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.
Mr Timothy Allen
- British born in July 1952
Mr Timothy Allen
Resident in Northern Ireland
Registered addresses and corresponding companiesFlatfield Cottage, 83 Lany Road, Moira, BT67 0PA
IIF 1
- British born in July 1952
Timothy Allen
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1952
Allen, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companies1, Crabtree Hill, Bessbrook, Newry, Co. Down, BT35 6JY, Northern Ireland
IIF 5
- British director born in July 1952
Allen, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companies - British motor dealer born in July 1952
Allen, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companies - British motor trader born in July 1952
Allen, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companiesFlatfield Cottage, 83 Lany Road, Moira, Co Down, BT67 0PZ
IIF 11
- British born in March 1960
Mr Timothy Marsden
Resident in United Kingdom
Registered addresses and corresponding companies21, Clare Road, Halifax, HX1 2HX, United Kingdom
IIF 12
- British born in March 1960
Mr Timothy Malcolm Marsden
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1952Registered addresses and corresponding companies
Allen, Timothy
6 Deramore Close, Moira, Craigavon, Co Armagh
IIF 15
- British company director born in March 1960
Marsden, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies21, Clare Road, Halifax, HX1 2HX, United Kingdom
IIF 16
- British born in March 1960
Marsden, Timothy Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies21, Clare Road, Halifax, West Yorkshire, HX1 2HX
IIF 17
- British motor dealer born in March 1960
Marsden, Timothy Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies21, Clare Road, Halifax, HX1 2HX, England
IIF 18
- 112 Cromac Place, Belfast, Co AntrimDissolved Corporate (3 parents)Officer2007-02-19 ~ dissolvedIIF 10 - Director → ME
- 281 Mullantine Road, Armagh Road, Portadown, Craigavon, County Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2007-02-19 ~ dissolvedIIF 9 - Director → ME
- 3Flatfield Cottage, 83 Lany Road, MoiraDissolved Corporate (1 parent)Officer2008-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 483 Lany Road, Moira, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2017-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 583 Lany Road, Moira, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2017-05-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 683 Lany Road, Moira, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2017-05-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 721 Clare Road, Halifax, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,432 GBP2023-01-31Officer2020-01-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 Crabtree Hill, Bessbrook, Newry, Co. Down, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,015,273 GBP2024-03-03Officer2007-02-19 ~ nowIIF 5 - Director → ME
- 921 Clare Road, Halifax, West YorkshireActive Corporate (2 parents)Equity (Company account)26,236 GBP2024-09-30Officer2008-08-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1021 Clare Road, Halifax, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 112 Cromac Place, Belfast, Co AntrimDissolved Corporate (3 parents)Officer1973-01-09 ~ 2005-03-04IIF 15 - Director → ME
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