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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

Hutchinson, Peter Ronald

    Related profiles found in government register
  • Hutchinson, Peter Ronald
    British born in September 1950

    Registered addresses and corresponding companies
    • Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP

      IIF 1
  • Hutchinson, Peter Ronald
    British accountant born in September 1950

    Registered addresses and corresponding companies
    • Ryefield Lower Church Road, Sandhurst, Camberley, Berks, GU47 8HP

      IIF 2 IIF 3 IIF 4
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British accountant

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British chartered accountant

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies
    • 5, Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 100
  • Hutchinson, Peter Ronald
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British businessman born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

      IIF 107
  • Hutchinson, Peter Ronald
    British chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 108 IIF 109 IIF 110
    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England

      IIF 111 IIF 112
    • Suite 2.1.9, Eurotowers, Gibraltar

      IIF 113 IIF 114
    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 115
    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 116
  • Hutchinson, Peter Ronald
    British company chairman born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Hutchinson, Peter Ronald
    British company chairman / chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 140
  • Hutchinson, Peter Ronald
    British company chairman/chartered accountant born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Priory Court, Tuscan Way, Camberley, GU15 3YX, England

      IIF 141 IIF 142
  • Hutchinson, Peter Ronald
    British company director born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 143 IIF 144
    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 145
    • 6 Priory Court, Tuscam Way, Camberley, GU15 3YX, England

      IIF 146
    • Atlantic Suites, Apartment 1006, Gibraltar, GX11 1AA, Gibraltar

      IIF 147
    • 63, Cambridge Road, Kingston Upon Thames, KT1 3NX, England

      IIF 148
  • Hutchinson, Peter Ronald
    British director born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 149
  • Hutchinson, Peter Ronald
    British none born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 150
  • Hutchinson, Peter Ronald

    Registered addresses and corresponding companies
  • Mr Peter Ronald Hutchinson
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Priory Court, Tuscam Way, Camberley, GU15 3YX, United Kingdom

      IIF 170 IIF 171 IIF 172
    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 173 IIF 174
    • 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 175 IIF 176 IIF 177
    • Arena Offices, Office 1f10, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England

      IIF 180
    • Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX

      IIF 181
    • 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX

      IIF 182
  • Peter Ronald Hutchinson
    British born in September 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, United Kingdom

