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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

Mr Timothy Simon Howarth

    Related profiles found in government register
  • Mr Timothy Simon Howarth
    British born in May 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • Jasmine Cottage, 12 Shenton Lane, Dadlington, Nuneaton, CV13 6JD, England

      IIF 1
  • Mr Timothy Simon Howarth
    British born in May 1958

    Registered addresses and corresponding companies

    • Fiman House, St Georges Place, St Peter Port, GY1 2BH, Guernsey

      IIF 2
  • Timothy Simon Howarth
    British born in May 1958

    Registered addresses and corresponding companies

    • Fiman House, St George's Place, St Peter Port, GY1 2BH, Guernsey

      IIF 3
  • Mr Timothy Simon Howarth
    British born in May 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 26, Hawthorne Road, Bromley, BR1 2HH, England

      IIF 4 IIF 5

    • Longcroft, St. Georges Road, Bickley, Bromley, Kent, BR1 2LD

      IIF 6

    • The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH

      IIF 7

    • The Torque Building, Wortley Moor Road, Leeds, Yorkshire, LS12 4JH, United Kingdom

      IIF 8
  • Timothy Simon Howarth
    British, born in August 2000

    Registered addresses and corresponding companies

    • Fiman House, St George's Place, St Peter Port, GY12BH, Guernsey

      IIF 9
  • Howarth, Timothy Simon
    British born in May 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • Jasmine Cottage, 12 Shenton Lane, Dadlington, Nuneaton, CV13 6JD, England

      IIF 10
  • Howarth, Timothy Simon
    British company director born in May 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • Longcroft, St Georges Road, Bickley, Kent, BR1 2LD

      IIF 11
  • Howarth, Timothy Simon
    British director born in May 1958

    Resident in Malta

    Registered addresses and corresponding companies
  • Howarth, Timothy Simon
    British solicitor born in May 1958

    Registered addresses and corresponding companies

    • Dagmar Becquet Road, St Peter Port, Guernsey, Channel Islands, GY1 2TH

      IIF 16
  • Howarth, Timothy Simon
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Longcroft, St. Georges Road, Bromley, BR1 2LD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Longcroft, St George''''s Road, Bickley, Bromley, Kent, BR1 2LD, United Kingdom

      IIF 25

    • The Torque Building, Wortley Moor Road, Leeds, LS12 4JH, United Kingdom

      IIF 26

    • The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH, United Kingdom

      IIF 27
  • Howarth, Timothy Simon
    British born in May 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 26, Hawthorne Road, Bromley, BR1 2HH, England

      IIF 28 IIF 29

    • Longcroft, St. Georges Road, Bromley, Kent, BR1 2LD, United Kingdom

      IIF 30

    • The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH

      IIF 31

    • The Torque, Building, Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH, United Kingdom

      IIF 32 IIF 33

    • The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, England

      IIF 34

    • The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

      IIF 35 IIF 36
  • Howarth, Timothy Simon
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longcroft, St. Georges Road, Bickley, Bromley, Kent, BR1 2LD

