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

Haley, Timothy John

    Related profiles found in government register
  • Haley, Timothy John
    British

    Registered addresses and corresponding companies

    • 51 Lower Bank Road, Preston, Lancashire, PR2 8NT

      IIF 1 IIF 2

    • Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 3

    • Thomas House, Pope Lane, Whitestake Preston, Lancs, PR4 4AZ

      IIF 4
  • Haley, Timothy John
    British chartered accountant

    Registered addresses and corresponding companies
  • Haley, Timothy John

    Registered addresses and corresponding companies

    • 51, Lower Bank Road, Fulwood, Preston, PR2 8NT, England

      IIF 9
  • Haley, Timothy John
    British chartered accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Chapel Street, Winckley Square, Preston, Lancashire, PR1 8BU, United Kingdom

      IIF 10

    • 51, Lower Bank Road, Fulwood, Preston, PR2 8NT, England

      IIF 11

    • 51 Lower Bank Road, Preston, Lancashire, PR2 8NT

      IIF 12 IIF 13

    • Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 14 IIF 15 IIF 16

    • Thomas House, Pope Lane, Whitestake Preston, Lancs, PR4 4AZ

      IIF 18
  • Haley, Timothy John
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 19

    • Thomas House, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, England

      IIF 20

    • Thomas House, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 21 IIF 22
  • Mr Timothy John Haley
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 23 IIF 24

    • Thomas House, Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ, England

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    LEYLAND DAF HERITAGE TRUST - 1993-11-05
    King Street, Leyland, Preston, Lancashire
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    2,549,505 GBP2023-12-31
    Officer
    2017-08-31 ~ now
    IIF 11 - director → ME
    2024-03-14 ~ now
    IIF 9 - secretary → ME
  • 2
    1a Chapel Street, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 10 - director → ME
  • 3
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    545,306 GBP2020-04-30
    Officer
    2018-04-10 ~ now
    IIF 19 - director → ME
  • 4
    Thomas House, Pope Lane, Whitestake Preston, Lancs
    Corporate (4 parents)
    Equity (Company account)
    1,252,488 GBP2020-08-31
    Officer
    1997-08-04 ~ now
    IIF 18 - director → ME
    1997-11-11 ~ now
    IIF 4 - secretary → ME
  • 5
    Thomas House Pope Lane, Whitestake, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    3,207 GBP2023-10-31
    Officer
    2019-10-31 ~ now
    IIF 20 - director → ME
  • 6
    Thomas House, Pope Lane, Whitestake, Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    722,670 GBP2024-03-31
    Officer
    2014-12-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    HALEYS CA LIMITED - 2015-09-10
    ELECTSPACE LIMITED - 2012-11-29
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England
    Corporate (6 parents)
    Equity (Company account)
    154,990 GBP2024-03-31
    Officer
    2001-03-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    J D (LANCASHIRE) LTD - 2012-06-14
    Thomas House Pope Lane, Whitestake, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    133,640 GBP2021-10-31
    Officer
    2022-04-01 ~ now
    IIF 21 - director → ME
  • 9
    Thomas House Pope Lane, Whitestake, Preston, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    IIF 22 - director → ME
  • 10
    Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 7 - secretary → ME
Ceased 9
  • 1
    A.I. CHERRY FINANCIAL SERVICES LIMITED - 2002-09-09
    26 Winckley Square, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    66,803 GBP2024-03-31
    Officer
    1993-11-25 ~ 1995-02-14
    IIF 13 - director → ME
    1993-11-25 ~ 1995-02-14
    IIF 8 - secretary → ME
  • 2
    15 Devonshire Close, Dronfield, England
    Corporate (2 parents)
    Equity (Company account)
    -106,585 GBP2024-02-29
    Officer
    2014-09-30 ~ 2023-11-21
    IIF 17 - director → ME
  • 3
    Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire
    Dissolved corporate
    Officer
    2014-09-30 ~ 2015-09-25
    IIF 16 - director → ME
  • 4
    LUCKYOFFICE LIMITED - 2013-02-25
    23-27 Bolton Street, Chorley, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    6,141 GBP2023-11-30
    Officer
    2003-06-30 ~ 2012-10-26
    IIF 5 - secretary → ME
  • 5
    Thomas House Pope Lane, Whitestake, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    3,207 GBP2023-10-31
    Person with significant control
    2019-10-31 ~ 2019-10-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Thomas House, Pope Lane, Whitestake, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    60,642 GBP2024-05-31
    Officer
    2002-10-29 ~ 2005-10-06
    IIF 1 - secretary → ME
  • 7
    A G S (SCOTLAND) LIMITED - 2003-09-05
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,626,256 GBP2024-01-31
    Officer
    2007-10-18 ~ 2017-07-31
    IIF 3 - secretary → ME
  • 8
    34 Church Road, Gatley, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2006-12-01 ~ 2006-12-22
    IIF 2 - secretary → ME
  • 9
    Primrose Cottage Haythorn, Horton, Wimborne, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2002-10-03 ~ 2003-10-01
    IIF 12 - director → ME
    2002-10-03 ~ 2003-10-01
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.