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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 21
  • 1
    Jefferson, Ian David
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2008-07-07 ~ 2010-09-20
    OF - Director → CIF 0
    Jefferson, Ian David
    Director
    Individual (14 offsprings)
    Officer
    2007-03-05 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 2
    Landau, David, Dr
    Director born in April 1950
    Individual (18 offsprings)
    Officer
    1999-11-12 ~ 2001-03-16
    OF - Director → CIF 0
    Landau, David, Dr
    Director
    Individual (18 offsprings)
    Officer
    1999-11-12 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 3
    Bergemann, Heidi Anne, Ms.
    Director born in November 1947
    Individual (7 offsprings)
    Officer
    1999-11-12 ~ 2001-02-09
    OF - Director → CIF 0
  • 4
    Holgate, Nicholas James
    Finance Director born in December 1974
    Individual (87 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 5
    Eykel, Dick
    Director born in April 1939
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Temple Morris, Suzanna Marjan
    Individual (8 offsprings)
    Officer
    2001-03-16 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 7
    Doffman, Zak
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    2010-09-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Tolhurst, Graham Jonathan, Dr
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    1999-11-12 ~ 2001-05-30
    OF - Director → CIF 0
  • 10
    Dudley, Guilford Paul Julian
    Chartered Accountant born in March 1949
    Individual (40 offsprings)
    Officer
    2001-11-19 ~ 2003-05-28
    OF - Director → CIF 0
  • 11
    Marriage, Mark Francis
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2008-07-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 12
    Evans, Colin Michael
    Born in January 1968
    Individual (37 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Glass, Colin
    Accountant
    Individual (83 offsprings)
    Officer
    2003-05-28 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 14
    Woollhead, John Andrew
    Born in January 1961
    Individual (99 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Wallace, Andrew Patrick
    Director born in November 1962
    Individual (27 offsprings)
    Officer
    2006-11-30 ~ 2008-07-07
    OF - Director → CIF 0
  • 16
    Martin, Terence Edward
    Sales Director born in October 1957
    Individual (13 offsprings)
    Officer
    2001-01-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 17
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Molyneux, Jon William
    Managing Director born in March 1958
    Individual (9 offsprings)
    Officer
    2001-01-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-12 ~ 1999-11-12
    OF - Nominee Secretary → CIF 0
  • 20
    TIMELOAD HOLDINGS LIMITED
    - now 03914735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2023-03-30 during the appointment or period of control
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED
    - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    Cargo Works 1-2, Hatfields, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-11-12 ~ 1999-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMELOAD (UK) LIMITED

Period: 2002-08-01 ~ 2023-03-30
Company number: 03876383
Registered names
TIMELOAD (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-03-30
SCOOT (UK) LIMITED - 2002-08-01
LOOT INK LIMITED - 2001-01-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TIMELOAD (UK) LIMITED
    Info
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2002-08-01
    LOOTLAB LIMITED - 2002-08-01
    Registered number 03876383
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-12 and dissolved on 2023-03-30 (23 years 4 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.