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.
Berry, Timothy Andrew
- British born in July 1967
Berry, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesHamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England
IIF 1Lynnfield House, Church Street, Altrincham, WA14 4DZ, England
IIF 25, Bank Street, Bury, Greater Manchester, BL9 0DN, England
IIF 3C/o Dte, The Exchange, 5 Bank Street, Bury, Greater Manchester, BL9 0DN, England
IIF 4The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 5The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England
IIF 6 IIF 7 IIF 8The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom
IIF 9 IIF 10The Exchange, Bank Street, Bury, BL9 0DN, England
IIF 11C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 12
- British company director born in July 1967
Berry, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesHamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England
IIF 13
- British company director born in July 1967
Berry, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Berry, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berry, Timothy Andrew
The Coach House, Lodge Lane, Dutton, Cheshire, WA4 4HP
IIF 21
- British born in July 1967
Mr Timothy Andrew Berry
Resident in England
Registered addresses and corresponding companies1st Foor, Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, United Kingdom
IIF 22Hamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England
IIF 23 IIF 24Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, United Kingdom
IIF 25Lynnfield House, Church Street, Altrincham, WA14 4DZ, England
IIF 26Lynnfield House, Church Street, Altrincham, WA14 4DZ, United Kingdom
IIF 27C/o Dte, The Exchange, 5 Bank Street, Bury, Greater Manchester, BL9 0DN, England
IIF 28The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 29
- British born in July 1967
Mr Tim Berry
Resident in England
Registered addresses and corresponding companies2nd Floor, Hale Place, Hale, Altrincham, Cheshire, WA15 9SX, United Kingdom
IIF 30
- 1
CAVIS LIMITED
16130455C/o Brabners Llp, 100 Barbirolli Square, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-23 ~ nowIIF 12 - Director → ME - 2
THE CLAIMS GUYS TAX RECLAIMS LIMITED
- 2024-04-25 13983856The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)Officer2022-03-17 ~ 2024-07-21IIF 13 - Director → MEPerson with significant control2022-03-17 ~ 2024-07-21IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GLYN-Y-WEDDW ESTATE MANAGEMENT COMPANY LIMITED
14817765The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents)Officer2023-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-20 ~ 2023-10-12IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
HOT 2 LIMITED
13503950The Exchange, 5 Bank Street, Bury, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-07-09 ~ nowIIF 9 - Director → ME - 5
HOT INVESTMENTS LIMITED
12829077The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-08-21 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
HTM DATA ASSETS LIMITED
13534662The Exchange, 5 Bank Street, Bury, Lancashire, United KingdomActive Corporate (4 parents)Officer2021-07-28 ~ nowIIF 10 - Director → ME - 7
INDX FINANCIAL SERVICES LIMITED
112190882nd Floor Hale Place, Hale, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2018-02-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE - 8
INSANDMORE LIMITED
09177974Lynnfield House, Church Street, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-08-15 ~ 2014-11-19IIF 19 - Director → ME - 9
LEADX GROUP LIMITED
10043944The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-11IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LEADX HOLDINGS LIMITED
06299337The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents, 4 offsprings)Officer2007-07-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-02 ~ 2020-03-11IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LEADX LIMITED
05494152The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents)Officer2005-06-29 ~ nowIIF 7 - Director → ME2005-06-29 ~ 2005-09-26IIF 21 - Secretary → MEPerson with significant control2017-07-06 ~ 2020-03-11IIF 22 - Has significant influence or control → OE - 12
LEADX MARKETING LIMITED
06299317The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)Officer2007-07-02 ~ nowIIF 8 - Director → ME - 13BLAYS HOLDINGS LIMITED - 2004-07-23FOLLOW AROUND LIMITED - 2003-07-151 Preston Road, Wimbledon, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2005-04-26 ~ 2006-09-27IIF 15 - Director → ME
- 14
PRIMARY UNDERWRITING LIMITED
03409756Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (16 parents)Officer2002-12-16 ~ 2003-04-30IIF 17 - Director → ME - 15
ROPTO LIMITED
08915874The Exchange, Bank Street, Bury, EnglandActive Corporate (7 parents)Officer2020-02-28 ~ nowIIF 11 - Director → ME - 16
THE BEACON PARTNERSHIP LIMITED
04622921102 Sunlight House Quay Street, ManchesterDissolved Corporate (6 parents)Officer2003-06-01 ~ dissolvedIIF 18 - Director → ME - 17
MARLAND THOMAS LIMITED
- 2019-07-01 10889974Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (5 parents)Officer2017-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE CLAIMS GUYS LIMITED
06821134The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)Officer2009-02-17 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-09 ~ 2025-01-31IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 19
THE INDEPENDENT LOAN COMPANY LIMITED
06821334Lynnfield House, Church Street, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 20 - Director → ME - 20UK GENERAL (AIS) LIMITED - nowACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
PRIMARY DIRECT LIMITED
- 2004-12-13 03487744DIRECT RESPONSE HOLDINGS LIMITED
- 1998-10-26 03487744Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (38 parents)Officer1998-01-02 ~ 2003-04-30IIF 16 - Director → ME
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