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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

Puntan, Timothy James

    Related profiles found in government register
  • Puntan, Timothy James
    British born in October 1962

    Registered addresses and corresponding companies
  • Puntan, Timothy James
    British bank officer born in October 1962

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 7 IIF 8
  • Puntan, Timothy James
    British banker born in October 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BODIAM HILL LIMITED
    06345321
    2 King Edward Street, London
    Active Corporate (14 parents)
    Officer
    2007-08-16 ~ 2010-09-27
    IIF 12 - Director → ME
  • 2
    CABOT INVESTMENTS (LONDON)
    - now FC021398
    CABOT INVESTMENTS - 1998-11-03
    M&c Corporate Services Limited, Po Box 309 Ugland House South Church Street, Georgetown, Grand Cayman Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    1999-05-28 ~ now
    IIF 2 - Director → ME
  • 3
    CARRINGGATE LIMITED
    06345337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Due to be dissolved on 2016-12-22
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-16 ~ 2010-09-27
    IIF 9 - Director → ME
  • 4
    CORFE HILL LIMITED
    06455235
    2 King Edward Street, London
    Active Corporate (13 parents)
    Officer
    2007-12-17 ~ 2010-09-27
    IIF 8 - Director → ME
  • 5
    DOLLIS HILL LIMITED
    06345309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-09-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-16 ~ 2010-09-27
    IIF 11 - Director → ME
  • 6
    ELMFIELD INVESTMENTS LIMITED
    04188460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-01
    Dissolved on 2012-10-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-10 ~ 2010-09-27
    IIF 7 - Director → ME
  • 7
    HEVER HILL LIMITED
    06345329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-26
    Dissolved on 2015-09-22
    No 1 Dorset Street, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2007-08-16 ~ 2010-09-27
    IIF 10 - Director → ME
  • 8
    NORTHQUAY INVESTMENTS LIMITED
    FC026955
    M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-08-10 ~ now
    IIF 4 - Director → ME
  • 9
    PINE HARBOUR LIMITED
    FC026781
    M&c Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-05-16 ~ now
    IIF 5 - Director → ME
  • 10
    SOUTHQUAY FINANCE LIMITED
    FC026958
    M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-08-10 ~ now
    IIF 3 - Director → ME
  • 11
    STOWE HILL LIMITED
    06699513
    2 King Edward Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 1 - Director → ME
  • 12
    WESTQUAY INVESTMENTS LIMITED
    FC026957
    M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-08-10 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.