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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
Active 27
  • 1
    Buckley, John Clifford
    Born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 2
    Mccloskey, Paul Joseph
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hyman, Sandra Rosalind
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 4
    Green, Terence Anthony
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 5
    France, Jonathan Dean
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 6
    Majoe, Phil, Dr
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mcmonagle, Ian
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 8
    Christie, Martin William
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 9
    Gibson, John George
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 10
    Maloney, Robert
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 11
    Mercer, Susan
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 12
    Heraghty, Michael Anthony
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 13
    Mccrory, Glenn George
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 14
    King, Ashley John
    Born in December 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 15
    Dartnell, Stephen
    Born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 16
    Jones, John
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 17
    Kordas, Stefanos
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 18
    Patching, Keith Neville
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 19
    Hadjigeorgiou, Demetrious
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 20
    Kirby, Timothy
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 21
    Reilly, Gerard James
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 22
    Palmer, Lee
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 23
    Newton, Mark
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 24
    PASCO 1 LIMITED
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    PASCO 2 LIMITED
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    icon of address82, St John Street, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 27
    DESIGNMOUNT LIMITED - 2002-10-24
    icon of address10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 71
  • 1
    Barton, John Michael
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 2
    Leaper, Anthony
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 3
    Thornton, Damian
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 4
    Khezri, Daniel
    Born in April 1969
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 5
    Thornton, Jim
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 6
    Boden, Steven Gerard
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 7
    Parker, Martin George, Mr.
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2017-04-06
    OF - LLP Member → CIF 0
  • 8
    Ko, Yiu Fai
    Born in December 1962
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2007-04-06
    OF - LLP Member → CIF 0
  • 9
    Elphick, Kenneth William
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2020-07-06
    OF - LLP Member → CIF 0
  • 10
    Wilson, Malcolm Sapte
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 11
    Grabowski, Andrew Bronislaw
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 12
    Clarkson, David Anthony
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 13
    Kenward, Tracey
    Born in April 1964
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 14
    Robbins, Mark Noel
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 15
    Spillane, Mary
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 16
    Burn, Anthony
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 17
    Toner, William James
    Born in May 1958
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 18
    Harris, Piers
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 19
    Marcolis, Stephen
    Born in September 1949
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2005-05-30
    OF - LLP Member → CIF 0
  • 20
    Cochrane, Richard
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2005-04-06
    OF - LLP Member → CIF 0
  • 21
    Duff, Andrew
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 22
    Boden, Michael Anthony
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 23
    Boakes, Russell
    Born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-29
    OF - LLP Member → CIF 0
  • 24
    Clinch, Rebecca Jane
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 25
    Tonner, Richard Iain Mcmaster
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 26
    Bench, Jeremy Ewart
    Born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-29
    OF - LLP Member → CIF 0
  • 27
    King, John Henry, The Estate Of
    Born in February 1945
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 28
    Edwards, David Macdougall
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 29
    Wilson, Alan John
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 30
    Anim, Justin Martyn
    Born in June 1968
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 31
    Cameron, Stewart James
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-05
    OF - LLP Member → CIF 0
  • 32
    Bayliss, Jamie
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 33
    Rapley, Andrew John
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-26
    OF - LLP Member → CIF 0
  • 34
    Cook, Allan Edward
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 35
    Mercer, Peter George Garth
    Born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 36
    Harrison, Sheila
    Born in December 1951
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 37
    Nichols, Peter
    Born in January 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2007-01-29
    OF - LLP Member → CIF 0
  • 38
    Davis, Stuart Spence
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 39
    Supyk, Peter
    Born in February 1957
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2007-04-06
    OF - LLP Member → CIF 0
  • 40
    Allison, Damian Peter
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2011-05-17
    OF - LLP Member → CIF 0
  • 41
    Harris, Jacqueline Hilary, Mrs.
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 42
    Shaw, Douglas Alexander
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 43
    Clarke, James Peter
    Born in April 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 44
    Jennings, Steven Martin
    Born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 45
    Gulliford, Simon James
    Born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-05
    OF - LLP Member → CIF 0
  • 46
    Richards, Adrian Mark
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 47
    Fernando, Malinga
    Born in April 1977
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2005-04-06
    OF - LLP Member → CIF 0
  • 48
    Levy, Timothy Philip
    Born in June 1969
    Individual (190 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 49
    Jackson, Ian
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2007-04-06
    OF - LLP Member → CIF 0
  • 50
    Von Koskull, Casper
    Born in September 1960
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 51
    Ryan, Mark Leslie
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 52
    Howes, Martin
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 53
    Hedges, Peter
    Born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 54
    O'neill, Terence James
    Born in December 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 55
    Mcknight, Steven
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 56
    Melton, Christopher
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 57
    Sweeney, James
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-04-06
    OF - LLP Member → CIF 0
  • 58
    Lupton, John Arthur
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 59
    Shakhani, Daniel Jubin
    Born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 60
    Coombs, Nick
    Born in July 1966
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 61
    Arlington, Stephen Adrian
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 62
    Hamer, Jason Arthur
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2012-03-06
    OF - LLP Member → CIF 0
  • 63
    Jealous, Nigel David
    Born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 64
    Evans, Robin Graham
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 65
    Wilson, Richard Simon
    Born in August 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 66
    Greenhalgh, Donna Louise, Dr
    Born in August 1957
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 67
    Burn, Gillian Anne
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 68
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2018-05-04 ~ 2023-01-24
    PE - LLP Designated Member → CIF 0
  • 69
    EXTRAENTRY LIMITED - 2002-10-24
    icon of address10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2005-01-25 ~ 2018-05-04
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Has significant influence or controlCIF 0
  • 70
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Officer
    2018-05-04 ~ 2023-01-24
    PE - LLP Designated Member → CIF 0
  • 71
    DESIGNMOUNT LIMITED - 2002-10-24
    icon of address10, Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2005-01-25 ~ 2018-05-04
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TIMELESS RELEASING 2005 LLP


  • TIMELESS RELEASING 2005 LLP
    Info
    Registered number OC311173
    icon of address27/28 Eastcastle Street, London W1W 8DH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-01-25 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.