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

Loughlin, Timothy Patrick

    Related profiles found in government register
  • Loughlin, Timothy Patrick
    British

    Registered addresses and corresponding companies

    • Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA

      IIF 1 IIF 2

    • Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA, United Kingdom

      IIF 3

    • Rofta House Rudgate, Thorp Arch, Wetherby, LS23 7QA

      IIF 4

    • Rofta House, Rudgate Thorp Arch, Wetherby, Leeds, LS23 7QA

      IIF 5

    • Rofta House, Rudgate Thorp Arch, Wetherby, West Yorkshire, LS23 7QA

      IIF 6 IIF 7

    • Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Loughlin, Timothy Patrick
    British accountant

    Registered addresses and corresponding companies

    • 54 Wrenbeck Drive, Otley, West Yorkshire, LS21 2BR

      IIF 14
  • Loughlin, Timothy Patrick
    British director

    Registered addresses and corresponding companies

    • Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, G31 4AU, Scotland

      IIF 15

    • Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA

      IIF 16
  • Loughlin, Timothy Patrick

    Registered addresses and corresponding companies

    • 54 Wrenbeck Drive, Otley, West Yorkshire, LS21 2BR

      IIF 17
  • Loughlin, Tim
    British

    Registered addresses and corresponding companies

    • Rofta House, Rudgate Thorp Arch, Wetherby, West Yorkshire, LS23 7QA

      IIF 18
  • Loughlin, Timothy Patrick
    British accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, TS1 1QA, England

      IIF 19 IIF 20 IIF 21

    • 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, TS1 1QA, United Kingdom

      IIF 22
  • Loughlin, Timothy Patrick
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, TS1 1QA, England

      IIF 23
  • Loughlin, Timothy Patrick
    British accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Wrenbeck Drive, Otley, West Yorkshire, LS21 2BR

      IIF 24

    • Rofta House, Rudgate Thorp Arch, Wetherby, Leeds, LS23 7QA

      IIF 25

    • Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA, United Kingdom

      IIF 26
  • Loughlin, Timothy Patrick
    British chartered accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cliff Cottages, Harmby Road, Leyburn, DL8 5NS, England

      IIF 27

    • 16-26, Albert Road, Middlesbrough, TS1 1QA, England

      IIF 28

    • Rofta House Rudgate, Thorp Arch, Wetherby, LS23 7QA

      IIF 29
  • Loughlin, Timothy Patrick
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rofta House, Rudgate Thorp Arch, Wetherby, West Yorkshire, LS23 7QA

      IIF 30
  • Loughlin, Timothy Patrick
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, G31 4AU, Scotland

      IIF 31

    • Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA

      IIF 37
  • Loughlin, Timothy Patrick
    British finance director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Wrenbeck Drive, Otley, West Yorkshire, LS21 2BR

      IIF 38
  • Loughlin, Timothy Patrick
    British none born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA

      IIF 39 IIF 40

    • Rofta House, Thorp Arch, Wetherby, Leeds, West Yorkshire, LS23 7QA, United Kingdom

      IIF 41
  • Mr Timothy Patrick Loughlin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-26, Albert Road, Middlesbrough, TS1 1QA, England

