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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Timberlake, Dominic Richard Hunter

    Related profiles found in government register
  • Timberlake, Dominic Richard Hunter

    Registered addresses and corresponding companies
    • 52 Holland Park Mews, London, W11 3SP

      IIF 1
  • Timberlake, Dominic Richard Hunter
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2
  • Timberlake, Dominic Richard Hunter
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wells Copse, Chamber Lane, Farnham, Surrey, GU10 5ET, England

      IIF 3
    • Lambourn House, Newbury Business Park, Newbury, Berkshire, RG14 2RE, Uk

      IIF 4 IIF 5
    • 3rd Floor, Hollywood House, Church Street East, Woking, Surrey, GU21 6HJ

      IIF 6 IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    FUNDPATH LTD - 2021-04-26
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,858,031 GBP2023-12-31
    Officer
    2024-08-01 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    ONE FINANCIAL ADVISER LTD - 2018-02-14
    ADVISA CENTA LTD - 2017-07-12
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-02-18 ~ 2014-11-13
    IIF 4 - Director → ME
  • 2
    EVALUE FE LTD - 2013-09-16
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-09-21 ~ 2014-11-13
    IIF 3 - Director → ME
  • 3
    FINANCIAL EXPRESS LIMITED - 2019-10-31
    FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
    FINANCIAL EXPRESS LIMITED - 2001-01-02
    CREATIVE MEDIA LIMITED - 1996-06-14
    LISTEROW LIMITED - 1989-11-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2022-12-31
    IIF 6 - Director → ME
  • 4
    FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15
    CITIDIRECT LIMITED - 2002-06-02
    CITIPRODUCTS LIMITED - 1999-08-06
    UKWIRE LIMITED - 1999-08-03
    UK WIRE LIMITED - 1999-07-12
    CITIPRODUCTS LIMITED - 1999-06-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-10-09 ~ 2022-12-31
    IIF 8 - Director → ME
  • 5
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-11-28 ~ 2022-12-31
    IIF 9 - Director → ME
    1996-02-18 ~ 2000-05-09
    IIF 1 - Secretary → ME
  • 6
    MONEYBEE LIMITED - 2018-02-14
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    2011-04-21 ~ 2014-11-13
    IIF 5 - Director → ME
  • 7
    UK-WIRE LIMITED - 2016-04-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-01 ~ 2022-12-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.