132290Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (5 parents)Officer2008-04-18 ~ 2011-06-01IIF 31 - Director → ME2007-03-01 ~ 2011-06-01IIF 73 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2011-05-20 during the appointment or period of controlBRONZE TRIANGLE LIMITED - 2000-12-13BIRCHRIDGE LIMITED - 2000-11-237 More London Place, LondonDissolved Corporate (10 parents)Officer2007-03-07 ~ 2011-06-01IIF 74 - Secretary → ME - 6
BORDERLINE ESTATES LIMITED
05983574Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2006-10-31 ~ 2010-09-06IIF 16 - Director → ME - 7
COMMANDER ESTATES LIMITED
05995631Insolvency (Case 2) In administration
Administration started on 2011-07-28 during the appointment or period of control
Administration ended on 2012-11-23 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2015-12-04 during the appointment or period of controlChantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, LondonDissolved Corporate (12 parents)Officer2006-11-13 ~ dissolvedIIF 33 - Director → ME - 8COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-04
Dissolved on 2020-08-21ANNINGTON (COLCHESTER) LIMITED - 2006-04-07ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (18 parents)Officer2005-05-19 ~ 2005-10-20IIF 69 - Director → ME2005-05-19 ~ 2005-10-20IIF 81 - Secretary → ME - 9ORANGE TRIANGLE LIMITED - 2000-12-13DANTONE ESTATES LTD. - 2000-11-23Fifth Floor, 20 North Audley Street, LondonDissolved Corporate (7 parents)Officer2007-01-01 ~ dissolvedIIF 14 - Director → ME
- 10
FINEST PROPERTIES LIMITED
04820324Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (9 parents)Officer2006-07-05 ~ 2010-09-06IIF 27 - Director → ME - 11
FIREMOUNT LIMITED
04261533Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2010-09-06IIF 25 - Director → ME - 12
GATEACRE PROPERTIES LIMITED
04328912Fifth Floor, 20 North Audley Street, LondonDissolved Corporate (5 parents)Officer2006-10-17 ~ dissolvedIIF 2 - Director → ME - 13GOLD TRIANGLE LIMITED - 2000-12-13GOODVIEW LIMITED - 2000-11-237 More London Place, LondonDissolved Corporate (12 parents)Officer2006-07-05 ~ 2011-06-01IIF 36 - Director → ME
- 14
HAMPSTEAD GATE MANAGEMENT COMPANY LTD
06497742101 New Cavendish Street, 1st Floor, London, United KingdomActive Corporate (6 parents)Officer2008-02-08 ~ 2011-03-09IIF 39 - Director → ME - 15
INSIGNIACORP LIMITED
04120296Insolvency (Case 1) In administration
Administration started on 2010-02-22 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-08-027 More London Place, LondonDissolved Corporate (13 parents)Officer2006-07-05 ~ 2011-06-01IIF 30 - Director → ME - 16
KILMORIE PROPERTIES LIMITED
060166443rd Floor, Sterling House, Langston Road, Loughton, EssexActive Corporate (18 parents, 1 offspring)Officer2006-12-01 ~ 2009-09-01IIF 43 - Director → ME2006-12-01 ~ 2009-09-01IIF 84 - Secretary → ME - 17
LAKEVIEW PROPERTIES LIMITED
05375396Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer2006-07-05 ~ 2011-06-01IIF 7 - Director → ME - 18
LILYWHITE PROPERTIES LIMITED
06264705Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (6 parents)Officer2007-07-26 ~ 2010-09-06IIF 10 - Director → ME - 19MASH (THE FORGE) LIMITED - now
ROCK TWELVE LIMITED
- 2009-05-06 05504296Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2006-10-17 ~ 2009-03-18IIF 44 - Director → ME - 20
NEWSPACE DEVELOPMENTS LIMITED
04397417Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2010-09-06IIF 32 - Director → ME - 21
NORTH LONDON BROWNFIELD ESTATES LIMITED
06448773Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (3 parents)Officer2008-12-31 ~ 2011-06-01IIF 28 - Director → ME - 22
NUMBER ONE ESTATES LIMITED
05667714Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (12 parents)Officer2007-04-04 ~ dissolvedIIF 45 - Director → ME - 23
ORMONDE PLACE MANAGEMENT COMPANY LIMITED
05000266C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United KingdomActive Corporate (19 parents)Officer2003-12-19 ~ 2005-12-31IIF 55 - Director → ME - 24
PEACE ESTATES LIMITED
05767420Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer2006-04-03 ~ 2010-09-06IIF 9 - Director → ME - 25
