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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 9
  • 1
    Lees, Jonathan Charles
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    2004-04-08 ~ 2004-08-02
    OF - Director → CIF 0
    Lees, Jonathan Charles
    Company Director
    Individual (12 offsprings)
    Officer
    2004-04-08 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 2
    Couchman, Paul Derek
    Individual (8 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Leavey, George Robert
    Company Director born in October 1973
    Individual (12 offsprings)
    Officer
    2004-04-08 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Wood, Adrian John
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Halil Shah, Nurel
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 6
    Halil Shah, Olgun
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2004-04-08 ~ 2004-07-26
    OF - Director → CIF 0
  • 7
    Peters, Martin
    Chartered Accountant born in June 1935
    Individual (69 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    OF - Director → CIF 0
parent relation
Company in focus

TIMESPAN IMAGES LIMITED

Period: 2004-04-08 ~ 2025-07-30
Company number: 05099394
Registered name
TIMESPAN IMAGES LIMITED - Dissolved
Standard Industrial Classification
9251 - Library And Archives Activities

  • TIMESPAN IMAGES LIMITED
    Info
    Registered number 05099394
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-08 and dissolved on 2025-07-30 (21 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.