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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cullen, Timothy Paul

    Related profiles found in government register
  • Cullen, Timothy Paul
    British

    Registered addresses and corresponding companies
  • Cullen, Timothy Paul
    British accountant

    Registered addresses and corresponding companies

    • icon of address 2, Lower Flat Cliffs, Primrose Valley, Filey, North Yorkshire, YO14 9RE, United Kingdom

      IIF 9 IIF 10

    • icon of address 4, Carleton Mews, Carleton, Pontefract, West Yorkshire, WF8 3RL

      IIF 11 IIF 12
  • Cullen, Timothy Paul
    British none

    Registered addresses and corresponding companies

    • icon of address 2, Lower Flat Cliffs, Primrose Valley, Filey, North Yorkshire, YO14 9RE, United Kingdom

      IIF 13 IIF 14

    • icon of address 4, Carleton Mews, Carleton, Pontefract, West Yorkshire, WF8 3RL

      IIF 15
  • Cullen, Timothy Paul
    British accountant born in June 1973

    Registered addresses and corresponding companies

    • icon of address 4, Carleton Mews, Carleton, Pontefract, West Yorkshire, WF8 3RL

      IIF 16
  • Cullen, Timothy Paul
    British none born in June 1973

    Registered addresses and corresponding companies

    • icon of address 4, Carleton Mews, Carleton, Pontefract, West Yorkshire, WF8 3RL

      IIF 17
  • Cullen, Timothy Paul
    British accountant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Lower Flat Cliffs, Primrose Valley, Filey, North Yorkshire, YO14 9RE, England

      IIF 18

    • icon of address 2, Lower Flat Cliffs, Primrose Valley, Filey, North Yorkshire, YO14 9RE, United Kingdom

      IIF 19

    • icon of address 2, Lower Flat Cliffs, Primrose Valley, Filey, YO14 9RE, United Kingdom

      IIF 20 IIF 21
  • Cullen, Timothy Paul
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Duke Street, Darlington, DL3 7SD, England

      IIF 22

    • icon of address The Picasso Building, Calder Vale Road, Wakefield, WF1 5PE, England

      IIF 23
  • Cullen, Timothy Paul
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Lower Flat Cliffs Primrose Valley, Filey, YO14 9RE, England

      IIF 24

    • icon of address 2, Lower Flat Cliffs, Primrose Valley, Filey, YO14 9RE, United Kingdom

      IIF 25

    • icon of address Office 15, The Evron Centre, John Street, Filey, North Yorkshire, YO14 9DW, England

      IIF 26

    • icon of address The Picasso Building, Calder Vale Rd, Wakefield, WF1 5PE, United Kingdom

      IIF 27

    • icon of address The Picasso Building, Calder Vale Road, Wakefield, WF1 5PE, United Kingdom

      IIF 28

    • icon of address Timothy Cullen, The Picasso Building, Wakefield, WF1 5PE, United Kingdom

      IIF 29 IIF 30
  • Cullen, Timothy Paul
    British finance director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Lower Flat Cliffs, Primrose Valley, Filey, YO14 9RE, England

      IIF 31
  • Cullen, Timothy Paul
    British financial director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire, WF1 5PF

      IIF 32
  • Cullen, Timothy Paul
    British none born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Lower Flat Cliffs, Primrose Valley, Filey, North Yorkshire, YO14 9RE, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mr Timothy Paul Cullen
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Duke Street, Darlington, Co Durham, DL3 7SD

      IIF 36

    • icon of address 2, Lower Flat Cliffs Primrose Valley, Filey, YO14 9RE, England

      IIF 37

    • icon of address 2, Lower Flat Cliffs, Primrose Valley, Filey, YO14 9RE, United Kingdom

      IIF 38

    • icon of address Office 15, The Evron Centre, John Street, Filey, North Yorkshire, YO14 9DW, England

      IIF 39

    • icon of address The Picasso Building, Calder Vale Rd, Wakefield, WF1 5PE, United Kingdom

      IIF 40

    • icon of address The Picasso Building, Calder Vale Road, Wakefield, WF1 5PE, England

      IIF 41

    • icon of address The Picasso Building, Calder Vale Road, Wakefield, WF1 5PE, United Kingdom