PENTONVILLE DEVELOPMENTS LIMITED
081326901345 High Road, London, EnglandDissolved Corporate (7 parents)Officer2014-05-06 ~ 2017-07-17IIF 48 - Director → ME - 266 Dewlands Court, Turnberry Close, Hendon, LondonDissolved Corporate (6 parents)Officer2007-11-05 ~ 2010-04-30IIF 71 - Secretary → ME
- 27
PK THREE LIMITED
065827355th Floor, 20 North Audley Street Mayfair, LondonDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 85 - Secretary → ME - 28
PROPFD LIMITED
- 2011-06-17 07233411MARSHAM STREET DEVELOPMENTS LIMITED
- 2011-06-02 07233411MARSHAM STREET CONSULTING LIMITED
- 2011-06-02 07233411Flat 1.04 St. Johns Building, 79 Marsham Street, LondonActive Corporate (1 parent)Officer2010-04-23 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 29
POLYGON ESTATES LIMITED
05057073Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2010-09-06IIF 6 - Director → ME - 30
PRECIOUS ESTATES LIMITED
04817907Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (11 parents)Officer2006-07-05 ~ 2010-09-06IIF 13 - Director → ME - 31Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer2007-04-23 ~ 2011-06-01IIF 35 - Director → ME
- 32
PRUDENT PREMISES LIMITED
05090993Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2011-06-01IIF 21 - Director → ME - 33MILEACRE DEVELOPMENTS LIMITED - 2006-02-07Fifth Floor, 20 North Audley Street, LondonDissolved Corporate (5 parents)Officer2006-10-17 ~ dissolvedIIF 4 - Director → ME2006-06-08 ~ dissolvedIIF 76 - Secretary → ME
- 34
ROCK FOUR LIMITED
05439122Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2011-06-01IIF 1 - Director → ME - 35REFORMED REALTY LIMITED - 2005-08-03Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2006-10-17 ~ 2010-09-06IIF 23 - Director → ME
- 36
ROCK FREEHOLDS LIMITED
05195475Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-05 ~ 2010-09-06IIF 24 - Director → ME - 37
ROCK GROUP SECRETARIES LIMITED
05588013Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents, 33 offsprings)Officer2006-05-16 ~ 2011-06-01IIF 38 - Director → ME2009-07-01 ~ 2011-06-01IIF 78 - Secretary → ME - 38
ROCK INVESTMENT HOLDINGS LIMITED
048003987 More London Place, LondonLiquidation Corporate (11 parents)Officer2006-07-05 ~ 2011-06-01IIF 42 - Director → ME2009-07-01 ~ 2011-06-01IIF 82 - Secretary → ME - 39JULY INVESTMENTS LIMITED - 2004-11-26Fifth Floor, 20 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-10-17 ~ dissolvedIIF 11 - Director → ME
- 40Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2011-05-24 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-24 during the appointment or period of control
Commencement of winding up on 2011-05-24 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08ASTRADE TWO LIMITED
- 2006-12-01 058989767 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2006-08-21 ~ 2011-06-01IIF 34 - Director → ME2006-08-21 ~ 2011-06-01IIF 77 - Secretary → ME - 41Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (6 parents)Officer2007-04-23 ~ 2010-09-06IIF 17 - Director → ME
- 42Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer2007-04-23 ~ 2011-06-01IIF 37 - Director → ME
- 43FRIENDLY FREEHOLDS LIMITED - 2004-09-29Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-05 ~ 2011-06-01IIF 5 - Director → ME
- 44
ROCK OP (NUMBER 1) LIMITED
065998975th Floor, 20 North Audley Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2008-05-21 ~ dissolvedIIF 19 - Director → ME - 45
ROCK OP LIMITED
06592548Insolvency (Case 1) In administration
Administration started on 2009-05-28 during the appointment or period of control
Administration ended on 2010-05-12 during the appointment or period of control5 Harmood Mews, Harmood Grove, LondonDissolved Corporate (9 parents)Officer2008-05-15 ~ dissolvedIIF 29 - Director → ME - 46
ROCK TEN LIMITED
05504289Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2006-07-05 ~ 2010-09-06IIF 15 - Director → ME - 47ROCK REALTY LIMITED - 2005-04-19Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (11 parents)Officer2006-07-05 ~ 2010-09-06IIF 18 - Director → ME
- 48SPECTACULAR PROPERTIES LIMITED - 2005-02-09Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (10 parents)Officer2006-07-07 ~ 2010-09-06IIF 8 - Director → ME
