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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Gregory, Timothy James
Gregory, Timothy James
British teacher born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesGregory, Timothy James
British company director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesGregory, Timothy James
born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
France Hill, Chagford, Devon, TQ13 8JT
Gregory, Timothy James
British teacher born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ, United Kingdom
Mr Timothy James Gregory
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom
- 1 France Hill, Chagford, DevonActive Corporate (3 parents)Officer
2010-06-17 ~ nowIIF 5 - LLP Member → ME - 2GDL (HOLDINGS) LIMITED - 2010-09-08GDL HOLDINGS LIMITED - 2009-05-26 Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (6 parents, 6 offsprings)Officer 2009-06-18 ~ nowIIF 2 - Director → ME
- 3 Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-07 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Senate Court, Southernhay Gardens, Exeter, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-08-09 ~ nowIIF 3 - Director → ME
- 1A.J. GREGORY & SON (TRANSPORT) LIMITED - 1993-10-15 Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (6 parents)Officer ~ 2010-07-29IIF 1 - Director → ME
- 2 Senate Court, Southernhay Gardens, Exeter, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-08-09 ~ 2024-10-24IIF 4 - Director → ME
- 3 Imove Property Agents Ltd, 19 The Terrace, Torquay, Devon, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2022-12-31Officer 2019-12-30 ~ 2023-04-14IIF 6 - Director → ME
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