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

Surridge, Timothy Donal North

    Related profiles found in government register
  • Surridge, Timothy Donal North
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor Arch, Battersea, London, SW11 8AB, England

      IIF 1
  • Surridge, Timothy Donal North
    British cfo born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ

      IIF 2

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 3
  • Surridge, Timothy Donal North
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stratford Place, London, W1C 1AY, England

      IIF 4

    • Grosvenor Arch, Battersea, London, SW11 8AB, England

      IIF 5
  • Surridge, Timothy Donal North
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stratford Place, London, W1C 1AY

      IIF 6

    • 7, Stratford Place, London, W1C 1AY, England

      IIF 7 IIF 8

    • Eighth Floor, 6 New Street Square New Fetter Lane, London, EC4A 3AQ

      IIF 9

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 10 IIF 11

    • Grosvenor Arch, Battersea, London, SW11 8AB, England

      IIF 12

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 13
  • Surridge, Timothy Donal North
    British non-executive director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 14
  • Surridge, Timothy Donal North
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 15

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, Uk

      IIF 16
  • Surridge, Timothy Donal North
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15 Vision Industrial Park, Kendal Avenue, Acton, London, W3 0AF

      IIF 17 IIF 18
  • Surridge, Timothy Donal North
    British group chief financial officer born in January 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Al Thuraya Tower 1, Restrata Solutions Fz Llc, Al Thuraya Tower 1, 22 Floor, Dubai Media City, Uae, United Arab Emirates

      IIF 19
  • Timothy Donal North Surridge
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Street Square, Eighth Floor, London, EC4A 3AQ, England

      IIF 20
  • Timothy Surridge
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    BG MILITARY FITNESS LIMITED - 2019-01-14
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,746,903 GBP2019-12-30
    Officer
    2018-02-27 ~ dissolved
    IIF 10 - director → ME
  • 2
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    96,259 GBP2016-03-31
    Officer
    2017-12-27 ~ dissolved
    IIF 6 - director → ME
  • 3
    Grosvenor Arch, Battersea, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,583,862 GBP2023-12-31
    Officer
    2021-01-25 ~ now
    IIF 12 - director → ME
  • 4
    BMF FRANCHISE LIMITED - 2020-09-02
    Grosvenor Arch, Battersea, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -235,965 GBP2023-12-31
    Officer
    2020-03-18 ~ now
    IIF 1 - director → ME
  • 5
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED - 2022-03-03
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Eighth Floor, 6 New Street Square New Fetter Lane, London
    Corporate (26 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Officer
    2024-11-07 ~ now
    IIF 9 - director → ME
  • 6
    BMF HUMAN PERFORMANCE LIMITED - 2023-09-15
    BMF PROJECTS LIMITED - 2020-12-21
    Grosvenor Arch, Battersea, London, England
    Corporate (3 parents)
    Equity (Company account)
    -211,146 GBP2023-12-31
    Officer
    2020-09-09 ~ now
    IIF 5 - director → ME
  • 7
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-27 ~ now
    IIF 13 - director → ME
  • 8
    NM CAPITAL (UK) LIMITED - 2017-07-25
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (28 parents)
    Equity (Company account)
    -2,372,937 GBP2023-05-31
    Officer
    2017-05-26 ~ now
    IIF 11 - director → ME
  • 9
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved corporate (27 parents)
    Officer
    2023-12-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE
Ceased 11
  • 1
    BMF FRANCHISE LIMITED - 2020-09-02
    Grosvenor Arch, Battersea, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -235,965 GBP2023-12-31
    Person with significant control
    2020-03-18 ~ 2020-09-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED - 2022-03-03
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Eighth Floor, 6 New Street Square New Fetter Lane, London
    Corporate (26 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Officer
    2016-09-18 ~ 2018-07-31
    IIF 2 - director → ME
  • 3
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-05 ~ 2012-04-30
    IIF 15 - llp-member → ME
  • 4
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2006-10-01 ~ 2012-04-30
    IIF 16 - llp-member → ME
  • 5
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-20 ~ 2018-03-05
    IIF 14 - director → ME
  • 6
    82 St John Street, London
    Corporate (2 parents)
    Officer
    2018-06-13 ~ 2019-03-01
    IIF 18 - director → ME
  • 7
    82 St John Street, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2018-06-12 ~ 2019-03-01
    IIF 17 - director → ME
  • 8
    ALTITUDE PARKS LIMITED - 2016-01-28
    ALTIPARKS ACTON LIMITED - 2014-11-18
    82 St John Street, London
    Corporate (2 parents)
    Officer
    2019-01-01 ~ 2019-03-01
    IIF 8 - director → ME
  • 9
    82 St John Street, London
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2019-03-01
    IIF 4 - director → ME
  • 10
    OXYGEN FREEJUMPING SOUTHAMPTON LIMITED - 2016-04-13
    ALTITUDE PARKS SOUTHAMPTON LIMITED - 2016-01-28
    ALTIPARKS ACTON LIMITED - 2015-04-02
    ALTITUDE PARKS LIMITED - 2014-11-18
    ALTIPARKS LIMITED - 2014-10-14
    82 St John Street, London
    Corporate (2 parents)
    Officer
    2018-07-01 ~ 2019-03-01
    IIF 7 - director → ME
  • 11
    ALTOR RISK GROUP LIMITED - 2016-09-19
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Corporate (25 parents)
    Equity (Company account)
    -847,450 GBP2023-12-31
    Officer
    2016-09-18 ~ 2018-10-14
    IIF 19 - 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.