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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thornton Jones, Timothy
- British born in October 1949
Thornton Jones, Timothy
Resident in England
Registered addresses and corresponding companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 1
- British solicitor born in October 1949
Thornton Jones, Timothy
Resident in England
Registered addresses and corresponding companiesPoundsbridge House, Penshurst, Tonbridge, TN11 8AL, England
IIF 2
- British born in October 1949Registered addresses and corresponding companies
Thornton Jones, Timothy
Flat 2 West House, Rosemoor Street, London, SW3 2LP
IIF 3
- born in October 1949
Thornton Jones, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
Thornton Jones, Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesSpringpark House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
IIF 640, Holborn Viaduct, London, EC1N 2PZ, England
IIF 7Pondsbridge House, Poundsbridge, Penhurst, Kent, TN11 8AL
IIF 8Poundsbridge House, Poundsbridge, Penshurst, Kent, TN11 8AL
IIF 9 IIF 10 IIF 11 (more)(less)Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
IIF 17Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, Uk
IIF 18Poundsbridge House, Penshurst, Tonbridge, Kent, TN11 8AL
IIF 19Poundsbridge House, Poundsbridge Penshurst, Tonbridge, Kent, TN11 8AL, United Kingdom
IIF 20
- British born in October 1949
Thornton-jones, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 19, Berkeley Street, London, W1J 8ED, England
IIF 21Poundsbridge House Poundsbridge, Penshurst, Tonbridge, Kent, TN11 8AL
IIF 22 IIF 23 IIF 24 (more)(less)
- British Registered addresses and corresponding companies
Thornton-jones, Timothy
Poundsbridge House Poundsbridge, Penshurst, Tonbridge, Kent, TN11 8AL
IIF 28
- Other Registered addresses and corresponding companies
Thornton Jones, Timothy
- British born in October 1949
Mr Timothy Thornton Jones
Resident in England
Registered addresses and corresponding companies - British born in October 1949
Jones, Timothy Thornton
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT
IIF 39
- British born in October 1949
Timothy Thornton Jones
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 40
- British born in October 1949
Mr Timothy Thornton Jones
Resident in United Kingdom
Registered addresses and corresponding companiesPoundsbridge House, Poundsbridge Penshurst, Tonbridge, Kent, TN11 8AL, United Kingdom
IIF 41
- English born in October 1949
Mr Timothy Thornton Jones
Resident in United Kingdom
Registered addresses and corresponding companiesPoundsbridge House, Poundsbridge, Penshurst, Tonbridge, Kent, TN11 8AL, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
35
- 1
APHRA HARGROVE TRUST
0674096240 Holborn Viaduct, London, EnglandDissolved Corporate (5 parents)Officer2009-01-05 ~ dissolvedIIF 7 - Director → ME2009-04-16 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control over the trustees of a trust → OE - 2ASHCOURT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26ELEGY (NO.8) PLC - 2002-08-1645 Gresham Street, London, United KingdomLiquidation Corporate (47 parents, 8 offsprings)Officer2002-08-28 ~ 2005-10-03IIF 9 - Director → ME - 3
ASHCOURT NOMINEES LIMITED
03915392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-17The Observatory, Western Road, Bracknell, BerkshireDissolved Corporate (31 parents)Officer2003-06-10 ~ 2005-10-03IIF 10 - Director → ME - 4ASHCOURT ROWAN ADMINISTRATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-11-28ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29 04327587ASHCOURT HOLDINGS LIMITED - 2002-08-1615 Canada Square, LondonDissolved Corporate (43 parents)Officer2002-08-28 ~ 2005-10-03IIF 13 - Director → ME - 5BURTONWOOD FARMS COMPANY LIMITED - 1991-01-2840 Holborn Viaduct, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2026-02-18IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6ASSOCIATION OF SOLICITORS AND INVESTMENT MANAGERS - now
ASSOCIATION OF SOLICITOR INVESTMENT MANAGERS
- 2004-06-17 02837842North House, 198 High Street, Tonbridge, KentDissolved Corporate (32 parents)Officer1996-06-14 ~ 2002-05-25IIF 22 - Director → ME - 7LAWGRA (NO.187) LIMITED - 1993-02-24Hopewell 40b High Street, Chalgrove, Oxford, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE
- 8
- 9
BASING PARK LIMITED
06894948Basing Park House Basing Park, Privett, Alton, HampshireActive Corporate (4 parents)Officer2009-05-05 ~ nowIIF 11 - Director → ME - 10
