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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 41
  • 1
    Biesel, Eric
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 2
    Adetunji, Samuel
    Born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 3
    Thomas, Zak
    Born in October 1999
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 4
    O'reilly, Dan
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 5
    Adam Smith, Timothy
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 6
    Pikrakis, Aggelos
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mayer-nelson, Edna
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 8
    Fell, Michael
    Born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - LLP Member → CIF 0
  • 9
    Ward, Laura Rowe
    Born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 10
    Becker, Gary
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 11
    Follows, Katrina Louise
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 12
    Kirsch, Barry
    Born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 13
    Bueno, Tara
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 14
    Lyske, Joseph Michael William, Dr
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
    Dr Joseph Michael William Lyske
    Born in October 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Jensen, Iain
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 16
    Howard, Josephine
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 17
    Randolph, Darren
    Born in May 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 18
    Patel, Nirupa Naresh
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 19
    Raghavan, Kayar Srinivasan
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 20
    Maunder, Mary Clare
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 21
    Alaoui, Maria Moncada
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 22
    Campbell, Gillian
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 23
    Walsh, Philip Victor
    Born in July 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Philip Victor Walsh
    Born in July 1971
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    Simpson, Darren James
    Born in March 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - LLP Member → CIF 0
  • 25
    Walsh, Andre
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 26
    Maxwell Stuart, Justin
    Born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 27
    Mcdonald, Dhruti
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 28
    Burke, Alexandra Imelda Cecillia Ewen
    Born in August 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 29
    Maunder, David
    Born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 30
    Duberry, Natasha
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - LLP Member → CIF 0
  • 31
    Kroher, Nadine
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 32
    Krause, Brian
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 33
    Hayward, Mark
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - LLP Member → CIF 0
  • 34
    Torfinn, Sean
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 35
    White, Simon Peter
    Born in August 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - LLP Member → CIF 0
    Mr Simon Peter White
    Born in August 1958
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 36
    icon of address21a, C/o Vertrx Treuhand Ag, Rigiweg, 6343 Holzhausern, Switzerland
    Corporate (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 37
    icon of address2, St James's Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 38
    EMPOWERED PENSIONS LTD - now
    KINGSWOOD LAW MANAGEMENT LIMITED - 2014-08-19
    KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD - 2016-06-03
    icon of addressCarts And Wagons, Felcourt Farm, Felcourt Road, East Grinstead, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,700 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 39
    icon of address22, Gilbert Street, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 40
    icon of address28 2j, Rua Pero De Alenquer, Lisboa, Portugal
    Corporate (3 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
  • 41
    icon of address3791, Jalal Bukit Merah, Postal 159471/10-18, Singapore
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP

Brief company account
Current Assets
168,553 GBP2023-03-31
Creditors
Current
-167,053 GBP2023-03-31
Net Current Assets/Liabilities
1,500 GBP2023-03-31
Total Assets Less Current Liabilities
1,500 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,500 GBP2023-03-31

  • TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
    Info
    Registered number OC441527
    icon of addressUncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London SE1 4PG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-03-18 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.