      IIF 42

    • icon of address Timothy Cullen, The Picasso Building, Wakefield, WF1 5PE, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Timothy Cullen, The Picasso Building, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-01-04 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    icon of address Timothy Cullen, The Picasso Building, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-01-04 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    icon of address The Picasso Building, Calder Vale Rd, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    icon of address The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    DAM SOLUTIONS LIMITED - 2021-02-19
    PIPE & PILING FABRICATION LIMITED - 2018-10-04
    icon of address C/o Gillespie Macandrew, 5 Atholl Crescent, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address Office 15 The Everon Centre, John Street, Filey, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The Picasso Building, Calder Vale Road, Wakefield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    icon of address The Picasso Building, Calder Vale Road, Wakefield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    GRAHAM DOWNING DESIGN AND CONSULTANCY LIMITED - 2009-08-17
    icon of address The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,029 GBP2015-10-31
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    IIF 6 - Secretary → ME
  • 11
    J P DECORATING HARROGATE LTD - 2007-09-10
    J K DECORATING HARROGATE LIMITED - 2007-08-20
    icon of address The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    NATIONWIDE INDUSTRIAL CLADDING LIMITED - 2011-09-28
    icon of address The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2009-01-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    icon of address The Picasso Building, Calder Vale Road, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-06-26 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HOLLYLEIGH LIMITED - 2000-06-28
    icon of address The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address 2 Lower Flat Cliffs Primrose Valley, Filey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    SPENCER WOOD ASSOCIATES LIMITED - 2007-03-20
    icon of address Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    IIF 33 - Director → ME
  • 17
    icon of address The Picasso Building, Calder Vale Road, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    icon of address The Picasso Building, Calder Vale Road, Wakefield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    icon of address The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 21 - Director → ME
  • 20
    icon of address The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 13
  • 1
    AWIN LIMITED - 2017-03-06
    AWIN PROPERTY LIMITED - 2008-07-24
    AWIN PROPERTY DEVELOPERS LIMITED - 2007-01-26
    icon of address 5th Floor, 2 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    131 GBP2016-10-31
    Officer
    icon of calendar 2005-10-26 ~ 2005-11-05
    IIF 16 - Director → ME
    icon of calendar 2005-11-05 ~ 2010-02-27
    IIF 2 - Secretary → ME
  • 2
    icon of address Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-14 ~ 2011-12-01
    IIF 20 - Director → ME
  • 3
    icon of address The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,597 GBP2024-04-30
    Officer
    icon of calendar 2007-04-18 ~ 2024-04-23
    IIF 4 - Secretary → ME
  • 4
    HOLLYLEIGH LIMITED - 2000-06-28
    icon of address The Picasso Building, Calder Vale Road, Wakefield, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-07-02 ~ 2019-08-30
    IIF 10 - Secretary → ME
  • 5
    NMUK HOLDINGS LIMITED - 2009-02-03
    MOODY VENTURES LTD - 2008-02-27
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -890 GBP2022-09-30
    Officer
    icon of calendar 2005-04-21 ~ 2009-01-27
    IIF 12 - Secretary → ME
  • 6
    NEGOTIUM SECURITY SOLUTIONS LIMITED - 2013-04-30
    icon of address Grays Hotel & Conference Centre, Forgegate, Telford, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2010-06-30
    IIF 35 - Director → ME
  • 7
    STUDIO TRACKER LIMITED - 2014-10-09
    icon of address 5a South Park Way, Wakefield 41 Business Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    430,443 GBP2024-03-31
    Officer
    icon of calendar 2008-04-03 ~ 2015-04-01
    IIF 5 - Secretary → ME
  • 8
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    132,907 GBP2023-12-30
    Officer
    icon of calendar 2005-04-21 ~ 2010-07-08
    IIF 14 - Secretary → ME
  • 9
    HCA SPENCER WOODS OVERSEAS LIMITED - 2013-11-19
    icon of address Unit 7 Northside Business Park, Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2022-05-31
    Officer
    icon of calendar 2011-08-11 ~ 2013-01-31
    IIF 18 - Director → ME
  • 10
    HCA SPENCER WOODS LIMITED - 2013-11-19
    icon of address 24 Ousebank Drive Skelton, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,640 GBP2024-03-31
    Officer
    icon of calendar 2011-07-01 ~ 2012-07-12
    IIF 19 - Director → ME
  • 11
    icon of address Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-29 ~ 2012-07-01
    IIF 7 - Secretary → ME
  • 12
    WT FABRICATIONS LIMITED (NE) LTD - 2015-03-03
    icon of address 73 Duke Street, Darlington, Co Durham
    Active Corporate (2 parents)
    Equity (Company account)
    -7,575 GBP2024-07-31
    Officer
    icon of calendar 2019-02-08 ~ 2020-01-22
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ 2020-01-31
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit A Woodkirk International Freight Terminal, Quarry Lane, Dewsbury, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    993,713 GBP2024-09-30
    Officer
    icon of calendar 2007-09-19 ~ 2010-05-25
    IIF 17 - Director → ME

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