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 Tim Sisson

    Related profiles found in government register
  • Mr Tim Sisson
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, Linby Lane, Linby, Nottinghamshire, NG15 8AF, England

      IIF 1

    • 13 Castlebridge Office Village, Kirtley Drive, Nottingham, NG7 1UT, England

      IIF 2

    • 13, Castlebridge Office Village, Kirtley Drive, Nottingham, NG7 1UT, United Kingdom

      IIF 3 IIF 4

    • 22 Regent Street, Nottingham, NG1 5BQ

      IIF 5
  • Mr Tim Sisson
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, Friar Lane, Nottingham, Nottinghamshire, NG1 6BX, United Kingdom

      IIF 6
  • Sisson, Tim
    British solicitor born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Anson Close, Grantham, Lincolnshire, NG31 7EN, United Kingdom

      IIF 7

    • 53, High Street, Leadenham, Lincoln, Lincolnshire, LN5 0PN, England

      IIF 8

    • The Gables, 53 High Street, Leadenham, Lincoln, Lincolnshire, LN5 0PN, United Kingdom

      IIF 9

    • 89 The Pastures, Long Bennington, Newark, Nottinghamshire, NG23 5EG

      IIF 10 IIF 11 IIF 12

    • 13, Castlebridge Office Village, Kirtley Drive, Nottingham, NG7 1UT, United Kingdom

      IIF 18

    • 17, Cavendish Crescent North, The Park, Nottingham, NG7 1BA, United Kingdom

      IIF 19

    • Pearl Assurance House, Friar Lane, Nottingham, Nottinghamshire, NG1 6BX, United Kingdom

      IIF 20

    • Pearl Assurance House, Friar Lane, Nottingham, Notts, NG1 6BX, Uk

      IIF 21
  • Sisson, Tim
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 89, The Pastures, Long Bennington, Newark, Nottinghamshire, NG23 5EG

      IIF 22
  • Sisson, Tim
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, Friar Lane, Nottingham, Nottinghamshire, NG1 6BX, United Kingdom

      IIF 23
  • Sisson, Tim
    British solicitor born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Manor Crescent, Carlton, Nottingham, Nottinghamshire, NG4 3BA

      IIF 24
  • Sisson, Tim

    Registered addresses and corresponding companies

    • 5 Friar Lane, Nottingham, NG1 6BX

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    Orchard Cottage, Linby Lane, Linby, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,424,563 GBP2023-12-31
    Person with significant control
    2024-06-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FELUCA LIMITED - 1993-06-09
    22 Regent Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    -228,531 GBP2020-12-31
    Officer
    2017-03-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    37 South Parade, Grantham, Lincs
    Dissolved corporate (5 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 7 - director → ME
  • 4
    13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    896,046 GBP2024-03-31
    Officer
    2009-08-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 15
  • 1
    13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-01-16 ~ 2024-11-26
    IIF 23 - director → ME
    Person with significant control
    2019-01-16 ~ 2024-11-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    122 Barrowby Road, Grantham, England
    Corporate (6 parents)
    Officer
    2009-10-16 ~ 2009-10-23
    IIF 22 - llp-designated-member → ME
  • 3
    CLEARDIAL LIMITED - 1996-01-10
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-10 ~ 1997-12-30
    IIF 11 - director → ME
  • 4
    MARKETHEATH LIMITED - 1995-09-14
    Alister Biggar - Jrw Group, 19 Buccleuch Street, 19 Buccleuch Street, Hawick, Borders, Scotland
    Dissolved corporate (2 parents)
    Officer
    1995-09-14 ~ 1995-10-16
    IIF 10 - director → ME
  • 5
    11 King Street, King's Lynn, Norfolk, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-28 ~ 2015-04-17
    IIF 8 - director → ME
  • 6
    CHARLES LAWRENCE RECYCLING LIMITED - 2018-01-31
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-30 ~ 2003-02-28
    IIF 15 - director → ME
  • 7
    CHARLES LAWRENCE ENGINEERING LIMITED - 2018-01-31
    REPLAY MAINTENANCE LIMITED - 2003-01-22
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-05 ~ 2003-02-28
    IIF 16 - director → ME
  • 8
    CHARLES LAWRENCE TENNIS COURTS LIMITED - 2018-01-31
    BRUNEL HOUSE LIMITED - 2001-07-30
    CHARLES LAWRENCE GROUP LIMITED - 2000-12-13
    ANGELFILE LIMITED - 2000-08-31
    Replay Maintenance Ltd, Lancaster House 21 Roseland Business Park, Long Bennington, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-08-31 ~ 2002-04-26
    IIF 14 - director → ME
  • 9
    Long Bennington Church Of England Academy Main Road, Long Bennington, Newark, England
    Dissolved corporate (14 parents)
    Officer
    2012-03-16 ~ 2015-08-31
    IIF 9 - director → ME
  • 10
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    4,368,272 GBP2018-12-31
    Officer
    2011-07-26 ~ 2011-08-02
    IIF 21 - director → ME
  • 11
    11 Clarendon Street Clarendon Street, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    93,300 GBP2024-03-31
    Officer
    ~ 2013-03-31
    IIF 24 - director → ME
    ~ 1993-04-26
    IIF 25 - secretary → ME
  • 12
    GRASSHOPPER SURFACES LIMITED - 2007-05-15
    CHARLES LAWRENCE GROUP PLC - 2000-08-30
    CHARLES LAWRENCE SURFACES PLC - 1997-08-14
    Conica, Jessop Way, Newark, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,450,063 GBP2023-12-31
    Officer
    1995-09-13 ~ 1996-11-22
    IIF 17 - director → ME
  • 13
    Studio 1 Brookfield Cottage, Barrow On Trent, Derby
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2002-12-06
    IIF 12 - director → ME
  • 14
    BLUE BOOK LIMITED - 2005-03-17
    Henton House 1a Green Close, Keyworth, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,076 GBP2022-07-31
    Officer
    2003-09-15 ~ 2003-10-06
    IIF 13 - director → ME
  • 15
    17 Cavendish Crescent North, The Park, Nottingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-18 ~ 2025-02-18
    IIF 19 - director → ME
    Person with significant control
    2024-04-18 ~ 2024-12-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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