      IIF 183
child relation
Offspring entities and appointments
Active 30
  • 1
    HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
    CITADEL MM1 LIMITED - 2014-04-10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2016-08-09 ~ dissolved
    IIF 123 - Director → ME
  • 2
    HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED - 2016-07-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 122 - Director → ME
  • 3
    TITLE TRUSTEES QI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2017-04-11 ~ dissolved
    IIF 129 - Director → ME
  • 4
    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
    5 Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 118 - Director → ME
  • 5
    TTI PROPERTY USA LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2017-02-27 ~ dissolved
    IIF 144 - Director → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 138 - Director → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
    IIF 178 - Ownership of voting rights - 75% or moreOE
  • 8
    HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
    CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 131 - Director → ME
  • 9
    TTI TITLE RB LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-11-07 ~ dissolved
    IIF 143 - Director → ME
  • 10
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 103 - Director → ME
  • 11
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2016-01-20 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or moreOE
    IIF 182 - Ownership of voting rights - 75% or moreOE
  • 14
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2009-09-15 ~ dissolved
    IIF 149 - Director → ME
  • 15
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – 75% or moreOE
  • 16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Person with significant control
    2018-01-05 ~ now
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Right to appoint or remove directorsOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
  • 17
    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
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    2021-12-13 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 173 - Ownership of voting rights - 75% or moreOE
    IIF 173 - Ownership of shares – 75% or moreOE
  • 18
    TTI PROPERTY TRADING LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-04-11 ~ dissolved
    IIF 127 - Director → ME
  • 19
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2016-07-13 ~ now
    IIF 183 - Ownership of voting rights - 75% or moreOE
    IIF 183 - Ownership of shares – 75% or moreOE
  • 20
    HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
    CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
    CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 125 - Director → ME
  • 21
    TTI TITLE RI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 102 - Director → ME
  • 22
    HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED - 2016-07-14
    CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 130 - Director → ME
  • 23
    HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2016-08-09 ~ dissolved
    IIF 128 - Director → ME
  • 24
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 120 - Director → ME
  • 25
    HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
    CITADEL TRUSTEES WILTON LIMITED - 2014-04-03
    CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 121 - Director → ME
  • 26
    1 Greek Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-28 ~ now
    IIF 105 - Director → ME
  • 27
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 110 - Director → ME
  • 28
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 177 - Has significant influence or controlOE
  • 29
    GORSCROFT LIMITED - 2002-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 100 - Director → ME
  • 30
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,253,365 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 93
  • 1
    LA CARTUJA PROPERTIES LIMITED - 2004-10-19
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-05-26 ~ 1997-05-15
    IIF 41 - Director → ME
    1995-05-26 ~ 1997-05-15
    IIF 95 - Secretary → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    1997-01-13 ~ 2000-10-11
    IIF 50 - Director → ME
  • 3
    LITTLE HILL TITLE LIMITED - 2025-07-30
    LITTLE HILLS TITLE LIMITED - 2000-09-06
    LUXURY PROPERTIES LIMITED - 2000-08-30
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-30
    Officer
    1996-05-21 ~ 1997-04-02
    IIF 25 - Director → ME
    1996-05-21 ~ 1997-04-02
    IIF 154 - Secretary → ME
  • 4
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-03-11 ~ 1998-08-18
    IIF 15 - Director → ME
    1994-03-11 ~ 1997-03-01
    IIF 87 - Secretary → ME
  • 5
    5 Priory Court Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-10-25 ~ 1997-06-19
    IIF 6 - Director → ME
    1996-10-25 ~ 1997-06-19
    IIF 84 - Secretary → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-02-14 ~ 1997-02-03
