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

Hall, Timothy Julian Dalton

    Related profiles found in government register
  • Hall, Timothy Julian Dalton
    British company director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 1
  • Hall, Timothy Julian Dalton
    British consultant born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

      IIF 2 IIF 3
  • Hall, Timothy Julian Dalton
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Old Inzievar House, Dunfermline, Fife, KY12 8HA

      IIF 4 IIF 5 IIF 6

    • 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

      IIF 8

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 9
  • Hall, Timothy Julian Dalton
    British managing director investments born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Old Inzievar House, Dunfermline, Fife, KY12 8HA

      IIF 10
  • Hall, Timothy Julian Dalton
    British non executive director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2ES

      IIF 11
  • Hall, Timothy Julian Dalton
    British partner, investment manager born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, United Kingdom

      IIF 12
  • Hall, Timothy Julian Dalton
    born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, Cheapside, London, London, Greater London, EC2V 6ET, United Kingdom

      IIF 13

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 14
  • Hall, Timothy Julian Dalton
    British client services director born in December 1961

    Registered addresses and corresponding companies

    • 4 Upper Coltbridge Terrace, Edinburgh, EH12 6AD

      IIF 15
  • Hall, Timothy Julian Dalton
    British director client services born in December 1961

    Registered addresses and corresponding companies

    • 4 Upper Coltbridge Terrace, Edinburgh, EH12 6AD

      IIF 16
  • Hall, Timothy Julian Dalton
    British investment manager born in December 1961

    Registered addresses and corresponding companies

    • 4 Upper Coltbridge Terrace, Edinburgh, EH12 6AD

      IIF 17
  • Mr Timothy Julian Dalton Hall
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

      IIF 18
  • Hall, Tim Julian Dalton
    born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 19
  • Hall, Timothy Julian Dalton
    born in December 1961

    Registered addresses and corresponding companies

    • Old Inzievar House, Dunfermline, Fife, KY12 8HA

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    EEA GROUP LIMITED - 2015-05-12
    EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-11-23 ~ now
    IIF 1 - director → ME
  • 2
    EPIC EQUITY ADVISORS LIMITED - 2006-01-23
    SIMON SHAW ADVISORS LIMITED - 2003-12-30
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents)
    Officer
    2023-02-17 ~ now
    IIF 9 - director → ME
  • 3
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 14 - llp-member → ME
  • 4
    Old Inzievar House, By Dunfermline, Dunfermline, Scotland
    Corporate (4 parents)
    Officer
    2022-06-14 ~ now
    IIF 12 - director → ME
  • 5
    THE EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED - 2010-01-06
    THE EDINBURGH MILITARY TATTOO LIMITED - 1991-05-17
    1-3 Cockburn Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-07 ~ now
    IIF 8 - director → ME
Ceased 13
  • 1
    MASTER CAPITAL LLP - 2015-01-23
    Audrey House, 16-20 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ 2021-10-13
    IIF 19 - llp-member → ME
  • 2
    C/o Corra Foundation, Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2014-06-30 ~ 2017-08-03
    IIF 3 - director → ME
    Person with significant control
    2017-02-02 ~ 2017-08-03
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MARTIN CURRIE UNIT TRUSTS LIMITED - 2014-06-30
    SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
    DUNWILCO (65) LIMITED - 1987-09-30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1989-10-01 ~ 1994-11-08
    IIF 17 - director → ME
  • 4
    280 Park Avenue, New York, New York Ny10017, United States
    Corporate (6 parents)
    Officer
    1994-08-05 ~ 2010-12-31
    IIF 6 - director → ME
  • 5
    5 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2010-12-31
    IIF 7 - director → ME
    1989-10-01 ~ 2002-02-05
    IIF 15 - director → ME
  • 6
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-02-28 ~ 2010-12-31
    IIF 10 - director → ME
  • 7
    5 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2004-11-10 ~ 2010-12-31
    IIF 5 - director → ME
  • 8
    First Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (26 parents)
    Officer
    2007-10-04 ~ 2010-12-31
    IIF 20 - llp-designated-member → ME
  • 9
    5 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-21 ~ 2014-12-31
    IIF 11 - director → ME
  • 10
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2003-11-18 ~ 2010-12-31
    IIF 4 - director → ME
  • 11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2012-08-22 ~ 2013-11-25
    IIF 13 - llp-designated-member → ME
  • 12
    LLOYDS TSB FOUNDATION FOR SCOTLAND - 2017-08-23
    TSB FOUNDATION FOR SCOTLAND - 1997-01-01
    Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2017-08-03
    IIF 2 - director → ME
  • 13
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-01-20 ~ 2006-11-21
    IIF 16 - director → ME

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