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
Individuals in focus
Hearley, Timothy Michael
- British born in March 1942
Hearley, Timothy Michael
Resident in England
Registered addresses and corresponding companies - British company chairman born in March 1942
Hearley, Timothy Michael
Resident in England
Registered addresses and corresponding companiesRush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
IIF 4
- British company director born in March 1942
Hearley, Timothy Michael
Resident in England
Registered addresses and corresponding companies4 Birds Hill Rise, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England
IIF 54, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom
IIF 6 IIF 7Rush Leys, 4 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW, England
IIF 8 IIF 9Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
IIF 10 IIF 11 IIF 12 (more)London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
IIF 214, Birds Hill Rise, Oxshott, Surrey, KT22 0SW, United Kingdom
IIF 22Rush Leys, 4 Birds Hill Rise, Oxshott, Surrey, KT22 0SW, England
IIF 234, Birds Hill Rise, Oxshott Leatherhead, Surrey, KT22 0SW
IIF 24
- British company diretor born in March 1942
Hearley, Timothy Michael
Resident in England
Registered addresses and corresponding companiesRush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
IIF 25
- British director born in March 1942
Hearley, Timothy Michael
Resident in England
Registered addresses and corresponding companies4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
IIF 26 IIF 27Rush Leys, 4 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW, England
IIF 28Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
IIF 29 IIF 30 IIF 31 (more)10, Rixon Gate, Ashton Keynes, Swindon, Wiltshire, SN6 6QW
IIF 35
- British physicist born in March 1942
Hearley, Timothy Michael
Resident in England
Registered addresses and corresponding companies - British physist born in March 1942
Hearley, Timothy Michael
Resident in England
Registered addresses and corresponding companiesRush Leys 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England
IIF 38
- British director born in March 1942Registered addresses and corresponding companies
Hearley, Timothy Michael
58 Grosvenor Street, 3rd Floor, London, W1K 3JB
IIF 39
- British company director born in March 1942
Hearley, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW
IIF 40
- British physicist born in March 1942
Hearley, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies4, Birds Hill Rise, Oxshott Leatherhead, Surrey, KT2 0SW, United Kingdom
IIF 41
- British company secretaryRegistered addresses and corresponding companies
Hearley, Timothy Michael
Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
IIF 42
- British consultantRegistered addresses and corresponding companies
Hearley, Timothy Michael
4, Birds Hill Rise, Oxshott, Surrey
IIF 43
- British born in March 1942
Mr Timothy Michael Hearley
Resident in England
Registered addresses and corresponding companies23, Waylands, Cricklade, Swindon, SN6 6BT, England
IIF 44
- Registered addresses and corresponding companies
Hearley, Timothy Michael
4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England
IIF 45
- British Registered addresses and corresponding companies
Hearley, Timothy
25, Dover Street, London, W1S 4LX
IIF 46
- British born in March 1942
Timothy Michael Hearley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
CENTURION HOUSE ESTATES LIMITED
086280294 Birds Hill Rise, Oxshott, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2014-02-21 ~ dissolvedIIF 36 - Director → ME - 2
CENTURION INDUSTRIES LIMITED
- 2012-01-19 07699180CENTURION DEFENCE PRODUCTS LIMITED
