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

Freeman, Timothy, Mr.

    Related profiles found in government register
  • Freeman, Timothy, Mr.
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, The Crescent, Ripon, North Yorkshire, HG4 2JB, United Kingdom

      IIF 1

    • 94 Oak Hill Crescent, Woodford Green, IG8 9PQ

      IIF 2
  • Freeman, Timothy, Mr.
    British businessman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL

      IIF 3 IIF 4

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 5
  • Freeman, Timothy, Mr.
    British chief executive born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 6 IIF 7
  • Freeman, Timothy, Mr.
    British chief executive officer born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 8 IIF 9
  • Freeman, Timothy, Mr.
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ

      IIF 10 IIF 11
  • Freeman, Timothy, Mr.
    British financial manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ

      IIF 12
  • Freeman, Timothy, Mr.
    British managing director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ

      IIF 13
  • Freeman, Timothy
    British banker born in November 1958

    Registered addresses and corresponding companies

    • 8 Raymond Avenue, South Woodford, London, E18 2HG

      IIF 14
  • Freeman, Timothy
    British businessman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 15 IIF 16 IIF 17
  • Freeman, Timothy
    British chief executive officer born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 18 IIF 19
  • Freeman, Timothy
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ

      IIF 20
  • Freeman, Timothy
    British financial manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-03 ~ now
    IIF 1 - llp-member → ME
Ceased 20
  • 1
    ACTIVE CAPITAL ASSET INVESTMENTS LIMITED - 2001-10-26
    FLATPHONE LIMITED - 2001-08-30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2006-06-12
    IIF 12 - director → ME
  • 2
    SIGMA CONNECTED LTD - 2021-06-14
    ADVANCED TRACING SERVICES LIMITED - 2021-06-01
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2013-03-20 ~ 2016-02-02
    IIF 9 - director → ME
  • 3
    GMAC RFC EUROPE LIMITED - 2000-07-03
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2000-06-29 ~ 2002-08-22
    IIF 11 - director → ME
  • 4
    GMAC-RFC (UK) LIMITED - 2002-03-18
    RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
    RFC U.K. HOLDINGS LIMITED - 1998-02-17
    ALNERY NO. 1707 LIMITED - 1998-01-09
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    1998-02-06 ~ 2002-08-22
    IIF 10 - director → ME
  • 5
    SIGMA LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-08-26 ~ 2016-02-02
    IIF 3 - director → ME
  • 6
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-12 ~ 1997-08-31
    IIF 14 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-14 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 8
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Corporate (8 parents)
    Officer
    1998-01-30 ~ 2000-06-29
    IIF 20 - director → ME
  • 9
    AKTIV KAPITAL (UK) LIMITED - 2014-11-05
    ACTIVE CAPITAL (UK) LIMITED - 2001-10-16
    SHARPBRANCH LIMITED - 2001-08-30
    Level 11 Riverside House, 2a Southwark Bridge Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2006-06-12
    IIF 21 - director → ME
  • 10
    SIGMA CONNECTED HOLDINGS LTD - 2021-06-14
    RECODEBT LIMITED - 2021-06-01
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    94,779 GBP2024-04-30
    Officer
    2013-03-20 ~ 2016-02-02
    IIF 18 - director → ME
  • 11
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    1998-02-25 ~ 2002-08-22
    IIF 13 - director → ME
  • 12
    SIGMA FINANCIAL LIMITED - 2021-06-14
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -19,169 GBP2024-04-30
    Officer
    2011-08-30 ~ 2016-02-02
    IIF 17 - director → ME
  • 13
    SIGMA CONNECTED PROTECT LIMITED - 2021-06-14
    THE SIGMA FINANCIAL GROUP LIMITED - 2021-06-11
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Total liabilities (Company account)
    15,857 GBP2024-04-30
    Officer
    2011-08-30 ~ 2016-02-02
    IIF 15 - director → ME
  • 14
    SIGMA CONNECTED SECURE LIMITED - 2021-06-14
    CLANCHATTON BIRMINGHAM LIMITED - 2021-06-11
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents)
    Total liabilities (Company account)
    15,083,897 GBP2024-04-30
    Officer
    2013-03-20 ~ 2016-02-02
    IIF 19 - director → ME
  • 15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ 2016-02-02
    IIF 5 - director → ME
  • 16
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -8,913,029 GBP2024-04-30
    Officer
    2011-08-30 ~ 2016-02-02
    IIF 16 - director → ME
  • 17
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2016-02-02
    IIF 7 - director → ME
  • 18
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2016-02-02
    IIF 6 - director → ME
  • 19
    HL LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-08-18 ~ 2016-02-02
    IIF 4 - director → ME
  • 20
    SIGMA CONNECTED GROUP LTD - 2021-06-14
    COMMERCIAL CREDIT SERVICES LIMITED - 2021-06-01
    CLANCHATTON HOLDINGS LIMITED - 2000-11-27
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-03-20 ~ 2016-02-02
    IIF 8 - director → ME

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