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.
Kashem, Tim John
- British director born in June 1970
Kashem, Tim John
Resident in England
Registered addresses and corresponding companies1st Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England
IIF 11st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British fund management director born in June 1970
Kashem, Tim John
Resident in England
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 17
- British fund manager born in June 1970
Kashem, Tim John
Resident in England
Registered addresses and corresponding companiesFirst Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England
IIF 18 IIF 19 IIF 20 (more)(less)First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 22
- British born in June 1970
Kashem, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
IIF 23
- British company director born in June 1970
Kashem, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 73 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
IIF 24
- British director born in June 1970
Kashem, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 34
- British fund manager born in June 1970
Kashem, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 3520-22 Bedford Row, London, WC1R 4JS, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Flat 73 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
IIF 40 IIF 41 IIF 42 (more)(less)
- British private equity fund manager born in June 1970
Kashem, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Mr Timothy John Kashem
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 55 Wolfe House, 389 Kensington High Street, London, W14 8QA, United Kingdom
IIF 46
- 1STAKEFUTURE PLC. - 1997-04-09LATCHLY PLC. - 1996-08-19STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (48 parents)Officer2003-04-08 ~ 2005-02-08IIF 45 - Director → ME
- 2HIKEHELP LIMITED - 1997-04-09Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (41 parents, 1 offspring)Officer2003-04-08 ~ 2005-02-08IIF 44 - Director → ME
- 38 White Oak Square, London Road, Swanley, KentActive Corporate (20 parents, 1 offspring)Officer2003-04-11 ~ 2005-11-04IIF 40 - Director → ME
- 4MEAUJO (435) LIMITED - 1999-12-308 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents, 1 offspring)Officer2000-02-14 ~ 2005-11-04IIF 43 - Director → ME
- 5MEAUJO (434) LIMITED - 1999-12-168 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2000-02-14 ~ 2005-11-04IIF 24 - Director → ME
- 6
- 7
- 8
CLEAN RIVER IP HOLDCO LIMITED
0957745420-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-06 ~ dissolvedIIF 37 - Director → ME - 9
CLEAN RIVER IP LIMITED
0957813020-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-06 ~ dissolvedIIF 38 - Director → ME - 10
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2012-10-12 ~ 2019-02-01IIF 19 - Director → ME - 11
- 12
CROSS LONDON TRAINS BPA LIMITED
- 2013-03-20 081114768 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 2 offsprings)Officer2012-10-12 ~ 2019-02-01IIF 21 - Director → ME - 13
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2011-12-08 ~ 2019-02-01IIF 18 - Director → ME - 14
INNISFREE COINVESTMENTS LIMITED
051183691st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2006-05-19 ~ 2017-03-13IIF 27 - Director → ME - 15INTOCOPY LIMITED - 1998-05-191st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-05-19 ~ 2019-02-01IIF 2 - Director → ME
- 16
INNISFREE CONTINUATION SLP LIMITED
056233271st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (12 parents)Officer2006-05-19 ~ 2019-02-01IIF 1 - Director → ME - 17
INNISFREE EUROPE F2C LIMITED
107470521st Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (7 parents)Officer2017-04-28 ~ 2019-02-01IIF 17 - Director → ME - 18
INNISFREE EXGP CONTINUATION LIMITED
056513891st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2006-05-19 ~ 2019-02-01IIF 4 - Director → ME - 19EXGP III LIMITED - 2004-05-101st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-05-19 ~ dissolvedIIF 33 - Director → ME
- 20
- 21
- 22
INNISFREE EXGP TTT LIMITED
094865981st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-12 ~ dissolvedIIF 30 - Director → ME - 23INNISFREE LIMITED - 1998-02-03PROFITBLOOM LIMITED - 1995-09-051st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (24 parents, 27 offsprings)Officer2006-04-11 ~ 2017-09-30IIF 35 - Director → ME
- 241st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2006-05-19 ~ 2019-02-01IIF 7 - Director → ME
- 25
INNISFREE IMPPP SLP LIMITED
043639211st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2006-05-19 ~ 2019-02-01IIF 9 - Director → ME - 26
- 27MATTERGUIDE LIMITED - 1998-06-101st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (13 parents, 18 offsprings)Officer2006-05-19 ~ 2019-02-01IIF 15 - Director → ME
- 281st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2014-03-13 ~ 2019-02-01IIF 8 - Director → ME
- 29
- 30
- 31
INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26 04227862INNISFREE IMPPP LIMITED - 2002-04-113253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-211st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-05-19 ~ 2019-02-01IIF 11 - Director → ME - 32MOATBRIGHT LIMITED - 1999-08-131st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (13 parents)Officer2006-05-19 ~ 2019-02-01IIF 12 - Director → ME
- 331st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2007-04-23 ~ 2019-02-01IIF 10 - Director → ME
- 341st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2010-09-23 ~ 2019-02-01IIF 6 - Director → ME
- 35
- 36
- 37
- 38
- 39OFFERCOVER LIMITED - 1995-11-221st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-05-19 ~ dissolvedIIF 26 - Director → ME
- 40
INNISFREE TTT HOLDINGS LIMITED
095713261st Floor Boundary House, 91-93 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 23 - Director → ME - 41
INNISFREE TTT PARTNERS (MEMBER) LIMITED
094869351st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-03-12 ~ dissolvedIIF 29 - Director → ME - 42
INNISFREE TTT SLP LIMITED
094867691st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-12 ~ dissolvedIIF 31 - Director → ME - 43
KMT HOLDING LIMITED
10622317C/o Accountsco 1 Purley Place, Islington, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44FINANCE PROVIDERS FORUM LIMITED - 2001-03-05ICONCLOSE LIMITED - 2000-12-141st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-05-19 ~ 2019-02-01IIF 16 - Director → ME
- 45HEAL IT LIMITED - 1999-04-273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (61 parents, 1 offspring)Officer2001-04-12 ~ 2006-01-09IIF 41 - Director → ME
- 46QUESTLAND LIMITED - 1999-04-273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (61 parents)Officer2001-04-12 ~ 2006-01-09IIF 42 - Director → ME
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