logo
explain how to read the page

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 4
  • 1
    Rubio, Andrew
    Chartered Accountant born in August 1960
    Individual (47 offsprings)
    Officer
    2010-06-08 ~ 2010-06-14
    OF - Director → CIF 0
  • 2
    Mr Mark Taylor Seaman
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Johnson, Iii, Tom Edmon
    Born in May 1965
    Individual (1 offspring)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 4
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406... (more)
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44, Portman Road, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2010-06-08 ~ 2011-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMBERLAND INVESTMENT RESOURCES (UK) LIMITED

Period: 2010-06-08 ~ now
Company number: 07276995
Registered name
TIMBERLAND INVESTMENT RESOURCES (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TIMBERLAND INVESTMENT RESOURCES (UK) LIMITED
    Info
    Registered number 07276995
    6th Floor 130 Jermyn Street, London SW1Y 4UR
    PRIVATE LIMITED COMPANY incorporated on 2010-06-08 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • TIMBERLAND INVESTMENT RESOURCES UK LIMITED
    S
    Registered number 07276995
    Norfolk House, 130 Jermyn Street, London, England, SW1Y 4UR
    CIF 1
  • TIMBERLAND INVESTMENT RESOURCES (UK) LIMITED
    S
    Registered number 7276995
    130, Jermyn Street, London, England, SW1Y 4UR
    Private Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TIMBERLAND INVESTMENT RESOURCES EUROPE LLP
    OC353368
    6th Floor 130 Jermyn Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    Officer
    2010-06-01 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.