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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

Timothy Gwyn-jones

    Related profiles found in government register
  • Timothy Gwyn-jones
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o N C Morris & Co Llp, 1 Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom

      IIF 1
  • Mr Timothy Gwyn-jones
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

      IIF 2
    • 1, Montpelier Street, London, SW7 1EX, England

      IIF 3 IIF 4
    • 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

      IIF 5 IIF 6 IIF 7
    • 68, Grafton Way, London, W1T 5DS

      IIF 8
    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 9 IIF 10
    • Hampstead Park, Hamstead Marshall, Newbury, RG20 0HE, United Kingdom

      IIF 11
    • Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

      IIF 12 IIF 13 IIF 14
    • Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, Great Britain

      IIF 16
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 17
    • Hamstead Park, Hamstead Park, Newbury, Berks, RG20 0HE, United Kingdom

      IIF 18
    • Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 19
  • Jones, Timothy Gwyn
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 20
  • Mr Timothy Gwyn Jones
    British born in August 1938

    Resident in England

    Registered addresses and corresponding companies
    • Hamstead Park, Hamstead Marshall, Newbury, RG20 0HE, England

      IIF 21
  • Gwyn Jones, Timothy
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwyn Jones, Timothy
    British co director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 38 IIF 39
  • Gwyn Jones, Timothy
    British company director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwyn Jones, Timothy
    British company directors born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 67
  • Gwyn Jones, Timothy
    British director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwyn Jones, Timothy
    British property consultant born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 71 IIF 72
  • Gwyn Jones, Timothy
    British property investor born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 73
  • Gwyn-jones, Timothy
    British born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

      IIF 74
    • 68, Grafton Way, London, W1T 5DS, England

      IIF 75
    • C/o N C Morris & Co, 1 Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom

      IIF 76
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 77
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, England

      IIF 78
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 79
  • Gwyn-jones, Timothy
    British co director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 80
  • Gwyn-jones, Timothy
    British company director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Grafton Way, London, W1T 5DS, England

      IIF 81
    • Hamstead Park, Hampstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 82
    • Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, United Kingdom

      IIF 83
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

      IIF 84
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, England

      IIF 85
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 86 IIF 87
    • 108, Whitworth Road, Rochdale, OL12 0JJ, England

      IIF 88
  • Gwyn-jones, Timothy
    British director born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom

      IIF 89
    • Hamstead Park, ., Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 90
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 91 IIF 92
  • Gwyn-jones, Timothy
    British property consultant born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE, United Kingdom

      IIF 93
  • Gwyn-jones, Timothy
    British property developer born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o N C Morris & Co, 1 Montpelier Street, Knightsbridge, London, SW7 1EX, United Kingdom

      IIF 94
  • Gwyn Jones, Timothy
    born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamstead Lodge Hampstead House, Hamstead Marshall, Newbury, RG20 0HE

      IIF 95 IIF 96 IIF 97
  • Gwyn-jones, Timothy
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies
    • Hampstead Park, Hampstead, Marshall, Newbury, Berkshire

