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
3
- 1
Roberts, James Matthew Arthur
Born in September 1977Individual (27 offsprings)Officer
2017-05-02 ~ nowOF - Director → CIF 0Roberts, James Matthew Arthur
Individual (27 offsprings)Officer 2022-04-14 ~ nowOF - Secretary → CIF 0 - 2
Rimmer, Edward John
Born in July 1972Individual (25 offsprings)Officer 2021-02-22 ~ nowOF - Director → CIF 0 - 3
TIME FINANCE PLC
- now1PM PLC - 2020-12-06
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, EnglandActive Corporate (5 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Richardson, Eamonn Anthony
Lease Broker born in August 1959Individual (5 offsprings)Officer ~ 2012-10-05OF - Director → CIF 0 - 2
Jacques, Hazel
Consultant born in June 1967Individual (4 offsprings)Officer 2009-10-01 ~ 2017-03-24OF - Director → CIF 0 - 3
Smith, Richard Ian
Director born in April 1961Individual (16 offsprings)Officer 2018-02-23 ~ 2021-02-27OF - Director → CIF 0 - 4
Dodd, Michaela Elizabeth
Financial Services Director born in July 1979Individual (3 offsprings)Officer 2018-06-21 ~ 2019-01-23OF - Director → CIF 0 - 5
Case, Thomas Richard
IndividualOfficer 2016-04-01 ~ 2018-06-01OF - Secretary → CIF 0 - 6
Southern, David Ben
Director born in August 1958IndividualOfficer ~ 1991-05-31OF - Director → CIF 0 - 7
Rimmer, Edward John
Company Director born in July 1972Individual (25 offsprings)Officer 2018-09-28 ~ 2020-04-30OF - Director → CIF 0 - 8
Nolan, Michael Francis
Lease Broker born in May 1956Individual (7 offsprings)Officer ~ 2018-07-01OF - Director → CIF 0Nolan, Michael Francis
Individual (7 offsprings)Officer ~ 2016-06-15OF - Secretary → CIF 0 - 9
Colling, Michael Leonard
Financial Director born in March 1962Individual (1 offspring)Officer 1995-06-29 ~ 2002-09-06OF - Director → CIF 0 - 10
Walker, Helen Margaret
Accountant born in January 1964Individual (2 offsprings)Officer 2015-08-26 ~ 2017-05-18OF - Director → CIF 0 - 11
Anderson, Mark
Director Of Vehicle Finance born in January 1974IndividualOfficer 2013-04-01 ~ 2017-01-01OF - Director → CIF 0 - 12
Bodey, Jennifer
Individual (4 offsprings)Officer 2018-06-01 ~ 2022-04-14OF - Secretary → CIF 0 - 13
Mountain, Paul Frederic
Business Development Director born in March 1963IndividualOfficer 1997-11-01 ~ 1998-04-30OF - Director → CIF 0
Company in focus
TIME VENDOR FINANCE LIMITED
Previous names
ACADEMY LEASING LIMITED - 2020-12-08
ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
GODEMO LIMITED - 1990-08-09
Standard Industrial Classification
64910 - Financial Leasing
64929 - Other Credit Granting N.e.c.
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
TIME VENDOR FINANCE LIMITED
InfoACADEMY LEASING LIMITED - 2020-12-08ACADEMY FINANCIAL SERVICES LIMITED - 2020-12-08GODEMO LIMITED - 2020-12-08Registered number 021122802nd Floor St. James House Lower Bristol Road, The Square, Bath BA2 3BHPRIVATE LIMITED COMPANY incorporated on 1987-03-19 (38 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0TIME VENDOR FINANCE LIMITED
SRegistered number 2112280CIF 12nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom, BA2 3BHTIME VENDOR FINANCE LIMITED
SRegistered number 021122802nd Floor St. James House, Lower Bristol Road, The Square, Bath, Somerset, United Kingdom, BA2 3BHCompany Limited By Shares in Uk Registrar Of Companies, United KingdomCIF 2TIME FINANCE PLC
SRegistered number 21122802nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1
ACADEMY LEASING LIMITED
- nowTIME VENDOR FINANCE LIMITED - 2020-12-082nd Floor St James House, Lower Bristol Road, Bath, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2019-09-20 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (101 parents)Profit/Loss (Company account)867,036 GBP2023-04-01 ~ 2024-03-29Officer 2011-03-24 ~ nowCIF 1 - LLP Member → ME
- 3
CAR FINANCE 2U LTD
- nowCHESHIRE COMMERCIAL FINANCE LTD - 2011-07-122nd Floor St. James House, The Square, Bath, Somerset, United KingdomDissolved Corporate (3 parents)Equity (Company account)213,582 GBP2017-02-28Person with significant control 2017-11-17 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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