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.
Timmins, Paul John
Timmins, Paul John
British building control surveyor born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Fernhill, Chapmans Town Road, Rushlake Green, East Sussex, TN21 9PS
Timmins, Paul John
British chartered surveyor born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesTimmins, Paul John
British consultant born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Fernhill, Chapmans Town Road, Rushlake Green, East Sussex, TN21 9PS
Timmins, Paul John
British surveyor born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesTimmins, Paul John
British chartered surveyor born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 11 3rd Floor, Nuffield House, 41-46 Piccadilly, London, W1J 0DS, United Kingdom
Timmins, Paul John
British chartered surveyor - managing director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 12 12, Tinworth Street, London, SE11 5AL, England
Timmins, Paul John
British company director born in April 1962Resident in England
Registered addresses and corresponding companiesTimmins, Paul John
British director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 16 Fernhill, Chapmans Town Road, Rushlake Green, Heathfield, East Sussex, TN21 9PS, United Kingdom
Mr Paul John Timmins
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Timmins, Paul John
British Registered addresses and corresponding companies
IIF 18 Fornhill, Chapmans Town Road, Rush Lake Green, East Sussex, TN21 9PS
Mr Paul John Timmins
British born in April 1962Resident in England
Registered addresses and corresponding companies
- 1BUILDING CONTROL ACADEMY LIMITED - 2009-10-27 5 Underwood Street, LondonDissolved Corporate (2 parents)Officer
2010-05-15 ~ dissolvedIIF 6 - Director → ME - 2
AIS SURVEYORS LTD
- nowAPPROVED INSPECTOR SERVICES LTD - 2021-03-16BUILDING CONTROL SPECIAL SERVICES LIMITED - 2000-07-14TIPCOVER LIMITED - 1997-10-17 C/o Businessrescueecpert, 49 Duke Street, DarlingtonLiquidation Corporate (2 parents)Equity (Company account)2,145,724 GBP2022-09-30Officer 2000-07-09 ~ nowIIF 10 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3 24 Bruton Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-07-31Officer 2010-07-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 24 Bruton Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2021-03-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 5 24 Bruton Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2021-03-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 24 Bruton Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-01-31Officer 2022-01-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 1
ABE ENTERPRISES LIMITED
- nowA. B. E. ENTERPRISES LIMITED - 2007-07-17 Lutyens House, Billing Brook Road, Northampton, NorthamptonshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-327,436 GBP2016-08-31Officer 2008-02-28 ~ 2008-04-28IIF 9 - Director → ME - 2AIS BUILDING CONTROL LIMITED - 2017-12-13 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)3,468,348 GBP2024-09-30Officer 2017-12-15 ~ 2025-05-29IIF 7 - Director → MEPerson with significant control 2017-12-15 ~ 2025-05-29IIF 17 - Has significant influence or control → OE
- 3 Nhbc, Nhbc House Davy Avenue, Knowlhill, Milton Keynes, BucksDissolved Corporate (4 parents)Equity (Company account)736 GBP2020-03-31Officer 2009-03-12 ~ 2010-05-28IIF 4 - Director → ME 2008-02-18 ~ 2009-03-12IIF 18 - Secretary → ME
- 4COMPETENCE IN BUILDINGS LIMITED - 2021-12-01 12 Tinworth Street, London, EnglandActive Corporate (12 parents)Officer 2021-08-02 ~ 2024-05-09IIF 12 - Director → ME
- 5 26 Store Street, LondonActive Corporate (3 parents)Equity (Company account)136,969 GBP2023-12-31Officer 2014-02-07 ~ 2024-03-28IIF 2 - Director → ME
- 6 71-75 C/o Approved Consultant Services Limited, Shelton Street, Covent Garden, London, London, EnglandActive Corporate (1 parent)Equity (Company account)40,310 GBP2024-09-30Officer 2020-09-23 ~ 2025-05-29IIF 16 - Director → MEPerson with significant control 2020-09-23 ~ 2025-05-29IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12BAA BUILDING SERVICES LIMITED - 1997-05-19 The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents)Officer 1997-04-14 ~ 2000-08-31IIF 1 - Director → ME
- 8BBS BUILDING CONTROL LIMITED - 2018-09-28APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24 6 Silkwood Business Park, Fryers Way, Ossett, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,545,372 GBP2016-03-31Officer 2001-02-16 ~ 2002-03-10IIF 5 - Director → ME
- 9 Unit 13 Apex Park, Fraserfields Way, Leighton Buzzard, EnglandActive Corporate (2 parents)Equity (Company account)-639,291 GBP2024-09-30Officer 2021-03-01 ~ 2022-01-04IIF 11 - Director → ME
- 10INCORPORATED ASSOCIATION OF ARCHITECTS AND SURVEYORS(THE) - 1993-02-19 Lutyens House, Billing Brook Road, Northampton, NorthamptonshireActive Corporate (3 parents)Officer 2007-05-16 ~ 2008-12-12IIF 8 - Director → ME
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