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

Smallbone, Tim Charles

    Related profiles found in government register
  • Smallbone, Tim Charles
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, England, W1U 3AY, United Kingdom

      IIF 1
  • Smallbone, Tim Charles
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 43, Welbeck Street, London, W1G 8DX, England

      IIF 2 IIF 3

    • Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 4 IIF 5
  • Smallbone, Tim Charles
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Hall Drive, Bramhope, Leeds, LS16 9JE, United Kingdom

      IIF 6

    • Four Oaks, 30 Hall Drive, Bramhope, Leeds, LS16 9JE, United Kingdom

      IIF 7

    • 82, King Street, Manchester, M2 4WQ

      IIF 8

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Smallbone, Timothy
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 12
  • Smallbone, Timothy Charles
    British accountant born in October 1966

    Registered addresses and corresponding companies

    • 22 Crossway, Didsbury, Manchester, Lancashire, M20 6TT

      IIF 13

    • 20 Calderfield Close, Stockton Heath, Warrington, Cheshire, SK4 6PJ

      IIF 14
  • Smallbone, Timothy Charles
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 15

    • British Engineering Services, 3rd Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 16

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

      IIF 17
  • Smallbone, Timothy Charles
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • British Engineering Services, 3rd Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Smallbone, Timothy
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE

      IIF 21
  • Smallbone, Timothy
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Low Croft Court, Breary Lane, Bramhope, Leeds, LS16 9AE, United Kingdom

      IIF 22

    • 8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE

      IIF 23
  • Smallbone, Timothy
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Smallbone, Timothy
    British investment director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE

      IIF 28
  • Smallbone, Timothy Charles
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smallbone, Timothy Charles
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 2
Ceased 31
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-09 ~ 2012-01-27
    IIF 8 - director → ME
  • 2
    HAMSARD 2592 LIMITED - 2003-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-01 ~ 2003-06-05
    IIF 26 - director → ME
  • 3
    CHARGENOTICE LIMITED - 1995-01-04
    Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
    Dissolved corporate
    Officer
    1995-01-27 ~ 1995-11-24
    IIF 13 - director → ME
  • 4
    VERTIGO FINCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ 2016-03-24
    IIF 18 - director → ME
  • 5
    VERTIGO MIDCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    IIF 20 - director → ME
  • 6
    VERTIGO BIDCO LIMITED - 2015-10-28
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-24 ~ 2016-03-24
    IIF 16 - director → ME
  • 7
    VERTIGO TOPCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-03-24
    IIF 19 - director → ME
  • 8
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-07-07 ~ 2016-03-24
    IIF 31 - director → ME
  • 9
    CMO BIDCO 2 LIMITED - 2013-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-07-07 ~ 2016-03-24
    IIF 29 - director → ME
  • 10
    5 New Street Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-07-07 ~ 2016-03-24
    IIF 30 - director → ME
  • 11
    ONE ADVICE GROUP LIMITED - 2013-04-15
    ONE ADVICE GROUP PLC - 2007-03-14
    ONE ADVICE GROUP LIMITED - 2006-07-12
    HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
    PINCO 2233 LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-03-30 ~ 2012-07-14
    IIF 6 - director → ME
  • 12
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2002-05-31 ~ 2003-06-02
    IIF 27 - director → ME
  • 13
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-16 ~ 2016-07-29
    IIF 32 - director → ME
  • 14
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-07-29
    IIF 33 - director → ME
  • 15
    DALRIDGE LIMITED - 1990-09-06
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    1995-01-27 ~ 1998-03-19
    IIF 14 - director → ME
  • 16
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-20 ~ 2004-05-07
    IIF 21 - director → ME
  • 17
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2004-03-02 ~ 2004-05-07
    IIF 23 - director → ME
  • 18
    BROOMCO (3736) LIMITED - 2005-04-08
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-05-11 ~ 2007-05-11
    IIF 25 - director → ME
  • 19
    Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2016-03-23
    IIF 17 - director → ME
  • 20
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2016-03-23
    IIF 22 - director → ME
  • 21
    IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
    CUBA BIDCO LIMITED - 2015-07-09
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2011-03-24 ~ 2011-09-19
    IIF 2 - director → ME
  • 22
    IDEAL SHOPPING LIMITED - 2018-07-26
    CUBA TOPCO LIMITED - 2011-10-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2015-11-10
    IIF 15 - director → ME
  • 23
    IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
    CUBA MIDCO LIMITED - 2015-07-22
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2011-09-19
    IIF 3 - director → ME
  • 24
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-04 ~ 2020-02-27
    IIF 9 - director → ME
  • 25
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2020-02-27
    IIF 10 - director → ME
  • 26
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2020-02-27
    IIF 11 - director → ME
  • 27
    SMD LTD
    - now
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
    PROJECT MIRAGE LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Corporate (10 parents, 4 offsprings)
    Officer
    2008-03-13 ~ 2015-04-09
    IIF 4 - director → ME
  • 28
    PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2015-04-09
    IIF 5 - director → ME
  • 29
    HALLCO 1390 LIMITED - 2013-05-09
    Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2008-03-29
    IIF 24 - director → ME
  • 30
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2011-12-09
    IIF 7 - director → ME
  • 31
    Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2009-07-24
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.