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 David Lewis Eppel
Mr Timothy David Lewis Eppel
British born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 1
80, C/o Mcfaddens Llp, Coleman Street, London, EC2R 5BJ, England
IIF 2 80, Coleman Street, C/o Mcfaddens Llp, London, EC2R 5BJ, England
IIF 3 80, Coleman Street, London, EC2R 5BJ, England
IIF 4 City Tower - Level 5, 40 Basinghall Street, London, London, EC2V 5DE, United Kingdom
IIF 5 IIF 6 IIF 7 (more) City Tower, Level 5, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 9 C/o Mcfaddens Llp, 80, Coleman Street, London, EC2R 5BJ, England
Mr Timothy David Lewis Eppel
British born in July 1945Resident in Israel
Registered addresses and corresponding companies
IIF 10 80, Coleman Street, London, EC2R 5BJ, England
Eppel, Timothy David Lewis
British director born in July 1945Resident in England
Registered addresses and corresponding companiesEppel, Timothy David Lewis
British solicitor born in July 1945Resident in England
Registered addresses and corresponding companiesEppel, Timothy David Lewis
born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 22 39 Sussex Square, London, W2 2SP
Eppel, Timothy David Lewis
British Registered addresses and corresponding companiesEppel, Timothy David Lewis
British solicitorRegistered addresses and corresponding companies
- 1
ACQUISITION VENTURES LTD
- nowKOREAN VENTURES LIMITED - 2023-12-19 80 C/o Mcfaddens Llp, Coleman Street, London, EnglandCorporate (2 parents)Cash at bank and in hand (Company account)2 GBP2024-03-31Person with significant control
2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2BEAWORTH LIMITED - 2018-03-05 City Tower - Level 5, 40 Basinghall Street, London, London, United KingdomDissolved corporate (5 parents)Person with significant control 2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Skimpot Road, Luton, BedsCorporate (4 parents)Officer 1992-12-15 ~ nowIIF 28 - secretary → ME
- 4JUXTONE COMMUNICATIONS LIMITED - 2005-03-14 80 Coleman Street, C/o Mcfaddens Llp, London, EnglandCorporate (2 parents, 16 offsprings)Equity (Company account)2 GBP2023-09-30Officer 2005-10-06 ~ nowIIF 18 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 80 Coleman Street, C/o Mcfaddens Llp, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2008-09-29 ~ nowIIF 13 - director → ME
- 6 4th Floor, St Alphage House, 2, Fore Street, London,ec2y 5dhDissolved corporate (2 parents)Officer ~ dissolvedIIF 27 - secretary → ME
- 7
ISRATECH PLC
- nowROLSTOCK PLC - 2008-09-02 80 Coleman Street, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2006-11-28 ~ nowIIF 20 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Has significant influence or control → OE - 8 80 Coleman Street, C/o Mcfaddens Llp, London, EnglandCorporate (5 parents)Equity (Company account)4 GBP2023-10-31Officer 2001-10-10 ~ nowIIF 25 - secretary → ME
- 9TROUSTAN HOLDINGS LIMITED - 2023-09-18CONTROLGUARD SOFTWARE HOLDINGS LIMITED - 2011-10-14EAGLEGOLD LIMITED - 2010-02-01 80 Coleman Street, C/o Mcfaddens Llp, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2016-07-13 ~ nowIIF 19 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 10
MCFADDENS & CO PLC
- nowHALCYON ENTERPRISES P.L.C. - 2020-05-26 80 Coleman Street, London, EnglandCorporate (3 parents)Officer 1996-12-31 ~ nowIIF 12 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 11 80 Coleman Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2023-11-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 12 80 Coleman Street, London, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)21,686 GBP2023-09-30Officer 2006-07-27 ~ nowIIF 22 - llp-designated-member → MEPerson with significant control 2016-06-30 ~ nowIIF 6 - Right to appoint or remove members → OE
- 13 C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandCorporate (6 parents)Equity (Company account)0 GBP2024-04-30Officer 2013-04-23 ~ nowIIF 21 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 City Tower Level 4, 40 Basinghall Street, LondonDissolved corporate (2 parents)Officer 2006-02-10 ~ dissolvedIIF 24 - secretary → ME
- 1 Ms G Fernandes, 189 Prince Of Wales Road, London, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2023-11-30Officer 2002-11-26 ~ 2008-02-08IIF 17 - director → ME 2002-11-26 ~ 2008-02-08IIF 30 - secretary → ME
- 2 42 Glengall Road, Edgware, EnglandCorporate (4 parents)Equity (Company account)5 GBP2024-03-31Officer 2005-07-25 ~ 2007-11-08IIF 14 - director → ME
- 3
ACQUISITION VENTURES LTD
- nowKOREAN VENTURES LIMITED - 2023-12-19 80 C/o Mcfaddens Llp, Coleman Street, London, EnglandCorporate (2 parents)Cash at bank and in hand (Company account)2 GBP2024-03-31Officer 2007-02-16 ~ 2023-12-18IIF 15 - director → ME - 4BEAWORTH LIMITED - 2018-03-05 City Tower - Level 5, 40 Basinghall Street, London, London, United KingdomDissolved corporate (5 parents)Officer 2008-09-29 ~ 2018-04-01IIF 16 - director → ME 2005-09-29 ~ 2008-09-29IIF 29 - secretary → ME
- 5 1 Warner House, Harrovian Business Village, Bessborough Road Harrow, MiddlesexCorporate (2 parents)Officer 1992-12-15 ~ 1994-12-21IIF 26 - secretary → ME
- 6 80 Coleman Street, C/o Mcfaddens Llp, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2005-10-10 ~ 2008-09-29IIF 23 - secretary → ME
- 7MCFADDENS HOLDINGS LIMITED - 2025-01-08LONTEL CORPORATE MANAGEMENT LIMITED - 2023-09-14 80 Coleman Street, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2007-07-03 ~ 2023-09-14IIF 11 - director → MEPerson with significant control 2016-07-17 ~ 2023-09-14IIF 5 - Ownership of shares – 75% or more → OE
