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.
Jones, Timothy Robert
- born in January 1964
Jones, Timothy Robert
Resident in England
Registered addresses and corresponding companies51 Welbeck Street, 2nd Floor, London, W1G 9HL, United Kingdom
IIF 1
- British born in January 1964
Jones, Timothy Robert
Resident in England
Registered addresses and corresponding companiesHoneycroft, 91 Silverdale Avenue, Walton-on-thames, KT12 1EJ, England
IIF 2
- British chief investment officeer born in January 1964
Jones, Timothy Robert
Resident in England
Registered addresses and corresponding companies6th Floor, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 3
- British commodity broker born in January 1964
Jones, Timothy Robert
Resident in England
Registered addresses and corresponding companies9, Bridge Street, Walton-on-thames, Surrey, KT12 1AE, England
IIF 4
- British director born in January 1964
Jones, Timothy Robert
Resident in England
Registered addresses and corresponding companies91, Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EJ, United Kingdom
IIF 5
- British metal broker born in January 1964
Jones, Timothy Robert
Resident in England
Registered addresses and corresponding companiesHoneycroft 91 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
IIF 6
- British company director born in July 1966
Jones, Timothy Robert
Resident in England
Registered addresses and corresponding companiesCourt End, Manor Road, Adderbury, Banbury, Oxfordshire, OX17 3EL, England
IIF 7
- British director born in July 1966
Jones, Timothy Robert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Timothy Robert, Dr
72 Belsize Park Gardens, London, NW3 4NG
IIF 16
- British consultant born in July 1966Registered addresses and corresponding companies
Jones, Timothy Robert, Dr
- British born in January 1964
Jones, Timothy Robert
Resident in United Kingdom
Registered addresses and corresponding companiesHoneycroft, 91 Silverdale Avenue, Walton-on-thames, KT12 1EJ, England
IIF 19
- British born in January 1964
Mr Timothy Robert Jones
Resident in England
Registered addresses and corresponding companiesHoneycroft, 91 Silverdale Avenue, Walton-on-thames, KT12 1EJ, England
IIF 20
- British born in July 1966
Mr Timothy Robert Jones
Resident in England
Registered addresses and corresponding companies - British company director born in July 1966
Jones, Timothy Robert, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesElm Cottage, Mackney Lane, Brightwell-cum-sotwell, Wallingford, Oxfordshire, OX10 0SJ
IIF 27
- British director born in July 1966
Jones, Timothy Robert, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesElm Cottage, Mackney Lane, Brightwell-cum-sotwell, Wallingford, Oxfordshire, OX10 0SJ
IIF 28
- British born in January 1964
Mr Timothy Robert Jones
Resident in United Kingdom
Registered addresses and corresponding companiesSilver Gates, 128 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EH, United Kingdom
IIF 29
- 1
COURT END DESIGN LIMITED
07833194C/o Mercer & Hole, 21 Lombard Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)11,898 GBP2020-03-31Officer2015-06-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FAIP LIMITED
13797153Court End Manor Road, Adderbury, Banbury, Oxfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2021-12-13 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GROWTH AGENDA LIMITED
07414813C/o Mercer & Hole, 21 Lombard Street, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-1,158 GBP2018-01-01 ~ 2018-12-31Officer2010-10-21 ~ dissolvedIIF 10 - Director → ME - 4
HOTEL 2030 LIMITED
09063332Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 11 - Director → ME - 5C/o Mercer & Hole, 21 Lombard Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer2008-03-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 6
ORION CM UK LLP
OC443369Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer2022-10-12 ~ nowIIF 1 - LLP Designated Member → ME - 7Court End Manor Road, Adderbury, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2007-08-10 ~ dissolvedIIF 9 - Director → ME
- 8
SILVERDALE DEVELOPMENT PROJECTS LIMITED
11694914Honeycroft, 91 Silverdale Avenue, Walton-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)395,093 GBP2024-12-31Officer2018-11-23 ~ nowIIF 19 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97500 LIMITED - 2017-06-29Honeycroft, 91 Silverdale Avenue, Walton-on-thames, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)165,720 GBP2024-12-31Officer2018-12-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Officer2000-06-09 ~ 2003-07-29IIF 17 - Director → ME
- 2
A.P.R.A. LIMITED
0056790216 Terrace Road, Walton-on-thames, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)566,946 GBP2024-08-31Officer2005-01-12 ~ 2020-06-16IIF 4 - Director → ME - 3
BELPARGA MANAGEMENT LIMITED
02365486Communication House, Victoria Avenue, Camberley, SurreyActive Corporate (4 parents)Equity (Company account)8,400 GBP2024-12-31Officer2003-08-12 ~ 2009-06-26IIF 18 - Director → ME - 4
FAIP LIMITED
13797153Court End Manor Road, Adderbury, Banbury, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2021-12-13 ~ 2022-07-24IIF 8 - Director → ME - 5
FUTURE AGENDA LIMITED
07378880Court End Manor Road, Adderbury, Banbury, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)74,785 GBP2024-12-31Officer2010-09-16 ~ 2022-07-24IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-24IIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 6
GROWTH AGENDA LIMITED
07414813C/o Mercer & Hole, 21 Lombard Street, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-1,158 GBP2018-01-01 ~ 2018-12-31Person with significant control2016-04-06 ~ 2018-10-31IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HONEYCROFT MANAGEMENT AND CONSULTING LIMITED
0791334369-73 Theobalds Road, LondonDissolved Corporate (1 parent)Officer2012-01-17 ~ 2015-12-16IIF 5 - Director → ME - 8INNOVARO EUROPE LTD - now
UTEK EUROPE, LTD.
- 2010-03-02 01394542UTEK-PAX LIMITED - 2005-07-01PAX TECHNOLOGY TRANSFER LIMITED - 2004-06-17Marlborough House 1st Floor, Westminster Pl York Business, Park, York YorkshireDissolved Corporate (1 parent)Officer2008-09-30 ~ 2009-07-01IIF 27 - Director → ME - 9J.P. MORGAN METALS LIMITED - nowRBS SEMPRA METALS LIMITED - 2010-07-02
SEMPRA METALS LIMITED
- 2008-05-01 00972941ENRON METALS LIMITED
- 2002-02-05 00972941METALLGESELLSCHAFT LIMITED
- 2000-09-04 0097294125 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer1995-04-01 ~ 2007-09-08IIF 6 - Director → ME - 10
INNOVARO INSIGHT LIMITED
- 2009-06-02 05322228Court End Manor Road, Adderbury, Banbury, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)4,663 GBP2022-12-31Officer2004-12-30 ~ 2022-07-24IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-24IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SOISALO LIMITED
05147771Audley House, 35 Marsh Parade, Newcastle, StaffordshireDissolved Corporate (2 parents)Officer2004-06-08 ~ 2006-03-07IIF 16 - Secretary → ME - 12
THE FUTURE OF CURRENCY CENTRE
09949532Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ 2016-01-21IIF 15 - Director → ME - 13
7500 LIMITED
- 2017-06-29 10774442Honeycroft, 91 Silverdale Avenue, Walton-on-thames, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)165,720 GBP2024-12-31Officer2017-06-14 ~ 2018-10-31IIF 3 - Director → ME - 14Audley House, 35 Marsh Parade, Newcastle, Staffs, United KingdomDissolved Corporate (1 parent)Officer2009-02-27 ~ 2009-06-26IIF 28 - Director → ME
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