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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
parent relation
Individuals in focus

Dennis, Timothy

    Related profiles found in government register
  • Dennis, Timothy
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 South Molton Street, London, W1K 5RG, United Kingdom

      IIF 1
  • Dennis, Timothy
    British accountant born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 2 IIF 3
  • Dennis, Timothy
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ldfm Llp, 3rd Floor 10 Grosvenor Street, London, W1K 4QB, United Kingdom

      IIF 4
  • Dennis, Timothy
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 53a, High Street, Esher, KT10 9RQ, England

      IIF 5

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, England

      IIF 6

    • Dgfo Llp, 34 South Molton Street, London, W1K 5RG, England

      IIF 7

    • Glass House, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 8 IIF 9 IIF 10

    • Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4TG, England

      IIF 11 IIF 12 IIF 13

    • Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4TG, United Kingdom

      IIF 16

    • Suites 2g6, 2g8, 2g9, The Glasshouse, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 17 IIF 18

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 19 IIF 20

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 21 IIF 22
  • Dennis, Timothy
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 23 IIF 24

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 25
  • Dennis, Timothy
    British family office manager born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 26
  • Dennis, Timothy
    British finance director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 27 IIF 28

    • Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, England

      IIF 29
  • Dennis, Timothy
    British none born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Glass House, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 30

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ

      IIF 31

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 32 IIF 33
  • Mr Timothy Dennis
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 34 IIF 35

    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 36
  • Dennis, Timothy
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 37

