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.
- 1
Alexander, Nicholas Robert
Company Director born in October 1968Individual (67 offsprings)Officer
2023-05-26 ~ dissolvedOF - Director → CIF 0 - 2
Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-11-10 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Bull, Robert
Director born in June 1948Individual (230 offsprings)Officer 2020-07-13 ~ 2023-05-26OF - Director → CIF 0Bull, Robert Lee Jack
Director born in May 1977Individual (230 offsprings)Officer 2020-03-18 ~ 2023-07-12OF - Director → CIF 0Mr Robert Lee Jack Bull
Born in May 1977Individual (230 offsprings)Person with significant control 2020-03-18 ~ 2020-11-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Williams, Jason Mark
Director born in November 1985Individual (127 offsprings)Officer 2020-07-13 ~ 2023-07-12OF - Director → CIF 0
TIME GROUP HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 12525125
TIME GROUP HOLDINGS LIMITED
InfoSuite 3, Regency House, 91 Western Road, Brighton BN1 2NWPRIVATE LIMITED COMPANY incorporated on 2020-03-18 and dissolved on 2024-05-20 (4 years 2 months). The company status is Dissolved.CIF 0 TIME GROUP HOLDINGS LIMITED
SRegistered number 12525125Royale House, 1550 Parkway, Fareham, Whiteley, Hampshire, United Kingdom, PO15 7AGPrivate Limited Company in Registrar Of Companies (England And Wales), EnglandCIF 1TIME GROUP HOLDINGS LIMITED
SRegistered number 12525125Royale House 1550, Parkway, Whiteley, Fareham, England, PO15 7AGPrivate Limited Company in Registrar Of Companies (England And Wales), United KingdomCIF 2 CIF 3
- 1Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 3 offsprings)Person with significant control 2020-11-10 ~ dissolvedCIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2021-11-03 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control 2021-11-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Person with significant control 2021-11-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 6 offsprings)Person with significant control 2020-11-10 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 6Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 3 offsprings)Person with significant control 2020-11-10 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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