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.
Davies, Timothy Charles
- British born in August 1985
Davies, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom
IIF 1
- British company director born in August 1985
Davies, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1985
Davies, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England
IIF 55, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom
IIF 6Unit 4, Benning Court, Pottington Business Park, Barnstaple, Devon, EX31 1AB, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British shareholder born in August 1985
Davies, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1985
Davies, Tim Charles
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom
IIF 11
- British born in August 1985
Davies, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British director born in August 1985
Davies, Timothy Charles
Resident in England
Registered addresses and corresponding companies1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR, United Kingdom
IIF 14
- British born in August 1985
Davies, Timothy Charles
Resident in United Arab Emirates
Registered addresses and corresponding companies - British ceo born in August 1985
Davies, Timothy Charles
Resident in United Arab Emirates
Registered addresses and corresponding companiesElfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 18
- British born in August 1985
Mr Timothy Charles Davies
Resident in United Kingdom
Registered addresses and corresponding companies4, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England
IIF 195, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England
IIF 20 IIF 21 IIF 225, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom
IIF 23Unit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England
IIF 24Unit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom
IIF 25Exeland House, Tudor Street, Exeter, EX4 3BR, England
IIF 2671, High Street, Honiton, Devon, EX14 1PW, England
IIF 27
- born in August 1985
Davies, Timothy Charles
Resident in England
Registered addresses and corresponding companiesSeven Hills House, Torrs Park, Ilfracombe, Devon, EX34 8AY, England
IIF 28
- British born in August 1985
Mr Timothy Charles Davies
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Mr Timothy Charles Davies
Resident in United Arab Emirates
Registered addresses and corresponding companies3rd Floor, 22, Old Bond Street, London, W1S 4PY, England
IIF 32
- 1APOLLO SEARCH LIMITED - 2023-06-06APPRO FINANCE LIMITED - 2022-10-25Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (3 parents)Officer2024-07-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-22 ~ 2024-09-16IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CIS TAX EXPERTS LLP
OC387011Seven Hills House, Torrs Park, Ilfracombe, DevonDissolved Corporate (3 parents)Officer2013-08-05 ~ dissolvedIIF 28 - LLP Designated Member → ME - 3
COBRA INVESTCO LIMITED
15688895Unit 5 Benning Court, Pottington Business Park, Barnstaple, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2024-04-29 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
COMPASS CFS LIMITED
1219812171 High Street, Honiton, Devon, EnglandDissolved Corporate (4 parents)Officer2019-09-10 ~ 2020-09-01IIF 7 - Director → MEPerson with significant control2019-09-10 ~ 2020-09-01IIF 27 - Has significant influence or control → OE - 5
COMPASS CHC LIMITED
093131483rd Floor 22 Old Bond Street, London, EnglandActive Corporate (14 parents)Officer2016-06-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-30 ~ 2024-05-10IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 6
COMPASS LAW LIMITED
12456833Unit 4, Benning Court, Pottington Business Park, Barnstaple, United KingdomDissolved Corporate (2 parents)Officer2020-02-11 ~ dissolvedIIF 11 - Director → ME - 7
COMPASS PROPERTY DEVELOPMENT LIMITED
10786434Unit 5 Benning Court, Pottington Business Park, Barnstaple, EnglandActive Corporate (5 parents)Officer2017-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-24 ~ 2024-05-08IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
DAVIES DUCARD LTD
11154993Queen's House, Queen Street, Barnstaple, EnglandDissolved Corporate (2 parents)Officer2018-01-17 ~ 2018-04-23IIF 6 - Director → MEPerson with significant control2018-01-17 ~ 2018-04-23IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DAVINK LIMITED
085476285 Barnfield Crescent, Exeter, DevonDissolved Corporate (6 parents)Officer2020-01-09 ~ 2020-01-20IIF 4 - Director → ME - 10
HOLISA LIMITED
- 2022-04-05 125169261st Floor Exeland House, Tudor Street, Exeter, United KingdomDissolved Corporate (2 parents)Officer2020-10-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 11
EMPHIA LAW LIMITED
112851054 Benning Court, Pottington Business Park, Barnstaple, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-03-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-03-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
MT LAW LTD
1238135330 Astaire Avenue, Eastbourne, EnglandDissolved Corporate (2 parents)Officer2019-12-31 ~ dissolvedIIF 3 - Director → ME - 13NAVIGATE CLEANCO LIMITED - 2024-04-22GRENADA CLEANCO LIMITED - 2024-04-123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-10 ~ nowIIF 16 - Director → ME
- 14GRENADA TOPCO LIMITED - 2024-04-133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-05-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
OFFICIAL DEED POLL REGISTER LIMITED
1235388371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Officer2019-12-09 ~ 2020-06-08IIF 8 - Director → ME - 16
CARE FUNDING SOLUTIONS LIMITED
- 2021-04-14 125184435 Benning Court, Pottington Business Park, Barnstaple, EnglandDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 17
TCD MANAGEMENT LTD
125183645 Benning Court, Pottington Business Park, Barnstaple, EnglandDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 18
WISE OLD ELEPHANT LIMITED
108372085 Benning Court, Pottington Business Park, Barnstaple, EnglandDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 19
ZOSO PROPERTIES LIMITED
12949309Unit 5 Benning Court, Pottington Business Park, Barnstaple, EnglandActive Corporate (3 parents)Officer2020-10-14 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-14 ~ 2024-09-16IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
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