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
parent relation
Individuals in focus

Mr Timothy Michael Daniels

    Related profiles found in government register
  • Mr Timothy Michael Daniels
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 87a Paines Lane, Pinner, Middlesex, HA5 3BY, England

      IIF 1

    • Mallard House, Bridge Lane, Shawford, Winchester, Hampshire, SO21 2BL

      IIF 2
  • Daniels, Timothy Michael
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Target Chartered Accountants, 6th Floor Reading Bridge House, Reading, RG1 8LS

      IIF 3

    • Kingsmere Acres, Shawford, Winchester, Hampshire, SO21 2BL

      IIF 4
  • Daniels, Timothy Michael
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kingsmere Acres, Bridge Lane, Shawford, Winchester, SO21 2BL, England

      IIF 5
  • Daniels, Timothy Michael
    British general manager born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kingsmere Acres, Shawford, Winchester, Hampshire, SO21 2BL

      IIF 6
  • Daniels, Timothy Michael
    British managing director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kingsmere Acres, Shawford, Winchester, Hampshire, SO21 2BL

      IIF 7
  • Daniels, Timothy Michael
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kingsmere Acres, Shawford, Winchester, Hampshire, SO21 2BL

      IIF 8
  • Daniels, Timothy Michael
    British sales director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Embassy House, 60 Church Street, Birmingham, B3 2DJ, England

      IIF 9
  • Daniels, Timothy Michael
    British software sales born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Embassy House, 60 Church Street, Birmingham, B3 2DJ, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Mallard House Bridge Lane, Shawford, Winchester, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -102 GBP2023-11-30
    Officer
    2009-11-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Broomfield Park House London Road, Sunningdale, Ascot, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-18 ~ 2011-12-13
    IIF 3 - director → ME
  • 2
    MAGENTA MULTI-AGENT APPLICATIONS LIMITED - 2000-08-01
    TASMIN TECHNOLOGIES LIMITED - 1999-11-18
    39 Alma Road, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    829,849 GBP2019-12-31
    Officer
    1998-11-02 ~ 1999-09-27
    IIF 6 - director → ME
  • 3
    206 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ 2008-05-31
    IIF 4 - director → ME
  • 4
    CLARITYBLUE LIMITED - 2003-05-12
    BLUE HARMONY LIMITED - 2002-09-20
    C/o Ppk, Sandhurst House Yorktown Road, College Town, Sandhurst, Berskhire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -264,213 GBP2019-12-31
    Officer
    2003-07-31 ~ 2004-10-25
    IIF 7 - director → ME
  • 5
    David Berry, Green Knoll, West Hill Road, Lyme Regis, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -133,077 GBP2024-06-30
    Officer
    2006-12-18 ~ 2009-11-15
    IIF 8 - director → ME
  • 6
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    2011-05-19 ~ 2020-03-31
    IIF 9 - director → ME
    Person with significant control
    2016-05-20 ~ 2019-04-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-23 ~ 2020-03-31
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.