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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 14
  • 1
    Ohandjanian, Demis Armen
    Director born in May 1978
    Individual (101 offsprings)
    Officer
    2015-12-21 ~ 2016-01-27
    OF - Director → CIF 0
  • 2
    Grantham, Jeffrey
    Director born in February 1963
    Individual (32 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Newman, John Derek
    Individual (4 offsprings)
    Officer
    2013-06-24 ~ 2015-12-21
    OF - Secretary → CIF 0
  • 4
    Wills, Kevin Robert
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Hassell, Rob
    Consultant born in May 1955
    Individual (29 offsprings)
    Officer
    2016-01-27 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Davison, Andrew John
    Born in September 1961
    Individual (658 offsprings)
    Officer
    2010-08-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Foulis, Malcolm
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    2016-04-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Woodward, Michelle
    Chartered Accountant born in March 1971
    Individual (20 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Patrick
    Company Director born in April 1960
    Individual (14 offsprings)
    Officer
    2010-09-30 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Craggs, David
    Managing Director born in November 1955
    Individual (9 offsprings)
    Officer
    2013-06-21 ~ 2015-12-21
    OF - Director → CIF 0
    Craggs, David
    Company Director born in November 1955
    Individual (9 offsprings)
    2016-04-28 ~ 2017-10-31
    OF - Director → CIF 0
    Mr David Craggs
    Born in November 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-28 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Collinson, Andrew Joseph
    Company Director born in June 1974
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2010-08-19 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 13
    GRANTHAM ENTERPRISES LIMITED
    10007750
    11 Waterside Business Park, Livingstone Road, Hessle, Hull, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HLD CORPORATION HOLDINGS LIMITED
    08775473
    The Widdowson Group, Mill Lane Industrial Estate, Glenfield, Leicester, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2015-12-21 ~ 2016-04-28
    OF - Director → CIF 0
parent relation
Company in focus

TIMEC 1289 LIMITED

Period: 2010-08-19 ~ 2019-01-22
Company number: 07350940 07299599... (more)
Registered name
TIMEC 1289 LIMITED - Dissolved 07299599... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TIMEC 1289 LIMITED
    Info
    Registered number 07350940
    2 Cook Way, North West Industrial Estate, Peterlee, Co. Durham SR8 2HY
    PRIVATE LIMITED COMPANY incorporated on 2010-08-19 and dissolved on 2019-01-22 (8 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.