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.
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Mr Timothy James Gerhard
Mr Timothy James Gerhard
British born in September 1955Resident in England
Registered addresses and corresponding companiesGerhard, Timothy James
British chartered accountant born in September 1955Resident in England
Registered addresses and corresponding companiesGerhard, Timothy James
born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 6
3 Meadow Walk, Walton On The Hill, Tadworth, KT20 7UF
Gerhard, Timothy James
British Registered addresses and corresponding companiesGerhard, Timothy James
British accountantRegistered addresses and corresponding companies
IIF 9 3 Meadow Walk, Tadworth, Surrey, KT20 7UF
Gerhard, Timothy James
British business consultantRegistered addresses and corresponding companies
IIF 10 3 Meadow Walk, Tadworth, Surrey, KT20 7UF
Gerhard, Timothy James
British secretaryRegistered addresses and corresponding companies
IIF 11 3 Meadow Walk, Tadworth, Surrey, KT20 7UF
Gerhard, Timothy James
Registered addresses and corresponding companies
IIF 12 Unit C Anton Studios, 2-8 Anton Street, London, E8 2AD, United Kingdom
- 1CHECKNOVEL LIMITED - 1996-11-22 26 Hamilton Road, London, EnglandDissolved corporate (3 parents)Officer
1998-11-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 122-126 Tooley Street, LondonDissolved corporate (2 parents)Officer 2006-11-30 ~ dissolvedIIF 9 - secretary → ME
- 3 26 Hamilton Road, London, EnglandDissolved corporate (3 parents)Officer 2005-09-29 ~ dissolvedIIF 6 - llp-designated-member → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 Unit C Anton Studios, 2-8 Anton Street, LondonCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-08-23 ~ nowIIF 12 - secretary → ME
- 5 Unit C Anton Studios, 2-8 Anton Street LondonCorporate (4 parents, 2 offsprings)Equity (Company account)1,049,366 GBP2024-03-31Officer 2004-06-22 ~ nowIIF 8 - secretary → ME
- 1 Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 2005-02-01 ~ 2005-03-04IIF 4 - director → ME
- 2 The Exchange, Express Park, Bristol Road, Bridgwater, SomersetCorporate (9 parents, 1 offspring)Officer 2015-11-17 ~ 2022-07-19IIF 3 - director → ME
- 3TEXT DEBIT LIMITED - 2011-08-22 37 Westview Road, Warlingham, Surrey, EnglandDissolved corporate (1 parent)Officer 2006-10-27 ~ 2006-10-27IIF 10 - secretary → ME
- 4
TEXT BET (UK) LIMITED
- nowTEXT BET LIMITED - 2008-12-15 37 Westview Road, Warlingham, Surrey, EnglandDissolved corporate (1 parent)Officer 2006-10-09 ~ 2008-07-14IIF 11 - secretary → ME - 5 37 Westview Road, Warlingham, Surrey, EnglandDissolved corporate (1 parent)Officer 2007-10-19 ~ 2013-01-01IIF 7 - secretary → ME
