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.
Couldwell, Timothy Mark
Couldwell, Timothy Mark
born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Whitehall House, 2 Queens Road, Sheffield, South Yorkshire, S2 4DG
Couldwell, Timothy Mark
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Western Street, Barnsley, S70 2BP, England
Couldwell, Timothy Mark
British financial adviser born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesCouldwell, Timothy Mark
British financial advisor born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 6 Whitehall House, 2 Queens Road, Sheffield, S2 4DG
Mr Timothy Mark Couldwell
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Western Street, Barnsley, S70 2BP, England
- 1 Flat 2 85 Sinclair Road, London, United KingdomDissolved Corporate (9 parents)Officer
2023-06-23 ~ dissolvedIIF 4 - Director → ME - 2 Flat 2 85 Sinclair Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)9 GBP2025-05-31Officer 2023-05-31 ~ nowIIF 3 - Director → ME
- 3 85 Sinclair Road, LondonActive Corporate (7 parents)Equity (Company account)13,156 GBP2024-02-29Officer 2013-08-08 ~ nowIIF 5 - Director → ME
- 4
DORE FINANCIAL LIMITED
- nowDORE FINANCIAL INDEPENDENT LIMITED - 2015-05-09 2 Western Street, Barnsley, EnglandActive Corporate (2 parents)Equity (Company account)49,252 GBP2024-04-30Officer 2006-04-13 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1
WFI FINANCIAL LLP
- nowWHITEHALL CLIENT SERVICES LLP - 2012-06-19 79 Caroline Street, Birmingham, EnglandDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)132,390 GBP2019-09-30Officer 2011-08-12 ~ 2012-05-31IIF 1 - LLP Designated Member → ME - 2 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2008-04-01 ~ 2012-05-31IIF 6 - Director → ME
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