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.
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Davison, Timothy
Davison, Timothy
Registered addresses and corresponding companiesDavison, Timothy Russell
British Registered addresses and corresponding companies
IIF 6
58 Pennington Walk, Retford, Nottinghamshire, DN22 6LS
Davison, Timothy Russell
British company director born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 7 The Little House, Loundfield Farm, Mattersey Road, Lound, Retford, Nottinghamshire, DN22 8RW, England
Davison, Timothy Russell
British director born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 14, Exchange Street, Retford, Nottinghamshire, DN22 6BL, United Kingdom
IIF 10 19, The Square, Retford, Nottinghamshire, DN22 6DQ, United Kingdom
IIF 11 2nd Floor, Kings Park House, Bridgegate Centre Bridgegate, Retford, Nottinghamshire, DN22 6AB
IIF 12 58, Pennington Walk, Retford, DN22 6LS, United Kingdom
Davison, Timothy Russell
British finance director born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 13 14, Exchange Street, Retford, Nottinghamshire, DN22 6BL
Davison, Timothy Russell
British financial advisor born in September 1955Resident in England
Registered addresses and corresponding companiesDavison, Timothy Russell
British financial consultant born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 18 The Little House, Loundfield Farm, Mattersey Road, Lound, Retford, Nottinghamshire, DN22 8RW, England
Davison, Timothy Russell
British manager born in September 1955Resident in England
Registered addresses and corresponding companies
- 1 Malom Accountancy & Payroll Ltd, 2nd Floor Kings Park House, Bridgegate Centre, Bridgegate, Retford, Nottinghamshire, UkDissolved corporate (2 parents)Officer
2009-02-04 ~ dissolvedIIF 6 - secretary → ME - 2 19 The Square, Retford, NottinghamshireDissolved corporate (1 parent)Officer 2014-06-13 ~ dissolvedIIF 10 - director → ME
- 1 19 The Square, Retford, Nottinghamshire, EnglandDissolved corporate (1 parent)Officer 2011-03-30 ~ 2015-11-27IIF 20 - director → ME
- 2CHARLES WOOD LIMITED - 1980-12-31 2 Oldhall, Siddal, Halifax, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2011-10-18 ~ 2011-10-31IIF 9 - director → ME
- 3 Malom Accountancy & Payroll Ltd, 2nd Floor Kings Park House, Bridgegate Centre, Bridgegate, Retford, NottinghamshireDissolved corporateOfficer 2003-03-14 ~ 2015-11-27IIF 7 - director → ME 2011-03-01 ~ 2015-11-27IIF 2 - secretary → ME
- 4 Malom Accountancy & Payroll Ltd, 2nd Floor Kings Park House Bridgegate, Retford, NottinghamshireDissolved corporate (2 parents)Officer 2012-01-11 ~ 2015-11-27IIF 14 - director → ME
- 5 27 Grove Street, Retford, Nottinghamshire, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-588 GBP2016-03-31Officer 2012-09-14 ~ 2014-07-10IIF 12 - director → ME
- 6 27 Grove Street, Retford, Nottinghamshire, EnglandDissolved corporate (2 parents)Officer 2009-06-10 ~ 2015-11-28IIF 18 - director → ME
- 7B INDEPENDENT (LIFE & PENSIONS CONSULTANTS) LIMITED - 2002-08-01H. BILLINGTON (LIFE & PENSIONS CONSULTANTS) LIMITED - 1995-01-27 27 Grove Street, Retford, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)836,608 GBP2024-03-31Officer 1996-01-01 ~ 2015-11-28IIF 19 - director → ME
- 8 27 Grove Street, Retford, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)127,166 GBP2024-03-31Officer 2010-02-01 ~ 2015-11-28IIF 13 - director → ME
- 9 27 Grove Street, Retford, Nottinghamshire, EnglandDissolved corporate (2 parents)Officer 2009-08-05 ~ 2015-11-28IIF 16 - director → ME
- 10 68 St. Johns Road, Ryde, Isle Of Wight, EnglandDissolved corporate (1 parent)Officer 2012-02-09 ~ 2012-06-13IIF 11 - director → ME
- 11OAKLANDS RETIREMENT VILLAGE LTD - 2012-03-20 Smyth House Leverton Road, Sturton-le-steeple, Retford, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)-3,202 GBP2024-03-31Officer 2011-01-05 ~ 2015-11-27IIF 17 - director → ME 2011-01-05 ~ 2015-11-27IIF 4 - secretary → ME
- 12 Darbys Limited, 19 The Square, Retford, Nottinghamshire, EnglandDissolved corporate (3 parents)Equity (Company account)159,505 GBP2018-03-31Officer 2011-01-05 ~ 2015-11-27IIF 3 - secretary → ME
- 13 Smyth House Leverton Road, Sturton-le-steeple, Retford, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)193,211 GBP2024-01-31Officer 2010-03-30 ~ 2015-11-27IIF 15 - director → ME 2010-03-30 ~ 2015-11-27IIF 5 - secretary → ME
- 14GS (2010) LIMITED - 2017-02-23 Days Farm Marlbank Road, Welland, Malvern, WorcestershireCorporate (2 parents)Equity (Company account)223,702 GBP2024-04-30Officer 2010-05-18 ~ 2016-01-01IIF 1 - secretary → ME
- 15 2 Oldhall, Siddal, Halifax, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2011-10-18 ~ 2011-10-31IIF 8 - director → ME
