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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Hines, Timothy Richard
Hines, Timothy Richard
British accountant born in October 1979Resident in England
Registered addresses and corresponding companiesHines, Timothy Richard
British cfo born in October 1979Resident in England
Registered addresses and corresponding companiesHines, Timothy Richard
British company director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 12
Jti Acquisition Co (2011), Ltd C/o Joy Mining, Bromyard Road, Worcester, WR2 5EG
Hines, Timothy Richard
British director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 13 Bromyard Road, Worcester, WR2 5EG
IIF 14 The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
IIF 15 The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom
IIF 16 Staveley Mill Yard, Staveley, Cumbria, LA8 9LR
IIF 17 Unit 2, Conyers Trading Estate, Station Drive, Lye, DY9 3EH, United Kingdom
IIF 18 18, School Road, Sale, Cheshire, M33 7XP, England
IIF 19 18, School Road, Sale, M33 7XP, United Kingdom
IIF 20 Unit 2 Conyers Trading Estate, Station Drive, Lye, Stourbridge, West Midlands, DY9 3EH, England
IIF 21 Bromyard Road, St Johns, Worcester, WR2 5EG, England
Hines, Timothy Richard
British finance director born in October 1979Resident in England
Registered addresses and corresponding companiesHines, Timothy Richard
British financial director born in October 1979Resident in England
Registered addresses and corresponding companiesMr Timothy Richard Hines
British born in October 1979Resident in England
Registered addresses and corresponding companies
- 1
DEMPA HOLDINGS LTD
- nowDEMPA LTD - 2021-01-11LINECLENZE RENTAL (UK) LIMITED - 2020-03-13LINECLENZE (UK) LIMITED - 2019-01-29 18 School Road, Sale, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)24,508 GBP2024-08-31Officer
2024-03-28 ~ nowIIF 2 - Director → ME - 2
FOREST DISTILLERY LTD
- nowFOREST GIN LTD - 2018-09-18 Cat & Fiddle, Buxton Road, Macclesfield Forest, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-515,234 GBP2024-04-30Officer 2024-04-08 ~ nowIIF 1 - Director → ME - 3 18 School Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)65,881 GBP2024-06-30Officer 2021-01-06 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4 18 School Road, Sale, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-05-14 ~ nowIIF 3 - Director → ME
- 5 Arch 33 Viaduct Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)48,095 GBP2024-02-28Officer 2025-03-01 ~ nowIIF 19 - Director → ME
- 6 18 School Road, Sale, Cheshire, EnglandActive Corporate (4 parents)Officer 2023-09-29 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 28 - Has significant influence or control → OE
- 1DENSITY SEPERATOR LIMITED - 2006-04-21 Deloitte Llp, 1 City Square, LeedsDissolved Corporate (3 parents)Officer 2016-12-10 ~ 2017-10-31IIF 7 - Director → ME
- 2STAIRCYCLE LIMITED - 2004-04-26 C/o Armstrong Watson 3rd Floor, 10 South Parade, LeedsDissolved Corporate (2 parents)Officer 2016-12-10 ~ 2017-10-31IIF 9 - Director → ME
- 3AGHOCO 1125 LIMITED - 2013-03-14 Deloitte Llp, Four, Brindleyplace, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer 2016-09-27 ~ 2017-10-31IIF 6 - Director → ME
- 4
FPE GLOBAL LIMITED
- nowFAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27BACUS TRADING LIMITED - 2002-11-22 Deloitte Llp, Four, Brindleyplace, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer 2016-09-27 ~ 2017-10-31IIF 5 - Director → ME - 5FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27 C/o Armstrong Watson 3rd Floor, 10 South Parade, LeedsDissolved Corporate (3 parents)Officer 2016-12-10 ~ 2017-10-31IIF 11 - Director → ME
- 6FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09 C/o Armstrong Watson 3rd Floor, 10 South Parade, LeedsDissolved Corporate (3 parents)Officer 2016-12-10 ~ 2017-10-31IIF 10 - Director → ME
- 7FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16 C/o Armstrong Watson Llp Third Floor, 10 South Parade, LeedsDissolved Corporate (3 parents)Officer 2016-12-10 ~ 2017-10-31IIF 8 - Director → ME
- 8H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23MACPHERSON-HALEWOOD LIMITED - 1990-04-18HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05NOVAGLEBE LIMITED - 1985-01-25 3 Spire Road, Rushden, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-12-13 ~ 2020-03-31IIF 14 - Director → ME
- 9HALEWOOD INTERNATIONAL LIMITED - 2021-05-10HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28QUOTESTOCK LIMITED - 2000-03-30 3 Spire Road, Rushden, EnglandActive Corporate (6 parents, 22 offsprings)Officer 2018-04-12 ~ 2019-12-30IIF 23 - Director → ME
- 10ALSTON VIEW LIMITED - 2000-03-30 2 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 2018-06-26 ~ 2019-12-13IIF 22 - Director → ME
- 11 3 Spire Road, Rushden, EnglandActive Corporate (3 parents)Officer 2019-12-13 ~ 2020-03-31IIF 15 - Director → ME
- 12JACMA LTD - 2004-04-02 Staveley Mill Yard, Staveley, CumbriaActive Corporate (3 parents)Officer 2019-12-13 ~ 2020-03-31IIF 16 - Director → ME
- 13
JOY GLOBAL (UK) LIMITED
- nowJOY MINING MACHINERY LIMITED - 2013-08-27LONGWALL INTERNATIONAL HOLDINGS LIMITED - 1996-05-01MECO INTERNATIONAL HOLDINGS LIMITED - 1994-01-25HIGHOFFICE LIMITED - 1991-05-29 Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2015-02-06 ~ 2016-08-12IIF 13 - Director → ME - 14P&H MINING EQUIPMENT (U.K.) LTD - 2013-08-27HARNISCHFEGER (U.K.) LIMITED - 2006-05-22HUNTBERG LIMITED - 1990-05-02 C/o Joy Global (uk) Limited, Bromyard Road, Worcester, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2018-03-31Officer 2015-04-30 ~ 2016-08-12IIF 26 - Director → ME
- 15HARNISCHFEGER INDUSTRIES LIMITED - 2002-12-10DOBSON PARK INDUSTRIES LIMITED - 1996-07-16 Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-04-30 ~ 2016-08-12IIF 25 - Director → ME
- 16 C/o Mitchells Roberton, George House, 36 North Hanover, Street, GlasgowActive Corporate (4 parents)Officer 2015-02-06 ~ 2016-08-12IIF 21 - Director → ME
- 17 Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, EnglandActive Corporate (3 parents)Officer 2014-07-01 ~ 2016-08-12IIF 12 - Director → ME
- 18 52-54 Castle Street, Liverpool, EnglandActive Corporate (6 parents)Officer 2018-12-19 ~ 2019-12-13IIF 24 - Director → ME
- 19 3 Spire Road, Rushden, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)9,457 GBP2017-03-31Officer 2019-12-13 ~ 2020-03-31IIF 17 - Director → ME
- 20WINDSOR CASTLE BREWERY LIMITED - 2020-05-21 3 Spire Road, Rushden, EnglandActive Corporate (3 parents)Equity (Company account)114,759 GBP2016-03-31Officer 2019-12-13 ~ 2020-03-31IIF 20 - Director → ME
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