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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 29
  • 1
    Temple Morris, Suzanna Marjan
    Individual (9 offsprings)
    Officer
    2001-03-16 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 2
    Evans, Colin Michael
    Born in January 1968
    Individual (38 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Lightfoot, Clare Marie
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2001-04-10
    OF - Director → CIF 0
  • 4
    Molyneux, Jon William
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2001-01-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Wallace, Andrew Patrick
    Manager born in November 1962
    Individual (28 offsprings)
    Officer
    2004-12-21 ~ 2008-07-07
    OF - Director → CIF 0
  • 6
    Croci, Guido, Doctor
    Born in March 1959
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Tolhurst, Graham Jonathan
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2000-01-27 ~ 2001-05-30
    OF - Director → CIF 0
  • 8
    Bergemann, Heidi Anne, Ms.
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Glass, Colin
    Individual (85 offsprings)
    Officer
    2003-05-28 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 10
    Ghisalberti, Daniela
    Born in April 1957
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wadsworth, Brian
    Born in May 1950
    Individual (9 offsprings)
    Officer
    2003-05-28 ~ 2003-11-11
    OF - Director → CIF 0
  • 13
    Cecil, Charles Edward Vere, Lord
    Born in July 1949
    Individual (33 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Holgate, Nicholas James
    Born in December 1974
    Individual (88 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 15
    Borletti, Ilaria
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Saatchi, Maurice Nathan, The Lord
    Born in June 1946
    Individual (43 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Woollhead, John Andrew, Mr.
    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
  • 18
    Saluti, Joseph Peter
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Landau, David, Dr
    Born in April 1950
    Individual (20 offsprings)
    Officer
    2000-01-27 ~ 2001-03-16
    OF - Director → CIF 0
    Landau, David, Dr
    Individual (20 offsprings)
    Officer
    2000-01-27 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 20
    Martin, Terence Edward
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2001-01-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Eykel, Dick
    Born in April 1939
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    Doffman, Zak
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2010-09-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Rothschild, Nathaniel Charles Jacob, Lord
    Born in April 1936
    Individual (64 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Jefferson, Ian David
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2008-07-07 ~ 2010-09-20
    OF - Director → CIF 0
    Jefferson, Ian David
    Individual (15 offsprings)
    Officer
    2007-03-05 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 26
    Dudley, Guilford Paul Julian
    Born in March 1949
    Individual (41 offsprings)
    Officer
    2001-11-19 ~ 2003-05-28
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 28
    COE GROUP LIMITED
    - now 00128467 03914735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2023-05-16 during the appointment or period of control
    COE GROUP PLC - 2011-04-19
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    C/o Digital Barriers, Cargo Works, 1-2 Hatfields, London, England
    Dissolved Corporate (43 parents, 4 offsprings)
    Person with significant control
    2017-01-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - Nominee Director → CIF 0
    2000-01-27 ~ 2000-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMELOAD HOLDINGS LIMITED

Period: 2003-05-28 ~ 2023-03-30
Company number: 03914735
Registered names
TIMELOAD HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-03-30
SCOOT LIMITED - 2002-07-29
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 - 2003-05-28
    SCOOT LIMITED - 2003-05-28
    LOOT LIMITED - 2003-05-28
    LOOT 2000 LIMITED - 2003-05-28
    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 status of the company number 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 2
  • 1
    TIMELOAD (UK) LIMITED
    - now 03876383
    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
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-09-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TIMELOAD LOCAL LIMITED
    - now 03180797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2023-03-29
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (24 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 14 July 2026 and licensed under the Open Government Licence v3.0.