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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

Baldwin, Timothy Edward

    Related profiles found in government register
  • Baldwin, Timothy Edward
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England

      IIF 1 IIF 2 IIF 3

    • 71, Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA, United Kingdom

      IIF 5 IIF 6

    • 5th Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 7

    • 60, Lombard Street, London, EC3V 9EA, United Kingdom

      IIF 8

    • International House, 101 King's Cross Road, London, WC1X 9LP, England

      IIF 9
  • Baldwin, Timothy Edward
    British business executive born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Porter Street, Porter Street, London, W1U 6DD, England

      IIF 10
  • Baldwin, Timothy Edward
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Clarendon Road, Watford, WD17 1JJ, United Kingdom

      IIF 11
  • Baldwin, Timothy Edward
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Melbourne Business Court, Pride Park, Derby, DE24 8LZ, United Kingdom

      IIF 12

    • C/o Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 13

    • International House, 142 Cromwell Road, London, SW7 4EF, England

      IIF 14

    • 37, Billing Road, Northampton, NN1 5DQ

      IIF 15

    • 37, Billing Road, Northampton, NN1 5DQ, United Kingdom

      IIF 16

    • Unit 24, Boxted Farm, Berkhamsted Road, Potten End, Hertfordshire, HP1 2SQ, England

      IIF 17

    • 17, Molteno Road, Watford, Hertfordshire, WD17 4UD

      IIF 18 IIF 19 IIF 20

    • 17, Molteno Road, Watford, Hertfordshire, WD17 4UD, United Kingdom

      IIF 26

    • 17, Molteno Road, Watford, Herts, WD17 4UD, England

      IIF 27

    • 54, Clarendon Road, Watford, Hertfordshire, WD17 1DU, England

      IIF 28
  • Baldwin, Timothy Edward
    British finance born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17, Molteno Road, Watford, Hertfordshire, WD17 4UD

      IIF 29
  • Baldwin, Timothy Edward
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71, Green Lane, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England

      IIF 30

    • 17, Molteno Road, Watford, Hertfordshire, WD17 4UD

      IIF 31 IIF 32
  • Baldwin, Timothy
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 33
  • Baldwin, Timothy Edward
    British stockbroker born in June 1964

    Registered addresses and corresponding companies

    • 35 Church Road, Watford, Hertfordshire, WD1 3PY

      IIF 34

    • Trespassers, 67 Parkside Drive, Watford, Hertfordshire, WD1 3AU

      IIF 35
  • Baldwin, Timothy Edward
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Ryder Lose, Bovingdon, HP3 0HY, United Kingdom

      IIF 36

    • 37, Billing Road, Northampton, NN1 5DQ, United Kingdom

      IIF 37
  • Mr Timothy Edward Baldwin
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71, Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA, United Kingdom

      IIF 38

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 39

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 40
  • Baldwin, Timothy Edward

    Registered addresses and corresponding companies

    • 71, Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LA, United Kingdom

      IIF 41
  • Mr Timothy Baldwin
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Green Lane, Bovingdon, HP3 0LA, United Kingdom

      IIF 42
  • Mr Timothy Edward Baldwin
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England

