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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Archard, Timothy Paul Lenfestey

    Related profiles found in government register
  • Archard, Timothy Paul Lenfestey
    British born in February 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Po Box 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, GY1 6AX, Guernsey

      IIF 1
  • Archard, Timothy Paul Lenfestey
    British accountant born in February 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, England

      IIF 2
  • Archard, Timothy Paul Lenfestey
    British director born in February 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Archard, Timothy Paul Lenfestey
    British directors born in February 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Po Box 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, GY1 6AX, Guernsey

      IIF 23 IIF 24
child relation
Offspring entities and appointments 24
  • 1
    ANGELEON (HOLDINGS) LIMITED
    00563664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-19
    Due to be dissolved on 2025-12-05
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 1 - Director → ME
  • 2
    CARSHALTON PROPERTIES LIMITED
    00649557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 4 - Director → ME
  • 3
    DAVIES GENERAL BUILDERS (ESTATES) LIMITED
    00816024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 24 - Director → ME
  • 4
    DRINGEEN (HOLDINGS) LIMITED
    00520687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 10 - Director → ME
  • 5
    ESTABLISHED ESTATES (SEVENOAKS) LIMITED
    00783366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-01-01
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 23 - Director → ME
  • 6
    ESTABLISHED ESTATES (TWICKENHAM) LIMITED
    00783368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 17 - Director → ME
  • 7
    INNER TOWN HOMES LIMITED
    00729995
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 12 - Director → ME
  • 8
    JOANNA HOUSE (HOLDINGS) LIMITED
    00559645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 8 - Director → ME
  • 9
    JOHN STREET & COMPANY(SURREY)LIMITED
    00472754
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 6 - Director → ME
  • 10
    LEWISHAM MODEL MARKET LIMITED
    00359129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 16 - Director → ME
  • 11
    OLD LODGE (HOLDINGS) LIMITED
    00554008
    Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 20 - Director → ME
  • 12
    PHOENIX TREASURY MANAGEMENT LIMITED
    07863503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 14 - Director → ME
  • 13
    RENATUS PROPERTY MANAGEMENT LIMITED
    07863552
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (9 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 13 - Director → ME
  • 14
    SEQUENT (U.K.) LIMITED
    - now 00865402
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1 King William Street, London, England
    Active Corporate (42 parents, 25 offsprings)
    Officer
    2013-12-18 ~ 2020-02-28
    IIF 2 - Director → ME
  • 15
    SEQUENT NOMINEES LIMITED
    - now 00619775
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-04-03 ~ 2020-02-28
    IIF 22 - Director → ME
  • 16
    SHORE STREET (INVESTMENTS) LIMITED
    00606345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 21 - Director → ME
  • 17
    ST. PHILLIPS GARDEN PROPERTIES LIMITED
    00642127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 18 - Director → ME
  • 18
    STILE HALL PROPERTIES LIMITED
    00575364
    Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 5 - Director → ME
  • 19
    STRATHURST LIMITED
    01086610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-01-01
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 11 - Director → ME
  • 20
    STREET COUNTY (INVESTMENTS) LIMITED
    00530016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 19 - Director → ME
  • 21
    STREET COUNTY ESTATES (SURREY) LIMITED
    00446842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Due to be dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 7 - Director → ME
  • 22
    TINSEL STRIP (OVERSEAS) LIMITED
    01466568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-29
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 3 - Director → ME
  • 23
    WELCOME TO ENGLAND (HOTELS) LIMITED
    01308973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-09-03
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 15 - Director → ME
  • 24
    WILLOWGATE INVESTMENT CO.LIMITED
    00720782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-08-30
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.