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

Borthwick, Timothy M

    Related profiles found in government register
  • Borthwick, Timothy M
    British co director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Grafton House, Marlborough Road, Bowdon, Cheshire, WA14 3RW

      IIF 1
  • Borthwick, Timothy
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, England

      IIF 2
  • Borthwick, Timothy Michael
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, England

      IIF 3
  • Borthwick, Timothy Michael
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, United Kingdom

      IIF 4
  • Borthwick, Timothy
    British business consultant born in September 1958

    Registered addresses and corresponding companies

    • 12 Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ

      IIF 5
  • Borthwick, Timothy
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Dobbin Hill, Sheffield, S11 7JD, United Kingdom

      IIF 6
  • Borthwick, Timothy
    British business consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Leopols Street Wing, The Fountain Precinct, Sheffield, S1 2JA

      IIF 7
  • Borthwick, Timothy
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, United Kingdom

      IIF 8

    • 47a, George Street, Altrincham, WA14 1RJ, United Kingdom

      IIF 9

    • Grafton House, Marlborough Road, Bowden, WA14 2RW, England

      IIF 10 IIF 11 IIF 12
  • Borthwick, Timothy
    British consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Marlborough Road, Bowden, WA14 2RW, England

      IIF 13
  • Borthwick, Timothy
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Market Street, Market Street, Altrincham, Cheshire, WA14 1QS, England

      IIF 14

    • Grafton House, Marlborough Road, Bowdon, Altrincham, Cheshire, WA14 2RW, England

      IIF 15

    • Grafton House, Marlborough Road, Bowdon, Altrincham, Greater Manchester, WA14 2RW, United Kingdom

      IIF 16

    • Grafton House, Marlborough Road, Bowden, WA14 2RW, England

      IIF 17

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 18
  • Borthwick, Timothy
    British managing director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, United Kingdom

      IIF 19
  • Mr Timothy M Borthwick
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, England

      IIF 20
  • Borthwick, Timothy

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, England

      IIF 21

    • 19, Market Street, Altrincham, WA14 1QS, United Kingdom

      IIF 22

    • 47a, George Street, Altrincham, WA14 1RJ, United Kingdom

      IIF 23
  • Mr Timothy Michael Borthwick
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, United Kingdom

      IIF 24 IIF 25

    • 134, Dobbin Hill, Sheffield, S11 7JD, United Kingdom

      IIF 26
  • Mr Timothy Borthwick
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Market Street, Altrincham, WA14 1QS, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    BALLOON CARD LIMITED - 2012-07-06
    4th Floor Leopols Street Wing, The Fountain Precinct, Sheffield
    Dissolved corporate (5 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 7 - director → ME
  • 2
    19 Market Street, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 8 - director → ME
    2023-11-21 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Grafton House Marlborough Road, Bowdon, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ dissolved
    IIF 15 - director → ME
  • 4
    Thorne House, 36 Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 13 - director → ME
  • 5
    Whiterock Business Unit, Whiterock Business Park, Belfast
    Corporate (3 parents)
    Officer
    2005-05-11 ~ now
    IIF 1 - director → ME
  • 6
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 18 - director → ME
  • 7
    19 Market Street, Altrincham, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 3 - director → ME
  • 8
    19 Market Street, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -42,815 GBP2023-03-29
    Officer
    2017-11-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    GDPR COMPLIANCE MANAGEMENT SOLUTIONS LTD - 2021-11-25
    19 Market Street, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-02-28
    Officer
    2018-02-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    Grafton House Marlborough Road, Bowdon, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 16 - director → ME
  • 11
    134 Dobbin Hill, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    19 Market Street Market Street, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 14 - director → ME
  • 13
    19 Market Street, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    -40,960 GBP2023-05-31
    Officer
    2021-05-21 ~ now
    IIF 9 - director → ME
    2021-05-21 ~ now
    IIF 23 - secretary → ME
  • 14
    CAR LEASE AGENT LIMITED - 2022-02-01
    GUARANTEED CAR LEASE LIMITED - 2019-11-07
    19 Market Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -412,625 GBP2023-03-31
    Officer
    2020-03-10 ~ now
    IIF 2 - director → ME
    2021-03-31 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 20 - Has significant influence or control → OE
Ceased 5
  • 1
    63a Chartfield Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    101 GBP2023-06-30
    Officer
    ~ 1996-02-29
    IIF 5 - director → ME
  • 2
    CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
    STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
    LBM DIRECT MARKETING LIMITED - 2013-10-17
    L.B.M. SERVICES LIMITED - 1998-01-30
    FORGELARGE LIMITED - 1992-06-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-19 ~ 2008-04-30
    IIF 10 - director → ME
  • 3
    LBM HOLDINGS LIMITED - 2014-08-22
    INHOCO 3114 LIMITED - 2005-06-28
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2008-04-30
    IIF 12 - director → ME
  • 4
    LBM HOLDINGS (UK) LIMITED - 2014-08-04
    FLEETNESS 287 LIMITED - 2000-07-05
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-17 ~ 2008-04-30
    IIF 11 - director → ME
  • 5
    HALLCO 1551 LIMITED - 2008-02-05
    C/o Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-04-02 ~ 2009-02-25
    IIF 17 - director → ME

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