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.
Bertin, Timothy John
Bertin, Timothy John
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesBertin, Timothy John
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
Bertin, Timothy John
British food & other goods born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2nd Floor Brigade Works, Brigade Street, Blackheath, London, SE3 0TW, England
Bertin, Timothy John
British company director born in September 1963Resident in England
Registered addresses and corresponding companiesMr Timothy John Bertin
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Studio A, 6 Little Thames Walk, Deptford, London, SE8 3FB
IIF 12 Studio A, 6 Little Thames Walk, Deptford, SE8 3FB
IIF 13 IIF 14 2nd Floor Brigade Works, Brigade Street, Blackheath, London, SE3 0TW, England
IIF 15 C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 16 Studio A, 6 Little Thames Walk, Deptford, London, SE8 3FB
IIF 17 IIF 18 Studio A, 6 Little Thames Walk, London, SE8 3FB, England
IIF 19 Studio A, 6 Little Thames Walk, London, SE8 3FB, United Kingdom
Bertin, Timothy John, Mr.
British company director born in September 1963Resident in England
Registered addresses and corresponding companiesBertin, Timothy John, Mr.
British director born in September 1963Resident in England
Registered addresses and corresponding companiesBertin, Timothy John, Mr.
British company directorRegistered addresses and corresponding companies
IIF 28 The Bell House, Camden Row Blackheath, London, SE3 0QA
Bertin, Timothy John, Mr.
British directorRegistered addresses and corresponding companies
IIF 29 The Bell House, Camden Row Blackheath, London, SE3 0QA
- 1 C/o Rpgcc, 40 Gracechurch Street, London, United KingdomActive Corporate (1 parent)Officer
2025-05-15 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
CROWN PROTECTION LIMITED
- nowCROWN PRODUCE LIMITED - 2004-07-06 Studio A 6 Little Thames Walk, Deptford, LondonActive Corporate (1 parent)Equity (Company account)-6,556 GBP2023-12-31Officer 1993-09-01 ~ nowIIF 23 - Director → ME 1993-09-01 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3 Studio A, 6 Little Thames Walk, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2012-10-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4
JDM 2010 LIMITED
- nowARMADA FOODS LIMITED - 2010-04-20 Monument Road Monument Road, Bicker, Boston, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)3,803,686 GBP2022-12-31Officer 2005-05-23 ~ nowIIF 9 - Director → ME - 5 Monument Road Monument Road, Bicker, Boston, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)20,308,843 GBP2022-12-31Officer 2021-06-07 ~ nowIIF 1 - Director → ME
- 6 5th Floor 14-16 Dowgate Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-30Officer 2011-09-09 ~ dissolvedIIF 5 - Director → ME
- 7
JDM PRODUCE LTD
- nowLEA GREEN SERVICES LIMITED - 2008-01-14 Studio A, 6 Little Thames Walk, DeptfordDissolved Corporate (2 parents)Officer 2007-02-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
MARITIME FOODS LIMITED
- nowUNIBYTE LIMITED - 1993-07-30 2nd Floor Brigade Works Brigade Street, Blackheath, London, EnglandActive Corporate (2 parents)Officer 1994-09-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9 2nd Floor Brigade Works Brigade Street, Blackheath, London, EnglandActive Corporate (2 parents)Officer 1995-05-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 Studio A, 6 Little Thames Walk, London, United KingdomDissolved Corporate (3 parents)Officer 2017-10-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-18 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 11 Monument Road Monument Road, Bicker, Boston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)21,130,535 GBP2022-12-31Officer 2021-06-07 ~ nowIIF 4 - Director → ME
- 12 Monument Road Monument Road, Bicker, Boston, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)21,053,568 GBP2022-12-31Officer 2021-06-07 ~ nowIIF 2 - Director → ME
- 1
BERTARRAD LIMITED
- nowRED DEVIL ENERGY DRINKS LIMITED - 2002-08-15EGGSHELL (389) LIMITED - 1998-11-30 The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer 1998-11-20 ~ 2017-09-01IIF 21 - Director → ME - 2EGGSHELL (437) LIMITED - 2000-10-19 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2001-05-04 ~ 2011-01-01IIF 26 - Director → ME 2001-05-04 ~ 2011-01-01IIF 29 - Secretary → ME
- 3
JDM 2010 LIMITED
- nowARMADA FOODS LIMITED - 2010-04-20 Monument Road Monument Road, Bicker, Boston, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)3,803,686 GBP2022-12-31Person with significant control 2016-04-06 ~ 2021-06-07IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
JDM FOOD GROUP LIMITED
- nowJARDINS DU MIDI UK LIMITED - 2004-03-31SHIREBOLD LIMITED - 1999-10-19JDM INGREDIENTS LIMITED - 2010-12-09 Monument Road Monument Road, Bicker, Boston, EnglandActive Corporate (5 parents)Equity (Company account)8,732,236 GBP2022-12-31Officer 1999-10-19 ~ 2021-09-08IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – 75% or more → OE - 5
MARITIME PET LIMITED
- nowMARITIME INTERNATIONAL SALES LIMITED - 2006-10-13 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-11-18 ~ 2006-12-01IIF 25 - Director → ME - 6
SWEET CRED LIMITED
- nowENVIRO 2000 LIMITED - 2004-02-05 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2003-11-17 ~ 2005-11-22IIF 27 - Director → ME - 7 Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-154,062 GBP2021-03-31Officer 2012-04-17 ~ 2014-01-02IIF 24 - Director → ME
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