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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 Ben Harold Timms

    Related profiles found in government register
  • Mr Ben Harold Timms
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 1 IIF 2
    • Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 3
  • Timms, Ben Harold
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 4 IIF 5
  • Timms, Ben Harold
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 24 Stuart Road, Stuart Road, Gravesend, DA11 0BZ, England

      IIF 6
  • Ben Timms
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 7
  • Timms, Ben Harold
    born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 8
  • Timms, Ben Harold
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, Greater London, N3 1XW, United Kingdom

      IIF 9
  • Timms, Ben Harold
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Warwick Close, Bexley Village, Kent, DA5 3NL, United Kingdom

      IIF 10 IIF 11
  • Timms, Ben
    English born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Stuart Road, Gravesend, DA11 0BZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    AVALON BUILDERS (LONDON) LTD
    11071622
    Alva House, Valley Drive, Gravesend, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-20 ~ 2021-06-17
    IIF 12 - Director → ME
  • 2
    BONDU TECHNOLOGY LIMITED
    14451652
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-31 ~ 2025-11-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BRAVO HOTEL TANGO LIMITED
    07817540
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    HAMILTON COURT FX LLP
    OC362684
    35 Ballards Lane, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-05-01 ~ dissolved
    IIF 8 - LLP Member → ME
  • 5
    HORIZON STOCKBROKING LIMITED
    08434634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-05
    Due to be dissolved on 2024-03-07
    29 New Walk, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ 2018-01-03
    IIF 6 - Director → ME
  • 6
    MAREX FX LIMITED - now
    HAMILTON COURT FOREIGN EXCHANGE LIMITED
    - 2026-03-20 11366742
    155 Bishopsgate, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-01-23 ~ 2020-05-11
    IIF 9 - Director → ME
  • 7
    ROMEO BRAVO LIMITED
    07840955
    Studio Gc, 36-37 Warple Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 11 - Director → ME
  • 8
    THE KNOW AGENCY LIMITED
    08012027
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    TLNTD LTD
    15990223
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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