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 38

    • Ldfm Llp 3rd Floor 19, Grosvenor Street, London, W1K 4QB

      IIF 39

    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 40
  • Mr Timothy Dennis
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ALTIMIRA CARBON TRADING LLP
    OC310458
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 2
    ARCHIBO LIMITED
    05312724
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 17 - Director → ME
  • 3
    BDE DEVELOPMENTS LIMITED
    10551179
    34 South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARBON TRADING INVESTORS 1 LTD
    07061977 07061978
    16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 5
    CARBON TRADING INVESTORS 2 LTD
    07061978 07061977
    16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 6
    CML REALISATIONS LIMITED
    - now SC043599
    CAIRNGORM MOUNTAIN LTD.
    - 2019-01-16 SC043599
    CAIRNGORM CHAIRLIFT COMPANY LIMITED - 2001-01-03
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (35 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 25 - Director → ME
  • 7
    CORNWALL HIDEAWAYS LIMITED - now
    HARBOUR HOLIDAYS (ROCK) LIMITED
    - 2018-12-28 03514233 11676249
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-01 ~ 2017-01-01
    IIF 29 - Director → ME
  • 8
    CT SERVICE PROCUREMENT LTD
    07062000
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 9
    DGFO LLP
    OC367474
    Arquen House, Spicer Street, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2011-08-22 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 10
    DOL PARK LIMITED
    07537490
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 32 - Director → ME
  • 11
    GRANARD AVIATION LLP
    OC322516
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 12
    JOG 2 LIMITED
    07685930 OC371366
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2020-01-08 ~ now
    IIF 7 - Director → ME
  • 13
    JOHN O'GROATS HIGHLANDS LIMITED
    07537459
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ now
    IIF 12 - Director → ME
  • 14
    MALPLAQUET LIMITED
    05847770
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2017-10-30 ~ now
    IIF 1 - Director → ME
  • 15
    MARCHWOOD DEVELOPMENTS LIMITED - now
    MOORE PLACE DEVELOPMENTS 1 LIMITED
    - 2021-02-27 10075216 10768594... (more)
    53a High Street, Esher, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ 2021-02-24
    IIF 24 - Director → ME
  • 16
    MINI GEMS LIMITED
    - now 08026971
    CONTINENTAL SHELF 558 LIMITED
    - 2012-05-30 08026971 08027068... (more)
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 33 - Director → ME
  • 17
    MOORE PLACE DEVELOPMENTS 3 LIMITED
    10768594 10805411... (more)
    53a High Street, Esher, England
    Active Corporate (5 parents)
    Officer
    2017-05-30 ~ 2021-02-24
    IIF 23 - Director → ME
  • 18
    MOORE PLACE DEVELOPMENTS LIMITED
    - now 09165030 10805411... (more)
    MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
    53a High Street, Esher, England
    Active Corporate (3 parents)
    Officer
    2016-02-11 ~ now
    IIF 5 - Director → ME
  • 19
    MOORE PLACE HOLDINGS LLP
    OC331234
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 38 - LLP Designated Member → ME
    2010-03-19 ~ 2010-05-28
    IIF 39 - LLP Designated Member → ME
  • 20
    MOUNT CAPITAL PARTNERS LLP
    OC332142
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 21
    MULVRA ROAD MANAGEMENT LIMITED
    10376882
    34 South Molton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 22
    NA LEWS CASTLE LIMITED
    - now 07541741
    SNOWDONIA LAND LIMITED
    - 2014-07-02 07541741
    CONTINENTAL SHELF 535 LIMITED
    - 2011-04-21 07541741 07777299... (more)
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-04-15 ~ now
    IIF 11 - Director → ME
  • 23
    NATURAL ASSETS INVESTMENTS LIMITED
    - now 07541643
    CONTINENTAL SHELF 530 LIMITED
    - 2011-03-02 07541643 07336034... (more)
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2011-02-24 ~ now
    IIF 14 - Director → ME
  • 24
    NATURAL LAND 3 LIMITED
    - now 07050162 OC347835... (more)
    HALLCO 1722 LIMITED - 2010-01-02
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (7 parents)
    Officer
    2011-02-24 ~ now
    IIF 13 - Director → ME
  • 25
    NATURAL LAND 3 MANAGEMENT LIMITED
    08149795
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (6 parents)
    Officer
    2012-07-26 ~ now
    IIF 20 - Director → ME
  • 26
    NATURAL OUTFITTERS LIMITED
    - now 07777423
    CONTINENTAL SHELF 529 LIMITED
    - 2011-12-16 07777423 07458478... (more)
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-12-15 ~ now
    IIF 8 - Director → ME
  • 27
    NATURAL RETREATS MANAGEMENT LIMITED
    - now 07232600
    HALLCO 1747 LIMITED - 2010-05-18
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 28
    NL3 COTTAGES MANAGEMENT LIMITED
    08576265
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ now
    IIF 19 - Director → ME
  • 29
    NORTH NORFOLK COASTAL COTTAGES LTD
    11819507
    Suites 2g6, 2g8, 2g9 The Glasshouse Alderley Park, Macclesfield, England
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 18 - Director → ME
  • 30
    NORTH YORK MOORS LIMITED
    07535663
    Glass House, Alderley Park, Macclesfield, England
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 31
    ORCHARD CARE HOMES.COM HOLDINGS LIMITED
    - now 06061481 09863814... (more)
    L&P 171 LIMITED - 2007-10-03
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2015-06-23
    IIF 6 - Director → ME
  • 32
    PENTIRE FISTRAL BEACH LIMITED
    07537593
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 31 - Director → ME
  • 33
    THE UK GREAT TRAVEL COMPANY LIMITED - now
    NATURAL RETREATS UK LIMITED
    - 2017-11-01 07232597 11031026
    HALLCO 1746 LIMITED - 2010-05-20
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2017-01-01
    IIF 28 - Director → ME
  • 34
    TREWHIDDLE VILLAGE LIMITED
    06116464
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (11 parents)
    Officer
    2011-09-29 ~ now
    IIF 9 - Director → ME
  • 35
    TW MANAGEMENT LIMITED
    12230299
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    2019-09-27 ~ now
    IIF 15 - Director → ME
  • 36
    YD MANAGEMENT LIMITED
    12230329
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-27 ~ now
    IIF 16 - Director → ME
  • 37
    YORKSHIRE DALES LIMITED
    - now 07777045
    CONTINENTAL SHELF 523 LIMITED
    - 2011-10-26 07777045 07457428... (more)
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-10-24 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.