      IIF 98
child relation
Offspring entities and appointments 74
  • 1
    16 REDCLIFFE GARDENS LIMITED
    06484099 08591854... (more)
    Basement 8 Milner Street, Milner Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-01-25 ~ 2009-04-20
    IIF 32 - Director → ME
  • 2
    BARSTAPLE HOUSE LIMITED
    07355177
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 89 - Director → ME
  • 3
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    - now 03697734
    EDENBURY LIMITED
    - 2000-06-23 03697734
    62 Stakes Road, Waterlooville, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2000-06-12 ~ 2020-04-08
    IIF 45 - Director → ME
  • 4
    BESTHOLD ESTATES LIMITED
    05871193
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2008-06-30
    IIF 54 - Director → ME
  • 5
    BOLDHURST PROPERTIES LIMITED
    02083005
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-04-08
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    BONNEYHALL LIMITED
    02926785
    22 St. Peters Street, Stamford, England
    Active Corporate (8 parents)
    Officer
    1994-05-10 ~ 2021-04-08
    IIF 57 - Director → ME
  • 7
    BRANFIELD LIMITED
    04075599
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BROOKCREST PROPERTIES LIMITED
    03023066
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1995-02-28 ~ dissolved
    IIF 40 - Director → ME
  • 9
    CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
    03128159
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-07-12 ~ 2013-09-04
    IIF 37 - Director → ME
  • 10
    CASTLEMAINE HOUSE LIMITED
    08109807
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 84 - Director → ME
  • 11
    CATHCART MANAGEMENT COMPANY LIMITED
    - now 02433559
    BEALAW (251) LIMITED - 1989-12-06
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-09-30 ~ 2021-04-20
    IIF 85 - Director → ME
  • 12
    CHAMBERLAIN FILM PARTNERSHIP LLP
    - now OC306202
    CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 97 - LLP Member → ME
  • 13
    CHARTLODGE LIMITED
    02414158
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-15 ~ dissolved
    IIF 60 - Director → ME
  • 14
    CORTONGREEN LIMITED
    03935102
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 42 - Director → ME
  • 15
    DALEBEAM LIMITED
    02773879
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-01-20 ~ 2021-04-08
    IIF 31 - Director → ME
  • 16
    DELTAPLAN LIMITED
    08610423
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-30 ~ 2020-04-08
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 18 - Has significant influence or control OE
  • 17
    DREAMLODGE LIMITED
    01825350
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2021-04-08
    IIF 49 - Director → ME
  • 18
    DRUMBEAT FARMING ENTERPRISES LIMITED
    - now 03645851
    SHIPTYN LIMITED - 1998-10-30
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 70 - Director → ME
  • 19
    EMPOT LIMITED
    08397576
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-04 ~ 2021-04-08
    IIF 87 - Director → ME
  • 20
    EVERCOAT LIMITED
    02997159
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-12-06 ~ 2021-04-08
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
  • 21
    FOXPACE LIMITED
    04076404
    41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 47 - Director → ME
  • 22
    GLADHEATH LIMITED
    03479772
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-01-05 ~ 2021-04-08
    IIF 41 - Director → ME
  • 23
    GLOBEBOURNE LIMITED
    01036358
    68 Grafton Way, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 1999-03-29
    IIF 28 - Director → ME
    2003-03-13 ~ 2020-04-09
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-16
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    GRAINROUTE LIMITED
    02915727
    1 Montpelier Street, Knightsbridge, London, England
    Active Corporate (12 parents)
    Officer
    1994-04-20 ~ 2021-04-08
    IIF 46 - Director → ME
  • 25
    GREYCROFT DEVELOPMENTS LIMITED
    02675185
    68 Grafton Way 68 Grafton Way, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-01-06) ~ 2003-04-08
    IIF 69 - Director → ME
  • 26
    GREYCROFT HOLDINGS LIMITED
    02550593
    68 Grafton Way 68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-22) ~ dissolved
    IIF 43 - Director → ME
  • 27
    GREYCROFT LIMITED
    00939497
    1 Montpelier Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2021-04-08
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 28
    GUERNSEY BRIDGE DEVELOPMENTS LTD
    08149922
