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.
Mr Timur Gorman
- British born in January 1967
Mr Timur Gorman
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Gorman, Timur
Resident in England
Registered addresses and corresponding companiesAccountlets, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 4Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 5 IIF 6Suite 3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 7Suite 3 Covenham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 8Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 9Redcliffe Hotel, 4 Marine Drive, Paignton, TQ3 2NL, England
IIF 10 IIF 11Old Oak, Yaffle Road, Weybridge, Surrey, KT13 0QF, England
IIF 12
- British director born in January 1967
Gorman, Timur
Resident in England
Registered addresses and corresponding companiesAccountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 13
- British born in January 1967
Gorman, Timur
Resident in United Kingdom
Registered addresses and corresponding companiesOla Oak, Yaffle Road, Weybridge, Surrey, KT13 0QF, United Kingdom
IIF 14
- 1
23 CHURCH STREET LIMITED
09997479Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (6 parents)Equity (Company account)275,607 GBP2024-06-30Officer2016-02-10 ~ nowIIF 14 - Director → ME - 2
BODMIN JAIL HOTEL AND RESORT LTD
- 2020-08-11 09861358BODMIN JAIL LTD
- 2020-08-07 09861358MALLINO LTD
- 2015-12-03 09861358Bodmin Jail Hotel, Scarletts Well Road, Bodmin, EnglandActive Corporate (6 parents)Equity (Company account)252,979 GBP2024-06-30Officer2015-11-06 ~ nowIIF 9 - Director → ME - 3
WEBB ELLIS ESTATES LTD
- 2020-08-05 06776084BODMIN JAIL (ESTATES) LTD - 2009-01-07Bodmin Jail Museum, Berrycoombe Road, Bodmin, EnglandActive Corporate (11 parents)Equity (Company account)2,067,239 GBP2024-06-30Officer2015-11-19 ~ nowIIF 7 - Director → ME - 4
KENTS CAVERN LIMITED
0065737291 Ilsham Road, Torquay, EnglandActive Corporate (16 parents)Equity (Company account)744,255 GBP2024-06-30Officer2023-08-03 ~ nowIIF 8 - Director → ME - 5S.W.C. TWIGGER (BUILDERS) LIMITED - 1991-02-18Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)4,216,427 GBP2024-06-30Officer2021-07-02 ~ nowIIF 11 - Director → ME
- 6
THE BODMIN JAIL DISTILLERY LIMITED
16018657Coveham House, Downside Bridge Road, Cobham, Surrey, EnglandActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 5 - Director → ME - 7
MALLINO DEVELOPMENT LTD
- 2022-03-08 09093075Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)-8,021,542 GBP2022-06-30Officer2014-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE - 8
WESTCO CONSTRUCTION LTD
13593724Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (4 parents)Equity (Company account)32,705 GBP2024-06-30Officer2021-08-31 ~ 2021-09-07IIF 13 - Director → ME2021-11-09 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
WESTCO INVESTMENTS LIMITED
15659680Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (4 parents)Officer2024-04-19 ~ nowIIF 6 - Director → ME - 10
WESTCO RESOURCES LIMITED
13648015Redcliffe Hotel, Marine Drive, Paignton, EnglandActive Corporate (4 parents)Equity (Company account)-189,144 GBP2024-06-30Officer2021-09-28 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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