    IIF 54 - Director → ME
    1994-02-14 ~ 1997-02-03
    IIF 90 - Secretary → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-03-07 ~ 1997-06-30
    IIF 49 - Director → ME
    1995-03-07 ~ 1997-03-01
    IIF 74 - Secretary → ME
  • 8
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    1997-01-01 ~ 1999-04-26
    IIF 9 - Director → ME
  • 9
    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
    5 Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-11 ~ 1997-06-20
    IIF 10 - Director → ME
    1995-07-11 ~ 1997-06-20
    IIF 73 - Secretary → ME
  • 10
    Stourside Place, Station Road, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1995-04-03 ~ 1997-04-01
    IIF 8 - Director → ME
    1995-04-03 ~ 1997-04-01
    IIF 93 - Secretary → ME
  • 11
    EMDEN LIMITED - 1999-04-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 7 - Director → ME
    1996-05-21 ~ 1997-04-11
    IIF 81 - Secretary → ME
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-03 ~ 1998-08-18
    IIF 21 - Director → ME
    1995-11-03 ~ 1997-01-09
    IIF 75 - Secretary → ME
  • 13
    OLIVOS PROPERTIES LIMITED - 1994-10-18
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-10-21 ~ 1998-08-18
    IIF 4 - Director → ME
    1993-10-21 ~ 1997-01-09
    IIF 68 - Secretary → ME
  • 14
    ONSHORE LIMITED - 2000-08-30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-04-01
    IIF 37 - Director → ME
    1996-05-21 ~ 1997-04-01
    IIF 78 - Secretary → ME
  • 15
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-11 ~ 1997-05-22
    IIF 20 - Director → ME
    1996-06-11 ~ 1997-01-09
    IIF 86 - Secretary → ME
  • 16
    CITY PROPERTIES LIMITED - 1997-02-24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    1997-01-09 ~ 1997-01-09
    IIF 26 - Director → ME
  • 17
    760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-07-06 ~ 2019-12-02
    IIF 119 - Director → ME
  • 18
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1993-10-22 ~ 1997-08-04
    IIF 3 - Director → ME
    1993-10-22 ~ 1997-08-04
    IIF 70 - Secretary → ME
  • 19
    HOLIDAY PASSPORT TITLE LIMITED - 2000-04-19
    JAGGER LIMITED - 2000-02-28
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-27
    IIF 13 - Director → ME
    1996-05-21 ~ 1997-05-27
    IIF 99 - Secretary → ME
  • 20
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-03-25 ~ 1997-03-01
    IIF 14 - Director → ME
    1994-03-25 ~ 1997-03-01
    IIF 161 - Secretary → ME
  • 21
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-20 ~ 2019-03-31
    IIF 136 - Director → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-20 ~ 2019-03-31
    IIF 134 - Director → ME
  • 23
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2015-10-20 ~ 2019-03-31
    IIF 145 - Director → ME
  • 24
    WISHART LIMITED - 2008-11-06
    1 The Chapel, Firgrove Manor Firgrove Road, Eversley, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2010-04-26 ~ 2018-07-12
    IIF 109 - Director → ME
  • 25
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ 2017-03-17
    IIF 126 - Director → ME
  • 26
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    1996-05-21 ~ 1997-06-02
    IIF 42 - Director → ME
    1996-05-21 ~ 1997-06-02
    IIF 88 - Secretary → ME
  • 27
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 38 - Director → ME
  • 28
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    2000-03-22 ~ 2019-03-31
    IIF 116 - Director → ME
  • 29
    CITADEL TRUSTEES LIMITED - 2014-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2007-10-04
    IIF 114 - Director → ME
  • 30
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2016-11-01 ~ 2017-06-28
    IIF 170 - Ownership of shares – 75% or more OE
    IIF 170 - Ownership of voting rights - 75% or more OE
  • 31
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 142 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 111 - Director → ME
  • 32
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-12-20 ~ 2019-03-31
    IIF 112 - Director → ME
  • 33
    760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,926 GBP2024-12-31
    Officer
    2016-12-07 ~ 2019-12-02
    IIF 139 - Director → ME
    2016-12-07 ~ 2019-12-02
    IIF 169 - Secretary → ME
    Person with significant control
    2016-12-07 ~ 2017-06-28
    IIF 172 - Ownership of shares – 75% or more OE
  • 34
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1996-10-14
    IIF 65 - Secretary → ME
  • 35
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-12-09 ~ 2019-04-05
    IIF 140 - Director → ME
  • 36
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    1999-03-15 ~ 2019-03-31
    IIF 108 - Director → ME
  • 37
    HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10
    5 Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,440 GBP2022-03-31
    Officer
    2010-01-04 ~ 2019-03-31
    IIF 150 - Director → ME
  • 38
    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
