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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 Holdaway

    Related profiles found in government register
  • Mr Timothy Holdaway
    American born in August 1958

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 37, Chessington Business Centre, Cox Lane, Chessington, Surrey, KT9 1SD

      IIF 1
    • Suite 37, Chessington Business Centre, Cox Lane, Chessington, Surrey, KT9 1SD, United Kingdom

      IIF 2
  • Holdaway, Timothy George
    American director born in August 1958

    Resident in Usa

    Registered addresses and corresponding companies
    • Suite 37, Chessington Business Centre, Cox Lane, Chessington, Surrey, KT9 1SD

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    CAVALIER LOGISTICS UK LIMITED
    09073986
    Suite 37 Chessington Business Centre, Cox Lane, Chessington, Surrey
    Active Corporate (12 parents)
    Officer
    2016-11-01 ~ 2017-06-16
    IIF 3 - Director → ME
    Person with significant control
    2017-06-06 ~ 2023-10-02
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    PHARMA LOGISTICS NETWORK LIMITED
    11052044
    Suite 37 Chessington Business Centre, Cox Lane, Chessington, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-11-07 ~ 2023-10-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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