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

Mr Edward Allen Timpany

    Related profiles found in government register
  • Mr Edward Allen Timpany
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hazeley House, Hazeley Heath, Hartley Wintney, Hants, RG27 8LT, United Kingdom

      IIF 1

    • icon of address 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 2

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 3 IIF 4
  • Timpany, Edward Allen
    British business manager born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 5
  • Timpany, Edward Allen
    British cheif executive officer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 6 IIF 7
  • Timpany, Edward Allen
    British co director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 8
  • Timpany, Edward Allen
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 9 IIF 10 IIF 11

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 13 IIF 14

    • icon of address Brooke House, 4, The Lakes, Bedford Road, Northampton, NN4 7YD

      IIF 15
  • Timpany, Edward Allen
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hazeley House, Hartley Wintney, Basingstoke, Hampshire, RG27 8LJ, United Kingdom

      IIF 16

    • icon of address Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 17
  • Timpany, Edward Allan
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9a, Macklin Street, Covent Garden, London, WC2B 5NE

      IIF 18
  • Timpany, Edward Allen
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9a, Macklin Street, London, WC2B 5NE, England

      IIF 19
  • Timpany, Edward Allen
    British ceo & founder born in May 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 20 IIF 21
  • Timpany, Edward Allen
    British company director born in May 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 22
  • Timpany, Edward Allen
    British director born in May 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 23 IIF 24
  • Timpany, Edward Allen
    British

    Registered addresses and corresponding companies

    • icon of address Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 25
  • Timpany, Edward Allen
    British company director

    Registered addresses and corresponding companies

    • icon of address Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 26
  • Timpany, Edward Allen

    Registered addresses and corresponding companies

    • icon of address Hazeley House, Hartley Wintney, Basingstoke, Hampshire, RG27 8LJ, United Kingdom

      IIF 27

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 28
  • Timpany, Edward

    Registered addresses and corresponding companies

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,005 GBP2023-12-31
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2012-11-08 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,260,302 GBP2023-12-31
    Officer
    icon of calendar 2012-11-07 ~ now
    IIF 24 - Director → ME
    icon of calendar 2012-11-07 ~ now
    IIF 28 - Secretary → ME
  • 4
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,994,885 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2009-01-28 ~ now
    IIF 21 - Director → ME
    icon of calendar 2009-01-28 ~ now
    IIF 29 - Secretary → ME
  • 5
    ALPHACO TECHNOLOGY LIMITED - 2021-04-21
    icon of address First Floor, 85 Great Portland Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,809,563 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-09-17 ~ now
    IIF 13 - Director → ME
  • 6
    EUROECOFUELS LIMITED - 2018-07-25
    YANCHEP TECHNOLOGY LIMITED - 2021-04-21
    icon of address First Floor, 85 Great Portland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -139,646 GBP2022-12-31
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 20 - Director → ME
  • 7
    YANCHEP HOLDINGS LIMITED - 2021-04-21
    icon of address First Floor, 85 Great Portland Street, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -18,358,715 GBP2023-12-31
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address First Floor, 85 Great Portland Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -22,521 GBP2022-12-31
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 23 - Director → ME
Ceased 15
  • 1
    ALPHACO TECHNOLOGY LIMITED - 2021-04-21
    icon of address First Floor, 85 Great Portland Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,809,563 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-11-03 ~ 2019-05-01
    IIF 2 - Has significant influence or control → OE
  • 2
    EUROECOFUELS LIMITED - 2018-07-25
    YANCHEP TECHNOLOGY LIMITED - 2021-04-21
    icon of address First Floor, 85 Great Portland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -139,646 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-10-11 ~ 2018-07-18
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    YANCHEP HOLDINGS LIMITED - 2021-04-21
    icon of address First Floor, 85 Great Portland Street, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -18,358,715 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-18 ~ 2024-05-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ELINX LIMITED - 2000-09-04
    icon of address Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -990,791 GBP2024-12-31
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-01
    IIF 15 - Director → ME
  • 5
    icon of address 9a Macklin Street, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,417,474 GBP2023-12-29
    Officer
    icon of calendar 2014-05-21 ~ 2015-04-13
    IIF 18 - Director → ME
  • 6
    LONDON CHRISTIAN RADIO LIMITED - 2014-03-14
    icon of address 6 April Court, Sybron Way, Crowborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2019-10-16
    IIF 8 - Director → ME
  • 7
    ANGLOMAIN LIMITED - 2009-02-26
    icon of address London Residential Management Ltd, 9a Macklin Street, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    940,058 GBP2023-12-29
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-13
    IIF 19 - Director → ME
  • 8
    WISEDEVEL LIMITED - 1988-01-21
    icon of address Unit 2 The Forum, Victoria Road, Shifnal, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-03-12
    IIF 17 - Director → ME
  • 9
    VANCO E-SECURITY LIMITED - 2002-11-20
    OVAL (1344) LIMITED - 1998-10-12
    icon of address Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2008-05-05
    IIF 5 - Director → ME
  • 10
    VANCO GROUP LIMITED - 2008-06-06
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    TIMPANY EURONET LIMITED - 1996-01-26
    VANCO EURONET GROUP LIMITED - 1999-05-21
    DESIGNDRIVE LIMITED - 1992-08-14
    icon of address Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1992-04-21 ~ 2008-05-05
    IIF 7 - Director → ME
    icon of calendar 1992-04-21 ~ 1994-07-13
    IIF 26 - Secretary → ME
  • 11
    FCB 1118 LIMITED - 1995-02-28
    icon of address Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-20 ~ 2008-05-05
    IIF 9 - Director → ME
  • 12
    icon of address World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2006-08-16 ~ 2008-05-05
    IIF 11 - Director → ME
  • 13
    FCB 1254 LIMITED - 1997-10-27
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    icon of address Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-28 ~ 2008-05-05
    IIF 10 - Director → ME
  • 14
    DAWNMERIT LIMITED - 1989-02-10
    VANCO LIMITED - 2001-08-29
    icon of address Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2008-05-05
    IIF 12 - Director → ME
    icon of calendar ~ 1994-12-01
    IIF 25 - Secretary → ME
  • 15
    VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
    VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    OVAL (1582) LIMITED - 2000-11-06
    icon of address Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2008-05-05
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 26 August 2025 and licensed under the Open Government Licence v3.0.