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 92 - Director → ME
  • 29
    HAMSTEAD HOLDINGS LIMITED
    - now 02747114
    PLANEMORE LIMITED
    - 1995-06-09 02747114
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-02-02 ~ 2021-04-08
    IIF 52 - Director → ME
  • 30
    HAMSTEAD PARK FARM ESTATE LTD - now
    NILECREST LIMITED
    - 2024-06-22 06982764
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2021-04-08
    IIF 98 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-08-20
    IIF 6 - Ownership of shares – 75% or more OE
  • 31
    HASLINK LIMITED
    08740496
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-21 ~ 2021-04-08
    IIF 94 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-04-09
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 32
    HIBERNIA INVESTMENTS LIMITED
    09169031
    The Old School Main Road, Higher Kinnerton, Chester, Wales
    Active Corporate (7 parents)
    Officer
    2015-03-26 ~ 2018-07-19
    IIF 74 - Director → ME
  • 33
    HOWPARK DEVELOPMENTS LIMITED
    03294277
    68 Grafton Way, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-12-13 ~ 2009-04-20
    IIF 65 - Director → ME
  • 34
    INDUSTRIAL WASTE TREATMENT LIMITED - now
    ACEGLEN LIMITED
    - 1999-10-28 02866735
    6 Brechin Place, London
    Dissolved Corporate (10 parents)
    Officer
    1994-10-10 ~ 1999-10-12
    IIF 44 - Director → ME
  • 35
    ISLAND BRIDGE LIMITED
    02853452
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 51 - Director → ME
  • 36
    ITALIAVERDE LIMITED
    09935307
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2020-04-08
    IIF 75 - Director → ME
    Person with significant control
    2017-05-03 ~ 2020-04-08
    IIF 10 - Has significant influence or control OE
  • 37
    JESLOCK LIMITED
    08740377
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-21 ~ 2021-04-08
    IIF 76 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-04-09
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 38
    JUSTCASTLE LIMITED
    01125499
    68 Grafon Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-31) ~ 2020-04-09
    IIF 39 - Director → ME
  • 39
    KINGSCASTLE LIMITED
    01317486
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    ~ 2020-04-08
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 13 - Has significant influence or control OE
  • 40
    KYRE PARK LIMITED
    - now 03737855
    ALIMTECH LIMITED
    - 2003-07-11 03737855
    1 Montpelier Street, London
    Active Corporate (12 parents)
    Officer
    1999-03-25 ~ 2020-04-08
    IIF 64 - Director → ME
    Person with significant control
    2017-12-20 ~ 2020-04-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2021-04-08
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    KYRECARE LTD
    09709595
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ 2020-04-08
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-04-08
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    LASERCHARM LIMITED
    06252482
    2 - 4 Cork Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-06-27 ~ 2021-04-08
    IIF 34 - Director → ME
  • 43
    LIMECASE ESTATES LIMITED
    04420667
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    LOUGH CUTRA ESTATE LIMITED
    00820424
    1 Montpelier Street, London
    Active Corporate (9 parents)
    Officer
    2000-04-03 ~ 2020-04-08
    IIF 36 - Director → ME
  • 45
    MARKSGLADE LIMITED
    00942557
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-04-08
    IIF 25 - Director → ME
  • 46
    MICROHIRE INVESTMENTS LIMITED
    03009744
    1 Montpelier Street, London, England
    Active Corporate (8 parents)
    Officer
    1995-03-02 ~ 2020-04-08
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 47
    MILLTURN LIMITED
    08430529
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2013-03-25 ~ 2020-04-08
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    MK STADIUM LIMITED
    - now 03005590
    QUAYSHELFCO 494 LIMITED - 1995-03-21
    Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 80 - Director → ME
  • 49
    NEWNOBLE LIMITED
    00872087
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-12-30) ~ 2021-04-08
    IIF 26 - Director → ME
  • 50
    OAKDAWN LIMITED
    01214202
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2016-02-04
    IIF 62 - Director → ME
    2017-05-03 ~ 2021-04-08
    IIF 81 - Director → ME
  • 51
    OCEANIC DEVELOPMENTS LTD
    - now 09096617
    ALASKABOU LIMITED
    - 2016-06-11 09096617
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-19 ~ 2021-04-08
