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.
Mr Timothy Patrick Hoskins
- Welsh born in November 1963
Mr Timothy Patrick Hoskins
Resident in United Kingdom
Registered addresses and corresponding companies34, Anyards Road, Cobham, Surrey, KT11 2LA
IIF 19, Dartmouth Road, Flat 1, London, NW2 4ET, United Kingdom
IIF 29, Dartmouth Road, Flat1, London, NW2 4ET, England
IIF 39, Dartmouth Road, London, NW2 4ET, United Kingdom
IIF 4Flat 1 No. 9, Dartmouth Road, Mapesbury, London, NW2 4ET, United Kingdom
IIF 5
- Welsh born in November 1963
Mr Tim Patrick Hoskins
Resident in England
Registered addresses and corresponding companies9, Dartmouth Road, Flat 1, London, NW2 4ET
IIF 6
- Welsh born in November 1963
Hoskins, Timothy Patrick
Resident in United Kingdom
Registered addresses and corresponding companies23, High Heath Close, Bournville, Birmingham, West Midlands, B30 1HU
IIF 734, Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom
IIF 89, Dartmouth Road, Flat 1, London, NW2 4ET, England
IIF 99, Dartmouth Road, Flat 1, London, NW2 4ET, United Kingdom
IIF 109, Dartmouth Road, Flat1, London, NW2 4ET, England
IIF 119, Dartmouth Road, London, NW2 4ET, England
IIF 129, Dartmouth Road, London, NW2 4ET, United Kingdom
IIF 13 IIF 14Flat 1, 9 Dartmouth Road, London, NW2 4ET, United Kingdom
IIF 15Flat 1, 9 Dartmouth Road, Mapesbury, London, NW2 4ET, England
IIF 16
- British born in November 1963
Tomothy Patrick Hoskins
Resident in England
Registered addresses and corresponding companies34, Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom
IIF 17
- British born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies2nd, Floor, 42-46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
IIF 18International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 19127, Varsity Drive, Twichenham, TW1 1AJ, England
IIF 20127 Varsity Drive, Twickenham, Middlesex, TW1 1AJ
IIF 21 IIF 22 IIF 23 (more)(less)127, Varsity Drive, Twickenham, Middx, TW1 1AJ, England
IIF 29
- British Registered addresses and corresponding companies
Hoskins, Timothy Patrick
9, Dartmouth Road, Flat 1, London, NW2 4ET, England
IIF 30
- Registered addresses and corresponding companies
Hoskins, Timothy Partick
9, Dartmouth Road, London, NW2 4ET, United Kingdom
IIF 31
- 19 Dartmouth Road, London, EnglandActive Corporate (4 parents)Officer2019-07-29 ~ nowIIF 12 - Director → ME
- 2
CF MERCANTILE LIMITED
090397671 Blackstone Place, Farnham, SurreyDissolved Corporate (4 parents)Officer2018-06-14 ~ 2019-10-01IIF 7 - Director → ME2014-05-14 ~ 2017-06-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHARGE 2 GROUP LIMITED
08752000Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsActive Corporate (2 parents)Officer2013-10-29 ~ 2019-11-26IIF 13 - Director → ME2013-10-29 ~ 2019-11-26IIF 31 - Secretary → ME - 4
CHINA FORMATIONS LIMITED
08553529Flat 1 9 Dartmouth Road, LondonDissolved Corporate (2 parents)Officer2013-06-03 ~ dissolvedIIF 15 - Director → ME - 5
ENSUREPAY LIMITED
04697169140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2003-03-13 ~ 2004-07-07IIF 25 - Director → ME - 6EPAL LIMITED - now
IWANNAPAY (U.S.) LIMITED
- 2004-03-22 04962320140 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2003-11-13 ~ 2004-03-16IIF 24 - Director → ME - 7
FINAL REQUESTS LTD
123028459 Dartmouth Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
FREE MYNDS LTD
172495739 Dartmouth Road, Flat 1, London, United KingdomActive Corporate (1 parent)Officer2026-05-29 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
LAST REQUEST LIMITED
046532359 Dartmouth Road, Flat 1, LondonDissolved Corporate (7 parents)Officer2003-01-31 ~ dissolvedIIF 9 - Director → ME2003-01-31 ~ 2015-11-01IIF 30 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MOMOB LIMITED
06823351International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (7 parents)Officer2010-10-20 ~ dissolvedIIF 19 - Director → ME - 11
- 129 Dartmouth Road, Flat1, London, EnglandDissolved Corporate (2 parents)Officer2023-10-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 13NATIONWIDE PAYMENTS LTD - now
CHARGESTREAM LTD
- 2011-05-19 05987047Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, EnglandDissolved Corporate (5 parents)Officer2006-11-02 ~ 2009-07-03IIF 26 - Director → ME - 14
NEMESIS SYSTEMS LTD
06094090C/o Riches & Co, 34 Anyards Road, Cobham, Surrey, EnglandDissolved Corporate (3 parents)Officer2007-02-12 ~ 2010-04-14IIF 23 - Director → ME - 15
NEOACCOUNT LTD
076633021 Blackstone Place, Farnham, SurreyDissolved Corporate (7 parents)Officer2011-06-13 ~ 2019-10-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16PAYSAFE PROCESSING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2025-02-04C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (35 parents, 2 offsprings)Officer2005-10-28 ~ 2006-10-31IIF 21 - Director → ME - 17
- 18
STORED VALUE SOLUTIONS LIMITED
07667064Suite 106 1-6 Yarmouth Place, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2011-06-13 ~ dissolvedIIF 20 - Director → ME - 19
TOCAN LIMITED
07662985Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27
Commencement of winding up on 2017-01-27
Conclusion of winding up on 2022-07-20
Dissolved on 2023-01-05Rsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2011-06-08 ~ 2013-01-01IIF 29 - Director → ME - 20
TRAVELPAY LIMITED
04750498140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2004-04-13 ~ 2004-07-07IIF 22 - Director → ME - 21
ZESTPAY LTD
06885613Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, EnglandDissolved Corporate (4 parents)Officer2009-04-23 ~ 2009-07-03IIF 27 - Director → ME
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