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 Paul Mainstone

    Related profiles found in government register
  • Mr Timothy Paul Mainstone
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, BS32 4QW, England

      IIF 1
    • Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, BS32 4QW, United Kingdom

      IIF 2
    • Unit 8, Highnam Business Centre, Newent Road Highnam, Gloucester, GL2 8DN

      IIF 3 IIF 4 IIF 5
    • Unit 8 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, GL2 8DN, England

      IIF 6
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7
  • Mainstone, Timothy Paul
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN

      IIF 8
  • Mainstone, Timothy Paul
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, BS32 4QW, England

      IIF 9
    • Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, BS32 4QW, United Kingdom

      IIF 10
    • Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom

      IIF 11
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
    • 39, Edge Hill Road, Sutton Coldfield, B74 4PD, England

      IIF 13
  • Mainstone, Timothy Paul
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Cynder Way, Emersons Green, Bristol, BS16 7BT

      IIF 14
    • Ground Floor, Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, BS32 4QW, England

      IIF 15
    • Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, BS32 4QW, England

      IIF 16
    • Unit 8, Highnam Business Centre, Newent Road Highnam, Gloucester, GL2 8DN, England

      IIF 17
    • Unit 8 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, GL2 8DN, England

      IIF 18
    • 5 Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 19
  • Mainstone, Timothy Paul
    British it consultant born in August 1974

    Registered addresses and corresponding companies
    • 23 Durban Road, Patchway, Bristol, BS34 5HG

      IIF 20
  • Mainstone, Timothy Paul
    British

    Registered addresses and corresponding companies
    • 1 Cynder Way, Emersons Green, Bristol, BS16 7BT

      IIF 21
  • Mainstone, Timothy Paul

    Registered addresses and corresponding companies
    • Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN

      IIF 22
    • Unit 8, Highnam Business Centre, Newent Road Highnam, Gloucester, GL2 8DN, England

      IIF 23
    • Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom

      IIF 24
  • Mainstone, Timothy

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
    • 5 Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    HEXAGON SOFTWARE LIMITED - 2008-06-11
    HEXAGON COMPUTERS LIMITED - 1996-07-01
    WITNEY OFFICE MACHINES LIMITED - 1990-11-26
    Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester
    Active Corporate (3 parents)
    Equity (Company account)
    449,399 GBP2023-12-31
    Officer
    2004-05-06 ~ now
    IIF 11 - Director → ME
    2004-05-06 ~ now
    IIF 24 - Secretary → ME
  • 2
    Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 14 - Director → ME
    2005-02-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    Unit 8 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,512,131 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 8 Highnam Business Centre, Newent Road Highnam, Gloucester
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    521,155 GBP2023-12-31
    Officer
    2004-02-26 ~ now
    IIF 17 - Director → ME
    2004-02-26 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 12 - Director → ME
    2024-09-10 ~ now
    IIF 25 - Secretary → ME
  • 6
    Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 16 - Director → ME
  • 7
    Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-06 ~ now
    IIF 9 - Director → ME
  • 8
    Ground Floor, Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,756,002 GBP2023-12-31
    Officer
    2018-09-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    NAVIGATE IT LIMITED - 2001-04-10
    Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,607,061 GBP2023-12-31
    Officer
    2001-03-01 ~ now
    IIF 8 - Director → ME
    2001-03-12 ~ now
    IIF 22 - Secretary → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,856 GBP2024-01-31
    Person with significant control
    2021-04-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED - 2006-07-03
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2001-01-01 ~ 2001-07-01
    IIF 20 - Director → ME
  • 2
    HEXAGON SOFTWARE LIMITED - 2008-06-11
    HEXAGON COMPUTERS LIMITED - 1996-07-01
    WITNEY OFFICE MACHINES LIMITED - 1990-11-26
    Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester
    Active Corporate (3 parents)
    Equity (Company account)
    449,399 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 3
    5 Deansway, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-18 ~ 2023-06-14
    IIF 19 - Director → ME
    2022-08-18 ~ 2023-06-14
    IIF 26 - Secretary → ME
  • 4
    Griffins Tavistock House North, Tavistock Square, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-06-18 ~ 2023-06-14
    IIF 10 - Director → ME
    Person with significant control
    2018-06-18 ~ 2023-06-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NAVIGATE IT LIMITED - 2001-04-10
    Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,607,061 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,516 GBP2023-05-31
    Officer
    2020-07-02 ~ 2021-03-01
    IIF 13 - Director → ME
© 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.