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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 5
  • 1
    Pelaez, Weechee Lindio
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Pelaez, Weechee, Mrs.
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ 2024-03-25
    OF - Director → CIF 0
    Mrs Weechee Lindio Pelaez
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2025-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs. Weechee Pelaez
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2024-02-12 ~ 2024-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Kingsley, Thomas James, Mr.
    Born in November 1987
    Individual (12 offsprings)
    Officer
    2024-03-25 ~ 2025-08-21
    OF - Director → CIF 0
    Mr Thomas James Kingsley
    Born in November 1987
    Individual (12 offsprings)
    Person with significant control
    2024-05-15 ~ 2025-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sheikh, Nadim-ul Hassan
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2021-07-28 ~ 2022-07-28
    OF - Director → CIF 0
  • 4
    Rasolizadehei, Hamid
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ 2024-02-12
    OF - Director → CIF 0
    Mr Hamid Rasolizadehei
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2021-05-14 ~ 2024-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rasoulizadehee, Armin
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ 2024-02-12
    OF - Director → CIF 0
    Mr Armin Rasoulizadehee
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2021-05-14 ~ 2024-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIMEFX LTD

Period: 2021-05-14 ~ now
Company number: 13396461
Registered name
TIMEFX LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
400,000 GBP2025-05-31
Net Current Assets/Liabilities
400,000 GBP2025-05-31
Creditors
Amounts falling due after one year
-1,500 GBP2025-05-31
Net Assets/Liabilities
398,500 GBP2025-05-31
Equity
398,500 GBP2025-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31

  • TIMEFX LTD
    Info
    Registered number 13396461
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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.