    IIF 79 - Director → ME
  • 52
    PLAS NANTEOS LIMITED - now
    MARITCHARM LIMITED
    - 2005-01-19 03634486
    Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-12-23 ~ 2004-11-09
    IIF 71 - Director → ME
  • 53
    POSTREALM LIMITED
    06855619
    2 - 4 Cork Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-03-31 ~ 2021-04-08
    IIF 77 - Director → ME
  • 54
    RAFFLEGATE LIMITED
    02009663
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ 2021-04-08
    IIF 35 - Director → ME
  • 55
    REPTON FILM PARTNERSHIP LLP
    OC308650
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 95 - LLP Member → ME
  • 56
    RINGMALL LIMITED
    08920865
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-03-17 ~ 2020-04-08
    IIF 82 - Director → ME
  • 57
    ROUSDON ESTATE LIMITED
    - now 03807501
    ROUSDEN ESTATES LIMITED
    - 1999-09-17 03807501
    OVALCOURT LIMITED
    - 1999-08-09 03807501
    Hamstead Park, Hamstead Marshall, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 61 - Director → ME
  • 58
    ROUSDON ESTATE MANAGEMENT LIMITED
    - now 03829256
    ROUSDEN ESTATES MANAGEMENT LIMITED
    - 1999-09-20 03829256
    2 Victoria Hall, Coombe Lane, Axminster, England
    Active Corporate (18 parents)
    Officer
    1999-08-20 ~ 2014-10-27
    IIF 38 - Director → ME
  • 59
    ROXYLIGHT PROPERTIES LIMITED
    - now 03013804
    EVENCLAY LIMITED - 1995-03-08
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-09 ~ 1999-10-08
    IIF 53 - Director → ME
  • 60
    RULEGATE LIMITED
    05474856 03003875
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-06-10 ~ 2021-04-08
    IIF 27 - Director → ME
  • 61
    SANDTREND INVESTMENTS LIMITED
    - now 11867263
    VANDRY LIMITED
    - 2019-03-12 11867263
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ 2020-04-08
    IIF 83 - Director → ME
  • 62
    SANDTREND LIMITED
    04460633
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2002-06-21 ~ 2020-04-08
    IIF 30 - Director → ME
  • 63
    SPRINGGUEST LIMITED
    10608936
    108 Whitworth Road, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2017-02-20 ~ 2020-04-08
    IIF 88 - Director → ME
  • 64
    SQUARE PROPERTIES LIMITED
    - now 02537400
    PULTON PLACE LIMITED
    - 1993-10-12 02537400
    SASHDALE LIMITED - 1990-11-12
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-01-23 ~ 2021-04-08
    IIF 56 - Director → ME
    (before 1992-09-05) ~ 1996-10-01
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Has significant influence or control OE
  • 65
    ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
    04163547
    8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
    Active Corporate (27 parents)
    Officer
    2001-02-20 ~ 2004-02-09
    IIF 24 - Director → ME
  • 66
    STANTON EURO-PARK LIMITED
    03396272
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-11-01 ~ 2003-10-01
    IIF 33 - Director → ME
    2013-08-02 ~ 2021-04-08
    IIF 78 - Director → ME
  • 67
    TANSETTE LIMITED
    06975679
    Wormstall, Wickham, Newbury, Berks
    Dissolved Corporate (9 parents)
    Officer
    2009-10-12 ~ 2021-04-08
    IIF 93 - Director → ME
  • 68
    THE FISHERY (DONNINGTON) LIMITED
    08729652
    Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-11 ~ 2020-04-08
    IIF 91 - Director → ME
    Person with significant control
    2016-10-11 ~ 2021-04-08
    IIF 2 - Has significant influence or control OE
  • 69
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC302758... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 96 - LLP Member → ME
  • 70
    TRAWSCOED (VICTORIAN WING) MANAGEMENT COMPANY LTD
    03897593
    Trawscoed Mansion, Trawscoed, Aberystwyth, Ceredigion
    Dissolved Corporate (9 parents)
    Officer
    1999-12-21 ~ 2002-12-06
    IIF 48 - Director → ME
  • 71
    TRAWSGOED ESTATE ROADS LIMITED
    03831230
    Estate Office, Trawscoed, Aberystwyth
    Active Corporate (16 parents)
    Officer
    1999-08-20 ~ 2001-08-15
    IIF 67 - Director → ME
  • 72
    TRICRANE LIMITED
    03605896
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-08-17 ~ 2021-04-08
    IIF 29 - Director → ME
  • 73
    WARDOUR INVESTMENTS LIMITED - now
    ARROWSMITH PROPERTIES LIMITED
    - 2024-03-05 02357037
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1992-03-08) ~ 2021-04-08
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 74
    WELLDORN PROPERTIES LIMITED
    04932531
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2004-04-19
    IIF 73 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.