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    690,373 GBP2024-03-31
    Officer
    1996-05-21 ~ 1997-05-20
    IIF 5 - Director → ME
    1996-05-21 ~ 1997-05-20
    IIF 159 - Secretary → ME
  • 39
    VECA LIMITED - 2000-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-29
    IIF 18 - Director → ME
    1996-05-21 ~ 1997-05-29
    IIF 97 - Secretary → ME
  • 40
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-06-24 ~ 1997-06-10
    IIF 43 - Director → ME
    1994-06-24 ~ 1997-06-10
    IIF 164 - Secretary → ME
  • 41
    10 The Avenue, Tisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-26 ~ 2006-12-19
    IIF 113 - Director → ME
  • 42
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-01-08 ~ 2000-10-12
    IIF 28 - Director → ME
    1996-08-27 ~ 1997-06-23
    IIF 168 - Secretary → ME
  • 43
    KINGSLAND ESTATES (GUILDFORD) LIMITED - 1999-07-20
    90 Lillie Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-24 ~ 2005-10-01
    IIF 63 - Secretary → ME
  • 44
    90 Lillie Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-02 ~ 2005-10-01
    IIF 61 - Secretary → ME
  • 45
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-24 ~ 2005-10-01
    IIF 62 - Secretary → ME
  • 46
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-22 ~ 2005-08-01
    IIF 60 - Secretary → ME
  • 47
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 59 - Secretary → ME
  • 48
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 2005-08-01
    IIF 58 - Secretary → ME
  • 49
    CAVENDISH ESTATES LIMITED - 1998-01-26
    Cotterell House Hound House Road, Shere, Guildford, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1998-01-08 ~ 2005-10-01
    IIF 151 - Secretary → ME
  • 50
    CHAWENG TITLE LIMITED - 1999-01-29
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,199 GBP2016-12-31
    Officer
    1996-09-17 ~ 1997-07-21
    IIF 12 - Director → ME
    1996-09-17 ~ 1997-07-21
    IIF 72 - Secretary → ME
  • 51
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1993-12-15 ~ 1997-10-15
    IIF 53 - Director → ME
    1993-12-15 ~ 1997-10-15
    IIF 157 - Secretary → ME
  • 52
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-03-28 ~ 1997-03-20
    IIF 23 - Director → ME
    1996-03-28 ~ 1997-03-20
    IIF 156 - Secretary → ME
  • 53
    LLETHR HOUSE VACATION PROPERTIES LTD - 1996-07-24
    FLATBEND LIMITED - 1996-07-12
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-06-25 ~ 1997-04-01
    IIF 48 - Director → ME
    1996-06-25 ~ 1997-02-03
    IIF 163 - Secretary → ME
  • 54
    PENT LIMITED - 2000-05-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-06-09
    IIF 44 - Director → ME
    1996-05-21 ~ 1997-06-09
    IIF 155 - Secretary → ME
  • 55
    Baxter & Co Lynwood House, Crofton Road, Orpington, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    210,637 GBP2023-12-31
    Officer
    1997-02-21 ~ 1997-08-13
    IIF 29 - Director → ME
  • 56
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2016-07-13 ~ 2019-03-31
    IIF 137 - Director → ME
  • 57
    LIGHTHOUSE RESORTS TITLE LIMITED - 2001-03-29
    HALTER LIMITED - 1999-08-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-04-10
    IIF 162 - Secretary → ME
  • 58
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-08-28 ~ 2000-10-12
    IIF 17 - Director → ME
  • 59
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-12-31
    Officer
    2017-06-29 ~ 2019-04-30
    IIF 132 - Director → ME
    1995-03-14 ~ 1997-03-01
    IIF 55 - Director → ME
    1995-03-14 ~ 1997-03-01
    IIF 166 - Secretary → ME
  • 60
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    1997-02-28 ~ 1997-05-14
    IIF 47 - Director → ME
  • 61
    5 Priory Court Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,029 GBP2023-12-31
    Officer
    2013-04-15 ~ 2014-11-13
    IIF 147 - Director → ME
  • 62
    760 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    493,165 GBP2024-12-31
    Officer
    2017-06-29 ~ 2019-12-02
    IIF 117 - Director → ME
    1993-10-21 ~ 1997-09-01
    IIF 56 - Director → ME
    1993-10-21 ~ 1997-09-01
    IIF 158 - Secretary → ME
  • 63
    C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-02-05 ~ 1997-09-01
    IIF 2 - Director → ME
  • 64
    HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
    CITADEL TRUSTEES AE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2016-12-12 ~ 2022-04-20
    IIF 124 - Director → ME
  • 65
    FABULOUS LIMITED - 1999-05-06
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-05-29
    IIF 11 - Director → ME
    1996-05-21 ~ 1997-05-29
    IIF 94 - Secretary → ME
  • 66
    GREATER LIMITED - 1999-06-16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-05-21 ~ 1997-04-14
    IIF 19 - Director → ME
    1996-05-21 ~ 1997-04-14
    IIF 167 - Secretary → ME
  • 67
    A.U.B. LIMITED - 1999-02-05
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-03-01
    IIF 30 - Director → ME
    1996-05-21 ~ 1997-03-01
    IIF 79 - Secretary → ME
  • 68
