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
Individuals in focus
Dr Timothy Peter West
Dr Timothy Peter West
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy James West
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy James West
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
1 White Cottages, Great Ayton, Middlesbrough, TS9 6JG, England
Timothy West
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12607476 - Companies House Default Address, Cardiff, CF14 8LH
West, Timothy Peter, Dr
British company director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 70, Grayrigg Drive, Morecambe, LA4 4UL, United Kingdom
West, Timothy Peter, Dr
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesWest, Timothy James
British co director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesWest, Timothy James
British consultant born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesWest, Timothy James
British development director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 145-157, St John Street, London, EC1V 4PW, England
West, Timothy James
British project manager born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
West, Timothy James
British trader born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesWest, Timothy, Dr
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesWest, Timothy James
British private medical services born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 1 White Cottages, Great Ayton, Middlesbrough, TS9 6JG, England
Mr Timothy James West
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 27 30, Wheatlands, Great Ayton, Middlesbrough, TS9 6ED, United Kingdom
Mr Timothy James West
British born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 28 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ
West, Timothy
Uk broker born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 4, Grange Close, Leatherhead, KT227JX, United Kingdom
West, Timothy
Uk trader born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesWest, Timothy James
British business consultant born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 32 5, Lady Park Avenue, Bingley, West Yorkshire, BD16 4UB, England
West, Timothy James
British alternate director born in December 1966Resident in England
Registered addresses and corresponding companiesWest, Timothy James
British company director born in December 1966Resident in England
Registered addresses and corresponding companiesWest, Timothy James
British computer consultant born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 44 5 Dulka Road, London, SW11 6SB
West, Timothy James
British deputy chief executive officer born in December 1966Resident in England
Registered addresses and corresponding companiesWest, Timothy James
British dir born in December 1966Resident in England
Registered addresses and corresponding companiesWest, Timothy James
British director born in December 1966Resident in England
Registered addresses and corresponding companiesWest, Timothy James
British investment management born in December 1966Resident in England
Registered addresses and corresponding companiesWest, Timothy James
British none born in December 1966Resident in England
Registered addresses and corresponding companiesWest, Timothy James
British united kingdom born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 68 10, Old Burlington Street, London, W1S 3AG
West, Timothy James
British director born in May 1958Registered addresses and corresponding companies
IIF 69 Apartment 5 The Pines, 49 Parish Ghyll Drive, Ilkley, LS29 9PR
West, Timothy James
British marketing director born in May 1958Registered addresses and corresponding companies
IIF 70 Apartment 5 The Pines, 49 Parish Ghyll Drive, Ilkley, LS29 9PR
West, Timothy James
British computer consultantRegistered addresses and corresponding companies
IIF 71 5 Dulka Road, London, SW11 6SB
West, Timothy James
born in December 1966Resident in England
Registered addresses and corresponding companiesWest, Timothy James
Registered addresses and corresponding companiesWest, Timothy, Dr
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 33 St Pauls Square, York, EnglandDissolved Corporate (4 parents)Officer
2012-02-24 ~ dissolvedIIF 81 - Secretary → ME - 2
ARLVAS DEVELOPMENTS LTD
- nowTERENCE CLOSE RESIDENTS LTD - 2021-07-26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-07-23 ~ dissolvedIIF 17 - Director → ME - 3 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-05-31Officer 2020-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 29 Redwood Close, Keighley, West YorkshireDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 22 - Director → ME
- 5 4 Grange Close, Leatherhead, EnglandDissolved Corporate (1 parent)Officer 2011-07-18 ~ dissolvedIIF 31 - Director → ME
- 6NOTICENAME LIMITED - 1991-10-28 1 More London Place, London, England, United KingdomDissolved Corporate (2 parents)Officer 2008-11-05 ~ dissolvedIIF 47 - Director → ME
- 7 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2008-11-05 ~ dissolvedIIF 48 - Director → ME
- 8
BABCOCK & BROWN LIMITED
