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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Timpany, Edward Allen
- British born in May 1956
Timpany, Edward Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif executive officer born in May 1956
Timpany, Edward Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1956
Timpany, Edward Allen
Resident in United Kingdom
Registered addresses and corresponding companiesHazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
IIF 6
- British company director born in May 1956
Timpany, Edward Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Timpany, Edward Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Timpany, Edward Allen
Resident in England
Registered addresses and corresponding companies9a, Macklin Street, London, WC2B 5NE, England
IIF 13
- British company director born in May 1956
Timpany, Edward Allan
Resident in England
Registered addresses and corresponding companies9a, Macklin Street, Covent Garden, London, WC2B 5NE
IIF 14
- British born in May 1956
Timpany, Edward Allen
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1956
Mr Edward Allen Timpany
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Timpany, Edward Allen
Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
IIF 25
- British company directorRegistered addresses and corresponding companies
Timpany, Edward Allen
Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT
IIF 26
- Registered addresses and corresponding companies
Timpany, Edward Allen
- British born in May 1956
Mr Edward Allen Timpany
Resident in Monaco
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Timpany, Edward
First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 30
Related profiles found in government register
Offspring entities and appointments
21
- 1
ALPHACO CONSULTING LIMITED
08136779First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2012-07-10 ~ nowIIF 20 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
ALPHACO ENTERPRISES LIMITED
0828621285 Great Portland Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-11-08 ~ dissolvedIIF 11 - Director → ME2012-11-08 ~ dissolvedIIF 27 - Secretary → ME - 3
ALPHACO INVESTMENTS LIMITED
08285284First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2012-11-07 ~ nowIIF 17 - Director → ME2012-11-07 ~ nowIIF 28 - Secretary → ME - 4
ALPHACO LTD
06803983First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-28 ~ nowIIF 21 - Director → ME2009-01-28 ~ nowIIF 30 - Secretary → ME - 5
ALPHACO TECHNOLOGY LIMITED
- 2021-04-21 10380900First Floor, 85 Great Portland Street, LondonActive Corporate (6 parents)Officer2016-09-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-03 ~ 2019-05-01IIF 23 - Has significant influence or control → OE - 6
YANCHEP TECHNOLOGY LIMITED
- 2021-04-21 10420216EUROECOFUELS LIMITED
- 2018-07-25 10420216First Floor, 85 Great Portland Street, LondonActive Corporate (3 parents)Officer2016-10-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-11 ~ 2018-07-18IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 7
YANCHEP HOLDINGS LIMITED
- 2021-04-21 11469773First Floor, 85 Great Portland Street, LondonActive Corporate (11 parents, 3 offsprings)Officer2018-07-18 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-18 ~ 2024-05-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CIRCTEC OPERATIONS LTD
13340017First Floor, 85 Great Portland Street, LondonActive Corporate (5 parents)Officer2021-04-16 ~ nowIIF 15 - Director → ME - 9ELINX LIMITED - 2000-09-04Hillcrest 22 Church Street, Blakesley, Towcester, EnglandActive Corporate (20 parents)Officer2011-03-01 ~ 2013-03-01IIF 10 - Director → ME
- 10
LONDON RESIDENTIAL MANAGEMENT LIMITED
046978239a Macklin Street, Covent Garden, LondonActive Corporate (8 parents, 11 offsprings)Officer2014-05-21 ~ 2015-04-13IIF 14 - Director → ME - 11
LONDON CHRISTIAN RADIO LIMITED
- 2014-03-14 028160746 April Court, Sybron Way, Crowborough, EnglandActive Corporate (38 parents)Officer2008-10-23 ~ 2019-10-16IIF 6 - Director → ME - 12ANGLOMAIN LIMITED - 2009-02-26London Residential Management Ltd, 9a Macklin Street, LondonActive Corporate (11 parents, 34 offsprings)Officer2014-05-01 ~ 2015-04-13IIF 13 - Director → ME
- 13
WISEDEVEL LIMITED
- 1988-01-21 02193485Unit 2 The Forum, Victoria Road, Shifnal, EnglandActive Corporate (30 parents)Officer(before 1991-12-31) ~ 1992-03-12IIF 12 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-16
Declaration of solvency sworn on 2026-03-16VANCO E-SECURITY LIMITED
- 2002-11-20 0360657773-75 Aston Road North, Birmingham, West MidlandsLiquidation Corporate (20 parents)Officer1998-09-30 ~ 2008-05-05IIF 3 - Director → ME - 15VANCO GROUP LIMITED - nowRELIANCE VANCO GROUP LIMITED - 2021-05-26
VANCO GROUP LIMITED
- 2008-06-06 02705350VANCO EURONET GROUP LIMITED
- 1999-05-21 02705350TIMPANY EURONET LIMITED
- 1996-01-26 02705350DESIGNDRIVE LIMITED
- 1992-08-14 02705350Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer1992-04-21 ~ 2008-05-05IIF 5 - Director → ME1992-04-21 ~ 1994-07-13IIF 26 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-16
Declaration of solvency sworn on 2026-03-1673-75 Aston Road North, Birmingham, West MidlandsLiquidation Corporate (21 parents)Officer1995-02-20 ~ 2008-05-05IIF 2 - Director → ME - 17
VANCO NET DIRECT LIMITED
05908164World Business Centre 2, Newall Road, Middlesex, United KingdomDissolved Corporate (15 parents)Officer2006-08-16 ~ 2008-05-05IIF 8 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2008-05-25
Administration ended on 2011-05-13VANCO HOLDINGS LIMITED
- 2001-08-30 03470117VANCO EURONET HOLDINGS LIMITED
- 1999-05-21 03470117FCB 1266 LIMITED - 1998-01-29Fti Consulting Limited, Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (17 parents)Officer1998-03-09 ~ 2008-05-05IIF 1 - Director → ME - 19
VANCO NETWORK REPAIRS LIMITED
- 2001-05-25 03423432FCB 1254 LIMITED - 1997-10-27Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (18 parents)Officer1997-10-28 ~ 2008-05-05IIF 7 - Director → ME - 20
DAWNMERIT LIMITED
- 1989-02-10 02296733Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer(before 1992-03-14) ~ 2008-05-05IIF 9 - Director → ME(before 1992-03-14) ~ 1994-12-01IIF 25 - Secretary → ME - 21
VANCO BUSINESS SOLUTIONS LIMITED
- 2005-01-28 04081651VANCO BUSINESS SYSTEMS LIMITED
- 2001-07-30 04081651VANCO PROFESSIONAL SERVICES LIMITED
- 2000-11-22 04081651Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (19 parents)Officer2000-10-26 ~ 2008-05-05IIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.