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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

Smallbone, Tim Charles

    Related profiles found in government register
  • Smallbone, Tim Charles
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sale Point, 126-150 Washway Road, Sale, Cheshire, M33 6AG

      IIF 1

    • Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 2

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Smallbone, Tim Charles
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 43, Welbeck Street, London, W1G 8DX, England

      IIF 6 IIF 7

    • Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 8
  • Smallbone, Tim Charles
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Hall Drive, Bramhope, Leeds, LS16 9JE, United Kingdom

      IIF 9

    • Four Oaks, 30 Hall Drive, Bramhope, Leeds, LS16 9JE, United Kingdom

      IIF 10

    • 82, King Street, Manchester, M2 4WQ

      IIF 11
  • Smallbone, Timothy Charles
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 12

    • British Engineering Services, 3rd Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 13

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

      IIF 14
  • Smallbone, Timothy Charles
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • British Engineering Services, 3rd Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Smallbone, Tim Charles
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, England, W1U 3AY, United Kingdom

      IIF 18
  • Smallbone, Timothy
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE

      IIF 19
  • Smallbone, Timothy
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Low Croft Court, Breary Lane, Bramhope, Leeds, LS16 9AE, United Kingdom

      IIF 20

    • 8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE

      IIF 21
  • Smallbone, Timothy
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Smallbone, Timothy
    British investment director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE

      IIF 26
  • Smallbone, Timothy Charles
    British accountant born in October 1966

