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 Paul Maxted
- British born in September 1971
Mr Timothy Paul Maxted
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Maxted, Timothy Paul
Resident in England
Registered addresses and corresponding companiesNorton Grange, Burton Road, Norton-juxta-twycross, Atherstone, Warwickshire, CV9 3PX
IIF 6Norton Grange, Twycross, Atherstone, Warwickshire, CV9 3PX
IIF 7Top Farm, Little Stretton, Leicester, Leicestershire, LE2 2EZ
IIF 87th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
IIF 9 IIF 10
- British chairman and ceo born in September 1971
Maxted, Timothy Paul
Resident in England
Registered addresses and corresponding companiesThird Floor, Two Colton Square, Leicester, Leicestershire, LE1 1QH, United Kingdom
IIF 11
- British company director born in September 1971
Maxted, Timothy Paul
Resident in England
Registered addresses and corresponding companies - British director born in September 1971
Maxted, Timothy Paul
Resident in England
Registered addresses and corresponding companies - British none born in September 1971
Maxted, Timothy Paul
Resident in England
Registered addresses and corresponding companiesTop Farm, Main Street, Little Stretton, Leicester, Leicestershire, LE2 2FS
IIF 21
- 1
BERKELEY ART LIMITED
- 2013-03-04 SC392073Berkeley Insurance Group, 8 Albany Street, EdinburghDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 27th Floor Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2008-02-06 ~ 2025-12-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BERKELEY, BURKE (UK) LTD
- 2008-11-28 01115635BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-317th Floor Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (32 parents)Officer2003-04-15 ~ 2025-12-31IIF 9 - Director → ME - 4
BERKELEY PROFESSIONAL RISKS LIMITED
064509272 Colton Square, Leicester, EnglandDissolved Corporate (4 parents)Officer2007-12-11 ~ dissolvedIIF 20 - Director → ME - 5
BERKELEY SPECIALIST RISKS LIMITED
064507472 Colton Square, LeicesterDissolved Corporate (4 parents)Officer2007-12-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BERKELEY, BURKE (HOLDINGS) LIMITED
01102932Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-06-14 ~ 2008-09-23IIF 8 - Director → ME - 7
EAST MIDLANDS STAR EVENTS LIMITED
08586955Third Floor, Two Colton Square, Leicester, EnglandDissolved Corporate (3 parents)Officer2013-07-08 ~ 2015-12-09IIF 17 - Director → ME - 8LEICESTER ORGANISATION FOR THE RELIEF OF SUFFERING - 1999-12-03LEICESTER ORGANISATION FOR THE RELIEF OF SUFFERING - 1978-12-31The Leicestershire &, Rutland Hospice, Groby Road, LeicestershireActive Corporate (72 parents, 3 offsprings)Officer2016-11-21 ~ 2023-11-20IIF 12 - Director → ME
- 9
LEICESTERSHIRE BIZ AID LIMITED
12513786Third Floor, Two Colton Square, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
MAXTED CAPITAL LIMITED
124731647th Floor Corn Exchange, 55 Mark Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-20 ~ 2023-10-03IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
PI4 LIMITED
049578722 Colton Square, Leicester, EnglandDissolved Corporate (8 parents)Officer2003-11-10 ~ dissolvedIIF 18 - Director → ME - 12
STAR TRUST LIMITED
- 2013-09-17 08536549Tower House, Lucy Tower Street, Lincoln, EnglandActive Corporate (8 parents)Officer2013-07-08 ~ 2015-12-09IIF 21 - Director → ME - 13
TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED
01060956Norton Grange Burton Road, Norton-juxta-twycross, Atherstone, WarwickshireActive Corporate (48 parents, 1 offspring)Officer2022-10-24 ~ nowIIF 6 - Director → ME - 14NATIONAL ASSOCIATION OF VICTIMS SUPPORT SCHEMES - 2004-12-22Building 3 Wern Fawr Lane, Old St. Mellons, Cardiff, United KingdomActive Corporate (117 parents, 3 offsprings)Officer2016-10-26 ~ 2017-11-02IIF 14 - Director → ME
- 15
HALLMARK BUSINESS SOLUTIONS LIMITED
- 2007-09-12 052188792 Colton Square, Leicester, EnglandDissolved Corporate (12 parents)Officer2004-09-01 ~ dissolvedIIF 19 - Director → ME - 16
ZOO PARK (TWYCROSS) LIMITED
00709915Norton Grange, Twycross, Atherstone, WarwickshireActive Corporate (26 parents)Officer2023-02-06 ~ nowIIF 7 - Director → ME
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