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 Oliver Stevens
Mr Timothy Oliver Stevens
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 1
112, Weybourne Road, Farnham, GU9 9HE, England
IIF 2 Unit 11, Riverside Park, Dogflud Way, Farnham, GU9 7UG, United Kingdom
IIF 3 IIF 4 IIF 5 Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham, Surrey, GU9 7UG, United Kingdom
IIF 6 Unit 11, Riverside Park Industrial Estate, Farnham, GU9 7UG, United Kingdom
IIF 7 Unit 11, Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham, GU9 7UG, United Kingdom
IIF 8 Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Stevens, Timothy Oliver
British born in May 1989Resident in England
Registered addresses and corresponding companiesStevens, Timothy Oliver
British director born in May 1989Resident in England
Registered addresses and corresponding companiesStevens, Timothy Oliver
British managing director born in May 1989Resident in England
Registered addresses and corresponding companiesStevens, Timothy Oliver
British operations director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 17 Silverwood Lodge, Byfleet Road, Cobham, KT11 1DT, England
Stevens, Timothy Oliver
British sales director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 11, Riverside Park Industrial Estate, Farnham, GU9 7UG, United Kingdom
Stevens, Timothy Oliver
English account manager born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 19 Drake House 80 Guildford Street, Chertsey, Surrey, KT16 9AD
- 1 Unit 11 Riverside Park Industrial Estate, Farnham, United KingdomDissolved Corporate (2 parents)Officer
2024-01-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-01-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Unit 11 Riverside Park, Dogflud Way, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer 2022-10-21 ~ dissolvedIIF 15 - Director → ME
- 3 Unit 11 Riverside Park, Dogflud Way, Farnham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,942 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 9 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Unit 11 Riverside Park Industrial Estate, Dogflud Way, Farnham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)83 GBP2024-07-31Officer 2021-07-19 ~ nowIIF 11 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-11-14 ~ nowIIF 4 - Has significant influence or control → OE
- 5 Unit 11 Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,148 GBP2022-04-30Officer 2020-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 11 Riverside Park, Dogflud Way, Farnham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)452,552 GBP2024-05-31Officer 2022-05-20 ~ nowIIF 10 - Director → ME
- 1 Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)588,760 GBP2024-04-30Officer 2017-05-30 ~ 2024-06-26IIF 12 - Director → MEPerson with significant control 2017-05-30 ~ 2019-06-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,150,182 GBP2024-04-30Officer 2019-05-24 ~ 2024-06-26IIF 16 - Director → MEPerson with significant control 2023-07-11 ~ 2024-06-26IIF 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
- 3IDEALLISTS LIMITED - 2016-05-20 Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)292,467 GBP2024-04-30Officer 2011-11-15 ~ 2013-03-31IIF 19 - Director → ME 2019-11-14 ~ 2024-06-26IIF 13 - Director → ME
- 4 15 15 Market Street, Standish, Wigan, Greater Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-640 GBP2023-08-31Officer 2020-08-13 ~ 2021-08-18IIF 17 - Director → MEPerson with significant control 2020-08-13 ~ 2021-08-18IIF 1 - Has significant influence or control → OE
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