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
    Timpson, William John Anthony
    Director born in March 1943
    Individual (59 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Majithia, Paresh
    Finance Director born in January 1967
    Individual (66 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (66 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    TIMPSON GROUP LIMITED - now
    TIMPSON GROUP PLC
    - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Timpson, William James
    Managing Director born in September 1971
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

MAX SPIELMANN LIMITED

Previous name
TIMPSON PHOTO LIMITED - 2008-12-23
Standard Industrial Classification
74203 - Film Processing
74209 - Photographic Activities Not Elsewhere Classified

Related profiles found in government register
  • MAX SPIELMANN LIMITED
    Info
    TIMPSON PHOTO LIMITED - 2008-12-23
    Registered number 06776700
    Timpson House Claverton Road, Wythenshawe, Manchester M23 9TT
    Private Limited Company incorporated on 2008-12-18 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • MAX SPIELMANN LIMITED
    S
    Registered number 06776700
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PHOTOGRAPHIC RETAIL 2008 LTD - 2017-09-05
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Timpson House Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-10-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.