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 Timothy Edward Stocks

    Related profiles found in government register
  • Mr Timothy Edward Stocks
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 1

    • 151, Chevening Road, London, NW6 6DZ, England

      IIF 2

    • Aldgate Tower, 2 Leman Street, London, E1 8QN, England

      IIF 3
  • Timothy Edward Stocks
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 4
  • Stocks, Timothy Edwards
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 6 Agar Street, London, WC2N 4HN, England

      IIF 5
  • Stocks, Timothy Edwards
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 6

    • Aldgate Tower, 2 Leman Street, London, E1 8QN, England

      IIF 7
  • Stocks, Timothy Edwards
    British solicitor born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Leconfield House, Curzon Street, Mayfair, London, W1J 5JA, United Kingdom

      IIF 8
  • Stocks, Timothy Edward
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 9
  • Stocks, Timothy Edward
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, England

      IIF 10
  • Stocks, Timothy Edward
    British solicitor born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Timothy Edward Stocks
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldgate Tower, 2 Leman Street, London, E1 8QN, England

      IIF 14
  • Stocks, Timothy Edwards
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom

      IIF 15
  • Stocks, Timothy Edward
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 151, Chevening Road, London, NW6 6DZ, England

      IIF 16
  • Stocks, Timothy Edward
    British solicitor born in November 1958

    Registered addresses and corresponding companies
  • Stocks, Timothy Edwards
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 26
  • Stocks, Timothy Edwards
    British solicitor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Charles Street, Cardiff, CF10 2GA, United Kingdom

      IIF 27

    • 5, New Street Square, London, EC4A 3TW

      IIF 28

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Stocks, Timothy Edward
    British solicitor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stocks, Timothy Edward
    British

    Registered addresses and corresponding companies
  • Stocks, Timothy Edward
    British solicitor

    Registered addresses and corresponding companies

    • 38 West Common Way, Harpenden, Hertfordshire, AL5 2LG

      IIF 41

    • 6 Camlet Way, St Albans, Hertfordshire, AL3 4TL

      IIF 42
child relation
Offspring entities and appointments
Active 6
  • 1
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    606,522 GBP2024-03-31
    Officer
    2022-09-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 32 - director → ME
  • 4
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 33 - director → ME
  • 5
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 34 - director → ME
  • 6
    67 High Street, Chobham, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 5 - director → ME
Ceased 29
  • 1
    CARRERA ASSOCIATES LIMITED - 1995-08-07
    NATIVESACRED LIMITED - 1987-03-27
    12 Old Palace Lane, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    209,354 GBP2024-03-31
    Officer
    1991-11-22 ~ 1994-01-20
    IIF 36 - secretary → ME
  • 2
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (5 parents)
    Officer
    2015-05-12 ~ 2022-11-10
    IIF 27 - director → ME
  • 3
    SIFE UK - 2014-01-06
    7 Wadkins Way, Bushby, Leicester
    Corporate (7 parents)
    Officer
    2008-10-23 ~ 2009-10-15
    IIF 17 - director → ME
  • 4
    EXCOM PLC
    - now
    TORIAMAI PLC - 1991-11-04
    Hamilton Court, Gogmore Lane, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    1991-10-25 ~ 1994-01-20
    IIF 40 - secretary → ME
  • 5
    LAW 2443 LIMITED - 2006-07-20
    Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,013,608 GBP2023-04-30
    Officer
    2013-08-01 ~ 2015-11-18
    IIF 28 - director → ME
  • 6
    5 New Street Square, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-28 ~ 2001-02-16
    IIF 12 - director → ME
  • 7
    5 New Street Square, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-28 ~ 2001-02-16
    IIF 11 - director → ME
  • 8
    JAMES STOCKS & CO (PROCESS AGENTS) LIMITED - 2021-08-31
    JSC INNS LIMITED - 2016-02-25
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2022-03-30
    Officer
    2015-05-26 ~ 2022-02-02
    IIF 7 - director → ME
  • 9
    JAMES STOCKS & CO (SERVICES) LIMITED - 2021-08-31
    33 Charles Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-24 ~ 2022-02-02
    IIF 6 - director → ME
    Person with significant control
    2018-09-24 ~ 2020-10-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    JAMES STOCKS & CO LIMITED - 2021-08-31
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2022-02-02
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    JSC SPECIAL OPPORTUNITIES LLP - 2021-08-31
    JSC SPECIAL SITUATIONS LLP - 2018-11-15
    NORTH ROW CAPITAL LLP - 2018-10-04
    SPGAGAR LLP - 2018-01-25
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-27 ~ 2022-02-02
    IIF 15 - llp-designated-member → ME
  • 12
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-07-14 ~ 2014-10-03
    IIF 29 - director → ME
  • 13
    TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
    NRP PLC - 1999-06-03
    NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
    NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
    GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-01 ~ 1997-07-23
    IIF 42 - secretary → ME
  • 14
    BRITISH MOVIETONEWS LIMITED(THE) - 2013-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-07-13
    IIF 25 - director → ME
  • 15
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-01 ~ 2013-11-27
    IIF 30 - director → ME
  • 16
    CLP HOLDINGS LIMITED - 2007-11-02
    NMG CORNWALL LIMITED - 2005-01-06
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Corporate (8 parents, 42 offsprings)
    Officer
    1992-11-19 ~ 1996-02-29
    IIF 39 - secretary → ME
  • 17
    BRISTOL CHANNEL PILOT CUTTER TRUST LIMITED - 2018-09-25
    BRISTOL CHANNEL PILOT CUTTER PRESERVATION TRUST LIMITED - 2009-01-30
    TALL SHIPS PRESERVATION TRUST LIMITED - 2001-11-12
    THE KATHLEEN AND MAY PRESERVATION TRUST - 1998-12-03
    GLOUCESTER TALL SHIPS TRUST - 1997-06-09
    The White House, Whitehall Lane, Thorpe-le-soken, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -892 GBP2024-10-31
    Officer
    1995-11-01 ~ 1997-05-28
    IIF 38 - secretary → ME
  • 18
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    1994-03-16 ~ 1994-05-05
    IIF 18 - director → ME
  • 19
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    13,249,068 GBP2024-03-31
    Officer
    1992-06-25 ~ 1992-07-02
    IIF 24 - director → ME
  • 20
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-03-01 ~ 2003-10-24
    IIF 35 - secretary → ME
  • 21
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1992-11-11 ~ 1992-11-18
    IIF 22 - director → ME
    1991-11-14 ~ 1991-11-20
    IIF 20 - director → ME
    1991-11-20 ~ 1994-01-20
    IIF 37 - secretary → ME
  • 22
    5 New Street Square, London
    Corporate (127 parents, 11 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    IIF 26 - llp-member → ME
  • 23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-09-13 ~ 1997-10-29
    IIF 23 - director → ME
  • 24
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (6 parents, 125 offsprings)
    Officer
    1995-09-13 ~ 1997-10-29
    IIF 19 - director → ME
  • 25
    Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-11-06 ~ 1992-11-10
    IIF 21 - director → ME
  • 26
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5 New Street Square, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-26 ~ 2001-02-16
    IIF 13 - director → ME
  • 27
    151 Chevening Road, London, England
    Corporate (3 parents)
    Officer
    2023-02-23 ~ 2023-10-24
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2023-02-23 ~ 2023-10-24
    IIF 2 - Has significant influence or control → OE
  • 28
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ 2015-03-31
    IIF 31 - director → ME
  • 29
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2001-06-22
    IIF 41 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.