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.
Borthwick, Timothy M
Borthwick, Timothy M
British co director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Grafton House, Marlborough Road, Bowdon, Cheshire, WA14 3RW
Borthwick, Timothy
British company director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 2 19, Market Street, Altrincham, WA14 1QS, England
Borthwick, Timothy
British business consultant born in September 1958Registered addresses and corresponding companies
IIF 3 12 Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ
Borthwick, Timothy
born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 134, Dobbin Hill, Sheffield, S11 7JD, United Kingdom
Borthwick, Timothy
British business consultant born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4th Floor Leopols Street Wing, The Fountain Precinct, Sheffield, S1 2JA
Borthwick, Timothy
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesBorthwick, Timothy
British consultant born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Grafton House, Marlborough Road, Bowden, WA14 2RW, England
Borthwick, Timothy
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 19 Market Street, Market Street, Altrincham, Cheshire, WA14 1QS, England
IIF 13 Grafton House, Marlborough Road, Bowdon, Altrincham, Cheshire, WA14 2RW, England
IIF 14 Grafton House, Marlborough Road, Bowdon, Altrincham, Greater Manchester, WA14 2RW, United Kingdom
IIF 15 Grafton House, Marlborough Road, Bowden, WA14 2RW, England
IIF 16 Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
Borthwick, Timothy
British managing director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 19, Market Street, Altrincham, WA14 1QS, United Kingdom
Borthwick, Timothy Michael
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 19, Market Street, Altrincham, WA14 1QS, United Kingdom
Borthwick, Timothy Michael
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 19, Market Street, Altrincham, WA14 1QS, England
Borthwick, Timothy Michael
British managing director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 19, Market Street, Altrincham, WA14 1QS, United Kingdom
Mr Timothy M Borthwick
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 21 19, Market Street, Altrincham, WA14 1QS, England
Borthwick, Timothy
Registered addresses and corresponding companiesMr Timothy Borthwick
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 19, Market Street, Altrincham, WA14 1QS, United Kingdom
Mr Timothy Michael Borthwick
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BALLOONCARD LIMITED
- nowBALLOON CARD LIMITED - 2012-07-06 4th Floor Leopols Street Wing, The Fountain Precinct, SheffieldDissolved Corporate (5 parents)Officer
2012-06-29 ~ dissolvedIIF 5 - Director → ME - 2 19 Market Street, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)5,841 GBP2025-03-31Officer 2023-11-21 ~ nowIIF 6 - Director → ME 2023-11-21 ~ nowIIF 23 - Secretary → MEPerson with significant control 2023-11-21 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Grafton House Marlborough Road, Bowdon, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2013-09-20 ~ dissolvedIIF 13 - Director → ME
- 4 Thorne House, 36 Station Road, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2009-05-15 ~ dissolvedIIF 11 - Director → ME
- 5 Whiterock Business Unit, Whiterock Business Park, BelfastConverted / Closed Corporate (3 parents)Officer 2005-05-11 ~ nowIIF 1 - Director → ME
- 6 4th Floor Leopold Street Wing, The Fountain Precinct, SheffieldDissolved Corporate (2 parents)Officer 2011-04-26 ~ dissolvedIIF 16 - Director → ME
- 7 19 Market Street, Altrincham, United KingdomActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 18 - Director → ME 2025-06-16 ~ nowIIF 24 - Secretary → MEPerson with significant control 2025-06-16 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 19 Market Street, Altrincham, EnglandDissolved Corporate (3 parents)Officer 2016-10-20 ~ dissolvedIIF 19 - Director → ME
- 9 19 Market Street, Altrincham, United KingdomActive Corporate (1 parent)Equity (Company account)-45,684 GBP2024-03-31Officer 2017-11-06 ~ nowIIF 17 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 10
SEGMENT ONE GROUP LTD
- nowGDPR COMPLIANCE MANAGEMENT SOLUTIONS LTD - 2021-11-25 19 Market Street, Altrincham, United KingdomActive Corporate (1 parent)Equity (Company account)-12,816 GBP2024-02-29Officer 2018-02-02 ~ nowIIF 20 - Director → MEPerson with significant control 2018-02-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11 Grafton House Marlborough Road, Bowdon, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2013-05-29 ~ dissolvedIIF 14 - Director → ME
- 12 134 Dobbin Hill, Sheffield, United KingdomDissolved Corporate (2 parents)Officer 2015-07-03 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 19 Market Street Market Street, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-19 ~ dissolvedIIF 12 - Director → ME
- 14 19 Market Street, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)-153,715 GBP2024-05-31Officer 2021-05-21 ~ nowIIF 7 - Director → ME 2021-05-21 ~ nowIIF 25 - Secretary → ME
- 15
VU LEASING LIMITED
- nowGUARANTEED CAR LEASE LIMITED - 2019-11-07CAR LEASE AGENT LIMITED - 2022-02-01 19 Market Street, Altrincham, EnglandLiquidation Corporate (2 parents)Equity (Company account)-412,625 GBP2023-03-31Officer 2020-03-10 ~ nowIIF 2 - Director → ME 2021-03-31 ~ nowIIF 22 - Secretary → MEPerson with significant control 2021-03-31 ~ nowIIF 21 - Has significant influence or control → OE
- 1 63a Chartfield Avenue, LondonActive Corporate (2 parents)Equity (Company account)101 GBP2024-06-30Officer ~ 1996-02-29IIF 3 - Director → ME
- 2LBM DIRECT MARKETING LIMITED - 2013-10-17CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15L.B.M. SERVICES LIMITED - 1998-01-30FORGELARGE LIMITED - 1992-06-23STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04 Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 1996-01-19 ~ 2008-04-30IIF 8 - Director → ME
- 3LBM HOLDINGS LIMITED - 2014-08-22INHOCO 3114 LIMITED - 2005-06-28 Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-10-20 ~ 2008-04-30IIF 10 - Director → ME
- 4FLEETNESS 287 LIMITED - 2000-07-05LBM HOLDINGS (UK) LIMITED - 2014-08-04 Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-07-17 ~ 2008-04-30IIF 9 - Director → ME
- 5
HYPER DM LIMITED
- nowHALLCO 1551 LIMITED - 2008-02-05 C/o Bridgestones Limited, 125/127 Union Street, Oldham, LancashireDissolved Corporate (1 parent)Officer 2008-04-02 ~ 2009-02-25IIF 15 - Director → ME
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