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

Mr Timothy Dunningham

    Related profiles found in government register
  • Mr Timothy Dunningham
    British born in December 1953

    Resident in Jersey

    Registered addresses and corresponding companies

    • Avranche Farm, La Ruette D'avranches, St. Lawrence, Jersey, JE3 1GJ, Jersey

      IIF 1 IIF 2 IIF 3

    • 182-194, Union Street, London, SE1 0LH

      IIF 5

    • Avranche Farm, La Rouette D'avranches, St Lawrence, JE3 1GJ, Jersey

      IIF 6
  • Dunningham, Timothy
    British accountant born in December 1953

    Resident in Jersey

    Registered addresses and corresponding companies

    • La Ruette D'avranches, La Ruette D'avranches, St. Lawrence, Jersey, JE3 1GJ, Jersey

      IIF 7
  • Dunningham, Timothy
    British chartered accountant born in December 1953

    Resident in Jersey

    Registered addresses and corresponding companies

    • Union House, Union Street, London, SE1 0LH, United Kingdom

      IIF 8
  • Dunningham, Timothy
    British chief executive born in December 1953

    Resident in Jersey

    Registered addresses and corresponding companies
  • Dunningham, Timothy
    British company director born in December 1953

    Resident in Jersey

    Registered addresses and corresponding companies
  • Dunningham, Timothy
    British director born in December 1953

    Resident in Jersey

    Registered addresses and corresponding companies

    • Avranches Farm La Ruette D`avranches, St Lawrence, Jersey, JE3 1GJ, Channel Islands

      IIF 28 IIF 29 IIF 30
  • Dunningham, Timothy
    British managing director born in December 1953

    Resident in Jersey

    Registered addresses and corresponding companies

    • Avranches Farm La Ruette D`avranches, St Lawrence, Jersey, JE3 1GJ, Channel Islands

      IIF 31
  • Dunningham, Timothy
    British none born in December 1953

    Resident in Jersey

    Registered addresses and corresponding companies

    • Avranche Farm, La Ruette D'avranches, St. Lawrence, Jersey, JE3 1GJ, United Kingdom

      IIF 32

    • Union House, 182-194 Uniton Street, London, SE1 0LH

      IIF 33

    • 1st Floor, Nelson House, David Place, St Helier, Jersey, JE2 4TD, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 1st Floor Nelson House, David Place, St. Helier, Jersey, JE2 4TD

      IIF 37
  • Dunningham, Timothy
    British director born in October 1985

    Registered addresses and corresponding companies

    • Avranche Farm, La Ruette Davranches, St Lawrence, Jersey, JE3 1GJ

      IIF 38
  • Dunningham, Timothy
    British

    Registered addresses and corresponding companies

    • Avranches Farm La Ruette D`avranches, St Lawrence, Jersey, JE3 1GJ, Channel Islands

      IIF 39
  • Dunningham, Timothy
    British director

    Registered addresses and corresponding companies

    • Avranches Farm La Ruette D`avranches, St Lawrence, Jersey, JE3 1GJ, Channel Islands

      IIF 40
  • Dunningham, Timothy

    Registered addresses and corresponding companies

    • Avranche Farm, La Ruette D'avranches, St. Lawrence, Jersey, JE3 1GJ, United Kingdom

