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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

Leighton, Timothy Jon

    Related profiles found in government register
  • Leighton, Timothy Jon
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 46, Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ, England

      IIF 1
    • 48, London Road, St. Albans, AL1 1NG, England

      IIF 2 IIF 3 IIF 4
    • 48 London Road, St. Albans, Hertfordshire, AL1 1NG, England

      IIF 7
  • Leighton, Timothy Jon
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 48, London Road, St. Albans, AL1 1NG, England

      IIF 8 IIF 9
  • Leighton, Tim Jon
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 48, London Road, St. Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 10
  • Leighton, Tim Jon
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 48, London Road, St. Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 11
  • Mr Tim Jon Leighton
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 48 London Road, St. Albans, Hertfordshire, AL1 1NG, England

      IIF 12
  • Mr Timothy Jon Leighton
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AN ENGLISHMAN'S CASTLE LIMITED
    10116515
    48 London Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-04-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    AVALIA PROPERTY LTD
    13097196
    48 London Road, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    GJ & JS WHITTAKER LIMITED
    06058316
    48 London Road, St Albans, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2018-11-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 4
    LET ME LIMITED
    06620607
    48 London Road, St. Albans, England
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    IIF 6 - Director → ME
  • 5
    LILYWHITEZ LTD
    12842824 12840307
    48 London Road, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    LILYWHITZ LTD
    12840307 12842824
    48 London Road, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 7
    NORTHWOOD (HEMEL HEMPSTEAD) LIMITED
    15003981
    48 London Road, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    NORTHWOOD (HEMEL) LIMITED
    15004001
    48 London Road, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 9
    NORTHWOOD (ST ALBANS) LIMITED
    - now 05867211
    T J L TRADING LTD
    - 2008-04-19 05867211 10116338
    48 London Road, St. Albans, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 10
    TJL LUTON LTD
    17125837
    48 London Road, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2026-03-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 11
    TJL TRADING LIMITED
    10116338 05867211
    48 London Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 11 - Director → ME

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