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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

Mr Timothy Daniel Murphy

    Related profiles found in government register
  • Mr Timothy Daniel Murphy
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ, England

      IIF 1

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 2

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 3

    • 9, The Parks, Haydock, WA12 0JQ

      IIF 4

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 5
  • Murphy, Timothy Daniel
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Craven Road, Broadheath, Altrincham, WA14 5HJ, England

      IIF 6 IIF 7

    • 101 Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ, England

      IIF 8 IIF 9 IIF 10

    • 101 Chapeltown Road, Bromley Cross, Bolton, BL79LZ, England

      IIF 11

    • 4th Floor Stonecross House, 21-27 Churchgate, Bolton, BL1 1YA, United Kingdom

      IIF 12

    • 4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA, United Kingdom

      IIF 13

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 14 IIF 15

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 16

    • Unit E Bridgewater Close, Network 65 Business Park, Burnley, Lancashire, BB11 5TE, England

      IIF 17

    • 12, The Parks, Haydock, WA12 0JQ, England

      IIF 18

    • 100, Derby Road, Liverpool, Merseyside, L20 1BP, United Kingdom

      IIF 19 IIF 20

    • 2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, SK11 6JD, England

      IIF 21 IIF 22

    • 12, The Parks, Newton Le Willows, Merseyside, WA12 0JQ

      IIF 23

    • 12, The Parks, Newton Le Willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 24

    • 12, The Parks, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 25

    • 12, The Parks, Newton-le-willows, Merseyside, WA12 0JQ, Uk

      IIF 26

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • 50, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU, England

      IIF 32
  • Murphy, Timothy Daniel
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ

      IIF 33

    • 4th Floor, Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA

      IIF 34

    • Fourways House, Hilton Street, Manchester, M1 2EJ

      IIF 35

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 36 IIF 37 IIF 38
  • Murphy, Timothy Daniel
    born in August 1965