- nowBABCOCK & BROWN EUROPE LIMITED - 1996-07-19BABCOCK & BROWN LIMITED - 1992-06-09ONLYMATCH LIMITED - 1991-10-01 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2008-09-10 ~ dissolvedIIF 58 - Director → ME - 9 5 Lady Park Avenue, Bingley, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-05-31Officer 2014-05-16 ~ dissolvedIIF 32 - Director → ME
- 10 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-02-20 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 11 1 More London Place, London, EnglandActive Corporate (842 parents, 3 offsprings)Officer 2019-11-18 ~ nowIIF 73 - LLP Member → ME
- 12 1 More London Place, LondonActive Corporate (835 parents, 13 offsprings)Officer 2019-11-18 ~ nowIIF 72 - LLP Member → ME
- 13THE UK VACATION COMPANY LTD - 2021-11-12 70 Grayrigg Drive, Morecambe, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-05-31Officer 2020-05-18 ~ nowIIF 25 - Director → ME 2020-05-18 ~ nowIIF 83 - Secretary → ME
- 14 1 White Cottages, Great Ayton, Middlesbrough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2016-05-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-05-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 15
HERITAGE TOURS LTD
- nowSPECIALIST HERITAGE TOURS LTD - 2021-03-15 70 Grayrigg Drive, Morecambe, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-16,043 GBP2024-05-31Officer 2018-02-26 ~ nowIIF 10 - Director → MEPerson with significant control 2018-02-26 ~ nowIIF 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 - 16 4 Grange Close, Leatherhead, EnglandDissolved Corporate (1 parent)Officer 2011-07-06 ~ dissolvedIIF 30 - Director → ME
- 17 128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)488 GBP2021-05-31Officer 2018-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 18 70 Grayrigg Drive, MorecambeActive Corporate (2 parents)Equity (Company account)11,413 GBP2024-01-31Officer 2003-01-07 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 19 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2014-08-11 ~ dissolvedIIF 20 - Director → ME
- 20 4 Grange Close, Leatherhead, EnglandDissolved Corporate (1 parent)Officer 2011-10-26 ~ dissolvedIIF 29 - Director → ME
- 21OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04 Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (2 parents)Officer 2013-12-19 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
- 22 10 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-09-25 ~ dissolvedIIF 41 - Director → ME
- 23
REQUEST LINK LLP
- nowKUBER MANAGEMENT SERVICES LLP - 2013-10-08 10 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer 2013-04-09 ~ dissolvedIIF 76 - LLP Designated Member → ME - 24 4385, 12607476 - Companies House Default Address, CardiffActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-05-31Officer 2020-05-18 ~ nowIIF 24 - Director → ME 2020-05-18 ~ nowIIF 82 - Secretary → MEPerson with significant control 2020-05-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 25 70 Grayrigg Drive, Morecambe, United KingdomActive Corporate (2 parents)Equity (Company account)-11,891 GBP2024-05-31Officer 2018-05-01 ~ nowIIF 9 - Director → ME
- 26
UN JOUR EN JUILLET LTD
- nowMDR TRADING (UK) LTD - 2015-07-17THE RUSSIAN TEA AND COFFEE COMPANY LTD - 2013-08-23 5 Lady Park Avenue, Bingley, West YorkshireDissolved Corporate (1 parent)Officer 2013-05-29 ~ dissolvedIIF 18 - Director → ME
Ceased
41
- 1BBPP FUND MANAGEMENT LIMITED - 2009-07-01 3 More London Riverside, London, EnglandActive Corporate (7 parents)Officer 2008-11-10 ~ 2009-06-23IIF 56 - Director → ME
- 2 3rd Floor, North Dukes Court, 32 Duke Street, St James's, LondonDissolved Corporate (2 parents)Officer 2011-11-14 ~ 2013-12-13IIF 67 - Director → ME
- 3DWSCO 2570 LIMITED - 2004-12-22 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 53 - Director → ME
- 4DWSCO 2569 LIMITED - 2004-12-20 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 55 - Director → ME
- 5DWSCO 2571 LIMITED - 2004-12-22 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 52 - Director → ME
- 6IBE TSE LIMITED - 2020-09-30BLUEROCK CONSULTING LIMITED - 2014-11-03SAWYER ASSOCIATES LIMITED - 1999-07-21 3rd Floor, 60 Moorgate, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)2,074,706 GBP2024-12-31Officer 1999-10-22 ~ 2005-10-07IIF 44 - Director → ME 1999-10-22 ~ 2005-10-07IIF 71 - Secretary → ME
- 7 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2011-12-07 ~ 2013-12-19IIF 61 - Director → ME
- 8
COCOON WEALTH LLP
- nowLEVY & ASSOCIATES LLP - 2014-02-07SANCTUARY WEALTH LLP - 2014-01-10THE LEVY FAMILY OFFICE LLP - 2014-01-03LW2 HOLDINGS LLP - 2014-01-02OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17 Resolve Advisory Limited 22 York Buildings, John Adams Street, London, EnglandIn Administration Corporate (3 parents, 3 offsprings)Officer 2011-04-06 ~ 2013-12-19IIF 75 - LLP Designated Member → ME - 9 33 St. Pauls Square, York, United KingdomDissolved Corporate (1 parent)Officer 2013-02-20 ~ 2013-05-06IIF 23 - Director → ME
- 10BUCKLEBRIGHT LIMITED - 2003-12-19 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-02-20 ~ 2010-11-23IIF 51 - Director → ME
- 11CANARYHURST LIMITED - 2003-12-19 Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer 2009-02-20 ~ 2010-11-23IIF 57 - Director → ME
