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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcinnes, Timothy Ian
- British Registered addresses and corresponding companies
Mcinnes, Timothy Ian
2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
IIF 1 IIF 2 IIF 3 (more)(less)34 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
IIF 16 IIF 17 IIF 18 (more)(less)
- Registered addresses and corresponding companies
Mcinnes, Timothy Ian
Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS, Wales
IIF 30
- British born in August 1962
Mcinnes, Timothy Ian
Resident in England
Registered addresses and corresponding companies21, Buttermere Drive, Alderley Edge, Cheshire, SK9 7WA, England
IIF 3121, Buttermere Drive, Alderley Edge, SK9 7WA, England
IIF 322 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
IIF 33 IIF 34 IIF 35 (more)(less)34, Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP, United Kingdom
IIF 46Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS, United Kingdom
IIF 47 IIF 48 IIF 49Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS, Wales
IIF 50Manchester Business Park 3000, Aviator Way, Manchester, M22 5TG
IIF 51
- British born in August 1962
Mcinnes, Timothy Ian
Resident in United Kingdom
Registered addresses and corresponding companies34 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
IIF 52 IIF 53 IIF 54 (more)(less)Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, Lancashire, OL9 9XA
IIF 68
- British born in August 1962
Mr Timothy Ian Mcinnes
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 12M LONDON LIMITED - now
SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED
- 1998-11-18 03082933FLAG TECHNOLOGY GROUP LIMITED - 1997-09-01ARTFULPHOTO LIMITED - 1995-09-252m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (20 parents)Officer1998-06-30 ~ 1999-11-12IIF 45 - Director → ME1998-06-05 ~ 1999-11-12IIF 4 - Secretary → ME - 2
ENVIRONMENTAL PLANT SOLUTIONS LIMITED
- 2008-09-05 04004139The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (14 parents)Officer2009-03-24 ~ 2009-08-14IIF 61 - Director → ME2008-08-06 ~ 2009-08-14IIF 24 - Secretary → ME - 3INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (32 parents)Officer2009-03-24 ~ 2009-06-26IIF 62 - Director → ME2008-08-06 ~ 2009-06-26IIF 16 - Secretary → ME
- 42m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (37 parents, 4 offsprings)Officer1998-07-29 ~ 1999-11-12IIF 42 - Director → ME1998-06-05 ~ 1999-11-12IIF 7 - Secretary → ME
- 5
CASSIUS DATA CENTRES LIMITED
07859492Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomDissolved Corporate (3 parents)Officer2011-11-24 ~ 2012-04-30IIF 46 - Director → ME - 6
CASSIUS TECHNOLOGY SOLUTIONS LIMITED
07527470Manchester Business Park 3000 Aviator Way, ManchesterDissolved Corporate (3 parents)Officer2011-04-08 ~ dissolvedIIF 51 - Director → ME - 7CASTLEGATE 792 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-05-27INDEPENDENT INSPECTIONS LIMITED
- 2022-04-22 028321924th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents)Officer2009-03-24 ~ 2009-06-26IIF 52 - Director → ME - 8CASTLEGATE 795 LIMITED - now
INDEPENDENT INSPECTIONS HOLDINGS LIMITED
- 2022-04-22 04575239SRW HOLDINGS LIMITED - 2006-05-23JOKASTDA LIMITED - 2004-01-064th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2009-03-24 ~ 2009-06-26IIF 60 - Director → ME - 9CASTLEGATE 796 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-05-27ANSA UTILITIES LIMITED
- 2022-06-10 03792812ACTIVE SERVICES GROUP LIMITED - 2006-06-234th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (25 parents, 2 offsprings)Officer2009-03-24 ~ 2009-06-26IIF 53 - Director → ME2008-08-06 ~ 2009-06-26IIF 29 - Secretary → ME - 10CASTLEGATE 797 LIMITED - now
ANSA SURVEYING LIMITED
- 2022-06-13 03792572OSS TECHNICAL SERVICES LIMITED - 2002-02-204th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (26 parents)Officer2009-03-24 ~ 2009-06-26IIF 63 - Director → ME2008-08-06 ~ 2009-06-26IIF 18 - Secretary → ME - 11
