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.
Dempsey, Timothy Simon
Dempsey, Timothy Simon
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 1
3, Higher Croft, Whitefield, Manchester, Gtr. M/cr, M45 7LY, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 3, Higher Croft, Whitefield, Manchester, M45 7LY, England
IIF 7 3, Higher Croft, Whitefield, Manchester, M45 7LY, United Kingdom
IIF 8 Suite 5, 4th Floor, 3 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Dempsey, Timothy Simon
British company director born in October 1984Resident in England
Registered addresses and corresponding companiesDempsey, Timothy Simon
British managing director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 13 3, Higher Croft, Whitefield, Manchester, M45 7LY, Uk
Dempsey, Timothy Simon
born in October 1984Resident in England
Registered addresses and corresponding companiesMr Timothy Simon Dempsey
British born in October 1984Resident in England
Registered addresses and corresponding companiesDempsey, Timothy Simon
Registered addresses and corresponding companies
IIF 24 3, Higher Croft, Whitefield, Manchester, M45 7LY, England
Mr Timothy Simon Dempsey
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Tim Dempsey
United Kingdom born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 3, Higher Croft, Whitefield, Manchester, Gtr. M/cr, M45 7LY, United Kingdom
- 1 47 Singleton Road, Salford, EnglandActive Corporate (3 parents)Equity (Company account)-92,806 GBP2024-08-31Officer
2020-07-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DICKENS CLOTHING COMPANY MANCHESTER LIMITED(THE) - 1997-05-15DICKENS INTERNATIONAL LIMITED - 2007-10-23HILLINGDON INTERNATIONAL LIMITED - 2007-10-29 55 Leslie Hough Way, Salford, EnglandActive Corporate (4 parents)Equity (Company account)968,866 GBP2024-06-30Officer 2012-11-01 ~ nowIIF 2 - Director → ME
- 3
EPIPHANY CAPITAL LTD
- nowPURE LIFE INVESTMENTS LIMITED - 2006-03-29PURE LIFE MANAGEMENT LIMITED - 2008-02-06 Ship Canal House, 98 King Street, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)112,925 GBP2024-03-31Officer 2008-04-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 4 Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,400,002 USD2024-03-31Officer 2023-06-02 ~ nowIIF 16 - LLP Designated Member → ME
- 5 69 Windsor Rd, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2011-11-07 ~ dissolvedIIF 13 - Director → ME
- 6 Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)38,349 GBP2022-01-31Officer 2015-01-09 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 7
ME'OR EINAYIM LIMITED
- nowMANCHESTER TECH ACADEMY LTD - 2022-03-03ALEFBEIS CODING - 2019-04-18 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,384 GBP2024-12-31Officer 2014-12-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 8 Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2016-10-27 ~ nowIIF 1 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 9 Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)331,581 GBP2024-03-31Officer 2018-03-09 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2018-03-09 ~ nowIIF 22 - Right to surplus assets - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 10 Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2017-07-24 ~ nowIIF 6 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 11 3 Higher Croft, Whitefield, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2022-09-02 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-02 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 12 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-13,072 GBP2019-03-31Officer 2013-02-26 ~ nowIIF 11 - Director → ME
- 13 3 Higher Croft, Manchester, EnglandActive Corporate (2 parents)Officer 2022-09-20 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2022-09-20 ~ nowIIF 25 - Has significant influence or control → OE
- 14 68 Derby Street, Manchester, Gtr ManchesterDissolved Corporate (2 parents)Officer 2015-01-02 ~ dissolvedIIF 24 - Secretary → ME
- 15THE FRIENDSHIP CIRCLE - 2010-02-12 Suite 5, 4th Floor 3 Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (6 parents)Equity (Company account)12,521 GBP2017-12-31Officer 2020-06-15 ~ nowIIF 8 - Director → ME
- 1 Rkts Dept, University Of Bradford, Richmond Road, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-135,298 GBP2024-12-31Officer 2016-12-21 ~ 2021-09-01IIF 10 - Director → ME
- 2
GLENLUNA LTD
- nowSHORTBITE CONSULTING LTD - 2014-09-05 4 Mayfield Road, Salford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,047 GBP2024-07-31Officer 2016-01-01 ~ 2016-04-01IIF 12 - Director → ME - 3 68 Derby Street, Manchester, Gtr ManchesterDissolved Corporate (2 parents)Officer 2012-12-06 ~ 2015-01-01IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.