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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

Timothy Michael Hearley

    Related profiles found in government register
  • Timothy Michael Hearley
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 1
    • 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW, England

      IIF 2
    • Rushleys, 4 Birds Hill Rise, Oxshott, Surrey, KT22 0SW, United Kingdom

      IIF 3
  • Mr Timothy Michael Hearley
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 23, Waylands, Cricklade, Swindon, SN6 6BT, England

      IIF 4
  • Hearley, Timothy Michael
    British company director born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW

      IIF 5
  • Hearley, Timothy Michael
    British physicist born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Birds Hill Rise, Oxshott Leatherhead, Surrey, KT2 0SW, United Kingdom

      IIF 6
  • Hearley, Timothy Michael
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 7 IIF 8 IIF 9
  • Hearley, Timothy Michael
    British company chairman born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 10
  • Hearley, Timothy Michael
    British company director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 4 Birds Hill Rise, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 11
    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 12 IIF 13
    • Rush Leys, 4 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW, England

      IIF 14 IIF 15
    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 16 IIF 17 IIF 18
    • London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH

      IIF 27
    • 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW, United Kingdom

      IIF 28
    • Rush Leys, 4 Birds Hill Rise, Oxshott, Surrey, KT22 0SW, England

      IIF 29
    • 4, Birds Hill Rise, Oxshott Leatherhead, Surrey, KT22 0SW

      IIF 30
  • Hearley, Timothy Michael
    British company diretor born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 31
  • Hearley, Timothy Michael
    British director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hearley, Timothy Michael
    British physicist born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 42
    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 43
  • Hearley, Timothy Michael
    British physist born in March 1942

    Resident in England

    Registered addresses and corresponding companies
    • Rush Leys 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 44
  • Hearley, Timothy Michael
    British director born in March 1942

    Registered addresses and corresponding companies
    • 58 Grosvenor Street, 3rd Floor, London, W1K 3JB

      IIF 45
  • Hearley, Timothy Michael
    British company secretary

    Registered addresses and corresponding companies
    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 46
  • Hearley, Timothy Michael
    British consultant

    Registered addresses and corresponding companies
    • 4, Birds Hill Rise, Oxshott, Surrey

      IIF 47
  • Hearley, Timothy
    British

    Registered addresses and corresponding companies
    • 25, Dover Street, London, W1S 4LX