CORNWALLIS FLEXIBLES LIMITED
08785053Parkway, Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved Corporate (1 parent)Officer2013-11-21 ~ dissolvedIIF 48 - Director → ME - 12A S G MIDLANDS LIMITED - 2001-02-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (25 parents)Officer2009-03-24 ~ 2009-06-26IIF 65 - Director → ME2008-08-06 ~ 2009-06-26IIF 25 - Secretary → ME
- 13DRAINAGE SOLUTIONS UK LIMITED - 2003-07-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (26 parents)Officer2009-03-24 ~ 2009-06-26IIF 64 - Director → ME2008-08-06 ~ 2009-06-26IIF 21 - Secretary → ME
- 14
F.S.M. TECHNOLOGIES LIMITED
SC14411541 Charlotte Square, EdinburghDissolved Corporate (18 parents)Officer2001-02-13 ~ 2002-06-01IIF 34 - Director → ME2001-07-31 ~ 2002-06-01IIF 13 - Secretary → ME - 15
GEOFFREY HANNAM LIMITED
06096931Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-17
Date of completion or termination of CVA on 2018-10-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-01-30
Commencement of winding up on 2013-03-08
Conclusion of winding up on 2018-10-05
Dissolved on 2019-04-30Anderton Hall Recovery C/o Mph Recovery City Mills, Peel Street, Morley, LeedsDissolved Corporate (9 parents)Officer2007-02-12 ~ 2007-03-20IIF 67 - Director → ME - 16HOME AND COMFORTS HOLDINGS LIMITED - nowSHELFCO (NO. 3513) LIMITED - 2008-02-044th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2009-03-24 ~ 2009-06-26IIF 58 - Director → ME2008-12-18 ~ 2009-06-26IIF 28 - Secretary → ME
- 17IGUK EBT TRUSTEES LIMITED - nowANSA EBT TRUSTEES LIMITED - 2011-10-21
ANSA TRAINING LIMITED
- 2011-09-26 05022288PINCO 2072 LIMITED - 2004-02-114th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (22 parents)Officer2009-03-24 ~ 2009-06-26IIF 66 - Director → ME2008-08-06 ~ 2009-06-26IIF 23 - Secretary → ME - 18IGUK LIMITED - now
ANSA HOLDINGS LIMITED
- 2011-10-21 05069243INHOCO 3061 LIMITED - 2004-07-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (28 parents, 2 offsprings)Officer2009-03-24 ~ 2009-06-26IIF 56 - Director → ME2008-08-06 ~ 2009-06-26IIF 22 - Secretary → ME - 19IGUK SUPPORT SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13ANSA GROUP LIMITED
- 2011-10-21 04275760ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED - 2002-02-28ENVIRONMENTAL SOLUTIONS HOLDING LIMITED - 2001-08-312nd Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (28 parents, 4 offsprings)Officer2009-03-24 ~ 2009-06-26IIF 59 - Director → ME2008-08-06 ~ 2009-06-26IIF 27 - Secretary → ME - 20JOSEPH STOREY AND COMPANY LIMITED - now
AEGIS TRADING LIMITED
- 2001-01-03 0297426095 King Street, Lancaster, LancashireDissolved Corporate (17 parents)Officer1998-06-30 ~ 1999-11-12IIF 38 - Director → ME1998-06-30 ~ 1999-11-12IIF 11 - Secretary → ME - 21
M2 ACCOUNTANTS LIMITED
0644742393 Church Lane, Marple, Stockport, EnglandActive Corporate (5 parents)Officer2007-12-07 ~ 2008-08-07IIF 57 - Director → ME - 22
EFM (CHESHIRE) LIMITED
- 2026-03-13 03935067HIGHTREES EXECUTIVE SERVICES LIMITED
- 2011-11-24 0393506721 Buttermere Drive, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents)Officer2000-02-28 ~ 2026-03-01IIF 32 - Director → ME2026-03-01 ~ nowIIF 31 - Director → ME2000-02-28 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE - 23MICAP INGREDIENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2011-11-03MICAP FLAVOURS LTD - 2007-11-21MICAP DEVELOPMENTS LIMITED - 2004-07-143 Hardman Street, Spinningfields, ManchesterDissolved Corporate (17 parents)Officer2001-02-13 ~ 2002-06-01IIF 43 - Director → ME2001-07-31 ~ 2002-06-01IIF 1 - Secretary → ME - 24MICAP PLC - nowInsolvency (Case 1) In administration
Administration started on 2008-10-28
Administration ended on 2010-02-01FLUID TECHNOLOGIES PLC
