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 Matthew Edward Timms
- British born in March 1991
Mr Matthew Edward Timms
Resident in England
Registered addresses and corresponding companies11 Mallard Court, Crewe, Cheshire, CW1 6ZQ, England
IIF 17-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 27-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 3Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, CW5 5DE, United Kingdom
IIF 428 Mill Hill Lane, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 528, Mill Hill Lane, Sandbach, CW11 4PN, England
IIF 628, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 7 IIF 8 IIF 928, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, England
IIF 10 IIF 11 IIF 1228, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, United Kingdom
IIF 13
- British born in March 1991
Timms, Matthew Edward
Resident in England
Registered addresses and corresponding companies11 Mallard Court, Crewe, Cheshire, CW1 6ZQ, England
IIF 14Ascendis, Second Floor, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
IIF 15Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, CW5 5DE, United Kingdom
IIF 163 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England
IIF 17Pod 25, The Greenhouse, Broadway, Salford, M50 2EQ, England
IIF 1828, Mill Hill Lane, Sandbach, CW11 4PN, England
IIF 1928, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 2028, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, England
IIF 21 IIF 2228, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, United Kingdom
IIF 23
- British company director born in March 1991
Timms, Matthew Edward
Resident in England
Registered addresses and corresponding companies8, Limes Close, Haslington, Cheshire, CW1 5ED, England
IIF 24
- British director born in March 1991
Timms, Matthew Edward
Resident in England
Registered addresses and corresponding companies7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 25Orchard Court, Knutsford Road, Antrobus, Northwich, CW9 6JW, England
IIF 2628, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 27 IIF 2828, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, England
IIF 298, Windsor Drive, Grappenhall, Warrington, WA4 2NU, England
IIF 30
- British managing director born in March 1991
Timms, Matthew Edward
Resident in England
Registered addresses and corresponding companies28 Mill Hill Lane, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 31
- born in March 1991
Timms, Matthew Edward
Resident in England
Registered addresses and corresponding companies
- 1
ACCA TRACKER LTD
08656320Pod 25 The Greenhouse, Broadway, Salford, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 18 - Director → ME - 2AMANA LETTINGS AND PROPERTY MANAGEMENT LIMITED - now
AMPLO LETTINGS LIMITED
- 2021-09-21 12366339Unit 1 Zan Industrial Park Crewe Road, Wheelock, Sandbach, EnglandActive Corporate (5 parents)Officer2019-12-17 ~ 2021-09-20IIF 17 - Director → ME - 3
AMPLO ASSET FINANCE LIMITED
1577882328 Mill Hill Lane, Sandbach, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-14 ~ 2025-11-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
AMPLO COMMERCIAL FINANCE LIMITED
1300134628 Mill Hill Lane, Sandbach, Cheshire, EnglandActive Corporate (7 parents)Officer2020-11-06 ~ 2024-09-03IIF 29 - Director → MEPerson with significant control2020-11-07 ~ 2021-06-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AMPLO GROUP HOLDINGS LIMITED
- 2021-09-22 134187731 Park View, Nantwich, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-05-25 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-25 ~ 2021-06-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
WILLIAMS & TIMMS PROPERTY HOLDING LTD
- 2019-06-15 1178167128 Mill Hill Lane, Sandbach, Cheshire, EnglandActive Corporate (2 parents)Officer2019-01-22 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
AMPLO LEASING LLP
OC43267211 Mallard Court Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2020-07-22 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2020-07-22 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 8MICHAEL ANDREW FINANCIAL SERVICES LIMITED - 2021-03-151 Park View, Nantwich, Cheshire, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ 2024-09-03IIF 24 - Director → ME
- 9
AT PROPERTIES (CHESHIRE) LTD
1080655454 Mount Drive, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Officer2017-06-07 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
MAP PROPERTY (CHESHIRE) LTD
1123222528 Mill Hill Lane, Sandbach, United KingdomDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MET INVESTMENTS LIMITED
1061237228 Mill Hill Lane, Sandbach, Cheshire, EnglandActive Corporate (1 parent, 4 offsprings)Officer2017-02-10 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
MET PROPERTY LETTING LIMITED
1093138828 Mill Hill Lane, Sandbach, United KingdomDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 14
MILLIARD COLLECTION LIMITED
12601759Orchard Court Knutsford Road, Antrobus, Northwich, EnglandDissolved Corporate (4 parents)Officer2020-09-04 ~ dissolvedIIF 26 - Director → ME - 15
MJL TRADINGS LLP
OC384413C/o Ascendis 2nd Floor 683-693 Wilmslow Road, Didsbury, Manchester, United KingdomDissolved Corporate (4 parents)Officer2013-04-15 ~ dissolvedIIF 33 - LLP Designated Member → ME - 16
MT COMMERCIAL VEHICLES LIMITED
1074995428 Mill Hill Lane, Sandbach, United KingdomActive Corporate (1 parent)Officer2017-05-02 ~ nowIIF 20 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 17
MTSH PROPERTY LTD
1038449228 Mill Hill Lane, Mill Hill Lane, Sandbach, United KingdomDissolved Corporate (2 parents)Officer2016-09-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OE - 18
PICTIUM LIMITED
106007378 Windsor Drive, Grappenhall, Warrington, EnglandDissolved Corporate (5 parents)Officer2017-12-29 ~ dissolvedIIF 30 - Director → ME - 19
TZW INVESTMENTS LIMITED
119444297-9 Macon Court, Crewe, Cheshire, EnglandDissolved Corporate (3 parents)Officer2019-04-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-13 ~ dissolvedIIF 3 - Has significant influence or control → OE - 20
LUXURY BRAND GIVEAWAY LIMITED
- 2020-04-02 1190171028 Mill Hill Lane, Sandbach, Cheshire, United KingdomActive Corporate (3 parents)Officer2019-03-23 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-23 ~ 2025-10-10IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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