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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 Dennis

child relation
Offspring entities and appointments 39
  • 1
    ALTIMIRA CARBON TRADING LLP
    OC310458
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    ARCHIBO LIMITED
    05312724
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 24 - Director → ME
  • 3
    BDE DEVELOPMENTS LIMITED
    10551179
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARBON TRADING INVESTORS 1 LTD
    07061977 07061978
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    CARBON TRADING INVESTORS 2 LTD
    07061978 07061977
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    CML REALISATIONS LIMITED
    - now SC043599
    CAIRNGORM MOUNTAIN LTD.
    - 2019-01-16 SC043599
    CAIRNGORM CHAIRLIFT COMPANY LIMITED - 2001-01-03
    Dissolved Corporate (37 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CORNWALL HIDEAWAYS LIMITED - now
    HARBOUR HOLIDAYS (ROCK) LIMITED
    - 2018-12-28 03514233 11676249
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-01 ~ 2017-01-01
    IIF 35 - Director → ME
  • 8
    CT SERVICE PROCUREMENT LTD
    07062000
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    DGFO LLP
    OC367474
    Active Corporate (2 parents)
    Officer
    2011-08-22 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    DOL PARK LIMITED
    07537490
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 29 - Director → ME
  • 11
    GRANARD AVIATION LLP
    OC322516
    Dissolved Corporate (7 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 12
    HIGH ST W5 HOLDCO LIMITED
    17232272
    Active Corporate (2 parents)
    Officer
    2026-05-20 ~ now
    IIF 27 - Director → ME
  • 13
    JOG 2 LIMITED
    07685930 OC371366
    Active Corporate (8 parents)
    Officer
    2020-01-08 ~ now
    IIF 13 - Director → ME
  • 14
    JOHN O'GROATS HIGHLANDS LIMITED
    07537459
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ now
    IIF 19 - Director → ME
  • 15
    MALPLAQUET LIMITED
    05847770
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-10-30 ~ now
    IIF 46 - Director → ME
  • 16
    MARCHWOOD DEVELOPMENTS LIMITED - now
    MOORE PLACE DEVELOPMENTS 1 LIMITED
    - 2021-02-27 10075216 10805411... (more)
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ 2021-02-24
    IIF 12 - Director → ME
  • 17
    MINI GEMS LIMITED
    - now 08026971
    CONTINENTAL SHELF 558 LIMITED
    - 2012-05-30 08026971 04609796... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 30 - Director → ME
  • 18
    MOORE PLACE DEVELOPMENTS 3 LIMITED
    10768594 10805411... (more)
    Active Corporate (5 parents)
    Officer
    2017-05-30 ~ 2021-02-24
    IIF 11 - Director → ME
  • 19
    MOORE PLACE DEVELOPMENTS LIMITED
    - now 09165030 10768594... (more)
    MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
    Active Corporate (3 parents)
    Officer
    2016-02-11 ~ now
    IIF 9 - Director → ME
  • 20
    MOORE PLACE HOLDINGS LLP
    OC331234
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 41 - LLP Designated Member → ME
    2010-03-19 ~ 2010-05-28
    IIF 42 - LLP Designated Member → ME
  • 21
    MOUNT CAPITAL PARTNERS LLP
    OC332142
    Dissolved Corporate (5 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 22
    MULVRA ROAD MANAGEMENT LIMITED
    10376882
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    NA LEWS CASTLE LIMITED
    - now 07541741
    SNOWDONIA LAND LIMITED
    - 2014-07-02 07541741
    CONTINENTAL SHELF 535 LIMITED
    - 2011-04-21 07541741 06451677... (more)
    Active Corporate (8 parents)
    Officer
    2011-04-15 ~ now
    IIF 18 - Director → ME
  • 24
    NATURAL ASSETS INVESTMENTS LIMITED
    - now 07541643
    CONTINENTAL SHELF 530 LIMITED
    - 2011-03-02 07541643 07776954... (more)
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2011-02-24 ~ now
    IIF 21 - Director → ME
  • 25
    NATURAL LAND 3 LIMITED
    - now 07050162 OC347835... (more)
    HALLCO 1722 LIMITED - 2010-01-02
    Active Corporate (7 parents)
    Officer
    2011-02-24 ~ now
    IIF 20 - Director → ME
  • 26
    NATURAL LAND 3 MANAGEMENT LIMITED
    08149795
    Active Corporate (6 parents)
    Officer
    2012-07-26 ~ now
    IIF 34 - Director → ME
  • 27
    NATURAL OUTFITTERS LIMITED
    - now 07777423
    CONTINENTAL SHELF 529 LIMITED
    - 2011-12-16 07777423 07458478... (more)
    Active Corporate (8 parents)
    Officer
    2011-12-15 ~ now
    IIF 15 - Director → ME
  • 28
    NATURAL RETREATS MANAGEMENT LIMITED
    - now 07232600
    HALLCO 1747 LIMITED - 2010-05-18
    Dissolved Corporate (7 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 31 - Director → ME
  • 29
    NL3 COTTAGES MANAGEMENT LIMITED
    08576265
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ now
    IIF 32 - Director → ME
  • 30
    NORTH NORFOLK COASTAL COTTAGES LTD
    11819507
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 25 - Director → ME
  • 31
    NORTH YORK MOORS LIMITED
    07535663
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 14 - Director → ME
  • 32
    ORCHARD CARE HOMES.COM HOLDINGS LIMITED
    - now 06061481 06881997... (more)
    L&P 171 LIMITED - 2007-10-03
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2015-06-23
    IIF 10 - Director → ME
  • 33
    PENTIRE FISTRAL BEACH LIMITED
    07537593
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 34
    PENTIRE MANAGEMENT LIMITED
    08149794
    Active Corporate (9 parents)
    Officer
    2012-07-26 ~ 2017-08-16
    IIF 39 - Director → ME
  • 35
    THE UK GREAT TRAVEL COMPANY LIMITED - now
    NATURAL RETREATS UK LIMITED
    - 2017-11-01 07232597 11031026
    HALLCO 1746 LIMITED - 2010-05-20
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2017-01-01
    IIF 33 - Director → ME
  • 36
    TREWHIDDLE VILLAGE LIMITED
    06116464
    Active Corporate (11 parents)
    Officer
    2011-09-29 ~ now
    IIF 16 - Director → ME
  • 37
    TW MANAGEMENT LIMITED
    12230299
    Active Corporate (2 parents)
    Officer
    2019-09-27 ~ now
    IIF 22 - Director → ME
  • 38
    YD MANAGEMENT LIMITED
    12230329
    Active Corporate (2 parents)
    Officer
    2019-09-27 ~ now
    IIF 23 - Director → ME
  • 39
    YORKSHIRE DALES LIMITED
    - now 07777045
    CONTINENTAL SHELF 523 LIMITED
    - 2011-10-26 07777045 07457428... (more)
    Active Corporate (8 parents)
    Officer
    2011-10-24 ~ now
    IIF 17 - Director → ME

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