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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Clive Eve

child relation
Offspring entities and appointments 65
  • 1
    03096287 LIMITED - now
    SYNCRO LIMITED
    - 2014-08-06 03096287
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    Dissolved Corporate (38 parents)
    Officer
    2006-03-07 ~ 2007-01-30
    IIF 61 - Director → ME
    2006-07-01 ~ 2007-01-30
    IIF 89 - Secretary → ME
  • 2
    ABCABCABC 123 LIMITED
    - now 08095412
    MONEY4DENTISTS LTD
    - 2025-09-22 08095412
    Active Corporate (3 parents)
    Person with significant control
    2022-04-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANGELO (PTC) LIMITED
    OE032098
    Registered Corporate (2 parents, 6 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 40 - Managing Officer → ME
  • 4
    APV CO (25) LIMITED
    OE016526 OE016502... (more)
    Removed Corporate (3 parents)
    Officer
    2017-07-30 ~ now
    IIF 41 - Managing Officer → ME
  • 5
    APV CO (39) LIMITED
    OE016516 OE032112... (more)
    Registered Corporate (3 parents)
    Officer
    2019-01-14 ~ now
    IIF 39 - Managing Officer → ME
  • 6
    APV PROPERTY MANAGEMENT (SCOTLAND) LIMITED
    SC779563
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ASTON PROPERTY VENTURES (MANAGEMENT) LIMITED
    08787281
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 8
    ASTON PROPERTY VENTURES LIMITED
    15072492 08851513
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    ASTON VENTURES INVESTMENT MANAGERS LIMITED
    06574966
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 69 - Director → ME
    2008-04-24 ~ dissolved
    IIF 95 - Secretary → ME
  • 10
    AXIS VENTURA LIMITED
    05493553
    Dissolved Corporate (9 parents)
    Officer
    2007-04-06 ~ dissolved
    IIF 78 - Director → ME
    2007-04-06 ~ dissolved
    IIF 98 - Secretary → ME
  • 11
    BLACKBURN TAX SERVICES LIMITED
    SC509481
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 12
    BLACKLEY PROPERTY INVESTMENTS LLP
    OC328802
    Dissolved Corporate (9 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 13
    BLACKLEY TECHNOLOGIES LLP
    OC332412
    Dissolved Corporate (7 parents)
    Officer
    2007-10-28 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 14
    BRIDGEWATER SCHOOL
    05190072
    Active Corporate (57 parents)
    Officer
    2012-01-31 ~ 2015-05-20
    IIF 76 - Director → ME
  • 15
    C & A COMPANY SECRETARIAL SERVICES LIMITED
    07058524
    Active Corporate (15 parents, 231 offsprings)
    Officer
    2016-05-12 ~ 2022-04-29
    IIF 19 - Director → ME
    2016-05-12 ~ 2016-05-12
    IIF 38 - Director → ME
  • 16
    CARNEGIE KNOX (SCOTLAND) LTD
    - now SC470560 SC470628
    PIPELINE ACCOUNTS LIMITED
    - 2015-08-04 SC470560 SC470628
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    CARNEGIE KNOX LIMITED
    SC471698
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 18
    CLAY GBP (AUDIT) LIMITED
    - now 10709895 15237713
    CLAY KNOX ACCOUNTANCY LIMITED
    - 2022-05-25 10709895
    CLAY KNOX (AUDIT) LIMITED
    - 2017-04-24 10709895
    Dissolved Corporate (5 parents)
    Officer
    2017-04-05 ~ 2022-04-29
    IIF 22 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CLAY GBP (LONDON) LIMITED - now
    GBP KNOX LIMITED
    - 2022-05-23 12256708
    GBP ACCOUNTANTS LIMITED
    - 2020-07-02 12256708