- 12PINKBLUE LIMITED - 2004-02-13 Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 2009-02-20 ~ 2010-11-23IIF 50 - Director → ME
- 13FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09 27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)Officer 2010-12-08 ~ 2013-11-19IIF 49 - Director → ME
- 14FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25DATEMAZE LIMITED - 2000-08-23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 44 offsprings)Officer 2013-04-02 ~ 2013-04-08IIF 68 - Director → ME 2010-08-05 ~ 2010-09-30IIF 36 - Director → ME
- 15FUTURE FILMS LIMITED - 2008-04-09 Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents, 29 offsprings)Officer 2010-08-05 ~ 2013-04-30IIF 63 - Director → ME
- 16FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-11-17 ~ 2013-04-30IIF 37 - Director → ME 2010-08-05 ~ 2010-09-30IIF 35 - Director → ME
- 17DESIGNMOUNT LIMITED - 2002-10-24 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 55 offsprings)Officer 2010-11-17 ~ 2013-04-30IIF 34 - Director → ME
- 18EXTRAENTRY LIMITED - 2002-10-24 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)Officer 2010-11-17 ~ 2013-04-30IIF 33 - Director → ME
- 19 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-26 ~ 2013-04-30IIF 38 - Director → ME
- 20 15 Canada Square, LondonActive Corporate (451 parents, 15 offsprings)Officer 2016-05-23 ~ 2019-10-31IIF 79 - LLP Member → ME
- 21
LW2 LLP
- nowOLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03LIME TREE OPERATING PARTNERS LLP - 2012-05-17 Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2011-04-06 ~ 2016-04-27IIF 77 - LLP Designated Member → ME - 22OAKLEY VENTURES NO.2 LIMITED - 2011-02-23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-30 ~ 2013-04-30IIF 46 - Director → ME
- 23OAKLEY VENTURES NO.1 LIMITED - 2011-02-23 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-03-30 ~ 2013-04-30IIF 45 - Director → ME
- 24 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer 2010-08-05 ~ 2010-09-30IIF 64 - Director → ME
- 25 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 7 offsprings)Officer 2010-08-05 ~ 2010-09-30IIF 66 - Director → ME
- 26 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)Officer 2010-08-05 ~ 2010-09-30IIF 65 - Director → ME
- 27 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2010-08-05 ~ 2010-09-30IIF 62 - Director → ME
- 28 The Mews House The Pines, 49 Parish Ghyll Drive, Ilkley, West YorkshireActive Corporate (6 parents)Equity (Company account)6 GBP2025-03-31Officer 2002-06-17 ~ 2005-06-03IIF 70 - Director → ME 2004-04-14 ~ 2005-06-03IIF 80 - Secretary → ME
- 29POLLEN MASS PAYMENTS LIMITED - 2015-02-21VIDA PAYROLL LIMITED - 2014-08-01 123 Wellington Road South, Stockport, CheshireActive Corporate (4 parents)Equity (Company account)-32,420 GBP2024-07-31Officer 2015-10-03 ~ 2016-05-03IIF 59 - Director → ME
- 30
REBUK VENTURES LLP
- nowKUBER VENTURES LLP - 2014-01-06KUBER MANAGEMENT SERVICES LLP - 2012-10-03 Cardinal House, St. Nicholas Street, Ipswich, EnglandDissolved Corporate (2 parents)Officer 2012-01-06 ~ 2016-04-27IIF 78 - LLP Designated Member → ME - 31 Scotta House Stokesley Rd, Gt Ayton, Middlesbrough, North Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-08-31Person with significant control 2018-08-28 ~ 2020-08-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 32 5 Dulka Road, LondonActive Corporate (1 parent)Equity (Company account)-19,917 GBP2024-09-30Officer 2006-08-14 ~ 2016-04-19IIF 43 - Director → ME
- 33 4385, 10727655: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-04-29 ~ 2018-08-30IIF 15 - Director → ME
- 34
TERRENCE PROPERTY LTD
- nowABSUM RED GLOBAL LTD - 2021-04-20 4385, 12779733 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)1,146 GBP2023-07-31Officer 2020-07-30 ~ 2021-07-22IIF 21 - Director → ME 2021-09-23 ~ 2024-07-14IIF 13 - Director → MEPerson with significant control 2020-07-30 ~ 2021-08-22IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 35 5 Lady Park Avenue, Lady Park Avenue, Bingley, EnglandDissolved Corporate (2 parents)Officer 2013-05-02 ~ 2014-01-01IIF 19 - Director → ME
- 36
TORCH PLATFORMS LIMITED
- nowPOP-UP BEACH CLUB LIMITED - 2013-01-14 Cottrell Park, St. Nicholas, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)-760,415 GBP2018-12-31Officer 2012-10-05 ~ 2013-02-07IIF 39 - Director → ME - 37LW2SERVICECO LIMITED - 2013-03-21 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2013-02-22 ~ 2013-12-19IIF 40 - Director → ME
- 38
VIKING FUND GP LIMITED
- nowFALLGRANGE LIMITED - 2004-12-21 Montgomery Investment Management Llp, 68 King William Street, LondonDissolved Corporate (2 parents)Officer 2009-02-20 ~ 2010-11-23IIF 54 - Director → ME - 39 10 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer 2012-04-30 ~ 2012-04-30IIF 42 - Director → ME
- 40PREMIER TABLE PUBS LIMITED - 2005-05-17 4385, 04716556: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2003-06-17 ~ 2005-03-30IIF 69 - Director → ME
- 41 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer 2012-02-13 ~ 2013-12-19IIF 60 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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