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
    Timmis, Kim Brenda
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2018-06-13 ~ now
    OF - director → CIF 0
    Timmis, Kim Brenda
    Individual (6 offsprings)
    Officer
    2004-10-14 ~ now
    OF - secretary → CIF 0
  • 2
    Timmis, Andrew William John
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    2000-03-15 ~ now
    OF - director → CIF 0
  • 3
    It House, Notley Park, Raydon Road, Great Wenham, Colchester, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jewell, Ronald William
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2003-10-15
    OF - director → CIF 0
  • 2
    Jewell, Mark Raymond
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2003-10-15
    OF - director → CIF 0
    Jewell, Mark Raymond
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2003-10-15
    OF - secretary → CIF 0
  • 3
    Mrs Kim Brenda Timmis
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Andrew William John Timmis
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Cox, Melvyn Trayton
    Accountant born in June 1947
    Individual
    Officer
    2003-12-10 ~ 2004-10-14
    OF - director → CIF 0
    Cox, Melvyn Trayton
    Individual
    Officer
    2003-12-10 ~ 2004-10-14
    OF - secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-13 ~ 2000-03-15
    PE - nominee-secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-13 ~ 2000-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

IT FLEET LOGISTICS LIMITED

Previous names
ESSEX JEWELL LIMITED - 2015-06-15
MEDIAVISA LIMITED - 2000-03-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • IT FLEET LOGISTICS LIMITED
    Info
    ESSEX JEWELL LIMITED - 2015-06-15
    MEDIAVISA LIMITED - 2000-03-22
    Registered number 03946473
    It House Notley Park, Raydon Road, Great Wenham Colchester, Essex CO7 6QD
    Private Limited Company incorporated on 2000-03-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.