      IIF 42
child relation
Offspring entities and appointments
Active 4
  • 1
    JGWCO 236 LIMITED - 2004-02-10
    Rofta House, Rudgate Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 30 - director → ME
    2003-12-20 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    MIDAS IT SOLUTIONS LIMITED - 2010-06-08
    Bwc Business Solutions, 8 Park Place, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 41 - director → ME
    2010-05-07 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Corporate (5 parents)
    Equity (Company account)
    198,150 GBP2024-06-30
    Officer
    2022-04-06 ~ now
    IIF 19 - director → ME
  • 4
    16-26 Albert Road, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    8,909 GBP2024-12-31
    Officer
    2016-12-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1994-01-14
    ADVANCED TECHNOLOGY MARKETING LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-14 ~ 2016-11-10
    IIF 39 - director → ME
    2010-07-14 ~ 2016-11-10
    IIF 1 - secretary → ME
  • 2
    LAUNCHEARTH LIMITED - 2004-11-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2004-10-28 ~ 2016-11-10
    IIF 37 - director → ME
    2004-10-28 ~ 2016-11-10
    IIF 16 - secretary → ME
  • 3
    LINETEX COMPUTERS LIMITED - 2011-07-01
    LSR LIMITED - 1991-06-19
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,418 GBP2024-03-31
    Officer
    2010-07-14 ~ 2016-11-10
    IIF 33 - director → ME
    2010-07-14 ~ 2016-11-10
    IIF 8 - secretary → ME
  • 4
    ACCESS COMPUTING LIMITED - 2014-12-22
    HENJAC 213 LIMITED - 1993-05-27
    Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-12 ~ 2016-11-10
    IIF 31 - director → ME
    2006-04-12 ~ 2016-11-10
    IIF 15 - secretary → ME
  • 5
    ESTEEM NETWORK SERVICES LTD - 2012-05-28
    ESTEEM WEB SERVICES LIMITED - 2009-09-01
    E-POSITORY LIMITED - 2002-03-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    34,106 GBP2024-03-31
    Officer
    2014-12-01 ~ 2016-11-10
    IIF 25 - director → ME
    2003-02-28 ~ 2016-11-10
    IIF 5 - secretary → ME
  • 6
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2000-12-08
    ESSTEEM COMPUTERS PLC - 1996-07-10
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    MAJORDRAW LIMITED - 1986-04-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (5 parents)
    Officer
    2004-03-01 ~ 2016-11-10
    IIF 29 - director → ME
    2003-02-28 ~ 2016-11-10
    IIF 4 - secretary → ME
  • 7
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-02-28 ~ 2016-11-10
    IIF 6 - secretary → ME
  • 8
    SUPANET LIMITED - 2011-09-07
    30 Finsbury Square, London
    Corporate (1 parent)
    Officer
    2000-05-17 ~ 2002-05-24
    IIF 17 - secretary → ME
  • 9
    2 Cliff Cottages, Harmby Road, Leyburn, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2017-02-01 ~ 2018-06-09
    IIF 27 - director → ME
  • 10
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (1 parent)
    Officer
    1996-02-01 ~ 1999-03-11
    IIF 38 - director → ME
  • 11
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED - 2002-05-21
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-28 ~ 2016-11-10
    IIF 7 - secretary → ME
  • 12
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-14 ~ 2016-11-10
    IIF 32 - director → ME
    2010-07-14 ~ 2016-11-10
    IIF 13 - secretary → ME
  • 13
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-14 ~ 2016-11-10
    IIF 36 - director → ME
    2010-07-14 ~ 2016-11-10
    IIF 11 - secretary → ME
  • 14
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2010-07-14 ~ 2016-11-10
    IIF 34 - director → ME
    2010-07-14 ~ 2016-11-10
    IIF 10 - secretary → ME
  • 15
    SAOIRSE HOLDINGS LIMITED - 2019-01-29
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,048,523 GBP2023-12-31
    Officer
    2019-02-05 ~ 2020-03-01
    IIF 21 - director → ME
  • 16
    NORTHERN STABLE LIMITED - 2025-03-21
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-01-30 ~ 2025-03-11
    IIF 20 - director → ME
  • 17
    ICONVERT LIMITED - 2025-03-21
    2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
    Corporate (3 parents)
    Equity (Company account)
    -1,204,391 GBP2023-12-31
    Officer
    2019-02-28 ~ 2020-06-30
    IIF 23 - director → ME
  • 18
    FLEXCITY LIMITED - 2008-07-31
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -19,221 GBP2024-03-31
    Officer
    2010-07-15 ~ 2016-11-10
    IIF 26 - director → ME
    2010-07-15 ~ 2016-11-10
    IIF 12 - secretary → ME
  • 19
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-07-14 ~ 2016-11-10
    IIF 35 - director → ME
    2010-07-14 ~ 2016-11-10
    IIF 9 - secretary → ME
  • 20
    4 Falcon Court, Hastings House, Stockton-on-tees, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    30,100 GBP2024-05-31
    Officer
    2019-06-27 ~ 2020-02-05
    IIF 22 - director → ME
  • 21
    TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2010-07-14 ~ 2016-11-10
    IIF 40 - director → ME
    2010-07-14 ~ 2016-11-10
    IIF 2 - secretary → ME
  • 22
    Indigo House, Time Technology, Park, Blackburn Road, Simonstone, Burnley, Lancashire
    Corporate (2 parents)
    Officer
    2000-01-31 ~ 2003-01-31
    IIF 24 - director → ME
    2000-01-31 ~ 2003-01-31
    IIF 14 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.