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.
Ampstead, Timothy James
Ampstead, Timothy James
British accountant born in November 1971Resident in England
Registered addresses and corresponding companiesAmpstead, Timothy James
British corporate executive born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 4
Level 39, Mail Drop 39-50 25 Canary Wharf, Canada Square, London, E14 5LQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 11 IIF 12 Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, Surrey, E14 5LQ, United Kingdom
IIF 13 Sunguard Legal, Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ
Ampstead, Timothy James
British director born in November 1971Resident in England
Registered addresses and corresponding companiesAmpstead, Timothy James
British corporate executive born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
Mr Timothy James Ampstead
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 20 7, Bell Yard, London, WC2A 2JR, England
- 1TICKETDATA LIMITED - 1985-12-06 Level 39 25 Canada Square, London, United KingdomDissolved corporate (3 parents)Officer
2009-09-22 ~ dissolvedIIF 8 - director → ME - 2 7 Bell Yard, London, EnglandCorporate (2 parents)Equity (Company account)-1,024 GBP2024-02-29Officer 2021-12-08 ~ nowIIF 18 - director → MEPerson with significant control 2021-12-08 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 3
FNX (UK).
- nowLAW 567 - 1995-04-12LAW 566 LIMITED - 1994-05-05 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2009-05-06 ~ dissolvedIIF 5 - director → ME - 4
KIODEX LIMITED
- nowKIDDEX LIMITED - 2000-06-14 Level 39, 25 Canada Square, LondonDissolved corporate (3 parents)Officer 2009-09-22 ~ dissolvedIIF 11 - director → ME - 5 Level 39 25 Canada Square, London, United KingdomDissolved corporate (3 parents)Officer 2009-09-22 ~ dissolvedIIF 6 - director → ME
- 1 Level 39 25 Canada Square, LondonDissolved corporate (3 parents)Officer 2009-09-22 ~ 2014-04-25IIF 7 - director → ME
- 2 Level 39 25 Canada Square, LondonDissolved corporate (3 parents)Officer 2009-09-22 ~ 2014-04-25IIF 10 - director → ME
- 3 Level 39 25 Canada Square, LondonDissolved corporate (3 parents)Officer 2009-09-22 ~ 2014-04-25IIF 9 - director → ME
- 4SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05TRANSNET LIMITED - 1995-01-23 25 Canada Square, London, United KingdomDissolved corporate (5 parents)Officer 2009-11-10 ~ 2011-10-07IIF 13 - director → ME
- 5
FIS SYSTEMS LIMITED
- nowSUNGARD SYSTEMS LTD. - 2016-04-01DEVON SYSTEMS LIMITED - 1992-06-05LEGIBUS 614 LIMITED - 1985-11-28 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved corporate (4 parents)Officer 2010-09-22 ~ 2014-04-25IIF 4 - director → ME - 6
ION TRADING UK LIMITED
- nowION TRADING SYSTEMS LIMITED - 2004-06-29OYSTERVALE LIMITED - 1997-09-29 C/o Ion, 10 Queen Street Place, London, EnglandCorporate (5 parents, 1 offspring)Officer 2015-06-19 ~ 2016-06-17IIF 3 - director → ME - 7 Level 39 25 Canada Square, LondonDissolved corporate (3 parents)Officer 2009-09-22 ~ 2014-04-25IIF 12 - director → ME
- 8 3rd Floor, 12 Gough Square, London, United KingdomCorporate (5 parents, 4 offsprings)Profit/Loss (Company account)-667,940 GBP2023-01-01 ~ 2023-12-31Officer 2016-06-20 ~ 2021-07-14IIF 14 - director → ME
- 9 3rd Floor, 12 Gough Square, London, United KingdomCorporate (3 parents)Equity (Company account)4,141 GBP2023-12-31Officer 2016-06-20 ~ 2021-07-14IIF 16 - director → ME
- 10 3rd Floor, 12 Gough Square, London, United KingdomCorporate (5 parents)Equity (Company account)-5,837,161 GBP2023-12-31Officer 2016-06-20 ~ 2021-07-14IIF 15 - director → ME
- 11 3rd Floor, 12 Gough Square, London, United KingdomCorporate (5 parents)Equity (Company account)-8,432,686 GBP2023-12-31Officer 2016-06-20 ~ 2021-07-14IIF 17 - director → ME
- 12
TIGER SYSTEMS LIMITED
- nowLEONITZA LIMITED - 1994-09-30 Level 39 25 Canada Square, LondonDissolved corporate (3 parents)Officer 2009-09-22 ~ 2014-04-25IIF 19 - director → ME - 13TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11CLAMRICE LIMITED - 1992-01-07 C/o Ion, 10 Queen Street Place, London, EnglandCorporate (5 parents)Officer 2015-06-26 ~ 2016-06-17IIF 2 - director → ME
- 14TREMA (U.K) LIMITED - 2007-04-03TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30TREMA LIMITED - 1997-09-25 C/o Ion, 10 Queen Street Place, London, EnglandCorporate (5 parents, 1 offspring)Officer 2015-06-26 ~ 2016-06-17IIF 1 - director → ME
