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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

Cooley, Timothy John

    Related profiles found in government register
  • Cooley, Timothy John

    Registered addresses and corresponding companies
  • Cooley, Timothy John
    British

    Registered addresses and corresponding companies
  • Cooley, Timothy John
    British accountant

    Registered addresses and corresponding companies
    • St Bartholomews School, Derby Road, Haslemere, Surrey, GU27 1BP, England

      IIF 13
  • Cooley, Timothy John
    British chief financial officer

    Registered addresses and corresponding companies
  • Cooley, Timothy John
    born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Mayfield House, Derby Road, Haslemere, Surrey, GU27 1BP

      IIF 18 IIF 19
  • Cooley, Timothy John
    British born in April 1965

    Registered addresses and corresponding companies
  • Cooley, Timothy John
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
    • 5 Dryden Mansions, Queens Club Gardens, London, W14 9RG

      IIF 22
  • Cooley, Timothy John
    British chief financial officer born in April 1965

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ

      IIF 23
    • 30 Church Avenue, East Sheen, London, SW14 8NN

      IIF 24
  • Cooley, Timothy John
    British company executive born in April 1965

    Registered addresses and corresponding companies
  • Cooley, Timothy John
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 43 IIF 44 IIF 45
    • Sylverah, Cadbury Camp Lane, Tickenham, Clevedon, BS21 6RJ, England

      IIF 47
    • Mayfield House, Derby Road, Haslemere, Surrey, GU27 1BP, United Kingdom

      IIF 48
  • Cooley, Timothy John
    British accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 55, Crown Street, Brentwood, Essex, CM14 4BD, England

      IIF 49 IIF 50 IIF 51
    • 100, Victoria Street, Bristol, BS1 6HZ, United Kingdom

      IIF 54
    • St Bartholomews School, Derby Road, Haslemere, Surrey, GU27 1BP, England

      IIF 55
    • 60, High Street, New Malden, Surrey, KT3 4EZ, England

      IIF 56
  • Cooley, Timothy John
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10, Albemarle Street, 2nd Floor, London, W1S 4HH, England

      IIF 57
    • Salters Hall, 4 Fore Street, London, EC2Y 5DB, England

      IIF 58
  • Cooley, Timothy John
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 59 IIF 60
  • Mr Timothy John Cooley
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1c St Mary's Court, Carleton Forehoe, Norwich, NR9 4AL, England

