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.
Fathers, Timothy Stuart
Born in August 1981Individual (6 offsprings)Officer
2020-07-23 ~ nowOF - Director → CIF 0Mr Timothy Stuart Fathers
Born in August 1981Individual (6 offsprings)Person with significant control 2020-07-23 ~ nowPE - 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
Baxter, Richard Jonathan Charles
Director born in December 1953IndividualOfficer 2020-07-23 ~ 2021-02-25OF - Director → CIF 0Mr Richard Jonathan Charles Baxter
Born in December 1953IndividualPerson with significant control 2020-07-23 ~ 2021-02-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
RICHARD AND TIM HOLDINGS LTD
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RICHARD AND TIM HOLDINGS LTD
InfoRICHARD AND TIM HOLDINGS LTD - 2025-08-15Registered number 12763028
147a High Street, Waltham Cross, Hertfordshire EN8 7APPRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0RICHARD AND TIM HOLDINGS LTD
SRegistered number 12763028147a High Street, Waltham Cross, Hertfordshire, England, EN8 7APCompany Limited By Shares in England & Wales, England And WalesCIF 1 CIF 2GQ GROUP HOLDINGS LIMITED
SRegistered number 12763028147a High Street, Waltham Cross, England, EN8 7APCompany Limited By Shares in England & Wales, England And WalesCIF 3
- 1147a High Street, Waltham Cross, EnglandActive Corporate (3 parents)Person with significant control 2025-07-23 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
GQ STORAGE LTD
- nowGQ CAR STORAGE LTD - 2020-12-08147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)323,238 GBP2024-07-31Person with significant control 2021-02-25 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
GQ STORAGE LTD
- nowGQ CAR STORAGE LTD - 2020-12-08147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)323,238 GBP2024-07-31Person with significant control 2020-07-24 ~ 2020-09-29CIF 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
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