    Dissolved Corporate (10 parents)
    Officer
    2019-11-20 ~ 2022-04-29
    IIF 26 - Director → ME
  • 20
    CLAY GBP LIMITED - now
    CLAY KNOX LIMITED
    - 2022-05-23 08978323 12012465
    CLAY & ASSOCIATES LIMITED
    - 2017-09-29 08978323 06947320... (more)
    CLAY 60 LIMITED - 2014-04-09
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2016-05-12 ~ 2022-04-29
    IIF 18 - Director → ME
  • 21
    CLAY GROUP INVESTMENTS LIMITED - now
    CLAY KNOX 100 LIMITED
    - 2022-05-04 12012465 08978323
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-05-22 ~ 2022-04-29
    IIF 21 - Director → ME
  • 22
    CLOUD PROPERTY SOLUTIONS LIMITED - now
    BLACKFRIARS TAX SERVICES LIMITED
    - 2020-11-12 09663177
    Dissolved Corporate (4 parents)
    Officer
    2018-05-31 ~ 2020-11-10
    IIF 33 - Director → ME
  • 23
    COATES ENGINEERING (INTERNATIONAL) LIMITED
    - now 02163525
    J.A. COATES ENGINEERING COMPANY LIMITED - 1991-04-04
    Dissolved Corporate (11 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 36 - Director → ME
    2005-07-07 ~ 2011-09-28
    IIF 101 - Secretary → ME
  • 24
    COATES ENGINEERING GROUP LIMITED
    - now 05459550 03379999
    HARDSHELFCO 135 LIMITED
    - 2006-01-13 05459550 03379999... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 64 - Director → ME
    2005-05-23 ~ 2013-05-01
    IIF 99 - Secretary → ME
  • 25
    COATES LSF LIMITED
    - now 07030138
    HARDSHELFCO 144 LIMITED
    - 2009-10-12 07030138 06581645... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-10-06 ~ 2009-10-14
    IIF 65 - Director → ME
    2012-09-27 ~ dissolved
    IIF 77 - Director → ME
  • 26
    COATES PRECISION MACHINING LIMITED - now
    ASTON VENTURES CAPITAL PARTNERS LIMITED
    - 2013-10-18 06574950
    Dissolved Corporate (8 parents)
    Officer
    2008-04-23 ~ 2012-09-06
    IIF 68 - Director → ME
    2012-09-06 ~ 2013-05-31
    IIF 66 - Director → ME
    2008-04-23 ~ 2013-05-31
    IIF 93 - Secretary → ME
  • 27
    DEBT HELP UK LIMITED
    06228935
    Dissolved Corporate (7 parents)
    Officer
    2007-06-29 ~ 2007-12-17
    IIF 50 - Director → ME
  • 28
    EQUIUM INVEST LIMITED
    06849301
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 51 - Director → ME
  • 29
    F.L.GAMBLE & SONS LIMITED
    00713664
    Dissolved Corporate (14 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 58 - Director → ME
    2005-07-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 30
    GAMBLE RAIL LIMITED
    06404419
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ 2008-03-31
    IIF 49 - Director → ME
    2007-11-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 31
    GAMBLE TRACKLINE SERVICES LIMITED
    - now 02870195
    GTS TRACKLINE LIMITED - 1995-12-11
    Dissolved Corporate (15 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 57 - Director → ME
    2005-07-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 32
    GAMBLE WASTE LIMITED
    - now 03807932
    ALBIONEND LIMITED - 1999-07-28
    Dissolved Corporate (20 parents)
    Officer
    2006-07-21 ~ 2006-08-24
    IIF 82 - Secretary → ME
  • 33
    HARDSHELFCO 132 LIMITED
    - now 04580384 05265059... (more)
    R.M.D. HOLDINGS LIMITED
    - 2006-05-04 04580384 05265059
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2007-06-11
    IIF 55 - Director → ME
  • 34
    HARDSHELFCO 135 LIMITED
    - now 03379999 05459550... (more)