BERKELEY HURRELL LIMITED
08411689Riverside East, 2 Millsands, Sheffield, South YorkshireActive Corporate (10 parents)Officer2013-04-16 ~ 2017-11-08IIF 39 - Director → ME - 11
BERKELEY LATAM LIMITED
09006795Riverside East, 2 Millsands, Sheffield, South YorkshireActive Corporate (7 parents)Officer2014-04-23 ~ 2017-11-08IIF 21 - Director → ME - 12
BERKELEY LAW LIMITED
07068865Riverside East, 2 Millsands, Sheffield, South YorkshireActive Corporate (12 parents, 7 offsprings)Officer2009-12-07 ~ 2017-11-08IIF 19 - Director → ME - 13
BERKELEY LAW NOMINEES LIMITED
09004204Riverside East, 2 Millsands, Sheffield, South YorkshireActive Corporate (10 parents)Officer2014-06-04 ~ 2017-11-08IIF 18 - Director → ME - 14
BERKELEY LAW TRUST COMPANY LIMITED
09064493Riverside East, 2 Millsands, Sheffield, South YorkshireActive Corporate (9 parents)Officer2014-06-04 ~ 2017-11-08IIF 17 - Director → ME - 15LAWGRA (NO.1183) LIMITED - 2005-10-20Basing Park, Privett, Alton, HampshireActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16
- 17GOWLING WLG TRUST CORPORATION LIMITED - nowWRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
LAWRENCE GRAHAM TRUST CORPORATION
- 2013-12-12 022098194 More London Riverside, LondonActive Corporate (36 parents, 5 offsprings)Officer(before 1992-03-30) ~ 2010-03-12IIF 26 - Director → ME - 18
- 19
HUGH LANGMEAD LIMITED
004198512nd Floor Origin One, 108 High Street, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer1996-01-04 ~ 2004-03-23IIF 28 - Secretary → ME - 20INDO-MYANMAR CONSERVATION - 2008-08-0115 Lime Walk, Ripon, North Yorkshire, EnglandActive Corporate (8 parents)Officer2008-09-08 ~ 2014-08-31IIF 25 - Director → ME
- 21Riverside East, 2 Millsands, Sheffield, South YorkshireActive Corporate (584 parents, 22 offsprings)Officer2014-11-05 ~ 2017-11-30IIF 5 - LLP Member → ME
- 22T-F UNDERWATER ENGINEERS LIMITED - 1986-12-19MOONWONDER LIMITED - 1986-09-114 More London Riverside, LondonDissolved Corporate (16 parents)Officer1996-04-30 ~ 2010-04-30IIF 23 - Director → ME
- 234 More London Riverside, LondonActive Corporate (151 parents, 3 offsprings)Officer2004-07-01 ~ 2010-04-30IIF 4 - LLP Member → ME
- 24LAWGRA (NO.1182) LIMITED - 2005-10-20Basing Park, Privett, Alton, HampshireActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 25
MICHLIN LIMITED
06241177C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2017-12-20 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26LAWGRA (NO.1184) LIMITED - 2005-10-20Basing Park, Privett, Alton, HampshireActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 27
POUNDSBRIDGE CIC
12632883Poundsbridge House, Poundsbridge Penshurst, Tonbridge, Kent, United KingdomDissolved Corporate (4 parents)Officer2020-05-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE - 28
SERIN WEALTH LIMITED
07757592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2023-01-0630 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2011-11-23 ~ 2018-06-12IIF 6 - Director → ME - 29
THE HILARY TANGYE TRUST
06771566Thomas Eggar House, Friary Lane, Chichester, EnglandActive Corporate (8 parents)Officer2009-01-14 ~ nowIIF 15 - Director → ME2009-04-16 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-11-30 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OE - 30
THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)
062304847 Upper Grosvenor Street, LondonActive Corporate (9 parents)Officer2007-06-07 ~ nowIIF 14 - Director → ME - 31TILNEY ASSET MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-0545 Gresham Street, London, United KingdomLiquidation Corporate (93 parents)Officer2002-05-01 ~ 2003-06-10IIF 12 - Director → ME - 32
TTJ LEGAL LIMITED
11948879The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (1 parent)Officer2019-04-16 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 33LAWGRA (NO.1181) LIMITED - 2005-10-20Basing Park, Privett, Alton, HampshireActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 34LAWGRA (NO.1004) LIMITED - 2003-03-06The Offices, 19-21 West Street, Haslemere, Surrey, EnglandActive Corporate (10 parents)Officer2003-06-02 ~ 2011-07-05IIF 3 - Director → ME2019-11-27 ~ 2024-11-04IIF 2 - Director → ME
- 35WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - nowLAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01Two, Snowhill, Birmingham, West MidlandsActive Corporate (22 parents)Officer1996-04-30 ~ 2010-04-30IIF 27 - Director → ME
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