      IIF 41

    • Kbh On Train Media , Union House, 182-194 Union Street, London, SE1 0LH

      IIF 42

    • Union House, 182-194 Uniton Street, London, SE1 0LH

      IIF 43

    • Union House, Union Street, London, SE1 0LH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    ANELLO & DAVIDE (BESPOKE AND THEATRICAL) LIMITED - 2010-03-23
    ANELLO & DAVIDE (THEATRICAL) LIMITED - 1999-06-18
    RESETPORT LIMITED - 1999-05-26
    15 St Albans Grove, Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    -2,098,625 GBP2020-03-31
    Officer
    1999-05-26 ~ now
    IIF 27 - director → ME
  • 2
    T. B. & I. 93 LIMITED - 1996-10-18
    Parsons Business Centre, Brenda Road, Hartlepool
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,446,625 GBP2020-03-31
    Officer
    2015-10-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    Parsons Business Centre, Brenda Road, Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Equity (Company account)
    567,107 GBP2020-03-31
    Officer
    2015-10-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    NOTSALLOW FORTY-FOUR LIMITED - 1993-01-15
    Tim Dunningham, Kbh On Train Media , Union House, 182-194 Union Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2014-09-25 ~ dissolved
    IIF 7 - director → ME
    2014-09-25 ~ dissolved
    IIF 42 - secretary → ME
  • 5
    Parsons Business Centre, Brenda Road, Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,352,956 GBP2020-03-31
    Officer
    2015-10-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    FRESHNAME NO.195 LIMITED - 1996-02-09
    Union House, 182-194 Uniton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-07-06 ~ dissolved
    IIF 33 - director → ME
    2013-10-23 ~ dissolved
    IIF 43 - secretary → ME
  • 7
    182-194 Union Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2007-11-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    KBH INFRASTRUCTURE LIMITED - 2010-08-17
    MABSOL LIMITED - 2006-12-22
    Union House, 182-194 Union Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 28 - director → ME
    2006-06-09 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    HARBURY MEAD PRODUCTS LIMITED - 2009-06-26
    Unit 9 Vallis Trading Estate, Robins Lane, Frome, Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -408,218 GBP2018-12-31
    Officer
    2015-06-30 ~ dissolved
    IIF 32 - director → ME
    2015-06-30 ~ dissolved
    IIF 41 - secretary → ME
  • 10
    FITNESS FIRST (HARTLEPOOL) LIMITED - 2003-11-20
    WEAVEMANOR LIMITED - 1995-07-12
    Parsons Business Centre, Brenda Road, Hartlepool, Cleveland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -368,647 GBP2016-03-31
    Officer
    2015-10-09 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 23
  • 1
    THE STANLEY GIBBONS GROUP LIMITED - 2017-04-25
    PHILATELIC PUBLISHERS LIMITED - 2002-03-11
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 11 - director → ME
  • 2
    BENHAM COVERS LIMITED - 2001-03-02
    BENHAM (STAMPS) LIMITED - 1995-01-26
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-05-22 ~ 2002-11-04
    IIF 24 - director → ME
  • 3
    BENHAM (A. BUCKINGHAM) LIMITED - 2001-03-02
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-05-22 ~ 2002-11-04
    IIF 25 - director → ME
  • 4
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 13 - director → ME
  • 5
    RETAIL SUPPLIES LIMITED - 2001-06-22
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-11-01 ~ 2002-11-04
    IIF 38 - director → ME
  • 6
    PHILATELIC RESEARCH AND TRADING COMPANY LIMITED - 2000-02-07
    MISTYDENE LIMITED - 1981-12-31
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 18 - director → ME
  • 7
    COMMUNITIE LIMITED - 2000-04-07
    BLUEPRIME LIMITED - 2000-04-04
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 17 - director → ME
  • 8
    NOTSALLOW FORTY-FOUR LIMITED - 1993-01-15
    Tim Dunningham, Kbh On Train Media , Union House, 182-194 Union Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    1999-02-11 ~ 2002-11-04
    IIF 12 - director → ME
  • 9
    FLYING BRANDS HOLDINGS (UK) PLC - 2017-07-10
    FLYING FLOWERS HOLDINGS (U.K.) PLC - 2000-09-26
    FLYING FLOWERS LIMITED - 1996-02-13
    SHELFCO (NO. 844) LIMITED - 1993-06-25
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-04 ~ 2002-11-04
    IIF 30 - director → ME
  • 10
    FLYING FLOWERS (U.K.) LIMITED - 2012-05-17
    SHELFCO (NO.1260) LIMITED - 1997-02-06
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-01-03 ~ 2002-11-04
    IIF 26 - director → ME
  • 11
    Uncommon, 4th Floor, 1 Long Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2015-03-23 ~ 2019-11-15
    IIF 8 - director → ME
    2015-03-23 ~ 2019-11-15
    IIF 44 - secretary → ME
  • 12
    KBH TRANSPORT MEDIA LIMITED - 2010-08-17
    KELWAY-BAMBER HAILSTONE LIMITED - 2005-07-07
    ESTATETOP LIMITED - 1998-04-30
    Uncommon, 4th Floor, 1 Long Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-04-01 ~ 2019-11-15
    IIF 29 - director → ME
    2005-03-22 ~ 2019-11-15
    IIF 40 - secretary → ME
  • 13
    VETMEL LIMITED - 1989-08-18
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 20 - director → ME
  • 14
    HARBURY MEAD PRODUCTS LIMITED - 2009-06-26
    Unit 9 Vallis Trading Estate, Robins Lane, Frome, Somerset
    Dissolved corporate (1 parent)
    Equity (Company account)
    -408,218 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ 2017-06-09
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    STANLEY GIBBONS LIMITED - 2024-03-06
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 5 offsprings)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 22 - director → ME
  • 16
    399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 21 - director → ME
  • 17
    STANLEY GIBBONS ANTIQUARIAN BOOKS LIMITED - 1983-07-27
    399 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 19 - director → ME
  • 18
    STANLEY GIBBONS PUBLICATIONS LIMITED - 2015-02-13
    399 Strand, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 14 - director → ME
  • 19
    STANLEY GIBBONS HOLDINGS PLC - 2014-09-18
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 6 offsprings)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 9 - director → ME
  • 20
    399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 10 - director → ME
  • 21
    399 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 15 - director → ME
  • 22
    AFTERART LIMITED - 1989-09-26
    399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-28 ~ 2001-02-19
    IIF 16 - director → ME
  • 23
    THE PILGRIM COVER CLUB LIMITED - 2001-01-23
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-05-22 ~ 2002-11-04
    IIF 23 - director → ME

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