    COATES ENGINEERING GROUP LIMITED
    - 2006-01-13 03379999 05459550
    TOLLMARSH LIMITED - 1997-07-11
    Dissolved Corporate (9 parents)
    Officer
    2005-07-07 ~ 2011-09-28
    IIF 79 - Director → ME
    2005-07-07 ~ 2011-09-28
    IIF 100 - Secretary → ME
  • 35
    HARDSHELFCO 138 LIMITED
    - now 05697376 05265059... (more)
    SYNCRO GROUP LIMITED
    - 2007-09-05 05697376
    HARDSHELFCO 138 LIMITED
    - 2006-04-18 05697376 05265059... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 71 - Director → ME
    2006-02-03 ~ dissolved
    IIF 97 - Secretary → ME
  • 36
    HCB REALISATIONS LIMITED
    - now 01943231
    BCH LIMITED
    - 2016-12-02 01943231
    COATES AIR HANDLING SYSTEMS LIMITED - 1997-04-02
    Dissolved Corporate (11 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 37 - Director → ME
    2005-07-07 ~ 2011-09-28
    IIF 102 - Secretary → ME
  • 37
    KLABA LIMITED
    10827246
    Dissolved Corporate (7 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 20 - Director → ME
  • 38
    KNOX INTERNATIONAL LIMITED
    10710615
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-05-31 ~ dissolved
    IIF 42 - Director → ME
  • 39
    L S F HOLDINGS LIMITED
    - now 05102177
    HARDSHELFCO 131 LIMITED
    - 2005-03-08 05102177 03594009... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 62 - Director → ME
    2005-04-15 ~ dissolved
    IIF 85 - Secretary → ME
  • 40
    LANCASTER KNOX LLP
    OC402665
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 41
    LANGHAM MANAGEMENT LTD
    15296124
    Dissolved Corporate (1 parent)
    Officer
    2023-11-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-11-20 ~ 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
  • 42
    LONGFORD CABLES LIMITED
    05953282
    Dissolved Corporate (9 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 75 - Director → ME
  • 43
    MALS MEMORIALS LIMITED - now
    HARDSHELFCO 142 LIMITED
    - 2009-02-09 06474169 07030138... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-02-04
    IIF 56 - Director → ME
  • 44
    MANCHESTER CABLES LIMITED
    05668946
    Dissolved Corporate (13 parents)
    Officer
    2006-01-09 ~ 2011-05-25
    IIF 74 - Director → ME
    2006-01-09 ~ 2006-04-07
    IIF 90 - Secretary → ME
  • 45
    MICHELLE MONE INTERIORS UNLIMITED
    - now 10713655
    MICHELLE MONE INTERIORS LIMITED
    - 2019-01-15 10713655
    Dissolved Corporate (4 parents)
    Officer
    2018-01-08 ~ 2023-11-30
    IIF 25 - Director → ME
  • 46
    MMI GLOBAL UNLIMITED
    - now 10519765
    MMI GLOBAL LIMITED
    - 2018-10-10 10519765
    Dissolved Corporate (5 parents)
    Officer
    2018-01-08 ~ 2023-11-30
    IIF 24 - Director → ME
  • 47
    MONTHLY ADVANCE LOANS LIMITED
    12070468
    Active Corporate (10 parents)
    Officer
    2019-06-26 ~ 2021-09-30
    IIF 23 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-23
    IIF 43 - Ownership of shares – 75% or more → OE
  • 48
    NEO SPACE (ABERDEEN) LIMITED
    12489095
    Active Corporate (6 parents)
    Officer
    2025-03-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 49
    NEOWORX LIMITED
    - now 12491159
    NEO SPACE (DOUGLAS) LIMITED - 2024-11-01
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ 2025-03-03
    IIF 32 - Director → ME
    2025-03-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 8 - Has significant influence or control → OE
  • 50
