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.
Mr Timothy Mark Allen Junior
- British born in December 1981
Mr Timothy Mark Allen Junior
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mr Timothy Mark Allen Jnr
Resident in England
Registered addresses and corresponding companiesPrinces Exchange, Princes Square, Leeds, LS1 4HY, England
IIF 4
- British born in December 1981
Timothy Mark Allen Jnr
Resident in United Kingdom
Registered addresses and corresponding companiesPrinces Exchange, Princes Square, Leeds, Yorkshire, LS1 4HY, United Kingdom
IIF 5
- British born in December 1981
Allen Jnr, Timothy Mark
Resident in England
Registered addresses and corresponding companiesConsort House, 12 South Parade, Leeds, LS1 5QS, England
IIF 6
- British director born in December 1981
Allen Jnr, Timothy Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Allen Junior, Timothy Mark
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allen, Timothy Mark
- British director born in December 1981
Mark Allen Jnr, Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesPrinces Exchange, Princes Square, Leeds, Yorkshire, LS1 4HY, United Kingdom
IIF 13
- British none born in December 1981
Allen Junior, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companies24, Ancaster Road, Leeds, LS16 5HH, England
IIF 14
- British Registered addresses and corresponding companies
Allen Junior, Timothy Mark
- 1
21ST CENTURY FINANCE LTD
03795914Maple House Maple Estate, Stocks Lane, Barnsley, South YorkshireDissolved Corporate (5 parents)Officer1999-06-25 ~ 2001-06-15IIF 12 - Secretary → ME2001-06-15 ~ dissolvedIIF 16 - Secretary → ME - 2
21ST CENTURY GROUP (U.K.) LTD
03796666Maple House Maple Estate, Stocks Lane, BarnsleyDissolved Corporate (4 parents)Officer2001-06-15 ~ dissolvedIIF 15 - Secretary → ME1999-06-28 ~ 2001-06-15IIF 11 - Secretary → ME - 3
DINO CONSULTING LIMITED
0757317324 Ancaster Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-03-22 ~ dissolvedIIF 14 - Director → ME - 4
PRIORITY MONEY CLUB LIMITED
07245208Tong Hall Tong Lane, Tong, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2012-03-27 ~ dissolvedIIF 7 - Director → ME - 5
TM ADVANCES HOLDING COMPANY LIMITED
12889029Consort House, 12 South Parade, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-09-18 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TM ADVANCES LIMITED
07473905Consort House, 12 South Parade, Leeds, EnglandActive Corporate (3 parents)Officer2012-03-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-20 ~ 2021-05-25IIF 4 - Right to appoint or remove directors → OE - 7
RALPH MARLON LIMITED
- 2012-07-02 06571587Finn Associates, Tong Hall, Tong, West YorkshireDissolved Corporate (4 parents)Officer2012-03-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 8
TMA TRUSTEE COMPANY LIMITED
11212891New Connexion House 2 Marsh Lane, Shepley, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2018-02-19 ~ 2018-03-13IIF 13 - Director → MEPerson with significant control2018-02-19 ~ 2018-03-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
WINDOW PURE LIMITED
1600548610 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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