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

Chadwick, Timothy John Mackenzie

    Related profiles found in government register
  • Chadwick, Timothy John Mackenzie
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Clifton House, Hollywood Road, London, SW10 9XA

      IIF 1
  • Chadwick, Timothy John Mackenzie
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadwick, Timothy John Mackenzie
    British investment banker born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadwick, Timothy John Mackenzie
    British publisher born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Clifton House, Hollywood Road, London, SW10 9XA

      IIF 23
  • Chadwick, Timothy John Mackenzie
    British wc1a 1ld born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Clifton House, Hollywood Road, London, SW10 9XA

      IIF 24
  • Chadwick, Timothy John Mackemzie
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Clifton House, Hollywood Road, London, SW10 9XA

      IIF 25
  • Chadwick, Timothy John Mackemzie
    British investor born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, Clifton House, Hollywood Road, London, SW10 9XA, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 12 - director → ME
Ceased 25
  • 1
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    1996-11-05 ~ 1999-11-10
    IIF 24 - director → ME
  • 2
    BRAEMAR ACM GROUP LIMITED - 2022-09-08
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-13 ~ 2010-09-30
    IIF 3 - director → ME
  • 3
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    110,013,625 GBP2023-12-31
    Officer
    2002-03-04 ~ 2006-08-23
    IIF 15 - director → ME
  • 4
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100,640,111 GBP2023-12-31
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 13 - director → ME
  • 5
    PRECIS (1664) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 9 - director → ME
  • 6
    REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
    REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
    PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
    FIRST ARTIST CORPORATION PLC - 2011-05-31
    FIRST ARTIST EVENTS LIMITED - 1993-05-18
    REGALIST LIMITED - 1992-08-18
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2005-03-22 ~ 2008-01-18
    IIF 7 - director → ME
  • 7
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (2 parents)
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 1 - director → ME
  • 8
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 17 - director → ME
  • 9
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 21 - director → ME
  • 10
    800 North State Street, Suite 304, Dover, Delaware 19901, United States
    Corporate (8 parents)
    Officer
    2012-11-07 ~ 2016-05-24
    IIF 2 - director → ME
  • 11
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2023-12-31
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 22 - director → ME
  • 12
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-05 ~ 2011-07-29
    IIF 26 - director → ME
  • 13
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 8 - director → ME
  • 14
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2023-12-31
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 10 - director → ME
  • 15
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 19 - director → ME
  • 16
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-01 ~ 2004-09-07
    IIF 16 - director → ME
  • 17
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 11 - director → ME
  • 18
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 14 - director → ME
  • 19
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 18 - director → ME
  • 20
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2006-08-23
    IIF 20 - director → ME
  • 21
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1992-01-10
    IIF 23 - director → ME
  • 22
    New London House 6, London Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,084,925 GBP2023-12-31
    Officer
    2009-04-03 ~ 2011-12-08
    IIF 25 - director → ME
  • 23
    Treravel House, C/o House Management Group, Padstow, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    -895,447 GBP2023-07-31
    Officer
    2008-11-21 ~ 2011-12-13
    IIF 4 - director → ME
  • 24
    Treravel House, C/o House Management Group, Padstow, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    45,440 GBP2023-07-31
    Officer
    2007-02-06 ~ 2011-12-13
    IIF 5 - director → ME
  • 25
    Bourne & Co, 3 Charnwood Street, Derby, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,006 GBP2016-07-31
    Officer
    2008-11-21 ~ 2011-12-13
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.