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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 11
  • 1
    Zakay, Eddie
    Company Director born in July 1950
    Individual (232 offsprings)
    Officer
    1995-11-15 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Jones, Richard William
    Finance Director born in February 1957
    Individual (189 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (273 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (273 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Zakay, Sol
    Company Director born in June 1952
    Individual (256 offsprings)
    Officer
    1995-11-15 ~ 2009-03-30
    OF - Director → CIF 0
    2013-10-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 5
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2019-05-29 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 6
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2014-05-14 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2019-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bush, Clive Edward
    Chartered Surveyor born in February 1959
    Individual (146 offsprings)
    Officer
    2006-04-04 ~ 2014-05-14
    OF - Director → CIF 0
  • 9
    TOPLAND GROUP PLC
    02615001
    55, Baker Street, London, United Kingdom
    Active Corporate (20 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-11-06 ~ 1995-11-15
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-11-06 ~ 1995-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMEFARE SERVICES LIMITED

Period: 1995-11-06 ~ 2021-02-26
Company number: 03122465
Registered name
TIMEFARE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • TIMEFARE SERVICES LIMITED
    Info
    Registered number 03122465
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 and dissolved on 2021-02-26 (25 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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