      IIF 43 IIF 44

    • 71, Green Lane, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, England

      IIF 45
  • Timothy Edward Baldwin
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Green Lane, Bovingdon, Hemel Hempstead, HP3 0LA, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 35
  • 1
    ALPHA PROSPECTS LIMITED - now
    ALPHA PROSPECTS PLC
    - 2016-11-08 05813575
    ALPHA PROSPECTS LIMITED - 2007-11-26
    Fisher And Partners, Princes Drive Estate Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2011-09-19 ~ 2016-02-15
    IIF 15 - Director → ME
  • 2
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED
    - 2000-12-18 02752982 02026432
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    1996-03-18 ~ 2000-06-30
    IIF 34 - Director → ME
  • 3
    BEECH GROUP PLC
    - now 06313858 15440584
    WEBB 360 VENTURES PLC
    - 2024-03-19 06313858 15440584
    WEBB CAPITAL PLC - 2018-07-24
    STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
    STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
    5th Floor, Suite 23 63/66 Hatton Garden, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 7 - Director → ME
  • 4
    BOUNCE BACK FINANCE LIMITED
    12620656
    71 Green Lane, Bovingdon, Hemel Hempstead
    Active Corporate (2 parents)
    Officer
    2020-05-26 ~ now
    IIF 3 - Director → ME
  • 5
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY
    - 2013-11-04 06470277
    AVIA INVESTMENTS PLC - 2009-11-13
    Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-10-23 ~ 2014-09-04
    IIF 27 - Director → ME
  • 6
    CLARENDON EQUITY LIMITED - now
    METRO EQUITIES LIMITED
    - 2015-07-01 09615882 08693209
    29 Welbeck Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-01 ~ 2015-06-26
    IIF 36 - Director → ME
  • 7
    CLEAN TECH ASSETS LIMITED
    - now 02398784 09546358
    CLEAN TECH ASSETS PLC
    - 2016-04-04 02398784 09546358
    TXO PLC
    - 2015-11-16 02398784 09546358... (more)
    TEXAS OIL AND GAS PLC - 2005-03-29
    Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 8
    EQUITY FOR GROWTH (SECURITIES) LIMITED
    05410446
    International House, 101 King's Cross Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    EQUITY FOR GROWTH LIMITED
    - now 05022401
    FINANCIAL CENTRE LTD
    - 2005-03-14 05022401
    2nd Floor 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 18 - Director → ME
  • 10
    FOLIOBRIDGE LIMITED
    11142833
    71 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 5 - Director → ME
    2023-04-11 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GBIN LIMITED
    - now 04543744
    CBIN LIMITED
    - 2011-11-09 04543744
    CHECKSURE LIMITED
    - 2011-09-07 04543744 07969311
    CASHSURE LIMITED - 2003-07-19
    58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 12
    HILL STREET INVESTMENTS PLC
    - now 03563572
    WRT INVESTMENTS LIMITED
    - 2006-12-28 03563572
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (10 parents)
    Officer
    1998-08-16 ~ dissolved
    IIF 22 - Director → ME
  • 13
    IM MINERALS LIMITED
    - now 05410573
    EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED
    - 2008-09-25 05410573 11671969
    4385, 05410573 - Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2005-04-01 ~ 2013-08-21
    IIF 8 - Director → ME
  • 14
    MARINE OIL RECYCLING LTD
    - now 09771302
    MARINE WASTE OIL RECYCLING LIMITED
    - 2016-08-15 09771302
    International House, 142 Cromwell Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ 2016-12-20
    IIF 37 - Director → ME
    2018-03-28 ~ dissolved
    IIF 14 - Director → ME
  • 15
    METRO ASSETS LIMITED
    - now 11671969
    EQUITY FOR GROWTH INVESTMENT MANAGEMENT LIMITED
    - 2020-12-17 11671969 05410573
    71 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    METRO EQUITIES LIMITED
    - now 08693209 09615882
    CLARENDON EQUITY LIMITED
    - 2015-07-01 08693209 09615882
    71 Green Lane, Bovingdon, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    MOREGREEN ENERGY LIMITED
    - now 09771304
    MOREGREEN LIMITED
    - 2023-11-08 09771304
    CLEANER FUELS LIMITED
    - 2021-01-21 09771304
    71 Green Lane, Bovingdon, Hemel Hempstead
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 18
    OIL RECOVERY SERVICES LIMITED
    08697780