      IIF 61
child relation
Offspring entities and appointments 43
  • 1
    ADVANCED RENT LIMITED
    - now 07748894
    RENTADVANCE LIMITED
    - 2011-08-25 07748894
    Unit 1c St Mary's Court, Carleton Forehoe, Norwich, England
    Active Corporate (3 parents)
    Officer
    2011-08-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMICUS CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-11
    Dissolved on 2025-01-28
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED
    - 2015-02-13 07713376 09401022... (more)
    15 Golden Square, 4th Floor Golden Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2011-12-05
    IIF 60 - Director → ME
  • 3
    AMICUS FINANCE LIMITED - now
    AMICUS FINANCE PLC - 2021-09-10
    Insolvency (Case 1) In administration
    Administration started on 2018-12-20
    Administration ended on 2021-08-27
    CAPITAL BRIDGING FINANCE LIMITED
    - 2015-02-16 06994954 09401041... (more)
    AMICUS FINANCE LIMITED - 2015-02-16
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2010-11-01 ~ 2011-12-05
    IIF 58 - Director → ME
  • 4
    AOL SERVICES LTD
    09394046
    Sylverah Cadbury Camp Lane, Tickenham, Clevedon, England
    Active Corporate (5 parents)
    Officer
    2015-04-02 ~ 2022-04-14
    IIF 47 - Director → ME
  • 5
    CAPITAL BRIDGING FINANCE (UK) LIMITED
    07720435 06994954... (more)
    7 Air Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-27 ~ 2011-12-05
    IIF 59 - Director → ME
  • 6
    CAPITAL TAX & INVESTMENT SERVICES LTD - now
    PAYNE & PAYNE LTD
    - 2006-02-22 03490772
    T.K. PAYNE PROPERTY LIMITED
    - 2002-09-13 03490772
    The Courtyard House King's Head Yard, Castle Street, Hinckley, England
    Active Corporate (6 parents)
    Officer
    1999-12-23 ~ 2002-10-01
    IIF 22 - Director → ME
  • 7
    DEPOSIT AND RENT LIMITED
    10040632
    25 Hollington Crescent, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-03 ~ 2017-02-21
    IIF 56 - Director → ME
  • 8
    EQUITUS CAPITAL PARTNERS LIMITED
    - now 08067244 08108293
    EQUITUS LENDING LIMITED
    - 2012-06-29 08067244 08108293
    55 Crown Street, Brentwood, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-05-14 ~ 2013-09-01
    IIF 49 - Director → ME
  • 9
    EQUITUS GUARANTEED LENDING LIMITED
    08299007
    55 Crown Street, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-11-19 ~ 2013-09-01
    IIF 51 - Director → ME
  • 10
    EQUITUS LENDING LIMITED
    - now 08108293 08067244
    EQUITUS CAPITAL PARTNERS LIMITED
    - 2012-06-29 08108293 08067244
    55 Crown Street, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-06-18 ~ 2013-09-01
    IIF 53 - Director → ME
  • 11
    EQUITUS LIMITED
    08257839
    55 Crown Street, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-10-17 ~ 2013-09-01
    IIF 50 - Director → ME
  • 12
    GENESIS HOME LOANS PLC
    03703033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2017-07-03
    9-10 Scirocco Close Moulton Park, Moulton, Northampton
    Dissolved Corporate (21 parents)
    Officer
    2004-02-06 ~ 2005-06-21
    IIF 24 - Director → ME
    2004-02-06 ~ 2005-06-21
    IIF 17 - Secretary → ME
  • 13
    GLOBAL BRIDGING LENDING LIMITED
    08631592
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ now
    IIF 45 - Director → ME
  • 14
    GLOBAL BRIDGING OPERATING LIMITED
    08631613
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ now
    IIF 44 - Director → ME
  • 15
    GLOBAL BRIDGING PLC
    08630329 10343654
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-07-30 ~ now
    IIF 46 - Director → ME
    2016-08-01 ~ now
    IIF 1 - Secretary → ME
  • 16
    GLOBAL BRIDGING SERVICES LIMITED
    10343654 08630329
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-24 ~ now
    IIF 43 - Director → ME
  • 17
    GOSBA LIMITED
    - now 06608702
    SELLMAR LIMITED - 2008-09-02
    St Bartholomews School, Derby Road, Haslemere, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 55 - Director → ME
    2009-04-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 18
    GUARANTOR LENDING LIMITED - now
    EQUITUS GUARANTEED LIMITED
    - 2014-02-11 08119110
    55 Crown Street, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-06-26 ~ 2013-09-01
    IIF 52 - Director → ME
  • 19
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 19 - LLP Member → ME
  • 20
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 18 - LLP Member → ME
  • 21
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11
    Dissolved on 2018-08-21
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-02-18 ~ 2008-05-01
    IIF 26 - Director → ME
    2003-04-30 ~ 2005-06-22
    IIF 12 - Secretary → ME
  • 22
    MILLEX INVESTMENTS LIMITED
    10562040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-22 during the appointment or period of control
    Dissolved on 2021-01-23 during the appointment or period of control
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-02 ~ dissolved
    IIF 57 - Director → ME
  • 23
    MORTGAGE HOLDINGS LIMITED
    03407179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11
    Dissolved on 2018-08-21
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2003-02-18 ~ 2008-05-01
    IIF 40 - Director → ME
    2003-04-30 ~ 2005-06-22
    IIF 11 - Secretary → ME
  • 24
