logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Craven, David Charles Mcnae
    Born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Joshua Marc
    Born in February 1990
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcmyn, Neil Armstrong
    Born in February 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 4
    DMWS 993 LIMITED - 2012-10-10
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Warrington, Lorri
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 2
    Minikin, Claire Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-12 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Lee, Nahm-wook
    President /Sjin America Inc born in April 1944
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1996-02-21
    OF - Director → CIF 0
  • 4
    Soulsby, James Andrew
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2010-05-31
    OF - Director → CIF 0
    Soulsby, James Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Morcombe, Alan William
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Mcwalter, Alan James
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2010-08-24
    OF - Director → CIF 0
  • 7
    Benajmin, Alan
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Mclaren, Michael Gerald
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 2011-04-08
    OF - Director → CIF 0
    Mclaren, Michael Gerald
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-09 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 9
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-05-24
    OF - Director → CIF 0
  • 10
    Gestetner, David
    Director born in June 1937
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 2000-03-30
    OF - Director → CIF 0
  • 11
    Mansfield, Stephen Michael
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2008-04-21
    OF - Director → CIF 0
  • 12
    De Groot, Donald Meyer
    Consultant born in December 1935
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1995-04-05
    OF - Director → CIF 0
  • 13
    Robson, Ronald Alexander
    Director born in March 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-03-24 ~ 2017-06-05
    OF - Director → CIF 0
  • 14
    Chamberlain, Michael Albert John, Dr
    Management Consultant born in May 1948
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2008-04-17
    OF - Director → CIF 0
  • 15
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-03-24
    OF - Director → CIF 0
  • 16
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Wilmot, Robert William, Dr
    Consultant born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 18
    Ollis, Stephen Anthony
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 19
    Bristow, Geoffrey John, Dr
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-02-05
    OF - Director → CIF 0
  • 20
    Smith, Kenneth Ronald
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-12
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-04-09
    OF - Secretary → CIF 0
  • 21
    Randall, Martin Keith
    Group Finance Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 22
    Evans, David Victor
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1995-04-04
    OF - Director → CIF 0
  • 23
    Craig-wood, Douglas
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 2002-06-23
    OF - Director → CIF 0
  • 24
    Sadler, John
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 25
    Parr, Graham Thomas
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 26
    Lee, Hyung-jae
    Director born in June 1925
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1998-08-17
    OF - Director → CIF 0
parent relation
Company in focus

TIMEWEAVE LIMITED

Previous names
TIMEWEAVE PLC - 2012-12-27
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TIMEWEAVE LIMITED
    Info
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 2012-12-27
    Registered number 00957155
    icon of addressC/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1969-06-27 (56 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TIMEWEAVE LIMITED
    S
    Registered number 00957155
    icon of addressBroadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Limited Company in England And Wales, England
    CIF 1
    Limited Liability Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    DMWSL 822 LIMITED - 2016-07-14
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    icon of addressDickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ONLINE CLASSICS PLC - 2001-05-08
    DIGITAL CLASSICS PLC - 2006-02-27
    DCD MEDIA PLC - 2022-07-06
    LUDGATE 144 LIMITED - 1997-09-16
    GABRIEL TRUST PLC - 1999-11-24
    icon of addressFrp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DMWSL 793 LIMITED - 2015-05-19
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    KRESTAGLAS LIMITED - 1988-04-21
    icon of addressDickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    DMWSL 673 LIMITED - 2011-07-18
    icon of addressC/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of addressDickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of addressDickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    icon of addressDickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    CHATMORE LIMITED - 1992-07-20
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    icon of addressC/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    TIMEWEAVE LIMITED - 2010-06-23
    icon of addressDickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    icon of addressDickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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