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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 (more)(less)
      IIF 15

    • 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 42 IIF 43
  • 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 71
  • 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 75 IIF 76
  • 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 77
  • 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 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84
  • 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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

    • 108, Whitworth Road, Rochdale, OL12 0JJ, England

      IIF 92
  • 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 93

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

      IIF 94

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

      IIF 95 IIF 96
  • 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 97
  • 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 98
  • Gwyn Jones, Timothy
    born in April 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwyn-jones, Timothy
    British director born in April 1938

    Resident in England

    Registered addresses and corresponding companies

    • Hampstead Park, Hampstead, Marshall, Newbury, Berkshire

      IIF 102
child relation
Offspring entities and appointments 78
  • 1
    16 REDCLIFFE GARDENS LIMITED
    06484099 03149376... (more)
    Basement 8 Milner Street, Milner Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-01-25 ~ 2009-04-20
    IIF 34 - Director → ME
  • 2
    21 OLD CHURCH STREET LIMITED
    - now 05297307
    HLF 3224 LIMITED
    - 2005-03-31 05297307 06100476... (more)
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ dissolved
    IIF 38 - Director → ME
  • 3
    BARSTAPLE HOUSE LIMITED
    07355177
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 93 - Director → ME
  • 4
    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 49 - Director → ME
  • 5
    BESTHOLD ESTATES LIMITED
    05871193
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2008-06-30
    IIF 58 - Director → ME
  • 6
    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 24 - 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 - Ownership of shares – 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
  • 7
    BONNEYHALL LIMITED
    02926785
    22 St. Peters Street, Stamford, England
    Active Corporate (8 parents)
    Officer
    1994-05-10 ~ 2021-04-08
    IIF 61 - Director → ME
  • 8
    BRANFIELD LIMITED
    04075599
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROOKCREST PROPERTIES LIMITED
    03023066
    Insolvency (Case 2) In administration
    Administration started on 2011-05-24 during the appointment or period of control
    Administration ended on 2012-05-08 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-08 during the appointment or period of control
    Dissolved on 2013-06-12 during the appointment or period of control
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1995-02-28 ~ dissolved
    IIF 44 - Director → ME
  • 10
    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 41 - Director → ME
  • 11
    CASTLEMAINE HOUSE LIMITED
    08109807
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 88 - Director → ME
  • 12
    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 89 - Director → ME
  • 13
    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 101 - LLP Member → ME
  • 14
    CHARTLODGE LIMITED
    02414158
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-15 ~ dissolved
    IIF 64 - Director → ME
  • 15
    CORTONGREEN LIMITED
    03935102
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 46 - Director → ME
  • 16
    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 32 - Director → ME
  • 17
    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 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 18 - Has significant influence or control → OE
  • 18
    DREAMLODGE LIMITED
    01825350
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2021-04-08
    IIF 53 - Director → ME
  • 19
    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 74 - Director → ME
  • 20
    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 91 - Director → ME
  • 21
    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 76 - 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 shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    FOXPACE LIMITED
    04076404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-30 during the appointment or period of control
    Due to be dissolved on 2023-10-24 during the appointment or period of control
    41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 51 - Director → ME
  • 23
    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 45 - Director → ME
  • 24
    GLOBEBOURNE LIMITED
    01036358
    68 Grafton Way, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 1999-03-29
    IIF 29 - Director → ME
    2003-03-13 ~ 2020-04-09
    IIF 23 - 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
  • 25
    GRAINROUTE LIMITED
    02915727
    1 Montpelier Street, Knightsbridge, London, England
    Active Corporate (12 parents)
    Officer
    1994-04-20 ~ 2021-04-08
    IIF 50 - Director → ME
  • 26
    GREYCROFT DEVELOPMENTS LIMITED
    02675185
    68 Grafton Way 68 Grafton Way, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-01-06) ~ 2003-04-08
    IIF 73 - Director → ME
  • 27
    GREYCROFT HOLDINGS LIMITED
    02550593
    68 Grafton Way 68 Grafton Way, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-22) ~ dissolved
    IIF 47 - Director → ME
  • 28
    GREYCROFT LIMITED
    00939497
    1 Montpelier Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2021-04-08
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    GUERNSEY BRIDGE DEVELOPMENTS LTD
    08149922
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 96 - Director → ME
  • 30
    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 56 - Director → ME
  • 31
    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 102 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-08-20
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    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 98 - 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 - Ownership of shares – 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
  • 33
    HIBERNIA INVESTMENTS LIMITED
    09169031
    11 Hawarden Road, Penyffordd, Chester, Flintshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-26 ~ 2018-07-19
    IIF 78 - Director → ME
  • 34
    HOWPARK DEVELOPMENTS LIMITED
    03294277
    68 Grafton Way, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-12-13 ~ 2009-04-20
    IIF 69 - Director → ME
  • 35
    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 48 - Director → ME
