logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schmidt, Timothy Martin

    Related profiles found in government register
  • Schmidt, Timothy Martin
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 65, Burley Lane, Quarndon, Derby, DE22 5JR, England

      IIF 1
    • 65, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 2
  • Schmidt, Timothy Martin
    British business improver born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 65, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 3
  • Schmidt, Timothy Martin
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, CF62 4AF, Wales

      IIF 4
    • Hangar 208, Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, CF62 4AF, United Kingdom

      IIF 5
    • Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, Barry, CF62 4AF, United Kingdom

      IIF 6 IIF 7
    • Hangar 208, Hangar 208, Dragon Way, St Athan, Barry, CF62 4AF, United Kingdom

      IIF 8
  • Schmidt, Timothy Martin
    British director supply chain logistic born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 65, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 9
  • Schmidt, Timothy Martin
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 65, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 10
  • Mr Timothy Martin Schmidt
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 65, Burley Lane, Quarndon, Derby, DE22 5JR, England

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    DAHER AEROSPACE LIMITED - now
    DAHER SAWLEY LIMITED - 2006-11-29
    SAWLEY PACKAGING COMPANY LIMITED
    - 2003-12-29 00879470
    Amberley Drive, Sinfin Lane, Sinfin, Derby
    Active Corporate (49 parents, 1 offspring)
    Officer
    1998-11-01 ~ 2003-09-04
    IIF 9 - Director → ME
  • 2
    ECUBE HOLDINGS LIMITED
    11441353
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-29 ~ 2023-06-30
    IIF 6 - Director → ME
  • 3
    ECUBE MAINTENANCE LIMITED
    - now 11513806
    ECUBE 3PL SOLUTIONS LIMITED
    - 2021-02-27 11513806 07832893... (more)
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-08-13 ~ 2023-06-30
    IIF 7 - Director → ME
  • 4
    ECUBE SOLUTIONS LIMITED
    - now 07832893 11513806... (more)
    X-PLANE LIMITED
    - 2014-09-22 07832893 09180856
    Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2023-06-30
    IIF 2 - Director → ME
  • 5
    ENHANCING VALUE LIMITED
    06653621
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 3 - Director → ME
  • 6
    PROJECT SWAN BIDCO LIMITED
    12660633 12656738
    Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2023-06-30
    IIF 5 - Director → ME
  • 7
    PROJECT SWAN MIDCO LIMITED
    12656738 12660633
    C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2023-06-30
    IIF 4 - Director → ME
  • 8
    PROJECT SWAN TOPCO LIMITED
    12647606
    Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2023-06-30
    IIF 8 - Director → ME
  • 9
    TENWOOD SUPPLIES LLP
    - now OC369874 09180856
    ECUBE SOLUTIONS LLP
    - 2014-09-22 OC369874 07832893... (more)
    Hanger 208 St.athan Airfield, Llantwit Road, St. Athan, Barry, South Glamorgan, Wales
    Dissolved Corporate (5 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 10
    X-PLANE LIMITED
    - now 09180856 07832893
    TENWOOD SUPPLIES LTD
    - 2014-09-22 09180856 OC369874
    65 Burley Lane, Quarndon, Derby, England
    Active Corporate (6 parents)
    Officer
    2014-08-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.