    Oil Recovery Services Ltd, 83 Ducie Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 33 - Director → ME
  • 19
    ORA THERAPY LTD
    - now 05123753
    SKIN UK LTD
    - 2005-05-19 05123753
    SENSO DAY SPA LIMITED
    - 2005-04-27 05123753
    EQUITY FOR GROWTH LEISURE LIMITED
    - 2004-09-30 05123753
    MABLAW 492 LIMITED - 2004-07-22
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ 2011-04-14
    IIF 24 - Director → ME
  • 20
    RAM ACTIVE MEDIA PLC
    - now SC147230
    RAM INVESTMENT GROUP PLC
    - 2011-08-08 SC147230
    MAGNUM POWER PLC - 2004-02-20
    MAGNUM LIMITED - 1994-06-22
    RANDOTTE (NO. 317) LIMITED - 1994-02-17
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (31 parents)
    Officer
    2008-11-12 ~ 2013-05-14
    IIF 31 - Director → ME
  • 21
    RAM TRAINS LIMITED
    - now 05352524
    TRAINFX LIMITED
    - 2011-12-20 05352524 07586990
    HALLCO 1145 LIMITED - 2005-04-15
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2005-09-23 ~ 2007-02-09
    IIF 20 - Director → ME
    2009-05-20 ~ 2013-05-14
    IIF 21 - Director → ME
  • 22
    RAM VISION LIMITED
    - now 07067769
    ASG ESTATES LIMITED
    - 2009-12-21 07067769
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ 2013-05-14
    IIF 19 - Director → ME
  • 23
    RED SQUIRREL GROUP LIMITED
    09649496
    Unit 18 Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-06-20 ~ 2017-05-22
    IIF 17 - Director → ME
  • 24
    REGEN FINANCE LIMITED
    - now 10539850
    EFGS SERVICES LIMITED
    - 2020-05-26 10539850
    LAND XCHANGE LTD
    - 2019-09-20 10539850 09961218
    METRO AGRILAND LTD
    - 2017-01-10 10539850 09961218
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-28 ~ 2018-12-27
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ROME RESOURCES PLC - now
    PATHFINDER MINERALS PLC - 2024-07-25
    ROME MINERALS PLC
    - 2024-07-25 02578942
    PATHFINDER PROPERTIES PLC - 2009-12-22
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2011-02-09 ~ 2011-06-14
    IIF 11 - Director → ME
  • 26
    SADDLEBACK CORPORATION LIMITED
    05060656
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2008-07-01
    IIF 29 - Director → ME
  • 27
    SILK ROAD MINERALS LIMITED
    05610065
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 23 - Director → ME
  • 28
    SILK ROUTE RESOURCES LIMITED
    05550593 05747143
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 25 - Director → ME
  • 29
    ST HILL IOM MANAGEMENT SERVICES LIMITED
    - now 05399681
    EAST AFRICAN OIL COMPANY LIMITED
    - 2016-05-19 05399681
    71, Green Lane Green Lane, Bovingdon, Hemel Hempstead, England
    Dissolved Corporate (19 parents)
    Officer
    2005-03-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 30
    TASMANIA OIL AND GAS LIMITED
    - now 05379485
    TEXAS OIL AND GAS LIMITED - 2011-07-14
    TXO LIMITED - 2005-03-29
    Foxley Kingham, Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-08-17 ~ 2014-08-06
    IIF 28 - Director → ME
  • 31
    THE WORLD UFO COMPANY LIMITED
    - now 05802101
    FLEETNESS 484 LIMITED
    - 2006-08-08 05802101 05802730... (more)
    The Old Chequers, 3 High Street, Wappenham, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-20 ~ 2007-10-01
    IIF 32 - Director → ME
  • 32
    TIGER ALPHA PLC - now
    TIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC
    - 2018-06-25 02882601 11404056
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    16 Great Queen Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-07-05 ~ 2000-10-27
    IIF 35 - Director → ME
  • 33
    TRAINFX LIMITED
    - now 07586990 05352524
    SILKVILLE LIMITED
    - 2011-12-20 07586990
    4 Newmarket Court Newmarket Drive, Derby, England
    Active Corporate (13 parents)
    Officer
    2011-12-12 ~ 2013-06-01
    IIF 12 - Director → ME
  • 34
    CLEAN TECH ASSETS LTD
    - 2015-11-16 09546358 02398784... (more)
    37 Billing Road, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 16 - Director → ME
  • 35
    VERTEX ADVISORS LIMITED - now
    DEMTECH VENTURES LIMITED
    - 2019-04-10 09803634 11945148
    VERTEX ADVISORS LIMITED - 2018-04-27
    6 Porter Street, Porter Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-20 ~ 2019-04-02
    IIF 10 - Director → ME

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