- 2011-12-20 07699180Timothy. M. Hearley, 4 Birds Hill Rise, Oxshott, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-07-11 ~ dissolvedIIF 22 - Director → ME - 3
JENSEN FOX LIMITED
105010224 Birds Hill Rise, Oxshott, SurreyDissolved Corporate (3 parents)Officer2016-11-29 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 4
JENSEN MOTOR CORPORATION LIMITED
09127051Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2014-07-14 ~ dissolvedIIF 8 - Director → ME - 5
JENSEN MOTOR GROUP LIMITED
09451343Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2015-02-20 ~ dissolvedIIF 9 - Director → ME - 6
JENSEN MOTORS LIMITED
076311044 Birds Hill Rise, Oxshott, SurreyDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 23 - Director → ME - 7
JENSEN-HEALEY CARS LIMITED
078482304 Birds Hill Rise, Oxshott, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 27 - Director → ME - 8
JENSEN-HEALEY LIMITED
088138044 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-12-13 ~ dissolvedIIF 37 - Director → ME - 9
SCARLET ORANGE LIMITED
0563752723 Waylands, Cricklade, Swindon, EnglandActive Corporate (4 parents)Equity (Company account)-41,802 GBP2024-11-30Person with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 10
PREOPTICA LIMITED
- 2014-04-11 073329104 Birds Hill Rise, Oxshott Leatherhead, SurreyDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 24 - Director → ME - 11
U.T.S.B. LIMITED
02667700Redfearn Park Road, Redfearn Road, Tyseley, BirminghamActive Corporate (5 parents)Officer~ nowIIF 25 - Director → ME - 12
VAIL CORPORATE LIMITED
078482124 Birds Hill Rise, Oxshott, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 26 - Director → ME - 13
VAIL CORPORATION LIMITED
027995704 Birds Hill Rise, Oxshott, Leatherhead, SurreyLiquidation Corporate (2 parents)Officer1993-08-02 ~ nowIIF 15 - Director → ME - 14
VICORP GROUP LIMITED
- 2004-09-03 04321386VISTIA LIMITED - 2002-06-12BPC 2034 LIMITED - 2002-02-06 05553915, 05186804, 05553915... (more)4 Birds Hill Rise, Oxshott, LeatherheadDissolved Corporate (3 parents)Officer2004-06-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
Ceased
27
- 11SPATIAL HOLDINGS LIMITED - now1SPATIAL HOLDINGS PLC - 2011-11-25
IQ HOLDINGS PLC
- 2010-10-18 05212691Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-02-09 ~ 2010-06-17IIF 33 - Director → ME - 2
CAP ENERGY LIMITED
- 2013-12-12 05351398Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Officer2005-02-25 ~ 2015-07-01IIF 1 - Director → ME2014-03-19 ~ 2015-03-23IIF 45 - Secretary → ME2013-12-12 ~ 2014-03-03IIF 46 - Secretary → ME - 3
CAP ENERGY TRUSTEES LIMITED
07999943Cap Energy Plc, 20 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2014-01-22 ~ 2015-07-01IIF 38 - Director → ME - 4
CENTURION HOUSE ESTATES LIMITED
086280294 Birds Hill Rise, Oxshott, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2013-07-29 ~ 2013-12-05IIF 7 - Director → ME - 5
CHEMFINDIT LIMITED
0536287656-58 Main Street, Bentham, Lancaster, Lancashire, EnglandDissolved CorporateOfficer2005-06-01 ~ 2010-04-30IIF 12 - Director → ME - 6
CROPREDY CLASSIC CARS LIMITED
04573427Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, BirminghamDissolved Corporate (1 parent)Officer2007-02-27 ~ 2007-06-11IIF 30 - Director → ME - 7DELAMODE INTERNATIONAL LOGISTICS LIMITED - now
IMPORT SERVICES LIMITED
- 2021-05-05 02620703Dock Gate 20 Western Avenue, Western Docks, Southampton, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-01-26 ~ 2006-06-23IIF 29 - Director → ME - 8
DELTADOT LIMITED
03949707London Bioscience Innovation Centre, 2 Royal College Street, LondonActive Corporate (4 parents)Equity (Company account)-1,792,961 GBP2024-12-31Officer2015-02-20 ~ 2017-10-18IIF 21 - Director → ME - 9DIXEY21 LTD - now
THE HAY GROUP HOLDINGS LIMITED
