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.
Cagle, Timothy Wayne
Cagle, Timothy Wayne
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Matrix House, South Ground Floor 2, Basing View, Basingstoke, RG21 4FF, United Kingdom
IIF 2 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 3 IIF 4 146, New London Road, Chelmsford, CM2 0AW, England
IIF 5 50, Sloane Aveneue, London, SW3 6DD, United Kingdom
IIF 6 50, Sloane Avenue, Suite 303, London, SW3 3DD, England
IIF 7 81, Michelin House, Fulham Road, London, SW3 6RD, England
Cagle, Timothy Wayne
British chief executive officer born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 8 40, Craven Street, London, WC2N 5NG, United Kingdom
Cagle, Timothy Wayne
British company director born in September 1958Resident in England
Registered addresses and corresponding companiesCagle, Timothy Wayne
British director born in September 1958Resident in England
Registered addresses and corresponding companiesCagle, Timothy Wayne
British entrepreneur born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 13 2a, Gunther Grove, London, SW10 0UJ, United Kingdom
Mr Timothy Wayne Cagle
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 14 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 15 146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 16 40, Craven Street, London, WC2N 5NG, United Kingdom
IIF 17 50, Sloane Avenue, Suite 303, London, SW3 3DD, England
IIF 18 81, Michelin House, Fulham Road, London, SW3 6RD, England
- 1 50 Sloane Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer
2023-01-19 ~ nowIIF 7 - Director → MEPerson with significant control 2023-01-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (6 parents)Officer 2014-11-01 ~ nowIIF 1 - Director → ME
- 3 2a Gunter Grove, Chelsea, Chelsea, London, EnglandDissolved Corporate (4 parents)Officer 2011-08-09 ~ dissolvedIIF 11 - Director → ME
- 4 34 Anyards Road, CobhamDissolved Corporate (2 parents)Officer 2014-04-25 ~ dissolvedIIF 12 - Director → ME
- 5 40 Craven Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6
KINZO LIMITED
- nowBINGO FOREVER (HOUNDSDITCH) LIMITED - 2021-07-30BINGO FOREVER (H) LIMITED - 2024-02-10 146 New London Road, Chelmsford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-122,450 GBP2024-12-31Officer 2021-09-28 ~ nowIIF 4 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7CIRCULAR BFH LIMITED - 2023-10-11CIRCULAR ECONOMY CAPITAL LIMITED - 2021-09-09 146 New London Road, Chelmsford, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-11-30Officer 2021-09-09 ~ nowIIF 3 - Director → ME
- 8
STONEY LANE LIMITED
- nowBINGO FOREVER LTD - 2024-02-01 Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Equity (Company account)-592,110 GBP2022-12-31Officer 2018-10-03 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9 2a Gunter Grove, London, United KingdomDissolved Corporate (4 parents)Officer 2012-04-01 ~ dissolvedIIF 10 - Director → ME
- 10
TRUSTLAYER LIMITED
- nowCHANCELLORS PLACE LIMITED - 2025-04-02 Belvedere House, Office 4.2, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2025-05-07 ~ nowIIF 5 - Director → ME - 11 50 Sloane Avenue, Suite 303, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-361,638 GBP2023-12-31Officer 2019-01-16 ~ nowIIF 6 - Director → MEPerson with significant control 2019-01-16 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 12 2a Gunther Grove, LondonDissolved Corporate (2 parents)Officer 2013-11-12 ~ dissolvedIIF 13 - Director → ME
- 1 Riches & Co, 34 Anyards Road, Cobham, SurreyDissolved Corporate (1 parent)Officer 2014-04-25 ~ 2015-02-17IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.