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 Timothy Mathangani Chege
- Kenyan born in June 1975
Mr Timothy Mathangani Chege
Resident in United Kingdom
Registered addresses and corresponding companies80, Baddow Road, Chelmsford, CM2 7PJ, England
IIF 150 Platts Road, Platts Road, Enfield, EN3 5NA, England
IIF 2Unit 5, Martinbridge Trading Estate, Lincoln Road, Enfield, Middlesex, EN1 1SP, England
IIF 3 IIF 420, Wenlock Road, London, N1 7GU, England
IIF 5483, Green Lanes, London, N13 4BS, England
IIF 6151, Silbury Boulevard, Milton Keynes, MK9 1LH, England
IIF 7Unit C4, Ensign Estate, Botany Way, Purfleet, Essex, RM19 1TB, England
IIF 8
- Kenyan born in June 1975
Chege, Timothy Mathangani
Resident in United Kingdom
Registered addresses and corresponding companies - Kenyan businessman born in June 1975
Chege, Timothy Mathangani
Resident in United Kingdom
Registered addresses and corresponding companies50 Platts Road, Enfield, Middlesex, EN3 5NA
IIF 14
- Kenyan chairman born in June 1975
Chege, Timothy Mathangani
Resident in United Kingdom
Registered addresses and corresponding companiesTudor Leaf Business Centre, 2-8 Fountayne Road, Unit 115, London, N15 4QL, England
IIF 15
- Kenyan company director born in June 1975
Chege, Timothy Mathangani
Resident in United Kingdom
Registered addresses and corresponding companies50 Platts Road, Enfield, Middlesex, EN3 5NA
IIF 16
- Kenyan director born in June 1975
Chege, Timothy Mathangani
Resident in United Kingdom
Registered addresses and corresponding companies - Kenyan born in November 2022
Mr Timothy Mathangani Chege
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- Kenyan Registered addresses and corresponding companies
Chege, Timothy Mathangani
50 Platts Road, Enfield, Middlesex, EN3 5NA
IIF 21
- 1
ASKARI TECHNOLOGIES LTD
1344786720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
GSE ECOTOURS LIMITED
0542897815 Grasgarth Close, LondonDissolved Corporate (1 parent)Officer2005-04-19 ~ 2006-01-12IIF 21 - Secretary → ME - 3
OPTIMUM FACILITIES LIMITED
05825544Unit 115 Tudor Leaf Business Centre, Fountayne Road, London, EnglandDissolved Corporate (3 parents)Officer2006-05-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
OPTIMUM GROUP DEVELOPMENTS LTD
1658805020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5HELICENTRE MANCHESTER LIMITED - 2015-08-19483 Green Lanes, London, EnglandActive Corporate (10 parents)Officer2022-01-24 ~ nowIIF 13 - Director → ME2015-08-20 ~ 2017-10-25IIF 17 - Director → ME2018-08-07 ~ 2021-10-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 1 - Ownership of shares – 75% or more → OE2018-08-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6
OPTIMUM SECURITY LIMITED
03600741S W Recovery Dunston Innovation Centre, Dunston Road, Chesterfield, EnglandDissolved Corporate (10 parents)Officer2012-07-01 ~ 2017-07-02IIF 15 - Director → ME1998-07-20 ~ 2007-12-20IIF 16 - Director → MEPerson with significant control2016-05-01 ~ 2017-07-02IIF 7 - Ownership of shares – 75% or more → OE - 7
OPTIMUM SECURITY SUPPLIES LIMITED
05436001Unit C4, Ensign Estate, Botany Way, Purfleet, Essex, EnglandActive Corporate (5 parents)Officer2005-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 8
OPTIWATCH LTD
09595034Optiwatch Ltd, Unit 5, Martinbridge Trading Estate, Lincoln Road, Enfield, Middlesex, EnglandActive Corporate (5 parents)Officer2022-10-01 ~ nowIIF 10 - Director → ME2015-05-18 ~ 2020-06-10IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-01IIF 3 - Ownership of shares – 75% or more → OE2022-10-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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