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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
parent relation
Individuals in focus

Timothy Paul Ashley

child relation
Offspring entities and appointments 15
  • 1
    ADVISORIQ LTD
    14793128
    Dissolved Corporate (2 parents)
    Officer
    2023-04-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASHLAN PROPERTY MANAGEMENT LIMITED
    14811559
    Dissolved Corporate (2 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASHLEY WEALTH LIMITED
    09384210
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ 2015-06-16
    IIF 22 - Director → ME
  • 4
    KODA PROPERTY LTD
    11822441
    Active Corporate (4 parents)
    Officer
    2019-02-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    MOTIVE8 RECRUITMENT AND TRAINING LIMITED
    08647771
    Dissolved Corporate (1 parent)
    Officer
    2013-08-13 ~ dissolved
    IIF 21 - Director → ME
  • 6
    PRISM PROPERTY INVESTMENT LLP
    OC389417
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PROOF 8 LIMITED - now
    PROOFWORKS LIMITED - 2025-02-17
    CASKSTORE LTD
    - 2024-02-22 13347596
    Active Corporate (7 parents)
    Officer
    2021-04-20 ~ 2022-03-31
    IIF 18 - Director → ME
  • 8
    SCOTTISH CASK EXCHANGE LTD
    SC689176
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    VCL (ASIA) LTD
    10554977
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    VCL (ASSETS) LTD
    10554881
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    VCL (EUROPE) LTD
    10554894
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    VCL VINTNERS LIMITED
    - now 07332119
    VINE CAPITAL LTD
    - 2016-07-16 07332119 16576910
    VINE INVESTMENTS LTD - 2010-11-17
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2017-11-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-30 ~ 2017-10-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WISDOM W & W LIMITED
    SC554110
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WISDOM WHISKY & WINE (SCOTLAND) LTD
    SC554774
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WISDOM WHISKY & WINE LIMITED
    10495680
    Dissolved Corporate (4 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 20 - Director → ME
    2016-11-24 ~ 2018-12-05
    IIF 26 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.