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.
Dr Timothy John Grasby
Dr Timothy John Grasby
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesDr Timothy John Grasby
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 7
3, Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DB, England
Grasby, Timothy John, Dr
British chief executive officer born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesGrasby, Timothy John, Dr
British corporate fianance practitioner born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 310 C/o Heligan, 45 Newhall Street, Birmingham, B3 3QR, England
Grasby, Timothy John, Dr
British investment director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesGrasby, Timothy John, Dr
British non executive director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 24, Upper Brook Street, London, W1K 7QB, England
Grasby, Timothy John
British investment director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom
Grasby, Timothy John, Dr
born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesGrasby, Timothy John, Dr
British investment director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 25 St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom
Grasby, Timothy John, Dr
born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 26 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
- 1 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (14 parents, 8 offsprings)Total Assets Less Current Liabilities (Company account)380,202 GBP2019-04-30Officer
2016-12-01 ~ nowIIF 21 - LLP Designated Member → ME - 2 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (4 parents)Officer 2019-08-01 ~ dissolvedIIF 26 - LLP Member → ME
- 3GLENDEVON KING LIMITED - 2017-04-26KING CAPITAL MANAGEMENT LIMITED - 2009-03-25LUDGATE 356 LIMITED - 2005-07-22 24 Upper Brook Street, London, EnglandActive Corporate (6 parents)Officer 2023-11-20 ~ nowIIF 15 - Director → ME
- 4 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (4 parents)Officer 2024-03-13 ~ nowIIF 24 - LLP Designated Member → ME
- 5HELIGAN CAPITAL PARTNERS LLP - 2024-03-20 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (18 parents)Total Assets Less Current Liabilities (Company account)807,661 GBP2019-04-30Officer 2015-06-30 ~ nowIIF 22 - LLP Designated Member → ME
- 6 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-02-05 ~ nowIIF 9 - Director → ME
- 7 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-02-05 ~ nowIIF 8 - Director → ME
- 8 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2020-07-01 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2020-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
HELIGAN INVESTMENTS LLP
- nowHELIGAN PRIVATE EQUITY LLP - 2021-04-29 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2021-01-08 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2021-01-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
HELIGAN PROJECTS LIMITED
- nowHYPERIAN LAW LIMITED - 2022-10-10 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2022-08-03 ~ nowIIF 25 - Director → ME - 11 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-10-28 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2020-10-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (5 parents)Officer 2021-10-26 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2021-10-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-07-06 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2021-07-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14 Semaphore House Fareham Heights, Standard Way, Fareham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,250,631 GBP2024-01-31Officer 2022-05-19 ~ nowIIF 13 - Director → ME
- 15 Semaphore House Fareham Heights, Standard Way, Fareham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,347 GBP2024-01-31Officer 2022-05-18 ~ nowIIF 12 - Director → ME
- 16 Semaphore House Fareham Heights, Standard Way, Fareham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-17,251 GBP2024-01-31Officer 2022-05-18 ~ nowIIF 14 - Director → ME
- 17 Unit 15 Enterprise Park, Bala, Gwynedd, WalesActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,184,038 GBP2024-12-31Officer 2020-03-02 ~ nowIIF 11 - Director → ME
- 18 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (3 parents)Officer 2025-03-03 ~ nowIIF 16 - Director → ME
- 1 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (14 parents, 8 offsprings)Total Assets Less Current Liabilities (Company account)380,202 GBP2019-04-30Person with significant control 2016-12-01 ~ 2018-02-02IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 Suite 310 C/o Heligan, 45 Newhall Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,712 GBP2018-02-28Officer 2016-04-27 ~ 2018-10-01IIF 10 - Director → ME
- 3HELIGAN CAPITAL PARTNERS LLP - 2024-03-20 St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (18 parents)Total Assets Less Current Liabilities (Company account)807,661 GBP2019-04-30Person with significant control 2016-04-07 ~ 2018-10-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OE
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