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 James Jones
- British born in January 1977
Mr Timothy James Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Timothy James Jones
Resident in United Kingdom
Registered addresses and corresponding companies2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom
IIF 4
- British born in January 1977
Jones, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1977
Jones, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom
IIF 7
- British director born in January 1977
Jones, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies49, Queen Victoria Street, London, EC4N 4SA
IIF 8 IIF 9 IIF 102, The Fountains, Loughton, Essex, IG10 4RZ, England
IIF 11Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 12Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 138 Solopark House, Station Road, Pampisford, CB22 3HB, United Kingdom
IIF 14
- British property developer born in January 1977
Jones, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom
IIF 15
- born in January 1977
Jones, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
60 ST JAMES LIMITED
079663082 The Fountains, Loughton, Essex, EnglandDissolved Corporate (6 parents)Officer2012-02-27 ~ dissolvedIIF 11 - Director → ME - 2Haslers, Old Station Road, Loughton, EssexDissolved Corporate (10 parents)Officer2014-03-07 ~ 2014-04-01IIF 16 - LLP Designated Member → ME
- 3Haslers, Old Station Road, Loughton, EssexActive Corporate (9 parents)Officer2014-03-07 ~ 2014-04-01IIF 17 - LLP Designated Member → ME
- 4Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FINCHFIELDS (COMMERCIAL) LIMITED
11447143Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2018-07-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-04 ~ 2020-09-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FINCHFIELDS LIMITED
08968714Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents, 8 offsprings)Officer2014-03-31 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
DEVALIANT SECURITY LIMITED
- 2014-12-17 09299210Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-11-06 ~ 2016-03-07IIF 7 - Director → ME - 8
MODUS SERVICED ACCOMMODATION LIMITED
- 2019-05-31 117217438 Solopark House, Station Road, Pampisford, United KingdomDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 14 - Director → ME - 96 Dowgate Hill, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2016-02-01 ~ 2017-02-28IIF 10 - Director → ME
- 10
OTCX TECHNOLOGY LIMITED
091005226 Dowgate Hill, London, EnglandActive Corporate (6 parents)Officer2016-02-01 ~ 2017-02-28IIF 9 - Director → ME - 11OTCX SOLUTIONS LIMITED - 2014-07-246 Dowgate Hill, London, EnglandActive Corporate (7 parents)Officer2016-02-01 ~ 2017-02-28IIF 8 - Director → ME
- 12
SAFFRON HEIGHTS MANAGEMENT LIMITED
107174158 Solopark House, Station Road, Pampisford, United KingdomDissolved Corporate (1 parent)Officer2017-04-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents)Officer2018-12-17 ~ dissolvedIIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.