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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 20
  • 1
    Thorington, William Ford
    Financial Consultant born in January 1948
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-11-21
    OF - Director → CIF 0
  • 2
    Malins, Jonathan Wyndham
    Chartered Acccountant born in November 1947
    Individual (30 offsprings)
    Officer
    1997-11-21 ~ 2000-02-07
    OF - Director → CIF 0
  • 3
    Merlo, Harry Angelo
    Business Executive born in March 1925
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-11-21
    OF - Director → CIF 0
  • 4
    Simpson, Robert Michael
    Business Manager born in October 1958
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-11-21
    OF - Director → CIF 0
  • 5
    Hyde, David Ancliffe
    Engineer born in November 1942
    Individual (23 offsprings)
    Officer
    1997-11-21 ~ 2000-02-07
    OF - Director → CIF 0
  • 6
    Renner, Michael Lawrence
    Sales Executive born in December 1952
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1997-11-21
    OF - Director → CIF 0
  • 7
    Macalister, Jacqueline Sally
    Financial Controller
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 8
    Hoskinson, John Anthony, Mr.
    Company Director born in July 1941
    Individual (103 offsprings)
    Officer
    1997-11-21 ~ 2000-02-07
    OF - Director → CIF 0
    Hoskinson, John Anthony, Mr.
    Company Director
    Individual (103 offsprings)
    Officer
    1997-11-21 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 9
    Michael Ralph Eastwood Matthews
    Individual (15 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 10
    Rollinson, David Leslie
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Allen-vercoe, Leslie Charles
    Consultant born in February 1944
    Individual (62 offsprings)
    Officer
    2000-02-07 ~ now
    OF - Director → CIF 0
  • 12
    Pozzi, Arthur Abraham
    Lumber Executive born in June 1931
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-11-21
    OF - Director → CIF 0
  • 13
    Lucas, Eugene Burhl
    Certified Accountant born in May 1927
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-11-21
    OF - Director → CIF 0
  • 14
    Carl Stuart Jackson
    Individual (1024 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 15
    Cook, Randall Miles
    Property Investments born in May 1948
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-11-21
    OF - Director → CIF 0
    Cook, Randall Miles
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 16
    Kooyker, Willem
    Investment Adviser born in September 1942
    Individual (2 offsprings)
    Officer
    1996-07-29 ~ 1997-11-21
    OF - Director → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1996-04-01 ~ 1996-04-22
    OF - Nominee Secretary → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1996-04-22 ~ 1996-07-29
    OF - Nominee Director → CIF 0
    1996-04-22 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1996-04-01 ~ 1996-04-22
    OF - Nominee Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1996-04-22 ~ 1996-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMBAPLUS LIMITED

Period: 1998-04-17 ~ 2022-04-19
Company number: 03181231
Registered names
TIMBAPLUS LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2001-03-28
Administration discharged on 2002-10-14
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-06-27
Date of completion or termination of CVA on 2004-08-26
TIMBRON UK LIMITED - 1998-04-17
DOMAINHOLD LIMITED - 1996-08-02
Standard Industrial Classification
2051 - Manufacture Of Other Products Of Wood
2524 - Manufacture Of Other Plastic Products

  • TIMBAPLUS LIMITED
    Info
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1998-04-17
    Registered number 03181231
    Roman Way, Coleshill, Birmingham B46 1HG
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 and dissolved on 2022-04-19 (26 years). 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.