      IIF 48
  • Hearley, Timothy Michael

    Registered addresses and corresponding companies
    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 49
child relation
Offspring entities and appointments 38
  • 1
    1SPATIAL HOLDINGS LIMITED - now
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC
    - 2010-10-18 05212691
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2010-06-17
    IIF 39 - Director → ME
  • 2
    CAP ENERGY PLC
    - now 05351398
    CAP ENERGY LIMITED
    - 2013-12-12 05351398
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (19 parents)
    Officer
    2005-02-25 ~ 2015-07-01
    IIF 7 - Director → ME
    2014-03-19 ~ 2015-03-23
    IIF 49 - Secretary → ME
    2013-12-12 ~ 2014-03-03
    IIF 48 - Secretary → ME
  • 3
    CAP ENERGY TRUSTEES LIMITED
    07999943
    Cap Energy Plc, 20 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-01-22 ~ 2015-07-01
    IIF 44 - Director → ME
  • 4
    CENTURION HOUSE ESTATES LIMITED
    08628029
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2013-12-05
    IIF 13 - Director → ME
    2014-02-21 ~ dissolved
    IIF 42 - Director → ME
  • 5
    CENTURION HOUSE INDUSTRIES LIMITED
    - now 07699180
    CENTURION INDUSTRIES LIMITED
    - 2012-01-19 07699180
    CENTURION DEFENCE PRODUCTS LIMITED
    - 2011-12-20 07699180
    Timothy. M. Hearley, 4 Birds Hill Rise, Oxshott, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ dissolved
    IIF 28 - Director → ME
  • 6
    CHEMFINDIT LIMITED
    05362876
    56-58 Main Street, Bentham, Lancaster, Lancashire, England
    Dissolved Corporate (9 parents)
    Officer
    2005-06-01 ~ 2010-04-30
    IIF 18 - Director → ME
  • 7
    CROPREDY CLASSIC CARS LIMITED
    04573427
    Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-02-27 ~ 2007-06-11
    IIF 36 - Director → ME
  • 8
    DELAMODE INTERNATIONAL LOGISTICS LIMITED - now
    IMPORT SERVICES LIMITED
    - 2021-05-05 02620703
    Dock Gate 20 Western Avenue, Western Docks, Southampton, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-01-26 ~ 2006-06-23
    IIF 35 - Director → ME
  • 9
    DELTADOT LIMITED
    03949707
    London Bioscience Innovation Centre, 2 Royal College Street, London
    Active Corporate (26 parents)
    Officer
    2015-02-20 ~ 2017-10-18
    IIF 27 - Director → ME
  • 10
    DIXEY21 LTD - now
    THE HAY GROUP HOLDINGS LIMITED
    - 2020-03-04 02673374
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1992-04-03 ~ 2000-04-28
    IIF 23 - Director → ME
  • 11
    GREEN CONE LIMITED
    - now 02591637
    GREENBEAT LIMITED - 1991-03-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-07-27 ~ 2010-06-21
    IIF 37 - Director → ME
  • 12
    HOSKINS HEALTHCARE LIMITED
    02573636
    Temple Court, 35 Bull Street, Birmingham West Midlands
    Liquidation Corporate (12 parents)
    Officer
    ~ 1996-06-17
    IIF 25 - Director → ME
  • 13
    INTERBRAND GROUP
    - now 02071702
    BULKBONUS PUBLIC LIMITED COMPANY - 1987-01-30
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (47 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-20
    IIF 38 - Director → ME
  • 14
    JENSEN CARS GROUP LIMITED
    - now 06623672
    06623672 LIMITED
    - 2019-04-30 06623672
    7a Poplar Road, Leatherhead, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-08 ~ 2019-06-26
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-24
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 15
    JENSEN FOX LIMITED
    10501022
    4 Birds Hill Rise, Oxshott, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 16
    JENSEN MOTOR CORPORATION LIMITED
    09127051
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (9 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 14 - Director → ME
  • 17
    JENSEN MOTOR GROUP LIMITED
    09451343
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 15 - Director → ME
  • 18
    JENSEN MOTORS LIMITED
    07631104
    4 Birds Hill Rise, Oxshott, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 29 - Director → ME
  • 19
    JENSEN SALES LIMITED
    - now 04943954
    V EIGHT SALES LIMITED
    - 2008-07-18 04943954
    J.I. SPORTS CARS LIMITED
    - 2007-12-05 04943954
    CREATIVE SPORTS CARS LTD
    - 2007-09-27 04943954
    Riverside Works, Cropredy, Nr Banbury, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2004-01-19
    IIF 40 - Director → ME
    2005-04-11 ~ 2010-02-05
    IIF 20 - Director → ME
    2008-02-01 ~ 2008-11-01
    IIF 47 - Secretary → ME
  • 20
    JENSEN-HEALEY CARS LIMITED
    07848230
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 33 - Director → ME
  • 21
    JENSEN-HEALEY LIMITED
    08813804
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 43 - Director → ME
  • 22
    MOOREPAY GROUP LIMITED
    - now 01072009
    MOORE COMPUTING SERVICES LIMITED
    - 1994-07-13 01072009
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1992-01-01 ~ 2000-03-21
    IIF 26 - Director → ME
  • 23
    OAKDENE HOMES PLC
    - now 03608522 02899214
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2004-03-01 ~ 2009-06-30
    IIF 19 - Director → ME
  • 24
    REFLEC PLC
    - now 03077246
    CALDERVILLE PLC - 1996-03-11
    Road One, Winsford Industrial Estate, Winsford, Cheshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2004-08-05 ~ 2008-06-20
    IIF 17 - Director → ME
  • 25
    ROLFE & NOLAN GROUP LIMITED
    - now 04641157
    MAIA HOLDINGS LIMITED
    - 2003-07-09 04641157
    LAW 2390 LIMITED - 2003-01-28
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-30 ~ 2003-11-01
    IIF 24 - Director → ME
  • 26
    ROLFE & NOLAN LIMITED
    - now 01157638
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY
    - 1993-08-09 01157638
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-08-09) ~ 2003-03-11
    IIF 10 - Director → ME
  • 27
    ROLFE & NOLAN SYSTEMS LIMITED
    03290332
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (39 parents)
    Officer
    1997-07-23 ~ 1998-09-01
    IIF 9 - Director → ME
  • 28
    RUSH LEYS FINANCE LIMITED
    09227098
    4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-19 ~ 2016-02-10
    IIF 11 - Director → ME
  • 29
    SCARLET ORANGE LIMITED
    05637527
    23 Waylands, Cricklade, Swindon, England
    Active Corporate (9 parents)
    Officer
    2005-12-01 ~ 2019-04-26
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 30
    SME CAPITAL LIMITED - now
    SME MEZZANINE CAPITAL LIMITED
    - 2002-10-07 03920200
    Wildwoods, Bearswood End, Beaconsfield, Bucks
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2000-04-11 ~ 2001-12-18
    IIF 16 - Director → ME
  • 31
    ST GEORGE'S APPROACH LIMITED
    - now 07332910
    PREOPTICA LIMITED
    - 2014-04-11 07332910
    4 Birds Hill Rise, Oxshott Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 30 - Director → ME
  • 32
    U.T.S.B. LIMITED
    02667700
    Redfearn Park Road, Redfearn Road, Tyseley, Birmingham
    Active Corporate (11 parents)
    Officer
    (before 1992-12-03) ~ now
    IIF 31 - Director → ME
  • 33
    V EIGHT LIMITED
    05598038
    Thornton Rones Limited 311 High Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ 2010-03-10
    IIF 45 - Director → ME
  • 34
    VAIL CORPORATE LIMITED
    07848212
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 32 - Director → ME
  • 35
    VAIL CORPORATION LIMITED
    02799570
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Liquidation Corporate (7 parents)
    Officer
    1993-08-02 ~ now
    IIF 21 - Director → ME
    1995-05-10 ~ 2007-09-27
    IIF 46 - Secretary → ME
  • 36
    VAIL MARKETING SERVICES LIMITED
    08028879
    T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2012-04-23
    IIF 12 - Director → ME
    2013-01-01 ~ 2015-04-09
    IIF 6 - Director → ME
  • 37
    VICORP GROUP PLC
    - now 04321386
    VICORP GROUP LIMITED
    - 2004-09-03 04321386
    VISTIA LIMITED - 2002-06-12
    BPC 2034 LIMITED - 2002-02-06
    4 Birds Hill Rise, Oxshott, Leatherhead
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 38
    VICORP SERVICES LIMITED
    - now 05038031
    BPC 2066 LIMITED
    - 2004-07-07 05038031 04381724... (more)
    6 Woodvale House, Woodvale Road, Cowes, England
    Dissolved Corporate (9 parents)
    Officer
    2004-06-30 ~ 2013-11-25
    IIF 8 - Director → ME

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