    Priory Court, Tuscam Way, Camberley, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    1995-10-25 ~ 1997-06-10
    IIF 35 - Director → ME
    1995-10-25 ~ 1997-06-10
    IIF 83 - Secretary → ME
  • 69
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-06-21 ~ 1997-06-10
    IIF 32 - Director → ME
    1993-06-21 ~ 1997-06-10
    IIF 98 - Secretary → ME
  • 70
    CSV TITLE OASIS LIMITED - 2009-03-17
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-02-12 ~ 1997-08-07
    IIF 52 - Director → ME
    1996-02-12 ~ 1997-02-03
    IIF 71 - Secretary → ME
  • 71
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,775,784 GBP2023-12-31
    Officer
    1993-03-04 ~ 1997-09-01
    IIF 1 - Director → ME
    1993-03-04 ~ 1997-02-20
    IIF 66 - Secretary → ME
  • 72
    ATLAS TITLE LIMITED - 2005-03-23
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-06-29 ~ 2019-02-06
    IIF 101 - Director → ME
  • 73
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-02-04 ~ 1997-09-01
    IIF 40 - Director → ME
    1994-02-04 ~ 1997-01-01
    IIF 160 - Secretary → ME
  • 74
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-05-21 ~ 1997-05-26
    IIF 46 - Director → ME
    1996-05-21 ~ 1997-05-26
    IIF 82 - Secretary → ME
  • 75
    CSV TITLE CLM LIMITED - 2008-09-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-01-09 ~ 1997-08-04
    IIF 39 - Director → ME
    1995-01-09 ~ 1997-01-01
    IIF 165 - Secretary → ME
  • 76
    LAWMAN LIMITED - 2000-02-09
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-05-21 ~ 1997-04-10
    IIF 57 - Director → ME
    1996-05-21 ~ 1997-04-10
    IIF 92 - Secretary → ME
  • 77
    CHOICES PROPERTIES LIMITED - 2001-01-10
    FACTUM LIMITED - 1999-06-09
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-04-11
    IIF 45 - Director → ME
    1996-05-21 ~ 1997-04-11
    IIF 91 - Secretary → ME
  • 78
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    2018-07-26 ~ 2020-05-12
    IIF 171 - Right to appoint or remove directors OE
    IIF 171 - Ownership of shares – 75% or more OE
    IIF 171 - Ownership of voting rights - 75% or more OE
  • 79
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate
    Officer
    1995-03-15 ~ 1997-03-01
    IIF 24 - Director → ME
    1995-03-15 ~ 1997-03-01
    IIF 96 - Secretary → ME
  • 80
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-05-20
    IIF 22 - Director → ME
    1996-05-21 ~ 1997-05-20
    IIF 64 - Secretary → ME
  • 81
    BELLASOL PROPERTIES LIMITED - 2001-09-04
    FAIRWAYS PROPERTIES LIMITED - 1996-11-29
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-03-07 ~ 1997-06-30
    IIF 31 - Director → ME
    1994-03-07 ~ 1997-03-01
    IIF 77 - Secretary → ME
  • 82
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2024-12-31
    Officer
    1997-09-30 ~ 1998-04-02
    IIF 33 - Director → ME
  • 83
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    2023-01-16 ~ 2024-09-02
    IIF 175 - Ownership of shares – 75% or more OE
  • 84
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-05-21 ~ 1997-06-10
    IIF 36 - Director → ME
    1996-05-21 ~ 1997-06-10
    IIF 76 - Secretary → ME
  • 85
    9 Clarence Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1997-10-21 ~ 1998-12-24
    IIF 67 - Secretary → ME
    1998-09-08 ~ 1998-12-24
    IIF 69 - Secretary → ME
  • 86
    760 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 141 - Director → ME
    2017-01-10 ~ 2019-12-02
    IIF 153 - Secretary → ME
  • 87
    760 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-01-10 ~ 2019-12-02
    IIF 142 - Director → ME
    2017-01-10 ~ 2019-12-02
    IIF 152 - Secretary → ME
  • 88
    Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (1 parent)
    Officer
    1996-12-23 ~ 2000-09-11
    IIF 34 - Director → ME
  • 89
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1995-08-10 ~ 1997-07-10
    IIF 27 - Director → ME
    1995-08-10 ~ 1997-07-10
    IIF 80 - Secretary → ME
  • 90
    BOUNDARY LIMITED - 1996-11-05
    Connect House Wsm Partners Llp, 133-137 Alexandra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-03-07 ~ 1997-09-01
    IIF 16 - Director → ME
    2018-02-05 ~ 2019-03-08
    IIF 146 - Director → ME
    1994-03-07 ~ 1997-03-01
    IIF 89 - Secretary → ME
  • 91
    WASTE TO ENERGY TECHNOLOGY LIMITED - 2021-04-16
    Arena Offices Office 1f10, Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,253,365 GBP2025-03-31
    Officer
    2015-04-14 ~ 2019-09-18
    IIF 107 - Director → ME
  • 92
    SPRINGFIELD VACATION TITLE LIMITED - 2003-08-05
    ATAR LIMITED - 1999-02-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-21 ~ 1997-03-01
    IIF 51 - Director → ME
    1996-05-21 ~ 1997-03-01
    IIF 85 - Secretary → ME
  • 93
    HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
    CITADEL TRUSTEES VR LIMITED - 2014-04-02
    63 Cambridge Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2017-02-15 ~ 2022-08-19
    IIF 148 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.