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.
Timothy Paul Ashley
- British born in August 1982
Timothy Paul Ashley
Resident in United Kingdom
Registered addresses and corresponding companiesStrathleven House, Vale Of Leven Industrial Estate, Dumbarton, G82 3PD, United Kingdom
IIF 1 IIF 2111, Buckingham Palace Road, Victoria, Westminster, London, SW1W 0SR, United Kingdom
IIF 3 IIF 42nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
IIF 9 IIF 10 IIF 11Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom
IIF 12
- British born in August 1982
Ashley, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1982
Ashley, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companiesStrathleven House, Vale Of Leven Industrial Estate, Dumbarton, G82 3PD, United Kingdom
IIF 15 IIF 162nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)57, Empire Square South, London, SE1 4NF, United Kingdom
IIF 22Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
IIF 23 IIF 24 IIF 25
- British director born in August 1982
Ashley, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1982
Ashley, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 28
- 12nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 22nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-18 ~ nowIIF 20 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)31,700 GBP2024-02-29Officer2019-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 457 Empire Square South, Empire Square, London, EnglandDissolved Corporate (1 parent)Officer2013-08-13 ~ dissolvedIIF 26 - Director → ME
- 52nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6Azets Titanium 1, Kings Inch Place, Renfrew, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Officer2021-02-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 72nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer2017-01-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer2017-01-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer2017-01-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer2017-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 122nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)546 GBP2019-11-30Officer2020-04-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-12 ~ 2015-06-16IIF 22 - Director → ME
- 2
PROOF 8 LIMITED
- nowPROOFWORKS LIMITED - 2025-02-17CASKSTORE LTD - 2024-02-222nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-26,903 GBP2024-04-30Officer2021-04-20 ~ 2022-03-31IIF 19 - Director → ME - 3
VCL VINTNERS LIMITED
- nowVINE CAPITAL LTD - 2016-07-16Related registration: 16576910VINE INVESTMENTS LTD - 2010-11-172nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,598,395 GBP2024-02-28Officer2015-09-23 ~ 2017-11-30IIF 27 - Director → MEPerson with significant control2016-04-30 ~ 2017-10-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)546 GBP2019-11-30Officer2016-11-24 ~ 2018-12-05IIF 25 - Director → ME
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