  • 36
    ISLAND BRIDGE LIMITED
    02853452
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 55 - Director → ME
  • 37
    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 79 - Director → ME
    Person with significant control
    2017-05-03 ~ 2020-04-08
    IIF 10 - Has significant influence or control → OE
  • 38
    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 80 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-04-09
    IIF 7 - Has significant influence or control 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    JUSTCASTLE LIMITED
    01125499
    68 Grafon Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-31) ~ 2020-04-09
    IIF 43 - Director → ME
  • 40
    KINGSCASTLE LIMITED
    01317486
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    ~ 2020-04-08
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 13 - Has significant influence or control → OE
  • 41
    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 68 - Director → ME
    Person with significant control
    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
    2017-12-20 ~ 2020-04-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    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
  • 43
    LASERCHARM LIMITED
    06252482
    2 - 4 Cork Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-06-27 ~ 2021-04-08
    IIF 37 - Director → ME
  • 44
    LEXINGTON PROPERTY INVESTMENTS LIMITED
    03785472
    Briar Cottage 4, The Street, Long Sutton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 33 - Director → ME
  • 45
    LIMECASE ESTATES LIMITED
    04420667
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 67 - 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
  • 46
    LOUGH CUTRA ESTATE LIMITED
    00820424
    1 Montpelier Street, London
    Active Corporate (9 parents)
    Officer
    2000-04-03 ~ 2020-04-08
    IIF 40 - Director → ME
  • 47
    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 26 - Director → ME
  • 48
    MICROHIRE INVESTMENTS LIMITED
    03009744
    1 Montpelier Street, London, England
    Active Corporate (8 parents)
    Officer
    1995-03-02 ~ 2020-04-08
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 49
    MILLTURN LIMITED
    08430529
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (7 parents)
    Officer
    2013-03-25 ~ 2020-04-08
    IIF 90 - 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
  • 50
    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 84 - Director → ME
  • 51
    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 27 - Director → ME
  • 52
    OAKDAWN LIMITED
    01214202
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2021-04-08
    IIF 85 - Director → ME
    ~ 2016-02-04
    IIF 66 - Director → ME
  • 53
    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 83 - Director → ME
  • 54
    OPUSTREND LIMITED
    04088831
    Hamstead House, Hamstead Marshall, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 22 - Director → ME
  • 55
    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 75 - Director → ME
  • 56
    POSTREALM LIMITED
    06855619
    2 - 4 Cork Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-03-31 ~ 2021-04-08
    IIF 81 - Director → ME
  • 57
    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 39 - Director → ME
  • 58
    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 99 - LLP Member → ME
  • 59
    RINGMALL LIMITED
    08920865
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-03-17 ~ 2020-04-08
    IIF 86 - Director → ME
  • 60
    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 65 - Director → ME
  • 61
    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 42 - Director → ME
  • 62
    ROXYLIGHT HOMES LIMITED
    - now 02938389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-23
    Dissolved on 2010-06-29
    WISHINGCROFT LIMITED - 1994-07-05
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    1994-12-15 ~ 1998-12-17
    IIF 36 - Director → ME
  • 63
    ROXYLIGHT PROPERTIES LIMITED
    - now 03013804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-23
    Dissolved on 2012-07-02
    EVENCLAY LIMITED - 1995-03-08
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-09 ~ 1999-10-08
    IIF 57 - Director → ME
  • 64
    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 28 - Director → ME
  • 65
    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 87 - Director → ME
  • 66
    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 31 - Director → ME
  • 67
    SPRINGGUEST LIMITED
    10608936
    108 Whitworth Road, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2017-02-20 ~ 2020-04-08
    IIF 92 - Director → ME
  • 68
    SQUARE PROPERTIES LIMITED
    - now 02537400
    PULTON PLACE LIMITED
    - 1993-10-12 02537400
    SASHDALE LIMITED
    - 1990-11-12 02537400
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-01-23 ~ 2021-04-08
    IIF 60 - Director → ME
    (before 1992-09-05) ~ 1996-10-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 69
    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 25 - Director → ME
  • 70
    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 35 - Director → ME
    2013-08-02 ~ 2021-04-08
    IIF 82 - Director → ME
  • 71
    TANSETTE LIMITED
    06975679
    Wormstall, Wickham, Newbury, Berks
    Dissolved Corporate (9 parents)
    Officer
    2009-10-12 ~ 2021-04-08
    IIF 97 - Director → ME
  • 72
    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 95 - Director → ME
    Person with significant control
    2016-10-11 ~ 2021-04-08
    IIF 2 - Has significant influence or control → OE
  • 73
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC300511... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 100 - LLP Member → ME
  • 74
    TRAWSCOED (VICTORIAN WING) MANAGEMENT COMPANY LTD
    03897593
    Trawscoed Mansion, Trawscoed, Aberystwyth, Ceredigion
    Dissolved Corporate (9 parents)
    Officer
    1999-12-21 ~ 2002-12-06
    IIF 52 - Director → ME
  • 75
    TRAWSGOED ESTATE ROADS LIMITED
    03831230
    Estate Office, Trawscoed, Aberystwyth
    Active Corporate (16 parents)
    Officer
    1999-08-20 ~ 2001-08-15
    IIF 71 - Director → ME
  • 76
    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 30 - Director → ME
  • 77
    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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 78
    WELLDORN PROPERTIES LIMITED
    04932531
    Insolvency (Case 1) In administration
    Administration started on 2005-11-15
    Administration ended on 2008-04-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-04-25
    Date of completion or termination of CVA on 2018-11-29
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2004-04-19
    IIF 77 - Director → ME

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