logo
explain how to read the page

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

Mr Timothy Richard Mole

    Related profiles found in government register
  • Mr Timothy Richard Mole
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Woodclyffe Drive, Chislehurst, BR7 5NT, United Kingdom

      IIF 1
  • Mole, Timothy Richard
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hill Street, Mayfair, London, W1J 5LB

      IIF 2
  • Mole, Timothy Richard
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Woodclyffe Drive, Chislehurst, BR7 5NT, United Kingdom

      IIF 3

    • 25, Hill Street, Mayfair, London, W1J 5LW, England

      IIF 4
  • Mole, Timothy Richard
    British financial trader born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Acers, Elmstead Lane, Chislehurst, Kent, BR7 5RL, Uk

      IIF 5
  • Mole, Timothy Richard
    British none born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9 Acers, 2 Elmstead Lane, Chislehurst, Kent, BR7 5RL, England

      IIF 6
  • Mole, Timothy Richard
    British senior dervatives trader born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Berkeley Square, Mayfair, London, W1J 5AW

      IIF 7
  • Mr Timothy Richard Mole
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42 Berkeley Square, Berkeley Square, London, W1J 5AW, England

      IIF 8

    • 42, Berkeley Square, Mayfair, London, W1J 5AW

      IIF 9
  • Mole, Timothy Richard
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Berkeley Square, Mayfair, London, W1J 5AW

      IIF 10
  • Mole, Timothy Richard
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mole, Timothy Richard
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mole, Timothy Richard
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 61
  • Mole, Timothy Richard
    British partner (fund management) born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 62
child relation
Offspring entities and appointments
Active 48
  • 1
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 20 - Director → ME
  • 2
    31 Woodclyffe Drive, Chislehurst, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2026-02-06 ~ now
    IIF 15 - Director → ME
  • 4
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2026-02-06 ~ now
    IIF 34 - Director → ME
  • 5
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 12 - Director → ME
  • 6
    RENNIE HOGG BESS LTD - 2024-03-15
    6th Floor 2 St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2026-02-06 ~ now
    IIF 38 - Director → ME
  • 7
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -542,718 GBP2024-11-30
    Officer
    2026-02-06 ~ now
    IIF 32 - Director → ME
  • 8
    Overross House, Ross Park, Ross On Wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 26 - Director → ME
  • 9
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2026-02-06 ~ now
    IIF 13 - Director → ME
  • 10
    Overross House, Ross Park, Ross On Wye, England
    Active Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    -1,193,538 GBP2024-06-30
    Officer
    2025-10-16 ~ now
    IIF 44 - Director → ME
  • 11
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2026-02-06 ~ now
    IIF 33 - Director → ME
  • 12
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2026-02-06 ~ now
    IIF 25 - Director → ME
  • 13
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2026-02-06 ~ now
    IIF 30 - Director → ME
  • 14
    ECODEV BESS 10 LIMITED - 2024-11-27
    JOHNSONS ECO LIMITED - 2021-03-10
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2026-02-06 ~ now
    IIF 19 - Director → ME
  • 15
    BELLSWOOD LANE BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    2026-02-06 ~ now
    IIF 11 - Director → ME
  • 16
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2026-02-06 ~ now
    IIF 16 - Director → ME
  • 17
    3 Hill Street, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -28,685 GBP2024-09-25
    Officer
    2010-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    42 Berkeley Square, Mayfair, London
    Active Corporate (3 parents)
    Officer
    2010-09-10 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 53 - Director → ME
  • 20
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,410,351 GBP2023-06-30
    Officer
    2025-09-08 ~ now
    IIF 52 - Director → ME
  • 21
    BCOMP 247 LIMITED - 2009-03-02
    42 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 7 - Director → ME
  • 22
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2026-02-06 ~ now
    IIF 21 - Director → ME
  • 23
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2026-02-06 ~ now
    IIF 35 - Director → ME
  • 24
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 45 - Director → ME
  • 25
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-01-31
    Officer
    2026-02-06 ~ now
    IIF 27 - Director → ME
  • 26
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 22 - Director → ME
  • 27
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 49 - Director → ME
  • 28
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2026-02-06 ~ now
    IIF 36 - Director → ME
  • 29
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 51 - Director → ME
  • 30
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 40 - Director → ME
  • 31
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 41 - Director → ME
  • 32
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 29 - Director → ME
  • 33
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 43 - Director → ME
  • 34
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    178 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 48 - Director → ME
  • 35
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 42 - Director → ME
  • 36
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 47 - Director → ME
  • 37
    SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2026-02-06 ~ now
    IIF 24 - Director → ME
  • 38
    ECOSIRIUS LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 18 - Director → ME
  • 39
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 50 - Director → ME
  • 40
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 31 - Director → ME
  • 41
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2026-02-06 ~ now
    IIF 28 - Director → ME
  • 42
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 46 - Director → ME
  • 43
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 39 - Director → ME
  • 44
    Russel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 37 - Director → ME
  • 45
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2026-02-06 ~ now
    IIF 17 - Director → ME
  • 46
    25 Hill Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 4 - Director → ME
  • 47
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 23 - Director → ME
  • 48
    BLAIRGOWRIE BESS LTD - 2025-06-04
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2026-02-06 ~ now
    IIF 14 - Director → ME
Ceased 11
  • 1
    SPORTLOBSTER LTD - 2017-03-23
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ 2016-07-21
    IIF 6 - Director → ME
  • 2
    LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 60 - Director → ME
  • 3
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 55 - Director → ME
  • 4
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 54 - Director → ME
  • 5
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ 2022-08-12
    IIF 58 - Director → ME
  • 6
    LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 56 - Director → ME
  • 7
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 59 - Director → ME
  • 8
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 57 - Director → ME
  • 9
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ 2016-07-21
    IIF 62 - Director → ME
  • 10
    TRUE RATING LIMITED - 2012-11-26
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,543,206 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-02-27 ~ 2016-08-06
    IIF 61 - Director → ME
  • 11
    1 Ashbourne House, 10 Lawrie Park Gardens, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-04-06 ~ 2009-08-01
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.