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

Snowball, Timothy William

    Related profiles found in government register
  • Snowball, Timothy William
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 1

    • The Lodge, 5, High Street, Cheddington, Leighton Buzzard, LU7 0RG, United Kingdom

      IIF 2
  • Snowball, Timothy William
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 3

    • Craven House, 16, Northumberland Avenue, London, WC2N 5AP, England

      IIF 4

    • Craven House, 16, Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 5

    • 56 Canterbury Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SS

      IIF 6

    • 56, Canterbury Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SS, England

      IIF 7
  • Snowball, Timothy William
    British insurance broker born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Snowball, Timothy William
    British consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 13

    • The Lodge, 5, High Street, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RG, England

      IIF 14
  • Snowball, Tim
    British consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scots Farm Cottage, Lavrock Road, Croxley Green, Rickmansworth, Herts, WD3 3FJ, United Kingdom

      IIF 15

    • The Lodge, 5, High Street, Cheddington, Leighton Buzzard, LU7 0RG, United Kingdom

      IIF 16

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17 IIF 18

    • Maurice J. Bushell & Co, 3rd Floor, 120, Moorgate, London, EC2M 6UR, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Farm Cottage, Lavrock Lane, Croxley Green, Rickmansworth, WD3 3FJ, United Kingdom

      IIF 24
  • Mr Timothy William Snowball
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 25

    • The Lodge, 5, High Street, Cheddington, Leighton Buzzard, LU7 0RG, United Kingdom

      IIF 26

    • 1a Lloyd's Avenue, Lloyd's Avenue, London, EC3N 3AA, England

      IIF 27
  • Mr Tim Snowball
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scots Farm Cottage, Lavrock Road, Croxley Green, Rickmansworth, Herts, WD3 3FJ, United Kingdom

      IIF 28

    • 5, High Street, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RG, United Kingdom

      IIF 29

    • The Lodge, 5, High Street, Cheddington, Leighton Buzzard, LU7 0RG, United Kingdom

      IIF 30

    • Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR, England

      IIF 31

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Tim Snowball
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, 5, High Street, Cheddington, Leighton Buzzard, LU7 0RG, United Kingdom

      IIF 33
  • Snowball, Tim
    British consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 5, High Street, Cheddington, Leighton Buzzard, LU7 0RG, United Kingdom

      IIF 34

    • Scots Farm Cottage, Lavrock Lane, Croxley Green, Rickmansworth, WD3 3FJ, England

      IIF 35
  • Snowball, Tim
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scotts Farm Cottage, Lavrock Lane, Croxley Green, Rickmansworth, WD3 3FJ, England

      IIF 36
  • Mr Timothy William Snowball
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 37
  • Mr Tim Snowball
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scots Farm Cottage, Lavrock Lane, Croxley Green, Rickmansworth, WD3 3FJ, England

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    Maurice J Bushell & Co. Limited 2nd Floor 123, Aldersgate Street, Barbican, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-24 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,609 GBP2024-03-31
    Officer
    2018-10-18 ~ now
    IIF 13 - director → ME
  • 3
    Strategic Insurance Services Limited, 36 - 38, Botolph Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-05-24 ~ dissolved
    IIF 8 - director → ME
  • 4
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    FLOODWIZE GLOBAL LIMITED - 2023-06-15
    The Lodge 5, High Street, Cheddington, Leighton Buzzard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 2 - director → ME
  • 6
    Maurice J Bushell & Co. Limited 2nd Floor 123, Aldersgate Street, Barbican, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-08 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 7
    HAPPY FLY HOLDINGS LIMITED - 2017-07-10
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -25,366 GBP2023-12-31
    Officer
    2018-10-01 ~ now
    IIF 3 - director → ME
  • 8
    5 5, High Street, Cheddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-06 ~ dissolved
    IIF 24 - director → ME
  • 9
    5 5, High Street, Cheddington, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-07 ~ dissolved
    IIF 23 - director → ME
  • 10
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 17 - director → ME
  • 11
    Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    608 GBP2021-05-31
    Officer
    2018-05-02 ~ dissolved
    IIF 35 - director → ME
  • 12
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,368 GBP2023-10-31
    Officer
    2017-10-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 13
    5 High Street, Cheddington, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-25
    Officer
    2016-09-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,286,593 GBP2018-12-31
    Officer
    2005-10-07 ~ 2011-10-03
    IIF 10 - director → ME
  • 2
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-08-09 ~ 2018-08-13
    IIF 20 - director → ME
  • 3
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,256 GBP2023-12-31
    Officer
    2018-05-04 ~ 2018-11-14
    IIF 15 - director → ME
    Person with significant control
    2018-05-04 ~ 2018-11-14
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,609 GBP2024-03-31
    Officer
    2016-10-13 ~ 2018-10-18
    IIF 19 - director → ME
    Person with significant control
    2016-10-13 ~ 2018-09-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-10-16 ~ 2018-08-13
    IIF 22 - director → ME
  • 6
    FLOODWIZE GLOBAL LIMITED - 2023-06-15
    The Lodge 5, High Street, Cheddington, Leighton Buzzard, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-02 ~ 2024-09-27
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL FLOOD DEFENCE ALLIANCE LIMITED - 2022-10-24
    23 Coniston Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2018-09-06 ~ 2022-10-10
    IIF 36 - director → ME
    Person with significant control
    2018-09-06 ~ 2022-10-10
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    19 Challoner House, 19 Clerkenwell Close, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-14 ~ 2018-07-30
    IIF 18 - director → ME
    Person with significant control
    2018-02-14 ~ 2018-08-13
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,050,639 GBP2023-12-31
    Officer
    2017-01-16 ~ 2017-04-20
    IIF 4 - director → ME
  • 10
    AWJ LAWRENCE LIMITED - 2011-12-09
    Bryant House Bryant Road, Strood, Rochester, Kent
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-09-30
    Officer
    2012-01-05 ~ 2015-01-30
    IIF 7 - director → ME
  • 11
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,524 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-16 ~ 2017-04-20
    IIF 5 - director → ME
  • 12
    35 Ballards Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2016-12-31
    IIF 9 - director → ME
  • 13
    WESTMINSTER INSURANCE SERVICES LTD. - 1996-01-17
    35 Ballards Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,273,608 GBP2023-12-31
    Officer
    1997-11-01 ~ 2016-12-31
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Corporate (1 parent)
    Equity (Company account)
    5,973 GBP2023-12-31
    Officer
    1999-09-16 ~ 2001-10-17
    IIF 11 - director → ME
  • 15
    7 Church Walk, Melksham, Wiltshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    101 GBP2017-09-30
    Officer
    2002-09-25 ~ 2003-04-30
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.