    Registered addresses and corresponding companies

    • 22 Crossway, Didsbury, Manchester, Lancashire, M20 6TT

      IIF 27

    • 20 Calderfield Close, Stockton Heath, Warrington, Cheshire, SK4 6PJ

      IIF 28
  • Smallbone, Timothy
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 29
  • Smallbone, Timothy Charles
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smallbone, Timothy Charles
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments 34
  • 1
    AGHOCO 1018 LIMITED
    07112414 10207931... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-09 ~ 2012-01-27
    IIF 11 - Director → ME
  • 2
    ALTAIR FILTER TECHNOLOGY GROUP LIMITED
    - now 04543176 00880172
    HAMSARD 2592 LIMITED
    - 2003-03-21 04543176 05322482... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-02-01 ~ 2003-06-05
    IIF 24 - Director → ME
  • 3
    BALLYCLARE SPECIAL PRODUCTS LIMITED
    - now 02990953 NF003195
    CHARGENOTICE LIMITED - 1995-01-04
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-01-27 ~ 1995-11-24
    IIF 27 - Director → ME
  • 4
    BRITISH ENGINEERING SERVICES FINCO LIMITED
    - now 09522679 13042625... (more)
    VERTIGO FINCO LIMITED
    - 2015-12-07 09522679
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-03-24
    IIF 15 - Director → ME
  • 5
    BRITISH ENGINEERING SERVICES HOLDCO LIMITED
    - now 09522873
    VERTIGO MIDCO LIMITED
    - 2015-12-07 09522873 09299724
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    IIF 17 - Director → ME
  • 6
    BRITISH ENGINEERING SERVICES LIMITED
    - now 09299724
    VERTIGO BIDCO LIMITED
    - 2015-10-28 09299724 09522873
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-09-24 ~ 2016-03-24
    IIF 13 - Director → ME
  • 7
    BRITISH ENGINEERING SERVICES TOPCO LIMITED
    - now 09522491 13042323
    VERTIGO TOPCO LIMITED
    - 2015-12-07 09522491
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-03-24
    IIF 16 - Director → ME
  • 8
    CMO BIDCO LIMITED
    08706299 08723448
    Insolvency (Case 1) In administration
    Administration started on 2016-06-21
    Administration ended on 2017-07-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2015-07-07 ~ 2016-03-24
    IIF 32 - Director → ME
  • 9
    CMO SOFTWARE LTD
    - now 08723448
    Insolvency (Case 1) In administration
    Administration started on 2016-06-21
    Administration ended on 2018-01-26
    CMO BIDCO 2 LIMITED - 2013-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2015-07-07 ~ 2016-03-24
    IIF 30 - Director → ME
  • 10
    CMO TOPCO LIMITED
    08705815
    5 New Street Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-07-07 ~ 2016-03-24
    IIF 31 - Director → ME
  • 11
    HALLCO 1144 LIMITED
    05352509 05417186... (more)
    Sale Point, 126-150 Washway Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-30 ~ dissolved
    IIF 1 - Director → ME
  • 12
    HARRINGTON BROOKS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11
    Administration ended on 2020-05-22
    ONE ADVICE GROUP LIMITED
    - 2013-04-15 05296992 08123086
    ONE ADVICE GROUP PLC
    - 2007-03-14 05296992 08123086
    ONE ADVICE GROUP LIMITED
    - 2006-07-12 05296992 08123086
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED
    - 2005-12-22 05296992
    PINCO 2233 LIMITED
    - 2005-04-08 05296992 05295137... (more)
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2005-03-30 ~ 2012-07-14
    IIF 9 - Director → ME
  • 13
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 29 - LLP Member → ME
  • 14
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 18 - LLP Member → ME
  • 15
    MARSTON (HOLDINGS) LIMITED - now
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED
    - 2003-06-25 04305487
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2002-05-31 ~ 2003-06-02
    IIF 25 - Director → ME
  • 16
    MARSTON RESOURCES LIMITED - now
    MARSTON BIDCO LIMITED
    - 2016-10-13 07999493 07999470
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2012-05-16 ~ 2016-07-29
    IIF 33 - Director → ME
  • 17
    MARSTON TOPCO LIMITED
    - now 07999459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-06-16
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-07-29
    IIF 34 - Director → ME
  • 18
    MENZIES HOTELS LIMITED
    - now 02519633
    Insolvency (Case 1) In administration
    Administration started on 2013-11-29
    Administration ended on 2015-05-27
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (25 parents)
    Officer
    1995-01-27 ~ 1998-03-19
    IIF 28 - Director → ME
  • 19
    MICRO LIBRARIAN SYSTEMS LIMITED
    - now 04845232 05816719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-31
    HAMSARD 2678 LIMITED
    - 2004-02-24 04845232 04573650... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-02-20 ~ 2004-05-07
    IIF 19 - Director → ME
  • 20
    MLLP HOLDINGS LIMITED - now
    MONTAGU CAPITAL LIMITED
    - 2007-03-30 04641061
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2004-03-02 ~ 2004-05-07
    IIF 21 - Director → ME
  • 21
    ONE ADVICE LIMITED
    - now 05394623
    Insolvency (Case 1) In administration
    Administration started on 2018-04-11
    Administration ended on 2020-11-25
    BROOMCO (3736) LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-05-11 ~ 2007-05-11
    IIF 23 - Director → ME
  • 22
    PROJECT IRES BIDCO LIMITED
    09114938
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2016-03-23
    IIF 14 - Director → ME
  • 23
    PROJECT IRES TOPCO LIMITED
    09113299
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-07-11 ~ 2016-03-23
    IIF 20 - Director → ME
  • 24
    PROJECT PINNACLE ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-13
    Due to be dissolved on 2025-08-07
    IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
    CUBA BIDCO LIMITED
    - 2015-07-09 07530269
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2011-09-19
    IIF 6 - Director → ME
  • 25
    PROJECT PINNACLE THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14
    Due to be dissolved on 2025-08-07
    IDEAL SHOPPING LIMITED
    - 2018-07-26 07530306 03893406... (more)
    CUBA TOPCO LIMITED
    - 2011-10-13 07530306
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2015-11-10
    IIF 12 - Director → ME
  • 26
    PROJECT PINNACLE TWO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-13
    Due to be dissolved on 2025-08-07
    IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
    CUBA MIDCO LIMITED
    - 2015-07-22 07568868
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2011-09-19
    IIF 7 - Director → ME
  • 27
    PROJECT POLICY BIDCO LIMITED
    10261330 10260789
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2020-02-27
    IIF 3 - Director → ME
  • 28
    PROJECT POLICY MIDCO LIMITED
    10260789 10261330
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2020-02-27
    IIF 4 - Director → ME
  • 29
    PROJECT POLICY TOPCO LIMITED
    10259800
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2020-02-27
    IIF 5 - Director → ME
  • 30
    SMD LTD - now
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
    - 2025-01-08 06533623
    PROJECT MIRAGE LIMITED
    - 2009-04-29 06533623
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2008-03-13 ~ 2015-04-09
    IIF 2 - Director → ME
  • 31
    SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED
    - now 06533749
    PROJECT MIRAGE (DEBTCO) LIMITED
    - 2009-04-29 06533749
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2015-04-09
    IIF 8 - Director → ME
  • 32
    TIDE 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-07
    HALLCO 1390 LIMITED
    - 2013-05-09 05977380 05998281... (more)
    Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2006-12-22 ~ 2008-03-29
    IIF 22 - Director → ME
  • 33
    VENICE TOPCO LIMITED
    06923445
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-07-24 ~ 2011-12-09
    IIF 10 - Director → ME
  • 34
    VIKING MOORINGS HOLDINGS LIMITED
    05643451
    Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2009-07-24
    IIF 26 - Director → ME

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