logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Neslen, Timothy

    Related profiles found in government register
  • Neslen, Timothy
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Waldemar Avenue, London, W13 9PZ, England

      IIF 1
    • icon of address 38, Spital Square, London, E1 6DY, England

      IIF 2
    • icon of address Jubilee House, The Oaks, Ruislip, Middlesex, HA4 7LF, United Kingdom

      IIF 3
  • Neslen, Timothy
    born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 91, Wimpole Street, Marylebone, London, W1G 0EF, England

      IIF 4
  • Mr Timothy Neslen
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38, Spital Square, London, E1 6DY, England

      IIF 5
    • icon of address 91, Wimpole Street, Marylebone, London, W1G 0EF, England

      IIF 6
    • icon of address Jubilee House, The Oaks, Ruislip, Middlesex, HA4 7LF, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 38 Spital Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Jubilee House, The Oaks, Ruislip, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -44,498 GBP2024-03-31
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    SHIVIA
    - now
    SHIVIA MICROFINANCE - 2012-04-23
    icon of address Park House Care Of Efg Private Bank, 116 Park Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    803,146 GBP2024-03-31
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address 118 Commercial Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2019-04-12
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ 2019-04-12
    IIF 6 - Right to appoint or remove members OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.