- 2003-01-20 04000124BOLEWELL PLC - 2000-08-103 Hardman Street, Spinningfields, ManchesterDissolved Corporate (22 parents)Officer2000-10-16 ~ 2001-08-31IIF 39 - Director → ME2001-07-31 ~ 2002-06-01IIF 5 - Secretary → ME - 25MONDI CONSUMER GOODS PACKAGING UK LTD - nowINHOCO 3123 LIMITED - 2004-09-27Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (26 parents)Officer2012-07-12 ~ 2014-05-31IIF 50 - Director → ME2012-02-13 ~ 2014-05-31IIF 30 - Secretary → ME
- 26
MONO SERVICES LIMITED
02066341Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, EnglandDissolved Corporate (30 parents)Officer2008-08-06 ~ 2008-09-27IIF 17 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-05
Dissolved on 2016-09-23BRISBANE TOPCO LIMITED
- 2012-12-11 078408183rd Floor 9 Colmore Row, BirminghamDissolved Corporate (10 parents)Officer2012-09-10 ~ 2014-05-31IIF 47 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-05
Dissolved on 2016-12-01BRISBANE MIDCO LIMITED
- 2012-11-21 078409143rd Floor 9 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2012-09-10 ~ 2014-07-30IIF 49 - Director → ME - 29ECOLAB SERVICES LIMITED - 2004-04-01TERMINIX LIMITED - 2003-04-14TERMINIX PETER COX LIMITED - 1999-07-08PETER COX LIMITED - 1997-12-22STATGO LIMITED - 1990-11-19Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (44 parents)Officer2009-03-24 ~ 2010-02-26IIF 68 - Director → ME2008-08-06 ~ 2010-01-19IIF 20 - Secretary → ME
- 30
PLUSMONEY LIMITED
025063842m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (10 parents)Officer1999-04-30 ~ 1999-11-12IIF 12 - Secretary → ME - 31
ECLIPSE CHEMICALS LIMITED
- 1998-12-08 03659050BROOMCO (1685) LIMITED - 1998-11-122m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (23 parents)Officer1998-11-30 ~ 1999-11-12IIF 35 - Director → ME1998-11-30 ~ 1999-11-12IIF 9 - Secretary → ME - 32SAMUEL BANNER & CO. LIMITED - now
SAMUEL BANNER HOLDINGS LIMITED
- 2001-01-03 02631366JOHN VICTOR HOLDINGS LIMITED - 1994-06-03INHOCO 132 LIMITED - 1991-10-092m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (27 parents, 4 offsprings)Officer1998-07-29 ~ 1999-11-12IIF 41 - Director → ME1998-06-05 ~ 1999-11-12IIF 2 - Secretary → ME - 33
SAMUEL BANNER PENSION FUND LIMITED
016387942m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (16 parents)Officer1998-06-05 ~ 1999-11-12IIF 40 - Director → ME1999-04-30 ~ 1999-11-12IIF 14 - Secretary → ME - 34EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-222m House Clifton Road, Sutton Weaver, Runcorn, EnglandDissolved Corporate (22 parents)Officer1998-07-29 ~ 1999-11-12IIF 44 - Director → ME1998-06-05 ~ 1999-11-12IIF 10 - Secretary → ME
- 35SB DORMANTCO ONE LIMITED - now
SAMUEL BANNER TRADING LIMITED
- 2001-01-03 01438660FLEMINGATE INVESTMENTS LIMITED - 1992-11-12DIKAPPA (NUMBER 158) LIMITED - 1980-12-312m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (17 parents)Officer1998-07-29 ~ 1999-11-12IIF 33 - Director → ME1998-06-05 ~ 1999-11-12IIF 8 - Secretary → ME - 36SB DORMANTCO THREE LIMITED - now2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (21 parents)Officer1997-09-29 ~ 1999-11-12IIF 36 - Director → ME1998-06-05 ~ 1999-11-12IIF 3 - Secretary → ME
- 37SB DORMANTCO TWO LIMITED - nowJoseph Storey Intermediate Ltd, Unit B Hampton Court Tudor Road, Manor Park, Runcorn, CheshireDissolved Corporate (14 parents)Officer1998-06-30 ~ 1999-11-12IIF 37 - Director → ME1998-06-30 ~ 1999-11-12IIF 6 - Secretary → ME
- 38
THE ALTERNATIVE ACCOUNTANTS LIMITED
0466925634 Cumberland Drive, Bowdon, Altrincham, CheshireDissolved Corporate (6 parents)Officer2006-09-29 ~ dissolvedIIF 54 - Director → ME2006-10-20 ~ 2007-05-23IIF 26 - Secretary → ME - 39
MCINNES SMALLMAN LTD
- 2006-08-18 0561222634 Cumberland Drive, Bowdon, Altrincham, CheshireDissolved Corporate (5 parents)Officer2005-11-09 ~ dissolvedIIF 55 - Director → ME2005-11-09 ~ 2005-11-09IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
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