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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 9
  • 1
    Dunkley, Richard John
    Company Director born in July 1969
    Individual (105 offsprings)
    Officer
    2018-07-10 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2018-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2018-04-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Fisher, Andrew Simon David
    Company Director born in March 1971
    Individual (87 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Martin, David Joseph
    Individual (115 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Banks, Harry James
    Company Director born in November 1940
    Individual (45 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
    Mr Harry James Banks
    Born in November 1940
    Individual (45 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2018-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Person with significant control
    2018-04-03 ~ 2018-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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, 1014 offsprings)
    Officer
    2018-04-03 ~ 2018-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMEC 1641 LIMITED

Period: 2018-04-03 ~ 2021-03-04
Company number: 11285778 11304804... (more)
Registered name
TIMEC 1641 LIMITED - Dissolved 11304804... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-27
Dissolved on 2021-03-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TIMEC 1641 LIMITED
    Info
    Registered number 11285778
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 and dissolved on 2021-03-04 (2 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • TIMEC 1641 LIMITED
    S
    Registered number 11285778
    Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, England, DH7 8XL
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HMA FINANCE LIMITED - now
    BANKS RENEWABLES (HMA FINANCE) LIMITED
    - 2024-07-22 11216984 11286656... (more)
    TIMEC 1637 LIMITED - 2018-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-07-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PH FINANCE LIMITED - now
    BANKS RENEWABLES (PH FINANCE) LIMITED
    - 2024-07-22 11217309 11286656... (more)
    TIMEC 1636 LIMITED - 2018-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-07-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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