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.
Mr Tim Michael Edward Ralph
Mr Tim Michael Edward Ralph
British born in October 1969Resident in Portugal
Registered addresses and corresponding companies
IIF 1
Oakleigh House, Pattenden Ln, Marden, Tonbridge, Kent, TN12 9QJ, England
Mr Tim Michael Edward Ralph
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 2 44 High Street, New Romney, Kent, TN28 8BZ, United Kingdom
Mr Tim Michael Edward Ralph
English born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Oakleigh House, Pattenden Ln, Marden, Tonbridge, Kent, TN12 9QJ, England
Mr Timothy Michael Edward Ralph
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Willows Business Park, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, United Kingdom
Ralph, Tim Michael Edward
English managing director born in October 1969Resident in Portugal
Registered addresses and corresponding companiesRalph, Tim Michael Edward
born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesRalph, Tim Michael Edward
British Registered addresses and corresponding companies
IIF 10 44 High Street, New Romney, Kent, TN28 8BZ
Ralph, Tim Michael Edward
English managing director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Willows Business Park, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, England
Ralph, Timothy Michael Edward
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Willows Business Park, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, United Kingdom
- 1 Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,921 GBP2024-09-30Officer
2008-02-15 ~ nowIIF 7 - Director → ME - 2 Adaro Logistics Ltd, The Willows Business Park Pattenden Lane, Marden, Tonbridge, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 2012-10-01 ~ dissolvedIIF 11 - Director → ME
- 3 Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, EnglandActive Corporate (4 parents)Equity (Company account)2,206,239 GBP2024-09-30Officer 2010-04-28 ~ nowIIF 6 - Director → ME
- 4 Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-09-30Officer 2010-04-28 ~ nowIIF 5 - Director → ME
- 5 66 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)97 GBP2016-02-29Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer 2023-05-19 ~ nowIIF 9 - LLP Designated Member → ME
- 7 Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, EnglandActive Corporate (2 parents)Current Assets (Company account)10,416 GBP2024-05-31Officer 2023-05-18 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2023-05-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - 75% or more → OE
- 8 The Willows Business Park Pattenden Lane, Marden, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,921 GBP2024-09-30Person with significant control 2016-04-06 ~ 2023-01-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 66 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)97 GBP2016-02-29Officer 2007-02-14 ~ 2017-06-29IIF 10 - Secretary → ME
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