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2005-06-01 ~ 2008-05-31
    IIF 39 - LLP Member → ME
  • 2
    ENERGI SOLAR CONSULTANCY LIMITED
    08164076
    14 Beechwood Close, Lytham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-02 ~ 2015-07-01
    IIF 26 - Director → ME
  • 3
    FOODPACK LIMITED
    - now 09674147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-17
    Declaration of solvency sworn on 2025-12-17
    HELIUM MIRACLE 170 LIMITED
    - 2015-09-24 09674147 08898150... (more)
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (18 parents)
    Officer
    2015-09-24 ~ 2018-11-30
    IIF 32 - Director → ME
  • 4
    GORILLA ACCOUNTING LIMITED
    - now 08583898
    COMPLEX INVESTMENT CLAIMS LIMITED
    - 2014-12-18 08583898
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-06-25 ~ 2023-06-02
    IIF 18 - Director → ME
  • 5
    GORILLA BROKERS LIMITED
    - now 08906813
    SWITCH BANK ADVICE LIMITED
    - 2015-03-04 08906813
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GORILLA ENERGY LIMITED
    10183692
    Ground Floor Unit B Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 12 - Director → ME
  • 7
    GORILLA HOLDINGS LIMITED
    13189554
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-06-02
    IIF 16 - Director → ME
  • 8
    GORILLA PAYROLL SOLUTIONS LIMITED
    10688071
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    KLINK HOLDINGS LIMITED
    10575135
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 14 - Director → ME
  • 10
    LINDEN LEA CAPITAL LIMITED
    16532340
    101 Chapeltown Road, Bromley Cross, Bolton, England
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    MONEY SURGERY HOLDINGS LIMITED
    - now 09153311
    HBPC 2 LIMITED - 2015-05-07
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-08-06 ~ now
    IIF 22 - Director → ME
  • 12
    101 Chapeltown Road Bromley Cross, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 9 - Director → ME
  • 13
    101 Chapeltown Road Bromley Cross, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 11 - Director → ME
  • 14
    101 Chapeltown Road Bromley Cross, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 8 - Director → ME
  • 15
    NORTHEDGE CAPITAL LLP
    - now OC345118
    NORTH EDGE CAPITAL LLP
    - 2009-04-22 OC345118
    Industrious Windmill Green, 24 Mount Street, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2009-04-22 ~ 2011-11-30
    IIF 35 - LLP Designated Member → ME
  • 16
    SBC FORENSICS LLP
    OC392280
    4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-27 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 17
    SENECA (HOMEBUY) LIMITED
    - now 09117531
    SENECA SPV LIMITED
    - 2014-07-17 09117531
    12 The Parks, Newton-le-willows, Merseyside, England
    Dissolved Corporate (11 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 25 - Director → ME
  • 18
    SENECA BANKING CONSULTANTS LIMITED
    - now 08100256
    CAPITAL ADVISORY NORTH LIMITED
    - 2012-07-30 08100256
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 24 - Director → ME
  • 19
    SENECA BRIDGING LTD
    - now 05871960 09069897
    SENECA NEWCO LIMITED - 2012-01-24
    SENECA PARTNERS LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Active Corporate (8 parents)
    Officer
    2018-12-07 ~ now
    IIF 28 - Director → ME
  • 20
    SENECA CAPITAL CARRY GP LIMITED
    08286867
    9 The Parks, Newton-le-willows, England
    Active Corporate (8 parents)
    Officer
    2012-11-13 ~ now
    IIF 29 - Director → ME
  • 21
    SENECA CAPITAL INVESTMENTS NO. 2 LP
    - now SL019263 SL011817
    SENECA CAPITAL INVESTMENTS NO.2 LP - 2015-01-22
    C/o Addleshaw Goddard Llp, 24 St Andrews Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-02-07 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    SENECA CAPITAL NO. 1 GP LIMITED
    08286846 LP015297... (more)
    12 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-13 ~ dissolved
    IIF 23 - Director → ME
  • 23
    SENECA CAPITAL NO. 2 GP LLP
    OC397396 LP016487... (more)
    9 The Parks, Newton-le-willows, England
    Active Corporate (8 parents)
    Officer
    2015-06-18 ~ now
    IIF 36 - LLP Member → ME
  • 24
    SENECA GENERAL PARTNER NO.1 LLP
    OC373490
    9 The Parks, Newton-le-willows, England
    Active Corporate (7 parents)
    Officer
    2015-01-15 ~ now
    IIF 38 - LLP Member → ME
  • 25
    SENECA PARTNERS LIMITED
    - now 07196273 05871960
    SENECA CAPITAL LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-12-18 ~ now
    IIF 30 - Director → ME
  • 26
    SENECA SECURED FINANCE LIMITED
    10452341
    9 The Parks, Newton-le-willows, England
    Active Corporate (2 parents)
    Officer
    2022-06-30 ~ now
    IIF 27 - Director → ME
  • 27
    SENECA SECURED LENDING LIMITED
    - now 08735467
    HAYDOCK TRADING LIMITED - 2014-01-10
    9 The Parks, Newton-le-willows, England
    Active Corporate (5 parents)
    Officer
    2016-07-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 28
    SMART STORAGE (ALTRINCHAM) LIMITED
    09857990
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2015-11-05 ~ 2018-03-22
    IIF 20 - Director → ME
  • 29
    SMART STORAGE (LIVERPOOL) LIMITED
    09805366
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2015-10-02 ~ 2018-03-22
    IIF 19 - Director → ME
  • 30
    SMART STORAGE HOLDINGS LIMITED
    - now 08426509
    SENECA NEWCO2 LIMITED
    - 2014-04-28 08426509 05871960... (more)
    SENECA SECURITIES LIMITED - 2013-04-05
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2014-04-25 ~ 2018-03-22
    IIF 6 - Director → ME
  • 31
    SMART-STORAGE LIMITED
    05147638
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2018-03-22
    IIF 7 - Director → ME
  • 32
    THE INSURANCE SURGERY LIMITED
    05137288
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Active Corporate (7 parents)
    Officer
    2015-08-18 ~ now
    IIF 21 - Director → ME
  • 33
    THE WIRE PARTNERSHIP LLP
    OC422977
    9 The Parks, Newton-le-willows, England
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 37 - LLP Member → ME
  • 34
    TURTON CAPITAL LLP
    OC369647 11084514
    101 Chapeltown Road, Bromley Cross, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 35
    WSR MEDICAL SOLUTIONS LIMITED
    - now 09366606
    WSR NORTH WEST LIMITED - 2015-01-05
    Unit 2 Hargreaves Mill Hargreaves Street, Haslingden, Rossendale, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2019-12-04
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.