    PATHFINDER TAX SERVICES LIMITED
    08534468
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2021-06-22
    IIF 63 - Director → ME
    2013-05-17 ~ 2021-06-24
    IIF 105 - Secretary → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 51
    PIPELINE ACCOUNTS LTD
    - now SC470628 SC470560
    CARNEGIE KNOX (SCOTLAND) LIMITED
    - 2015-08-04 SC470628 SC470560
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 47 - Director → ME
  • 52
    R.M.D. CONTRACTS LIMITED
    02164369
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2007-06-11
    IIF 60 - Director → ME
  • 53
    R.M.D. HOLDINGS LIMITED
    - now 05265059 04580384
    HARDSHELFCO 132 LIMITED
    - 2006-05-04 05265059 04580384... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2007-06-11
    IIF 52 - Director → ME
    2005-01-18 ~ 2007-06-11
    IIF 86 - Secretary → ME
  • 54
    RAMBLE CONTAINERS LIMITED - now
    GAMBLE CONTAINERS LIMITED
    - 2007-03-27 01039764
    B.M.T. (CONTAINERS) LIMITED - 1983-06-10
    Dissolved Corporate (11 parents)
    Officer
    2005-07-20 ~ 2007-02-15
    IIF 53 - Director → ME
    2005-07-20 ~ 2007-02-15
    IIF 88 - Secretary → ME
  • 55
    REPORT CENTRAL LIMITED
    - now 06574967
    ASTON VENTURES INVESTMENT CATALYSTS LIMITED
    - 2017-12-28 06574967
    Active Corporate (2 parents)
    Officer
    2008-04-24 ~ now
    IIF 30 - Director → ME
    2008-04-24 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 56
    RMD SYNCRO LIMITED
    - now 05763372
    SYNCRO ENGINEERING SERVICES LIMITED - 2006-07-14
    Dissolved Corporate (11 parents)
    Officer
    2006-10-04 ~ 2007-03-18
    IIF 54 - Director → ME
    2006-10-04 ~ 2007-03-18
    IIF 91 - Secretary → ME
  • 57
    SHOO 771AA LIMITED
    08090924 09040814... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 73 - Director → ME
  • 58
    SHOPOMO LTD
    - now 09139948
    SEARCHOG LTD - 2015-07-13
    Dissolved Corporate (12 parents)
    Officer
    2017-03-31 ~ 2017-09-19
    IIF 29 - Director → ME
  • 59
    SITEBASE LIMITED
    04055638
    Dissolved Corporate (10 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 59 - Director → ME
  • 60
    SMARTPAY ACCOUNTING SERVICES LIMITED
    08342014
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 35 - Director → ME
  • 61
    SMARTPAY LIMITED
    05618472
    Active Corporate (19 parents)
    Officer
    2013-08-14 ~ 2014-01-01
    IIF 48 - Director → ME
  • 62
    VANQUISH OPTIONS LIMITED
    - now 06574968
    ASTON VENTURES CONSULTANTS LIMITED
    - 2018-10-02 06574968
    Liquidation Corporate (5 parents)
    Officer
    2008-04-24 ~ 2018-10-05
    IIF 67 - Director → ME
    2008-04-24 ~ 2018-10-05
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-05
    IIF 6 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 63
    VE GLOBAL LIMITED
    - now 10769874
    VE TEMP LIMITED - 2017-10-11
    VE GLOBAL LIMITED - 2017-05-31
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2018-02-26 ~ dissolved
    IIF 27 - Director → ME
  • 64
    VE NOMINEES LTD
    09671582
    Dissolved Corporate (8 parents)
    Officer
    2017-03-16 ~ 2020-05-29
    IIF 28 - Director → ME
  • 65
    VOID SPACE SOLUTIONS LIMITED - now
    AVL CONSULTANTS LIMITED
    - 2020-07-01 05107323
    Active Corporate (8 parents)
    Officer
    2004-04-21 ~ 2020-04-30
    IIF 72 - Director → ME
    2005-06-13 ~ 2020-04-30
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.