- 2020-03-04 02673374C/o The Hay Group, Berkeley House Dix's Field, Exeter, DevonDissolved Corporate (2 parents)Equity (Company account)1,832 GBP2018-06-30Officer1992-04-03 ~ 2000-04-28IIF 17 - Director → ME - 10GREENBEAT LIMITED - 1991-03-2292 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2000-07-27 ~ 2010-06-21IIF 31 - Director → ME
- 11
HOSKINS HEALTHCARE LIMITED
02573636Temple Court, 35 Bull Street, Birmingham West MidlandsLiquidation Corporate (4 parents)Officer~ 1996-06-17IIF 19 - Director → ME - 12
BULKBONUS PUBLIC LIMITED COMPANY
- 1987-01-30 02071702Bankside 3, 90 - 100 Southwark Street, London, EnglandActive Corporate (5 parents)Officer~ 1993-12-20IIF 32 - Director → ME - 13
06623672 LIMITED
- 2019-04-30 066236727a Poplar Road, Leatherhead, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer2008-09-08 ~ 2019-06-26IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-24IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 14
V EIGHT SALES LIMITED
- 2008-07-18 04943954J.I. SPORTS CARS LIMITED
- 2007-12-05 04943954CREATIVE SPORTS CARS LTD
- 2007-09-27 04943954Riverside Works, Cropredy, Nr Banbury, OxfordshireDissolved Corporate (1 parent)Officer2005-04-11 ~ 2010-02-05IIF 14 - Director → ME2003-11-01 ~ 2004-01-19IIF 34 - Director → ME2008-02-01 ~ 2008-11-01IIF 43 - Secretary → ME - 15
MOORE COMPUTING SERVICES LIMITED
- 1994-07-13 01072009ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,659,699 GBP2018-04-30Officer1992-01-01 ~ 2000-03-21IIF 20 - Director → ME - 16ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06STONECHIP LIMITED - 1998-08-12Eighth Floor, Central Square, 29 Wellington Street, LeedsDissolved CorporateOfficer2004-03-01 ~ 2009-06-30IIF 13 - Director → ME
- 17CALDERVILLE PLC - 1996-03-11Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,229,524 GBP2025-02-28Officer2004-08-05 ~ 2008-06-20IIF 11 - Director → ME
- 18
MAIA HOLDINGS LIMITED
- 2003-07-09 04641157LAW 2390 LIMITED - 2003-01-28 05869605, 07034831, 03303031... (more)Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer2003-01-30 ~ 2003-11-01IIF 18 - Director → ME - 19
ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY
- 1993-08-09 01157638Level 26, 30 St. Mary Axe, LondonDissolved Corporate (2 parents)Officer~ 2003-03-11IIF 4 - Director → ME - 20
ROLFE & NOLAN SYSTEMS LIMITED
03290332C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)Officer1997-07-23 ~ 1998-09-01IIF 3 - Director → ME - 21
RUSH LEYS FINANCE LIMITED
092270984 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)Officer2014-09-19 ~ 2016-02-10IIF 5 - Director → ME - 22
SCARLET ORANGE LIMITED
0563752723 Waylands, Cricklade, Swindon, EnglandActive Corporate (4 parents)Equity (Company account)-41,802 GBP2024-11-30Officer2005-12-01 ~ 2019-04-26IIF 35 - Director → ME - 23SME CAPITAL LIMITED - now
SME MEZZANINE CAPITAL LIMITED
- 2002-10-07 03920200Wildwoods, Bearswood End, Beaconsfield, BucksDissolved Corporate (1 parent, 1 offspring)Officer2000-04-11 ~ 2001-12-18IIF 10 - Director → ME - 24
V EIGHT LIMITED
05598038Thornton Rones Limited 311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer2005-10-20 ~ 2010-03-10IIF 39 - Director → ME - 25
VAIL CORPORATION LIMITED
027995704 Birds Hill Rise, Oxshott, Leatherhead, SurreyLiquidation Corporate (2 parents)Officer1995-05-10 ~ 2007-09-27IIF 42 - Secretary → ME - 26
VAIL MARKETING SERVICES LIMITED
08028879T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-04-13 ~ 2012-04-23IIF 6 - Director → ME2013-01-01 ~ 2015-04-09IIF 41 - Director → ME - 276 Woodvale House, Woodvale Road, Cowes, EnglandActive Corporate (1 parent)Equity (Company account)86,095 GBP2024-12-31Officer2004-06-30 ~ 2013-11-25IIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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