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    BEC DU NEZ LIMITED
    14541583
    26 Hawthorne Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BECQUET DEVELOPMENTS LIMITED
    12744516
    26 Hawthorne Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    BZAR E-COMMERCE LIMITED
    - now 04946413
    TORQUE OMNI-CHANNEL LIMITED
    - 2017-02-20 04946413 03645815... (more)
    TIPPITOES (UK) LIMITED
    - 2014-10-08 04946413 08745788
    TIPPITOES LTD - 2005-11-04
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2010-06-07 ~ now
    IIF 32 - Director → ME
  • 4
    ELITE GROUP LOGISTICS LIMITED - now
    TORQUE LOGISTICS LIMITED
    - 2011-05-04 07466787 02625079
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 20 - Director → ME
  • 5
    ELITE RETAIL SERVICES LIMITED - now
    TORQUE RETAIL SERVICES LIMITED
    - 2011-04-28 07550115 02797402... (more)
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2011-03-03 ~ 2011-04-28
    IIF 25 - Director → ME
  • 6
    EVERVALE LIMITED
    03553383
    11a Walcot Street, Bath, England
    Active Corporate (9 parents)
    Officer
    2008-03-11 ~ 2018-05-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-30
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    FIMAN TRUSTEES LIMITED
    OE014701
    Fiman House, St Georges Place, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-04-27 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 8
    HAMILTON INCOME LIMITED
    OE002293
    Fiman House, St George's Place, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2017-04-21 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 9
    HAMILTON TRUSTEES LIMITED
    OE027169
    Fiman House, St George's Place, St Peter Port, Guernsey
    Removed Corporate (1 parent, 1 offspring)
    Beneficial owner
    2000-08-16 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 10
    NOPI LIMITED
    05593866
    Longcroft St. Georges Road, Bickley, Bromley, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-10-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    SHEDS FOR LOGISTICS (FOUR) LIMITED
    09289775
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 12
    SHEDS FOR LOGISTICS (ONE) LIMITED
    09289526
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 13
    SHEDS FOR LOGISTICS (THREE) LIMITED
    09289603
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 14
    SHEDS FOR LOGISTICS (TWO) LIMITED
    09289500
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 15
    SHEDS FOR LOGISTICS LIMITED
    09288412
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-07-31 ~ now
    IIF 31 - Director → ME
    2014-10-30 ~ 2015-03-31
    IIF 27 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THGI LIMITED
    09932131
    Longcroft, St. Georges Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-30 ~ now
    IIF 30 - Director → ME
  • 17
    TIPPITOES LIMITED
    FC026426 04946413
    326, Fiman House St. Georges Esplanade, St. Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (4 parents)
    Officer
    2005-12-23 ~ now
    IIF 11 - Director → ME
  • 18
    TIPPITOES PAYMENT PROCESSING LTD
    07392459
    The Torque Building, Wortley Moor Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 19
    TORQUE BRANDS LIMITED
    - now 06444632 02523207
    BAROO LTD
    - 2020-09-11 06444632
    The Torque Building, Wortley Moor Road, Leeds
    Active Corporate (8 parents)
    Officer
    2015-08-19 ~ now
    IIF 34 - Director → ME
  • 20
    TORQUE DISTRIBUTION LIMITED
    07466786
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 22 - Director → ME
  • 21
    TORQUE FORWARDERS LIMITED
    07466782
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 17 - Director → ME
  • 22
    TORQUE FREIGHT LIMITED
    07466779
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 23 - Director → ME
  • 23
    TORQUE HAULAGE LIMITED
    07466781
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 21 - Director → ME
  • 24
    TORQUE HOLDINGS LIMITED
    11406067
    The Torque Building, Wortley Moor Road, Leeds, Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    TORQUE LOGISTICS LIMITED
    - now 02625079 07466787
    ELITE GROUP LOGISTICS LIMITED
    - 2011-05-04 02625079 07466787... (more)
    ELITE FORWARDERS LIMITED
    - 2007-05-14 02625079 05967668
    ELITE FORWARDING LIMITED - 1991-09-27
    JAKARTA LIMITED - 1991-09-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (16 parents, 62 offsprings)
    Officer
    1995-11-13 ~ 1998-08-24
    IIF 16 - Director → ME
    2008-10-09 ~ now
    IIF 35 - Director → ME
  • 26
    TORQUE PROCESSING LIMITED
    07466773
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 24 - Director → ME
  • 27
    TORQUE RETAIL SERVICES LIMITED
    - now 02797402 07550115... (more)
    ELITE RETAIL SERVICES LIMITED
    - 2011-04-28 02797402 06769487... (more)
    ELITE PROCESSING LIMITED - 2009-08-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2011-01-10 ~ now
    IIF 36 - Director → ME
  • 28
    TORQUE TRANSPORT LIMITED
    07466774
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 18 - Director → ME
  • 29
    TORQUE WAREHOUSING LIMITED
    07466777
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.