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 Paul Nathan

    Related profiles found in government register
  • Mr Timothy Paul Nathan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 1
  • Nathan, Timothy Paul
    British business executive born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horiba Mira Limited, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 2

    • Suite 1.03, Technology Centre Nw05, Mira Technology Park, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 3
  • Nathan, Timothy Paul
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nathan, Timothy Paul
    British consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 29

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 30
  • Nathan, Timothy Paul
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elms Avenue, London, N10 2JN, England

      IIF 31

    • 19, Elms Avenue, London, N10 2JN, United Kingdom

      IIF 32

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 33
  • Nathan, Timothy Paul
    British finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 34

    • 19 Elms Avenue, London, N10 2JN

      IIF 35 IIF 36 IIF 37

    • Horiba Mira Limited, Watling Street, Nuneaton, CV10 0TU, England

      IIF 40

    • Mira Land Limited, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 41

    • Mira Ltd, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 42

    • Mira Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 43

    • Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 44

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU

      IIF 45 IIF 46 IIF 47
  • Nathan, Timothy Paul
    British financier born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nathan, Timothy Paul
    British none born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elms Avenue, London, N10 2JN, United Kingdom

      IIF 51
  • Nathan, Timothy
    British cfo born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mira, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 52
  • Nathan, Timothy Paul
    British investment banker born in June 1969

    Registered addresses and corresponding companies

    • Garden Flat, 157 King Henrys Road, London, NW3 3RD

      IIF 53
  • Nathan, Tim Paul
    British director born in June 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 19, Elms Avenue, London, N10 2JN

      IIF 54
  • Nathan, Tim Paul
    British financier born in June 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Nathan, Timothy Paul

    Registered addresses and corresponding companies

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 58
  • Nathan, Timothy

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 59

    • Horiba Mira Limited, Watling Street, Nuneaton, CV10 0TU, England

      IIF 60

    • Mira Land Limited, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 61

    • Mira Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 62

    • Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 63

    • Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 64

    • Mira, Watling Street, Nuneaton, CV10 0TU, England

      IIF 65

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU

      IIF 66 IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 14
  • 1
    GOOD FILM PRODUCTIONS LIMITED - 2013-09-12
    GOOD FILMS TOO LIMITED - 2012-01-11
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 29 - director → ME
  • 2
    MEAUJO (615) LIMITED - 2003-04-10
    Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 47 - director → ME
    2013-04-24 ~ dissolved
    IIF 67 - secretary → ME
  • 3
    MIRA INT'L LIMITED - 2020-07-08
    Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-24 ~ now
    IIF 63 - secretary → ME
  • 4
    HRA INTERNATIONAL LIMITED - 2015-07-15
    Watling Street, Nuneaton, Warwickshire, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2015-07-14 ~ now
    IIF 2 - director → ME
    2015-08-01 ~ now
    IIF 58 - secretary → ME
  • 5
    Mira Land Limited, Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 41 - director → ME
    2013-04-24 ~ dissolved
    IIF 61 - secretary → ME
  • 6
    MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
    Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (10 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 34 - director → ME
    2013-04-24 ~ dissolved
    IIF 59 - secretary → ME
  • 7
    LINDLEY SERVICES LIMITED - 1992-07-24
    Horiba Mira Limited, Watling Street, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 40 - director → ME
    2013-04-24 ~ dissolved
    IIF 60 - secretary → ME
  • 8
    MIRA LIMITED - 2001-07-04
    MEAUJO (525) LIMITED - 2001-03-23
    Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 46 - director → ME
    2013-04-24 ~ dissolved
    IIF 66 - secretary → ME
  • 9
    MIRA 2014 LIMITED - 2017-11-01
    Mira, Watling Street, Nuneaton
    Corporate (3 parents)
    Officer
    2014-01-14 ~ now
    IIF 52 - director → ME
    2014-01-14 ~ now
    IIF 65 - secretary → ME
  • 10
    Watling Street, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Officer
    2023-04-10 ~ now
    IIF 33 - director → ME
  • 11
    Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 45 - director → ME
    2013-04-24 ~ dissolved
    IIF 68 - secretary → ME
  • 12
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 54 - director → ME
  • 13
    HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
    MIRA TECHNOLOGY PARK LTD - 2016-09-19
    Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 64 - secretary → ME
  • 14
    MIRA12 LTD - 2015-07-13
    Mira Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 43 - director → ME
    2013-04-24 ~ dissolved
    IIF 62 - secretary → ME
Ceased 44
  • 1
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 25 - director → ME
  • 2
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 23 - director → ME
  • 3
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2005-10-18
    IIF 55 - director → ME
  • 4
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 6 - director → ME
  • 5
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 14 - director → ME
  • 6
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 26 - director → ME
  • 7
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 18 - director → ME
  • 8
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 19 - director → ME
  • 9
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 21 - director → ME
  • 10
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 13 - director → ME
  • 11
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 5 - director → ME
  • 12
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 8 - director → ME
  • 13
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 27 - director → ME
  • 14
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 15 - director → ME
  • 15
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 24 - director → ME
  • 16
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 17 - director → ME
  • 17
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 11 - director → ME
  • 18
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 12 - director → ME
  • 19
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -774,089 GBP2019-10-31
    Officer
    2013-01-14 ~ 2019-09-24
    IIF 30 - director → ME
  • 20
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2005-06-03 ~ 2005-10-24
    IIF 4 - director → ME
  • 21
    MIRA INT'L LIMITED - 2020-07-08
    Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-24 ~ 2020-07-10
    IIF 42 - director → ME
  • 22
    MIRA UGV LIMITED - 2023-09-06
    Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-26 ~ 2023-02-01
    IIF 3 - director → ME
  • 23
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 9 - director → ME
  • 24
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 10 - director → ME
  • 25
    GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ 2010-12-31
    IIF 51 - director → ME
  • 26
    Watling Street, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Person with significant control
    2023-04-10 ~ 2023-04-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
    MIRA TECHNOLOGY PARK LTD - 2016-09-19
    Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-24 ~ 2016-08-30
    IIF 44 - director → ME
  • 28
    PUBMISTRESS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2003-10-30
    IIF 53 - director → ME
  • 29
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2004-09-24 ~ 2005-10-18
    IIF 57 - director → ME
  • 30
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 36 - director → ME
  • 31
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 38 - director → ME
  • 32
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 39 - director → ME
  • 33
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 37 - director → ME
  • 34
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 35 - director → ME
  • 35
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Officer
    2004-09-24 ~ 2005-10-18
    IIF 56 - director → ME
  • 36
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 16 - director → ME
  • 37
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 48 - director → ME
  • 38
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 49 - director → ME
  • 39
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 50 - director → ME
  • 40
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 7 - director → ME
  • 41
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 22 - director → ME
  • 42
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 28 - director → ME
  • 43
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 20 - director → ME
  • 44
    20a Eccleston Street Eccleston Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,240 GBP2022-08-31
    Officer
    2011-10-07 ~ 2017-07-21
    IIF 32 - director → ME
    2010-09-20 ~ 2011-08-02
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.