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.
Kelleher, Timothy Scott
- born in January 1949
Kelleher, Timothy Scott
Resident in United Kingdom
Registered addresses and corresponding companies - American born in January 1949
Kelleher, Timothy Scott
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 26 Thorburn House, Kinnerton Street, London, SW1X 8EX
IIF 8
- American company executive born in January 1949
Kelleher, Timothy Scott
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
IIF 9
- American self employed born in January 1949
Kelleher, Timothy Scott
Resident in United Kingdom
Registered addresses and corresponding companies26, Thorburn House Kinnerton Street, London, SW1X 8EX
IIF 10
- American self-employed born in January 1949
Kelleher, Timothy Scott
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5 49 Pont Street, London, SW1X 0BD
IIF 11
- born in January 1949
Kelleher, Tim
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 34 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 12
- American born in January 1949Registered addresses and corresponding companies
Kelleher, Timothy Scott
Ground Floor, 6 Wilton Crescent, London, SW1X 8RN
IIF 13
- American company director born in January 1949Registered addresses and corresponding companies
Kelleher, Timothy Scott
Ground Floor, 6 Wilton Crescent, London, SW1X 8RN
IIF 14
- American director born in January 1949Registered addresses and corresponding companies
Kelleher, Timothy Scott
Ground Floor, 6 Wilton Crescent, London, SW1X 8RN
IIF 15
- born in January 1949
Kelleher, Timothy Scott
Resident in Uk
Registered addresses and corresponding companies69, Kinnerton Street, London, SW1X 8ED
IIF 16
- American self employed born in January 1949
Kelleher, Timothy Scott
Resident in England
Registered addresses and corresponding companies25, Kinnerton Street, London, SW1X 8EA
IIF 17
- American self-employed born in January 1949
Kelleher, Timothy Scott
Resident in United States
Registered addresses and corresponding companiesOffice 2, 235 Earls Court Road, London, SW5 9FE
IIF 18
- Registered addresses and corresponding companies
Kelleher, Timothy Scott
Flat 5 49 Pont Street, London, SW1X 0BD
IIF 19
- American born in January 1949
Mr Timothy Scott Kelleher
Resident in England
Registered addresses and corresponding companies4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
IIF 20
- 1
10 ONSLOW MEWS EAST LLP
OC3218465th Floor 34 Threadneedle Street, LondonDissolved Corporate (2 parents)Officer2006-08-22 ~ dissolvedIIF 3 - LLP Designated Member → ME - 2
KELLEHER PURCHASE 1 LLP
- 2007-08-20 OC32947769 Kinnerton Street, LondonDissolved Corporate (2 parents)Officer2007-06-29 ~ dissolvedIIF 16 - LLP Designated Member → ME - 3
7 KINNERTON YARD LLP
- 2008-05-13 OC32947869 Kinnerton Street, LondonDissolved Corporate (3 parents)Officer2007-06-29 ~ dissolvedIIF 6 - LLP Designated Member → ME - 4
55 PONT STREET LLP
OC32018669 Kinnerton Street, LondonDissolved Corporate (3 parents)Officer2006-06-06 ~ dissolvedIIF 7 - LLP Designated Member → ME - 5
AUSTRALIAN VINEYARDS LLP
OC309919Building 4 Brentside Executive Park, Great West Road, Brentford, MiddlxDissolved Corporate (5 parents)Officer2004-11-05 ~ dissolvedIIF 5 - LLP Designated Member → ME - 6
CLIFFDEN LIMITED
- 2007-08-03 06181912Unit 1 Travellers Lane, Welham Green, Hatfield, HertfordshireActive Corporate (26 parents, 1 offspring)Officer2007-06-25 ~ 2015-07-27IIF 17 - Director → ME - 7HEATHER WINE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-01-25METFORM ENGINEERING LIMITED
- 2001-09-11 00939293C/o Begbies Traynor, 1 & 2 Raymond Buildings, Grays Inn, LondonDissolved Corporate (15 parents)Officer(before 1991-08-11) ~ 1993-10-12IIF 15 - Director → ME - 8
K S REVERSIONS LIMITED
063101773 St. Marys Place, Penzance, EnglandActive Corporate (9 parents)Officer2007-07-11 ~ 2019-12-17IIF 18 - Director → ME2007-07-11 ~ 2008-02-21IIF 19 - Secretary → ME - 9
KINNERTON STREET FREEHOLD LIMITED
06245118Wilberforce House, Station Road, London, United KingdomActive Corporate (24 parents)Officer2007-05-11 ~ 2011-02-22IIF 11 - Director → ME - 10
KS HALKINS LLP
OC3346405th Floor 34 Threadneedle Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-07 ~ dissolvedIIF 12 - LLP Designated Member → ME - 11
ONSLOW MEWS (EAST) FREEHOLD LIMITED
06076999C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United KingdomActive Corporate (10 parents)Officer2007-02-01 ~ 2010-03-12IIF 10 - Director → ME - 12
NUMBER 3 SLOANE GATE HOLDINGS LLP
- 2006-12-07 OC3068135th Floor 34 Threadneedle Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-02-05 ~ dissolvedIIF 2 - LLP Designated Member → ME - 13
T AND J K ESTATES LLP
OC3144745th Floor 34 Threadneedle Street, LondonDissolved Corporate (9 parents)Officer2005-07-29 ~ dissolvedIIF 4 - LLP Designated Member → ME - 14
T J K HOLDINGS LLP
OC3201915th Floor 34 Threadneedle Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2006-06-06 ~ dissolvedIIF 1 - LLP Designated Member → ME - 15
HOUSEMEAD LIMITED
- 1985-03-20 017573654th Floor 399-401 Strand, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer(before 1991-10-13) ~ 1996-10-18IIF 14 - Director → ME2003-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-25 during the appointment or period of control
Dissolved on 2011-07-13 during the appointment or period of controlCLEARING INTERNATIONAL LIMITED
- 2003-03-31 01633614VERSON WILKINS LIMITED
- 1993-06-24 01633614WILKINS & MITCHELL PRESS ENGINEERING LIMITED
- 1986-03-07 01633614WILKINS & MITCHELL ENGINEERING LIMITED
- 1983-11-17 0163361469 Kinnerton Street, LondonDissolved Corporate (20 parents)Officer(before 1991-08-31) ~ 1993-08-31IIF 13 - Director → ME2003-04-04 ~ dissolvedIIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.