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

Mr Timothy John Bertin

    Related profiles found in government register
  • Mr Timothy John Bertin
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Studio A, 6 Little Thames Walk, Deptford, SE8 3FB

      IIF 1
    • 2nd Floor Brigade Works, Brigade Street, Blackheath, London, SE3 0TW, England

      IIF 2 IIF 3
    • Studio A, 6 Little Thames Walk, Deptford, London, SE8 3FB

      IIF 4
    • Studio A, 6 Little Thames Walk, London, SE8 3FB, England

      IIF 5 IIF 6
    • Studio A, 6 Little Thames Walk, London, SE8 3FB, United Kingdom

      IIF 7
  • Mr Timothy John Bertin
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio A, 6 Little Thames Walk, Deptford, London, SE8 3FB

      IIF 8
  • Bertin, Timothy John, Mr.
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Studio A, 6 Little Thames Walk, Deptford, SE8 3FB

      IIF 9
    • 2, Delacourt Road, London, SE3 8XA, England

      IIF 10
    • Studio A, 6 Little Thames Walk, London, SE8 3FB, England

      IIF 11
    • The Bell House, Camden Row Blackheath, London, SE3 0QA

      IIF 12
  • Bertin, Timothy John, Mr.
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 205, Wells Road, Knowle, Bristol, BS4 2DF

      IIF 13
    • The Bell House, Camden Row Blackheath, London, SE3 0QA

      IIF 14 IIF 15 IIF 16
  • Bertin, Timothy John
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Monument Road, Monument Road, Bicker, Boston, PE20 3DJ, England

      IIF 17 IIF 18 IIF 19
    • 2, Delacourt Road, London, SE3 8XA, England

      IIF 22
    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 23
    • Studio A, 6 Little Thames Walk, London, SE8 3FB, United Kingdom

      IIF 24
  • Bertin, Timothy John
    British food & other goods born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Brigade Works, Brigade Street, Blackheath, London, SE3 0TW, England

      IIF 25
  • Bertin, Timothy John, Mr.
    British company director

    Registered addresses and corresponding companies
    • The Bell House, Camden Row Blackheath, London, SE3 0QA

      IIF 26
  • Bertin, Timothy John, Mr.
    British director

    Registered addresses and corresponding companies
    • The Bell House, Camden Row Blackheath, London, SE3 0QA

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    CROWN PRODUCE LIMITED - 2004-07-06
    Studio A 6 Little Thames Walk, Deptford, London
    Corporate (1 parent)
    Equity (Company account)
    -6,556 GBP2023-12-31
    Officer
    1993-09-01 ~ now
    IIF 12 - director → ME
    1993-09-01 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Studio A, 6 Little Thames Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2012-10-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    ARMADA FOODS LIMITED - 2010-04-20
    Monument Road Monument Road, Bicker, Boston, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,803,686 GBP2022-12-31
    Officer
    2005-05-23 ~ now
    IIF 20 - director → ME
  • 4
    Monument Road Monument Road, Bicker, Boston, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,308,843 GBP2022-12-31
    Officer
    2021-06-07 ~ now
    IIF 17 - director → ME
  • 5
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2011-09-09 ~ dissolved
    IIF 23 - director → ME
  • 6
    LEA GREEN SERVICES LIMITED - 2008-01-14
    Studio A, 6 Little Thames Walk, Deptford
    Dissolved corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    UNIBYTE LIMITED - 1993-07-30
    2nd Floor Brigade Works Brigade Street, Blackheath, London, England
    Corporate (2 parents)
    Officer
    1994-09-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Has significant influence or controlOE
  • 8
    2nd Floor Brigade Works Brigade Street, Blackheath, London, England
    Corporate (2 parents)
    Officer
    1995-05-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 9
    Studio A, 6 Little Thames Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 10
    Monument Road Monument Road, Bicker, Boston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,130,535 GBP2022-12-31
    Officer
    2021-06-07 ~ now
    IIF 21 - director → ME
  • 11
    Monument Road Monument Road, Bicker, Boston, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,053,568 GBP2022-12-31
    Officer
    2021-06-07 ~ now
    IIF 18 - director → ME
Ceased 7
  • 1
    RED DEVIL ENERGY DRINKS LIMITED - 2002-08-15
    EGGSHELL (389) LIMITED - 1998-11-30
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    1998-11-20 ~ 2017-09-01
    IIF 10 - director → ME
  • 2
    EGGSHELL (437) LIMITED - 2000-10-19
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-04 ~ 2011-01-01
    IIF 15 - director → ME
    2001-05-04 ~ 2011-01-01
    IIF 27 - secretary → ME
  • 3
    ARMADA FOODS LIMITED - 2010-04-20
    Monument Road Monument Road, Bicker, Boston, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,803,686 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-07
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    JDM INGREDIENTS LIMITED - 2010-12-09
    JARDINS DU MIDI UK LIMITED - 2004-03-31
    SHIREBOLD LIMITED - 1999-10-19
    Monument Road Monument Road, Bicker, Boston, England
    Corporate (5 parents)
    Equity (Company account)
    8,732,236 GBP2022-12-31
    Officer
    1999-10-19 ~ 2021-09-08
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    MARITIME INTERNATIONAL SALES LIMITED - 2006-10-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2006-12-01
    IIF 14 - director → ME
  • 6
    ENVIRO 2000 LIMITED - 2004-02-05
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-11-17 ~ 2005-11-22
    IIF 16 - director → ME
  • 7
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -154,062 GBP2021-03-31
    Officer
    2012-04-17 ~ 2014-01-02
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.