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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 8
  • 1
    Geoffrey William Rhodes
    Individual (223 offsprings)
    Insolvency
    2010-11-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Chappuis, Sandra
    Born in January 1974
    Individual (30 offsprings)
    Officer
    2005-01-24 ~ 2010-10-13
    OF - Director → CIF 0
  • 3
    Murez, Serge
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Romero, Francisco
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2003-07-22 ~ now
    OF - Director → CIF 0
  • 5
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2003-06-06 ~ 2005-05-27
    OF - Nominee Secretary → CIF 0
  • 6
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (14 parents, 245 offsprings)
    Officer
    2005-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2003-06-06 ~ 2005-05-27
    OF - Director → CIF 0
  • 8
    DONNINGTON CORPORATE SERVICES LIMITED
    05254539
    C/o Spofforths, Donnington Park Birdham Road, Chichester, West Sussex
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2005-05-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TIMEMACE LIMITED

Period: 2003-06-06 ~ 2012-04-25
Company number: 04789667
Registered name
TIMEMACE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • TIMEMACE LIMITED
    Info
    Registered number 04789667
    2-3 Pavilion Buildings, Brighton BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 and dissolved on 2012-04-25 (8 years 10 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.