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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
    Alexander, Nicholas Robert
    Company Director born in October 1968
    Individual (95 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (362 offsprings)
    Officer
    2017-11-03 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Robert Lee Jack Bull
    Born in May 1977
    Individual (362 offsprings)
    Person with significant control
    2017-11-03 ~ 2020-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-11-04 ~ 2020-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Williams, Jason Mark
    Director born in December 1985
    Individual (205 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    TIME GB FUTURES LIMITED
    11836450
    Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    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
parent relation
Company in focus

TIME GB HOLDINGS LIMITED

Period: 2017-11-03 ~ 2025-04-30
Company number: 11046171
Registered name
TIME GB HOLDINGS LIMITED - Dissolved 13862581
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TIME GB HOLDINGS LIMITED
    Info
    Registered number 11046171
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-03 and dissolved on 2025-04-30 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-01
    CIF 0
  • TIME GB HOLDINGS LIMITED
    S
    Registered number 11046171
    Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AG
    Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORFOLK CARAVAN PARK LTD
    11164405
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUN-VALLEY PARK CORNWALL LTD
    11164182
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WILLOWS PARK GLOUCESTER LTD
    11164173
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.