- 49
ROCK VENTURES MANAGEMENT LIMITED
058682965 Harmood Mews, Harmood Grove, LondonDissolved Corporate (6 parents)Officer2006-07-06 ~ dissolvedIIF 12 - Director → ME - 50
- 51
- 52BLUEPEND LIMITED - 1998-07-09Adventure, Hewshott Lane, Liphook, Hampshire, EnglandActive Corporate (24 parents)Officer2004-02-20 ~ 2005-12-31IIF 53 - Director → ME
- 53
SUFFICIENT LIMITED
058907335 Harmood Mews, Harmood Grove, LondonDissolved Corporate (7 parents)Officer2006-11-14 ~ dissolvedIIF 26 - Director → ME2006-11-14 ~ 2007-03-06IIF 72 - Secretary → ME - 54
SURE ESTATES LIMITED
04962934Fifth Floor, 20 North Audley Street, LondonDissolved Corporate (6 parents)Officer2006-10-17 ~ 2011-07-22IIF 22 - Director → ME2006-07-27 ~ 2011-07-22IIF 75 - Secretary → ME - 55WATES DEVELOPMENTS LIMITED - nowWATES BUILT HOMES LIMITED - 2000-03-02Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 54 offsprings)Officer2003-08-01 ~ 2005-12-31IIF 62 - Director → ME
- 56WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04DOORHIRE LIMITED - 1984-12-27Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents, 7 offsprings)Officer2005-05-19 ~ 2005-12-31IIF 70 - Director → ME
- 57
- 58
WATES HOMES (CHICHESTER) LIMITED
05511850Wates House, Station Approach, Leatherhead, SurreyActive Corporate (12 parents)Officer2005-07-18 ~ 2005-12-31IIF 64 - Director → ME - 59
- 60
WATES HOMES (OAKLEY) LIMITED
05511851Wates House, Station Approach, Leatherhead, SurreyActive Corporate (12 parents)Officer2005-07-18 ~ 2005-12-31IIF 65 - Director → ME - 61
WATES HOMES (WALLINGFORD) LIMITED
05511853Wates House, Station Approach, Leatherhead, SurreyActive Corporate (12 parents)Officer2005-07-18 ~ 2005-12-31IIF 68 - Director → ME - 62
WATES HOMES (WARSASH) LIMITED
05511852Wates House, Station Approach, Leatherhead, SurreyActive Corporate (12 parents)Officer2005-07-18 ~ 2005-12-31IIF 66 - Director → ME - 63WATES HOMES LIMITED - now
WATES HOMES (ODIHAM) LIMITED
- 2024-11-25 05511849Wates House, Station Approach, Leatherhead, SurreyActive Corporate (12 parents)Officer2005-07-18 ~ 2005-12-31IIF 60 - Director → ME - 64WATES LINDEN BR1 LIMITED - now
WATES HOMES (DOWNHAM) LIMITED
- 2006-07-17 05217068Linden House, Guards Avenue, Caterham, SurreyDissolved Corporate (21 parents)Officer2004-08-27 ~ 2005-11-18IIF 59 - Director → ME - 65
WATES REGENERATION (COVENTRY) LIMITED
04897433Wates House, Station Approach, Leatherhead, SurreyActive Corporate (15 parents, 1 offspring)Officer2003-09-12 ~ 2005-12-31IIF 58 - Director → ME - 66
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2005-01-19 ~ 2005-12-31IIF 50 - Director → ME - 67
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447Wates House, Station Approach, Leatherhead, SurreyActive Corporate (13 parents)Officer2004-05-04 ~ 2005-12-31IIF 56 - Director → ME - 68SECOND LAND HOLDINGS LIMITED - 1979-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (24 parents)Officer2004-01-14 ~ 2005-12-31IIF 67 - Director → ME
- 69WATES SURREY TWO LIMITED - nowWATES HOMES LIMITED - 2024-11-25WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED
- 2006-11-03 05187125Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (17 parents)Officer2004-07-22 ~ 2006-06-07IIF 63 - Director → ME2005-08-24 ~ 2006-06-07IIF 80 - Secretary → ME - 70LAW 2062 LIMITED - 2000-01-275 New Street Square, LondonDissolved Corporate (12 parents)Officer2004-10-29 ~ 2005-12-31IIF 51 - Director → ME
- 71
WIZARDRY LIMITED
05984787Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (7 parents)Officer2006-11-01 ~ 2010-09-06IIF 3 - Director → ME - 72WW (KENSINGTON) LIMITED - now
WESTCITY WATES (KENSINGTON) LIMITED
- 2006-07-20 03951311LAW 2113 LIMITED - 2000-04-105 New Street Square, LondonDissolved Corporate (12 parents)Officer2004-10-29 ~ 2005-12-31IIF 57 - Director → ME - 73WW (PADDINGTON) LIMITED - now
WESTCITY WATES (PADDINGTON) LIMITED
- 2006-07-20 039302055 New Street Square, LondonDissolved Corporate (12 parents)Officer2004-10-29 ~ 2005-12-31IIF 52 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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