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 John Joseph Timoney
- British born in May 1966
Mr John Joseph Timoney
Resident in United Kingdom
Registered addresses and corresponding companiesWallnut Tree Cottage, Royal Parade, Chislehurst, BR7 6NW, England
IIF 1Walnut Tree Cottage, Royal Parade, Chislehurst, Kent, BR7 6NW, England
IIF 2Walnut Tree Cottage, Royal Parade, Chislehurst, Kent, BR7 6NW, United Kingdom
IIF 3 IIF 4Station House, North Street, Havant, Hampshire, PO9 1QU, England
IIF 5Quaintways, High Street, Penshurst, Tonbridge, TN11 8BT, United Kingdom
IIF 6
- British born in May 1966
Timoney, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1966
Timoney, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesWalnut Tree Cottage, Royal Parade, Chislehurst, Kent, BR7 6NW, United Kingdom
IIF 9
- British property investor born in May 1966
Timoney, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1966
Timoney, John Joseph
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APPY-BUNNY LTD
086155024 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (6 parents)Officer2013-08-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DOVETAIL DEVELOPMENTS LLP
OC443890Walnut Tree Cottage, Royal Parade, Chislehurst, Kent, United KingdomActive Corporate (3 parents)Officer2022-09-15 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2022-09-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
ELIVAST LIMITED
105365461a Kingsbury's Lane, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)Officer2016-12-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4PEEPOT LIMITED - 2018-06-111a Kingsburys Lane, Ringwood, EnglandDissolved Corporate (4 parents)Person with significant control2021-04-04 ~ dissolvedIIF 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
- 5
HURON LTD
14354069Walnut Tree Cottage, Royal Parade, Chislehurst, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-13 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 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 - 6
JUNK MALE CLOTHING LIMITED
073177893 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-07-16 ~ dissolvedIIF 9 - Director → ME - 7
THE POKER STOCK MARKET LLP
OC360905Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (4 parents)Officer2011-01-14 ~ dissolvedIIF 13 - LLP Designated Member → ME - 8
TRADEMARQUE PROPERTIES LTD
09898155Walnut Tree Cottage, Royal Parade, Chislehurst, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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