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 Michael
Mr Timothy Michael
British born in May 1967Resident in Wales
Registered addresses and corresponding companies
IIF 1
27, Victoria Gardens, Neath, SA11 3AY
Mr Timothy Michael
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Highdale House, 7 Centre Court, Treforest Indst Est, Pontypridd, Mid Glamorgan, CF37 5YR, Wales
Michael, Timothy
British company director born in May 1967Resident in Wales
Registered addresses and corresponding companies
IIF 3 27, Victoria Gardens, Neath, SA11 3AY, Wales
Michael, Timothy
British directorRegistered addresses and corresponding companies
IIF 4 2 Glendale Court, Bryncoch, Neath, West Glamorgan, SA10 7PQ
Michael, Timothy
British director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 Glendale Court, Bryncoch, Neath, West Glamorgan, SA10 7PQ
Michael, Timothy
British independent financial advisor born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 27, Victoria Gardens, Neath, SA11 3AY
- 1 27 Victoria Gardens, NeathCorporate (2 parents)Equity (Company account)-16,137 GBP2024-03-31Officer
2010-06-23 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bishop Fleming 16 Queen Square, BristolDissolved corporate (2 parents)Officer 2008-02-05 ~ dissolvedIIF 5 - director → ME 2008-02-05 ~ dissolvedIIF 4 - secretary → ME
- 3 27 Victoria Gardens, Neath, WalesCorporate (2 parents)Equity (Company account)412,969 GBP2024-01-31Officer 2012-06-26 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ 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
