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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sturm, Timothy James

    Related profiles found in government register
  • Sturm, Timothy James
    New Zealander fund manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 50, Broadway, London, SW1H 0BL, United Kingdom

      IIF 1

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 2

    • Ryder Court, 14 Ryder Street, London, SW1Y6QB, United Kingdom

      IIF 3
  • Sturm, Timothy James
    New Zealander partner born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 4
  • Sturm, Timothy James
    New Zealander fund manager born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sturm, Timothy James
    New Zealander fund manager

    Registered addresses and corresponding companies

    • 3-396, Goldhawk Road, London, W6 0SB

      IIF 10
  • Sturm, Timothy James
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 100 Barbirolli Square, Manchester, M2 3AB

      IIF 11
  • Sturm, Timothy James
    British fund manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 12

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 13
  • Sturm, Timothy James
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 14

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Sturm, Timothy
    New Zealander fund manager born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Broadway, London, SW1H 0BL

      IIF 18
  • Sturm, Timothy James
    British alternate director to jeremy james brade born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-10 Kelso Place, Bath, Somerset, BA1 3AU, United Kingdom

      IIF 19
  • Sturm, Timothy James
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Stratton Street, London, United Kingdom, W1J 8LD, United Kingdom

      IIF 20

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 21 IIF 22
  • Sturm, Timothy James
    British fund manager born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Stratton Street, London, W1J 8LD

      IIF 23

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 24 IIF 25

    • 6 Stratton Street, London, W1J 8LD, United Kingdom

      IIF 26 IIF 27

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 28

    • One, Bartholomew Close, London, EC1A 7BL, England

      IIF 29

    • 9-11, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 30 IIF 31

    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 32
  • Sturm, Timothy James
    British partner born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23d, Canfield Gardens, London, NW6 3JP, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    6 Stratton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 26 - director → ME
  • 2
    6 Stratton Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,002,886 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 15 - llp-member → ME
  • 3
    JAGUAR HOLDINGS LTD - 2016-08-02
    BDBCO NO.859 LIMITED - 2016-07-28
    One, Bartholomew Close, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-13 ~ now
    IIF 29 - director → ME
  • 4
    JOURNEY GROUP PLC - 2017-02-06
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    One, Bartholomew Close, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-12-16 ~ now
    IIF 18 - director → ME
  • 5
    WATERMARK GROUP SERVICES (UK) LIMITED - 2017-01-24
    One, Bartholomew Close, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-06 ~ now
    IIF 12 - director → ME
  • 6
    6 Stratton Street, Mayfair, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-09-11 ~ now
    IIF 22 - director → ME
  • 7
    6 Stratton Street, London, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-06-28 ~ now
    IIF 17 - llp-member → ME
  • 8
    6 Stratton Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 16 - llp-member → ME
  • 9
    6 Stratton Street, Mayfair, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-07-10 ~ now
    IIF 28 - director → ME
  • 10
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 21 - director → ME
  • 11
    6 Stratton Street, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 20 - director → ME
  • 12
    One, Bartholomew Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 23 - director → ME
  • 13
    50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 1 - director → ME
  • 14
    DUNWILCO (1694) LIMITED - 2011-06-06
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 4 - director → ME
  • 15
    TPE 2 INVESTMENTS LIMITED - 2010-11-16
    6 Stratton Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 9 - director → ME
  • 16
    TPE 3 INVESTMENTS LIMITED - 2010-08-06
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 32 - director → ME
  • 17
    FOOTCO 1 LIMITED - 2014-01-06
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 24 - director → ME
Ceased 16
  • 1
    CYPROTEX PLC - 2017-06-01
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2016-12-14
    IIF 11 - director → ME
  • 2
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6 Stratton Street, Mayfair, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Officer
    2009-07-17 ~ 2022-12-21
    IIF 14 - llp-member → ME
  • 3
    HARWOOD GERBIL LIMITED - 2020-01-07
    AGHOCO 1648 LIMITED - 2018-02-13
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    192,403 GBP2019-12-31
    Officer
    2018-06-13 ~ 2019-10-31
    IIF 13 - director → ME
  • 4
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2015-06-02
    IIF 2 - director → ME
  • 5
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-01 ~ 2020-01-10
    IIF 19 - director → ME
  • 6
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents, 16 offsprings)
    Officer
    2013-09-30 ~ 2017-05-01
    IIF 33 - director → ME
  • 7
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2015-07-24
    IIF 6 - director → ME
  • 8
    BDBCO NO. 792 LIMITED - 2006-03-06
    Grove Mill, Todmorden Road, Bacup, Lancashire
    Corporate (7 parents)
    Officer
    2009-04-14 ~ 2013-10-11
    IIF 5 - director → ME
  • 9
    BDBCO NO.841 LIMITED - 2009-03-30
    Grove Mill, Todmorden Road, Bacup, Lancashire
    Corporate (7 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2013-10-11
    IIF 7 - director → ME
  • 10
    BB HOLDCO LIMITED - 2019-07-25
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,891,556 GBP2020-11-30
    Officer
    2019-08-05 ~ 2021-06-10
    IIF 25 - director → ME
  • 11
    QUICKLINE LOGISTICS LIMITED - 2007-09-26
    QUICKLIME LIMITED - 2005-05-27
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    600,164 GBP2020-11-30
    Officer
    2019-08-05 ~ 2021-06-10
    IIF 27 - director → ME
  • 12
    ORTHOPONENTS LIMITED - 2012-01-03
    LPE MEDICAL LIMITED - 2009-05-11
    The Outlook, Ling Road, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2009-04-28 ~ 2012-01-03
    IIF 8 - director → ME
  • 13
    Arthur Cox, 12 Gough Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2013-01-22
    IIF 3 - director → ME
  • 14
    FLEXCITY LIMITED - 2008-07-31
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -19,221 GBP2024-03-31
    Officer
    2008-08-01 ~ 2008-11-11
    IIF 10 - secretary → ME
  • 15
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,991,390 GBP2023-12-31
    Officer
    2020-10-13 ~ 2023-09-29
    IIF 30 - director → ME
  • 16
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    9-11 The Quadrant, Richmond, Surrey
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,000 GBP2023-04-01 ~ 2023-12-31
    Officer
    2020-06-30 ~ 2023-09-29
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.