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

Baldwin, Timothy Edward

    Related profiles found in government register
  • Baldwin, Timothy Edward
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Ryder Lose, Bovingdon, HP3 0HY, United Kingdom

      IIF 1

    • 37, Billing Road, Northampton, NN1 5DQ, United Kingdom

      IIF 2
  • Baldwin, Timothy Edward
    British business executive born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Porter Street, Porter Street, London, W1U 6DD, England

      IIF 3
  • Baldwin, Timothy Edward
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Clarendon Road, Watford, WD17 1JJ, United Kingdom

      IIF 4
  • Baldwin, Timothy Edward
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Melbourne Business Court, Pride Park, Derby, DE24 8LZ, United Kingdom

      IIF 5

    • 71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England

      IIF 6 IIF 7 IIF 8

    • 71, Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA, United Kingdom

      IIF 10 IIF 11

    • C/o Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 12

    • 5th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 13

    • 60, Lombard Street, London, EC3V 9EA, United Kingdom

      IIF 14

    • International House, 142 Cromwell Road, London, SW7 4EF, England

      IIF 15

    • 37, Billing Road, Northampton, NN1 5DQ

      IIF 16

    • 37, Billing Road, Northampton, NN1 5DQ, United Kingdom

      IIF 17

    • Unit 24, Boxted Farm, Berkhamsted Road, Potten End, Hertfordshire, HP1 2SQ, England

      IIF 18

    • 17, Molteno Road, Watford, Hertfordshire, WD17 4UD

      IIF 19 IIF 20 IIF 21

    • 17, Molteno Road, Watford, Hertfordshire, WD17 4UD, United Kingdom

      IIF 27

    • 17, Molteno Road, Watford, Herts, WD17 4UD, England

      IIF 28

    • 54, Clarendon Road, Watford, Hertfordshire, WD17 1DU, England

      IIF 29
  • Baldwin, Timothy Edward
    British finance born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17, Molteno Road, Watford, Hertfordshire, WD17 4UD

      IIF 30
  • Baldwin, Timothy Edward
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71, Green Lane, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England

      IIF 31

    • 17, Molteno Road, Watford, Hertfordshire, WD17 4UD

      IIF 32 IIF 33
  • Baldwin, Timothy Edward
    British stockbroker born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • International House, 101 King's Cross Road, London, WC1X 9LP, England

      IIF 34
  • Baldwin, Timothy Edward
    British stockbroker born in June 1964

    Registered addresses and corresponding companies

    • 35 Church Road, Watford, Hertfordshire, WD1 3PY

      IIF 35

    • Trespassers, 67 Parkside Drive, Watford, Hertfordshire, WD1 3AU

      IIF 36
  • Mr Timothy Baldwin
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Green Lane, Bovingdon, HP3 0LA, United Kingdom

      IIF 37
  • Mr Timothy Edward Baldwin
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Ryder Close, Bovingdon, Hemel Hempstead, HP3 0HY, United Kingdom

      IIF 38

    • 71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England

      IIF 39

    • 71, Green Lane, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England

      IIF 40
  • Timothy Edward Baldwin
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, United Kingdom

      IIF 41
  • Baldwin, Timothy
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 42
  • Baldwin, Timothy Edward

    Registered addresses and corresponding companies

    • 71, Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA, United Kingdom

      IIF 43
  • Mr Timothy Edward Baldwin
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71, Highbridge Road, Bovingdon, Aylesbury, HP3 0LA, England

