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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 4
  • 1
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2013-03-18 ~ 2013-03-18
    OF - Director → CIF 0
  • 2
    Dib, Vanessa
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Dib, Jeferson
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Dib, Jeferson
    Individual (5 offsprings)
    Officer
    2013-03-18 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Jeferson Dib
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bianchi, Gianluca
    Work In The Business born in November 1970
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2015-03-07
    OF - Director → CIF 0
parent relation
Company in focus

TIMELESS PROJECTS LIMITED

Period: 2013-03-18 ~ now
Company number: 08449339
Registered name
TIMELESS PROJECTS LIMITED - now
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Fixed Assets
150 GBP2024-02-29
200 GBP2023-02-28
Net Assets/Liabilities
-300,755 GBP2024-02-29
-265,278 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • TIMELESS PROJECTS LIMITED
    Info
    Registered number 08449339
    5 Holloway Drive, Virginia Water GU25 4SY
    PRIVATE LIMITED COMPANY incorporated on 2013-03-18 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.