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

Timson, Anthony Richard

    Related profiles found in government register
  • Timson, Anthony Richard
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 7200, Suite 7224, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, Cambridgeshire, CB25 9TL, England

      IIF 1

    • 2, Timber Hill Road, Caterham, Surrey, CR3 6LD, England

      IIF 2

    • Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 3

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 4

    • New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

      IIF 5
  • Timson, Anthony Richard
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 402, 22 Eden Street, Kingston Upon Thames, Surrey, KT1 1EP, United Kingdom

      IIF 6
  • Timson, Anthony Richard
    British telecommunications manager born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Castle Street, Kingston Upon Thames, Surrey, KT1 1DN, England

      IIF 7
  • Timson, Anthony Richard
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazlemere, Long Hill, Woldingham, CR3 7EQ, United Kingdom

      IIF 8
  • Timson, Anthony
    British technical director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 33, 40 Occam Road, Surrey Research Park, Guildford, GU2 7YG, England

      IIF 9
  • Timson, Anthony Richard
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 10

    • Unit 2, Welland Business Park, Clay Lake, Spalding, PE12 6BL, England

      IIF 11

    • Chilbrook, Suite 4, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, Oxon, OX29 4TP, United Kingdom

      IIF 12
  • Timson, Anthony Richard
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 13

    • The Water Mill, Spring Lane, Oxted, RH8 9PB, England

      IIF 14
  • Mr Anthony Richard Timson
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 7200, Suite 7224, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, Cambridgeshire, CB25 9TL, England

      IIF 15

    • 2, Timber Hill Road, Caterham, Surrey, CR3 6LD

      IIF 16

    • New Penderel House, 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

      IIF 17
  • Timson, Anthony
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 270-272, Woodstock Road, Oxford, OX2 7NW, United Kingdom

      IIF 18
  • Timpson, Anthony Richard
    British

    Registered addresses and corresponding companies

    • 164 Brompton Park Crescent, London, SW6

      IIF 19
  • Timson, Anthony
    British software designer born in August 1968

    Registered addresses and corresponding companies

    • 39 Carmelite Road, Harrow Weald, Harrow, Middlesex, HA3 5LT

      IIF 20
  • Timpson, Anthony
    British director born in August 1968

    Registered addresses and corresponding companies

    • 10 Prospect Quay, Point Pleasant, London, SW18 1PR

      IIF 21
  • Mr Anthony Richard Timson
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Timber Hill Road, Caterham, CR3 6LD, England

      IIF 22

    • George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW

      IIF 23

    • The Surrey Tech Centre, Occam Road, Surrey Research Park, Guildford, GU2 7YG, England

      IIF 24

    • 29, Castle Street, Kingston Upon Thames, Surrey, KT1 1DN, England

      IIF 25

    • #402, 29, Castle Street, Kingston Upon Thames, KT1 1ST, England

      IIF 26

    • 38, Brunel Way, Thetford, IP24 1HP, England

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    Building 7200, Suite 7224 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,301,358 GBP2023-11-01 ~ 2024-10-31
    Officer
    2014-07-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MARK BRUMPTON LTD - 2004-04-05
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,446,831 GBP2022-11-01 ~ 2023-10-31
    Officer
    2012-08-09 ~ now
    IIF 3 - director → ME
  • 3
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2012-06-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    30 Finsbury Square, London
    Dissolved corporate (28 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 8 - llp-member → ME
  • 5
    BAGTRAKKA LTD - 2002-01-11
    Unit 33 40 Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    9,480 GBP2024-02-29
    Officer
    2000-03-15 ~ now
    IIF 9 - director → ME
  • 6
    JACK MEDIA SURREY LTD - 2019-02-13
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -6,201,124 GBP2020-09-30
    Officer
    2015-07-07 ~ dissolved
    IIF 4 - director → ME
  • 7
    The Surrey Tech Centre Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    633,826 GBP2024-03-31
    Officer
    2007-03-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    3 Field Court, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 13 - director → ME
  • 9
    2 Timber Hill Road, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    Suite 260 30 Red Lion Street, Richmond, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,124,131 GBP2024-04-30
    Officer
    2003-05-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    125c Cranleigh Road, Bournemouth, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -481,705 GBP2024-02-28
    Officer
    2020-02-19 ~ 2022-11-07
    IIF 10 - director → ME
    Person with significant control
    2020-02-19 ~ 2022-11-07
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    St Johns Innovation Centre, Cowley Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -757,115 GBP2023-10-31
    Officer
    2014-09-29 ~ 2020-09-22
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-22
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SPEED 3043 LIMITED - 1992-11-18
    Poplars Farm, Crouch Lane, Winkfield
    Corporate (2 parents)
    Officer
    1992-10-30 ~ 1995-10-18
    IIF 20 - director → ME
  • 4
    DATA CYBERNETICS LIMITED - 2012-01-11
    PASMARINE LIMITED - 2011-12-19
    Unit 2 Welland Business Park, Clay Lake, Spalding, England
    Corporate (2 parents)
    Equity (Company account)
    1,197,926 GBP2023-03-31
    Officer
    2012-07-01 ~ 2022-06-14
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control → OE
    2021-07-01 ~ 2022-06-16
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PASSION RADIO (OXFORD) LIMITED - 2019-02-14
    FUSION 107.9 FM LIMITED - 2002-11-20
    OXYGEN 107.9 FM LIMITED - 2002-02-06
    BURGINHALL 893 LIMITED - 1996-05-02
    1st Floor, Fairclough House, Church Street, Chorley, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,496,407 GBP2022-09-30
    Officer
    2011-11-03 ~ 2022-06-01
    IIF 12 - director → ME
  • 6
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate
    Officer
    2000-07-12 ~ 2004-02-11
    IIF 21 - director → ME
    1996-03-20 ~ 2000-07-12
    IIF 19 - secretary → ME
  • 7
    37 Market Square, Witney, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -165,341 GBP2023-09-30
    Officer
    2012-03-14 ~ 2025-03-25
    IIF 18 - director → 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.