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
    Evans, Colin Michael
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    2010-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woollhead, John Andrew, Mr.
    Company Secretary born in January 1961
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - Director → CIF 0
    Woollhead, John Andrew
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    C/o Digital Barriers, Cargo Works, 1-2 Hatfields, London, England
    Corporate (4 offsprings)
    Person with significant control
    2017-01-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Wallace, Andrew Patrick
    Manager born in November 1962
    Individual (10 offsprings)
    Officer
    2004-12-21 ~ 2008-07-07
    OF - Director → CIF 0
  • 2
    Jefferson, Ian David
    Director born in November 1970
    Individual
    Officer
    2008-07-07 ~ 2010-09-20
    OF - Director → CIF 0
    Jefferson, Ian David
    Director
    Individual
    Officer
    2007-03-05 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 3
    Wadsworth, Brian
    Sales And Marketing Director born in May 1950
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2003-11-11
    OF - Director → CIF 0
  • 4
    Ghisalberti, Daniela
    Director born in April 1957
    Individual
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Saatchi, Maurice Nathan, The Lord
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Glass, Colin
    Individual (25 offsprings)
    Officer
    2003-05-28 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 7
    Borletti, Ilaria
    Company Director born in March 1955
    Individual
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Doffman, Zak
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Martin, Terence Edward
    Sales Director born in October 1957
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Saluti, Joseph Peter
    Investment Manager born in November 1969
    Individual
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Holgate, Nicholas James
    Finance Director born in December 1974
    Individual (17 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 12
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (20 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Tolhurst, Graham Jonathan
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2001-05-30
    OF - Director → CIF 0
  • 14
    Temple Morris, Suzanna Marjan
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 15
    Bergemann, Heidi Anne, Ms.
    Director born in November 1947
    Individual
    Officer
    2000-02-29 ~ 2001-02-09
    OF - Director → CIF 0
  • 16
    Eykel, Dick
    Director born in April 1939
    Individual
    Officer
    2002-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Dudley, Guilford Paul Julian
    Chartered Accountant born in March 1949
    Individual
    Officer
    2001-11-19 ~ 2003-05-28
    OF - Director → CIF 0
  • 18
    Landau, David, Dr
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2001-03-16
    OF - Director → CIF 0
    Landau, David, Dr
    Director
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 19
    Cecil, Charles Edward Vere, Lord
    Managing Director born in July 1949
    Individual (16 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Lightfoot, Clare Marie
    Company Director born in August 1962
    Individual
    Officer
    2000-01-27 ~ 2001-04-10
    OF - Director → CIF 0
  • 21
    Croci, Guido, Doctor
    Accountant born in March 1959
    Individual
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Molyneux, Jon William
    Managing Director born in March 1958
    Individual
    Officer
    2001-01-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Director → CIF 0
    2000-01-27 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMELOAD HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TIMELOAD HOLDINGS LIMITED
    Info
    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
    Registered number 03914735
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2000-01-27 and dissolved on 2023-03-30 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • TIMELOAD HOLDINGS LIMITED
    S
    Registered number missing
    C/o Digital Barriers, Cargo Works, 1-2 Hatfields, London, United Kingdom, SE1 9PG
    Limited Company
    CIF 1
  • TIMELOAD HOLDINGS LIMITED
    S
    Registered number 03914735
    Cargo Works 1-2, Hatfields, London, England, SE1 9PG
    Limited Liability Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.