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.
Watkins, Timothy James Kelf
Watkins, Timothy James Kelf
British chartered surveyor born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
2, Devonshire Square, London, EC2M 4UJ, United Kingdom
Watkins, Timothy James Kelf
British developer born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 2 Habitus 2, Devonshire Square, London, EC2M 4UJ, United Kingdom
Watkins, Timothy James Kelf
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 3 4, Marlpits, Curtisden Green, Goudhurst, Cranbrook, Kent, TN17 1LE, United Kingdom
IIF 4 2, Devonshire Square, 4th Floor, London, EC2M 4UJ, United Kingdom
IIF 5 2 Devonshire Square, London, London, EC2M 4UJ, United Kingdom
IIF 6 63-66, Hatton Garden, London, EC1N 8LE, England
IIF 7 7, Bell Yard, London, WC2A 2JR, England
Watkins, Timothy James Kelf
British chartered surveyor born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Fuggle House, Mountfield Place, Howland Road, Marden, Kent, TN17 1HH, England
Mr Timothy James Kelf Watkins
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 9 2, Devonshire Square, 4th Floor, London, EC2M 4UJ, United Kingdom
IIF 10 2, Devonshire Square, London, EC2M 4UJ
IIF 11 2 Devonshire Square, London, London, EC2M 4UJ, United Kingdom
IIF 12 63-66, Hatton Garden, London, EC1N 8LE, England
IIF 13 7, Bell Yard, London, WC2A 2JR, England
IIF 14 Habitus 2, Devonshire Square, London, EC2M 4UJ
IIF 15 Harwood House, 43 Harwood Road, London, SW6 4QP
Mr Timothy Watkins
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4, Marlpits, Curtisden Green, Goudhurst, Cranbrook, Kent, TN17 1LE, United Kingdom
- 1
AVALON TECHNOLOGY LTD
- nowPERFORMANCE PARKING LTD - 2023-09-10 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-44,458 GBP2023-11-30Officer
2021-11-26 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 63-66 Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)54,493 GBP2024-04-30Officer 2023-04-27 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
HABITUS DEVELOPMENTS LTD
- nowWAPPING HIGHWAY LTD - 2012-11-01 Habitus 2 Devonshire Square, LondonActive Corporate (2 parents)Equity (Company account)4,566 GBP2024-03-31Officer 2012-11-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4 2 Devonshire Square, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,652 GBP2024-03-31Officer 2013-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2 Devonshire Square, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,317,088 GBP2024-06-30Officer 2015-06-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Harwood House, 43 Harwood Road, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 7 2 Devonshire Square, 4th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-43,122 GBP2024-12-31Officer 2016-12-06 ~ nowIIF 4 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road, Goudhurst, Cranbrook, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,181 GBP2022-06-30Officer 2019-02-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-02-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Claremont Howland Road, Marden, Tonbridge, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-01-04 ~ 2015-05-17IIF 8 - Director → ME
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