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
Individuals in focus
Mr Timothy Sebastian Durham
- British born in November 1962
Mr Timothy Sebastian Durham
Resident in United Kingdom
Registered addresses and corresponding companies48, Cloncurry Street, London, SW6 6DU, England
IIF 1
- British born in November 1962
Durham, Timothy Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in November 1962
Durham, Timothy Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1962
Durham, Timothy Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies1, Fulwith Close, Harrogate, HG2 8HP, United Kingdom
IIF 21
- British director born in November 1962
Durham, Timothy Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in November 1962
Durham, Timothy Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies - British head of rail capital born in November 1962
Durham, Timothy Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1962
Durham, Timothy Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 14 Coleman Street, 6th Floor, London, United KingdomActive Corporate (16 parents)Officer2015-09-24 ~ 2019-08-14IIF 11 - Director → ME
- 24 Coleman Street, 6th Floor, London, United KingdomActive Corporate (16 parents)Officer2015-11-17 ~ 2019-08-14IIF 7 - Director → ME
- 34 Coleman Street, 6th Floor, London, United KingdomActive Corporate (15 parents)Officer2016-01-14 ~ 2019-08-14IIF 13 - Director → ME
- 4NOTEFOOD LIMITED - 2004-09-1625 Gresham Street, LondonActive Corporate (24 parents)Officer2010-07-08 ~ 2012-10-15IIF 36 - Director → ME
- 5
CBRAIL (CAESAR) LIMITED
05279533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control1 More London Place, LondonDissolved Corporate (18 parents)Officer2010-07-08 ~ dissolvedIIF 33 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of controlPORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-261 More London Place, LondonDissolved Corporate (27 parents)Officer2010-07-08 ~ dissolvedIIF 34 - Director → ME - 7
CBRAIL (NORDHARZ) LIMITED
05645027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2014-12-18 during the appointment or period of control1 More London Place, LondonDissolved Corporate (19 parents)Officer2010-07-08 ~ dissolvedIIF 31 - Director → ME - 8
CBRAIL (RUHR-SIEG) LIMITED
05573151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control1 More London Place, LondonDissolved Corporate (18 parents)Officer2010-07-08 ~ dissolvedIIF 30 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-28 during the appointment or period of control
Dissolved on 2014-12-18 during the appointment or period of controlCB RAIL (UK) LIMITED - 2004-09-161 More London Place, LondonDissolved Corporate (21 parents)Officer2010-07-08 ~ dissolvedIIF 32 - Director → ME - 10
CBRAIL LIMITED
05050256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-041 More London Place, LondonDissolved Corporate (24 parents)Officer2010-07-08 ~ 2012-10-15IIF 35 - Director → ME - 11PRINTSILVER LIMITED - 1997-06-2525 Gresham Street, LondonActive Corporate (32 parents, 1 offspring)Officer2010-07-08 ~ 2012-10-15IIF 29 - Director → ME
- 124 Coleman Street, 6th Floor, London, United KingdomActive Corporate (20 parents)Officer2015-10-15 ~ 2019-08-14IIF 12 - Director → ME
- 134 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2015-11-25 ~ 2019-08-14IIF 15 - Director → ME
- 14
AWAS (UK) LEASING ONE LIMITED
- 2015-07-24 0780251766 Prescot Street, LondonDissolved Corporate (12 parents)Officer2015-07-01 ~ 2019-08-14IIF 19 - Director → ME - 15
AWAS (UK) LEASING TWO LIMITED
- 2015-11-25 0780252166 Prescot Street, London, United KingdomDissolved Corporate (12 parents)Officer2015-11-25 ~ 2019-08-14IIF 20 - Director → ME - 1666 Prescot Street, LondonDissolved Corporate (11 parents)Officer2015-07-01 ~ 2019-08-14IIF 17 - Director → ME
- 1766 Prescot Street, LondonDissolved Corporate (11 parents)Officer2015-07-01 ~ 2019-08-14IIF 8 - Director → ME
- 1866 Prescot Street, LondonDissolved Corporate (11 parents)Officer2015-07-01 ~ 2019-08-14IIF 16 - Director → ME
- 1966 Prescot Street, LondonDissolved Corporate (11 parents)Officer2015-07-01 ~ 2019-08-14IIF 9 - Director → ME
- 2066 Prescot Street, LondonDissolved Corporate (11 parents)Officer2015-07-01 ~ 2019-08-14IIF 14 - Director → ME
- 2166 Prescot Street, LondonDissolved Corporate (11 parents)Officer2015-07-01 ~ 2019-08-14IIF 10 - Director → ME
- 2266 Prescot Street, LondonDissolved Corporate (11 parents)Officer2015-10-01 ~ 2019-08-14IIF 18 - Director → ME
- 234 Coleman Street, 6th Floor, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2015-02-25 ~ 2019-08-14IIF 37 - Director → ME
- 244 Coleman Street, 6th Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-02-25 ~ 2019-08-14IIF 38 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Due to be dissolved on 2025-01-081 More London Place, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2015-02-23 ~ 2017-03-23IIF 40 - Director → ME - 26
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
059885314 Coleman Street, 6th Floor, London, United KingdomActive Corporate (25 parents)Officer2014-04-10 ~ 2019-08-14IIF 28 - Director → ME - 27
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
067677244 Coleman Street, 6th Floor, London, United KingdomActive Corporate (21 parents)Officer2014-04-10 ~ 2019-08-14IIF 27 - Director → ME - 28
MACQUARIE AIRFINANCE GROUP LIMITED
111770914 Coleman Street, 6th Floor, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-01-30 ~ 2019-08-14IIF 23 - Director → ME - 294 Coleman Street, 6th Floor, London, United KingdomActive Corporate (14 parents, 8 offsprings)Officer2018-01-31 ~ 2019-08-14IIF 22 - Director → ME
- 304 Coleman Street, 6th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-04-23 ~ 2020-04-24IIF 24 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-23
Dissolved on 2026-01-081 More London Place, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2014-02-17 ~ 2020-04-23IIF 3 - Director → ME - 32
MACQUARIE EUROPEAN RAIL LIMITED
08253782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-23
Dissolved on 2026-01-081 More London Place, LondonDissolved Corporate (17 parents)Officer2018-01-11 ~ 2020-04-23IIF 4 - Director → ME - 33
MACQUARIE TRANSPORTATION FINANCE LIMITED
11655793Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2018-11-02 ~ 2020-04-23IIF 26 - Director → ME - 34Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2018-01-26 ~ 2020-04-23IIF 25 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-02
Dissolved on 2024-12-03LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-091 More London Place, LondonDissolved Corporate (34 parents)Officer2014-02-17 ~ 2020-04-23IIF 39 - Director → ME - 36SMFLH OPERATIONS UK LIMITED - now3rd Floor 123 Victoria Street, London, United KingdomActive Corporate (25 parents)Officer2018-11-27 ~ 2020-04-23IIF 6 - Director → ME
- 37SMFLH ROTOR LEASING SERVICES (UK) LIMITED - now3rd Floor 123 Victoria Street, London, United KingdomActive Corporate (21 parents)Officer2018-12-31 ~ 2020-04-23IIF 5 - Director → ME
- 38
TD TRANSPORT CONSULTING LIMITED
1392659248 Cloncurry Street, London, EnglandActive Corporate (1 parent)Officer2022-02-18 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 391 Fulwith Close, Harrogate, United KingdomActive Corporate (2 parents)Officer2022-09-12 ~ 2024-02-28IIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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