      IIF 44

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 45

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 46
child relation
Offspring entities and appointments
Active 18
  • 1
    WEBB 360 VENTURES PLC - 2024-03-19
    WEBB CAPITAL PLC - 2018-07-24
    STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
    STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
    5th Floor, Suite 23 63/66 Hatton Garden, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,006 GBP2024-06-30
    Officer
    2018-11-27 ~ now
    IIF 13 - director → ME
  • 2
    71 Green Lane, Bovingdon, Hemel Hempstead
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-05-26 ~ now
    IIF 8 - director → ME
  • 3
    CLEAN TECH ASSETS PLC - 2016-04-04
    TXO PLC - 2015-11-16
    TEXAS OIL AND GAS PLC - 2005-03-29
    Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 12 - director → ME
  • 4
    International House, 101 King's Cross Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,963 GBP2023-12-31
    Officer
    2005-04-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    FINANCIAL CENTRE LTD - 2005-03-14
    2nd Floor 30 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 19 - director → ME
  • 6
    71 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -90,185 GBP2023-01-31
    Officer
    2023-04-11 ~ dissolved
    IIF 10 - director → ME
    2023-04-11 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    CBIN LIMITED - 2011-11-09
    CHECKSURE LIMITED - 2011-09-07
    CASHSURE LIMITED - 2003-07-19
    58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 27 - director → ME
  • 8
    WRT INVESTMENTS LIMITED - 2006-12-28
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (4 parents)
    Officer
    1998-08-16 ~ dissolved
    IIF 23 - director → ME
  • 9
    MARINE WASTE OIL RECYCLING LIMITED - 2016-08-15
    International House, 142 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,201 GBP2017-09-30
    Officer
    2018-03-28 ~ dissolved
    IIF 15 - director → ME
  • 10
    EQUITY FOR GROWTH INVESTMENT MANAGEMENT LIMITED - 2020-12-17
    71 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    291,310 GBP2023-12-31
    Officer
    2018-11-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 11
    CLARENDON EQUITY LIMITED - 2015-07-01
    71 Green Lane, Bovingdon, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    55,095 GBP2024-03-31
    Officer
    2013-09-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MOREGREEN LIMITED - 2023-11-08
    CLEANER FUELS LIMITED - 2021-01-21
    71 Green Lane, Bovingdon, Hemel Hempstead
    Corporate (1 parent)
    Equity (Company account)
    -15,310 GBP2023-09-30
    Officer
    2015-09-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    Oil Recovery Services Ltd, 83 Ducie Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 42 - director → ME
  • 14
    EFGS SERVICES LIMITED - 2020-05-26
    LAND XCHANGE LTD - 2019-09-20
    METRO AGRILAND LTD - 2017-01-10
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,747 GBP2023-12-31
    Officer
    2016-12-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-27 ~ dissolved
    IIF 24 - director → ME
  • 16
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 26 - director → ME
  • 17
    EAST AFRICAN OIL COMPANY LIMITED - 2016-05-19
    71, Green Lane Green Lane, Bovingdon, Hemel Hempstead, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,019 GBP2016-09-30
    Officer
    2005-03-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    TXO LTD
    - now
    CLEAN TECH ASSETS LTD - 2015-11-16
    37 Billing Road, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 17 - director → ME
Ceased 19
  • 1
    ALPHA PROSPECTS PLC - 2016-11-08
    ALPHA PROSPECTS LIMITED - 2007-11-26
    Fisher And Partners, Princes Drive Estate Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Officer
    2011-09-19 ~ 2016-02-15
    IIF 16 - director → ME
  • 2
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1996-03-18 ~ 2000-06-30
    IIF 35 - director → ME
  • 3
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
    AVIA INVESTMENTS PLC - 2009-11-13
    Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-23 ~ 2014-09-04
    IIF 28 - director → ME
  • 4
    METRO EQUITIES LIMITED - 2015-07-01
    29 Welbeck Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    342,622 GBP2023-05-31
    Officer
    2015-06-01 ~ 2015-06-26
    IIF 1 - director → ME
  • 5
    EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED - 2008-09-25
    35 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-04-01 ~ 2013-08-21
    IIF 14 - director → ME
  • 6
    MARINE WASTE OIL RECYCLING LIMITED - 2016-08-15
    International House, 142 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,201 GBP2017-09-30
    Officer
    2015-09-10 ~ 2016-12-20
    IIF 2 - director → ME
  • 7
    SKIN UK LTD - 2005-05-19
    SENSO DAY SPA LIMITED - 2005-04-27
    EQUITY FOR GROWTH LEISURE LIMITED - 2004-09-30
    MABLAW 492 LIMITED - 2004-07-22
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ 2011-04-14
    IIF 25 - director → ME
  • 8
    RAM INVESTMENT GROUP PLC - 2011-08-08
    MAGNUM POWER PLC - 2004-02-20
    MAGNUM LIMITED - 1994-06-22
    RANDOTTE (NO. 317) LIMITED - 1994-02-17
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2008-11-12 ~ 2013-05-14
    IIF 32 - director → ME
  • 9
    TRAINFX LIMITED - 2011-12-20
    HALLCO 1145 LIMITED - 2005-04-15
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-05-20 ~ 2013-05-14
    IIF 22 - director → ME
    2005-09-23 ~ 2007-02-09
    IIF 21 - director → ME
  • 10
    ASG ESTATES LIMITED - 2009-12-21
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ 2013-05-14
    IIF 20 - director → ME
  • 11
    Unit 18 Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,089 GBP2024-06-30
    Officer
    2015-06-20 ~ 2017-05-22
    IIF 18 - director → ME
  • 12
    EFGS SERVICES LIMITED - 2020-05-26
    LAND XCHANGE LTD - 2019-09-20
    METRO AGRILAND LTD - 2017-01-10
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,747 GBP2023-12-31
    Person with significant control
    2016-12-28 ~ 2018-12-27
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    35 Berkeley Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2011-06-14
    IIF 4 - director → ME
  • 14
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2008-07-01
    IIF 30 - director → ME
  • 15
    TEXAS OIL AND GAS LIMITED - 2011-07-14
    TXO LIMITED - 2005-03-29
    Foxley Kingham, Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-17 ~ 2014-08-06
    IIF 29 - director → ME
  • 16
    FLEETNESS 484 LIMITED - 2006-08-08
    The Old Chequers, 3 High Street, Wappenham, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ 2007-10-01
    IIF 33 - director → ME
  • 17
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    2nd Floor 7-8 Kendrick Mews, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-07-05 ~ 2000-10-27
    IIF 36 - director → ME
  • 18
    SILKVILLE LIMITED - 2011-12-20
    4 Newmarket Court Newmarket Drive, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    3,475,087 GBP2023-12-31
    Officer
    2011-12-12 ~ 2013-06-01
    IIF 5 - director → ME
  • 19
    DEMTECH VENTURES LIMITED - 2019-04-10
    VERTEX ADVISORS LIMITED - 2018-04-27
    6 Porter Street, Porter Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-12-20 ~ 2019-04-02
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.