    MORTGAGES 1 LIMITED
    - now 03186649 04688080... (more)
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2003-02-18 ~ 2008-05-01
    IIF 29 - Director → ME
    2003-04-30 ~ 2005-06-22
    IIF 5 - Secretary → ME
  • 25
    MORTGAGES 2 LIMITED
    03587558 04688080... (more)
    2 King Edward Street, London
    Active Corporate (16 parents)
    Officer
    2003-02-18 ~ 2008-05-01
    IIF 36 - Director → ME
    2003-04-30 ~ 2005-06-22
    IIF 8 - Secretary → ME
  • 26
    MORTGAGES 3 LIMITED
    03589066 04688080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11
    Due to be dissolved on 2025-08-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-02-18 ~ 2008-05-01
    IIF 38 - Director → ME
    2003-04-30 ~ 2005-06-22
    IIF 6 - Secretary → ME
  • 27
    MORTGAGES 4 LIMITED
    03695068 04688080... (more)
    2 King Edward Street, London
    Active Corporate (16 parents)
    Officer
    2003-02-18 ~ 2008-05-01
    IIF 39 - Director → ME
    2003-04-30 ~ 2005-06-22
    IIF 4 - Secretary → ME
  • 28
    MORTGAGES 5 LIMITED
    04001547 04688080... (more)
    2 King Edward Street, London
    Active Corporate (15 parents)
    Officer
    2003-02-18 ~ 2008-05-01
    IIF 32 - Director → ME
    2003-04-30 ~ 2005-06-22
    IIF 9 - Secretary → ME
  • 29
    MORTGAGES 6 LIMITED
    04001548 04688080... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11
    Dissolved on 2025-08-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2003-02-18 ~ 2008-05-01
    IIF 37 - Director → ME
    2003-04-30 ~ 2005-06-22
    IIF 2 - Secretary → ME
  • 30
    MORTGAGES 7 LIMITED
    04688080 03186649... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11
    Dissolved on 2025-08-27
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-09-17 ~ 2008-05-01
    IIF 41 - Director → ME
    2003-03-06 ~ 2005-06-22
    IIF 3 - Secretary → ME
  • 31
    MORTGAGES NO 5 (HOLDINGS) LIMITED
    - now 04609316 03787273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-23 during the appointment or period of control
    Dissolved on 2011-03-09 during the appointment or period of control
    HACKREMCO (NO. 2024) LIMITED - 2003-02-06
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-07-03 ~ dissolved
    IIF 21 - Director → ME
  • 32
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-23 during the appointment or period of control
    Dissolved on 2011-03-09 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 20 - Director → ME
  • 33
    MORTGAGES NO 6 (HOLDINGS) LIMITED
    - now 05050272 04609316... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2023-03-07
    ALNERY NO.2410 LIMITED
    - 2004-03-31 05050272 05050748... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2008-05-01
    IIF 27 - Director → ME
    2004-03-30 ~ 2005-06-22
    IIF 14 - Secretary → ME
  • 34
    MORTGAGES NO 6 (OPTIONS) LIMITED
    - now 05050290 04013307... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2020-03-03
    ALNERY NO. 2408 LIMITED
    - 2004-03-31 05050290 04999967... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-30 ~ 2008-05-01
    IIF 33 - Director → ME
    2004-03-30 ~ 2005-06-22
    IIF 15 - Secretary → ME
  • 35
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2021-03-10
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-31 ~ 2008-05-01
    IIF 34 - Director → ME
    2004-03-31 ~ 2005-06-22
    IIF 16 - Secretary → ME
  • 36
    MORTGAGES NO 7 (HOLDINGS) LIMITED
    - now 03787273 04609316... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2023-03-07
    MORTGAGES NO 1 (OPTIONS) LIMITED
    - 2005-07-05 03787273 05050290... (more)
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-08-04 ~ 2008-05-01
    IIF 31 - Director → ME
  • 37
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-01
    Dissolved on 2021-03-10
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-27 ~ 2008-05-01
    IIF 28 - Director → ME
  • 38
    MORTGAGES PLC
    03320975 10419173... (more)
    2 King Edward Street, London
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-02-18 ~ 2008-05-01
    IIF 30 - Director → ME
    2003-04-30 ~ 2005-06-22
    IIF 7 - Secretary → ME
  • 39
    NEWGATE FUNDING (OPTIONS) LIMITED
    - now 04013307
    MORTGAGES NO 7 (OPTIONS) LIMITED
    - 2006-03-07 04013307 05050290... (more)
    MORTGAGES N0 2 (OPTIONS) LIMITED
    - 2005-06-29 04013307 05050290... (more)
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-08-04 ~ 2008-05-01
    IIF 25 - Director → ME
  • 40
    NEWGATE FUNDING HOLDINGS LIMITED
    05717020
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2008-05-01
    IIF 23 - Director → ME
  • 41
    NEWGATE FUNDING PLC
    05713910
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-02-17 ~ 2008-05-01
    IIF 42 - Director → ME
  • 42
    UNIVERSAL BUSINESS FINANCE LIMITED
    09113017
    100 Victoria Street, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 54 - Director → ME
  • 43
    WOW! MORTGAGES & LOANS LIMITED
    - now 05070034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2013-06-22
    SPRING MORTGAGES & LOANS LIMITED
    - 2004-05-26 05070034
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-10 ~ 2008-05-01
    IIF 35 - Director → ME
    2004-03-10 ~ 2005-06-23
    IIF 10 - Secretary → ME

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