logo
explain how to read the page

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
parent relation
Individuals in focus

Timpany, Edward Allen

    Related profiles found in government register
  • Timpany, Edward Allen
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 1 IIF 2
  • Timpany, Edward Allen
    British cheif executive officer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 3 IIF 4
  • Timpany, Edward Allen
    British co director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 5
  • Timpany, Edward Allen
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 6 IIF 7 IIF 8
    • Brooke House, 4, The Lakes, Bedford Road, Northampton, NN4 7YD

      IIF 9
  • Timpany, Edward Allen
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazeley House, Hartley Wintney, Basingstoke, Hampshire, RG27 8LJ, United Kingdom

      IIF 10
    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 11
  • Timpany, Edward Allen
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 12
  • Timpany, Edward Allan
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Macklin Street, Covent Garden, London, WC2B 5NE

      IIF 13
  • Timpany, Edward Allen
    British born in May 1956

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Edward Allen Timpany
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hazeley House, Hazeley Heath, Hartley Wintney, Hants, RG27 8LT, United Kingdom

      IIF 21
    • 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 22
    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 23
  • Timpany, Edward Allen
    British

    Registered addresses and corresponding companies
    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 24
  • Timpany, Edward Allen
    British company director

    Registered addresses and corresponding companies
    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 25
  • Timpany, Edward Allen

    Registered addresses and corresponding companies
    • Hazeley House, Hartley Wintney, Basingstoke, Hampshire, RG27 8LJ, United Kingdom

      IIF 26
    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 27
  • Mr Edward Allen Timpany
    British born in May 1956

    Resident in Monaco

    Registered addresses and corresponding companies
    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 28
  • Timpany, Edward

    Registered addresses and corresponding companies
    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 20
  • 1
    ALPHACO CONSULTING LIMITED
    08136779
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 2
    ALPHACO ENTERPRISES LIMITED
    08286212
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-08 ~ dissolved
    IIF 10 - Director → ME
    2012-11-08 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    ALPHACO INVESTMENTS LIMITED
    08285284
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-07 ~ now
    IIF 16 - Director → ME
    2012-11-07 ~ now
    IIF 27 - Secretary → ME
  • 4
    ALPHACO LTD
    06803983
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-28 ~ now
    IIF 20 - Director → ME
    2009-01-28 ~ now
    IIF 29 - Secretary → ME
  • 5
    CIRCTEC ENGINEERING LTD.
    - now 10380900
    ALPHACO TECHNOLOGY LIMITED
    - 2021-04-21 10380900
    First Floor, 85 Great Portland Street, London
    Active Corporate (6 parents)
    Officer
    2016-09-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-03 ~ 2019-05-01
    IIF 22 - Has significant influence or control OE
  • 6
    CIRCTEC KNOWLEDGE LTD.
    - now 10420216
    YANCHEP TECHNOLOGY LIMITED
    - 2021-04-21 10420216
    EUROECOFUELS LIMITED
    - 2018-07-25 10420216
    First Floor, 85 Great Portland Street, London
    Active Corporate (3 parents)
    Officer
    2016-10-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-11 ~ 2018-07-18
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
    IIF 21 - Right to appoint or remove directors OE
  • 7
    CIRCTEC LTD.
    - now 11469773
    YANCHEP HOLDINGS LIMITED
    - 2021-04-21 11469773
    First Floor, 85 Great Portland Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-07-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-18 ~ 2024-05-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CIRCTEC OPERATIONS LTD
    13340017
    First Floor, 85 Great Portland Street, London
    Active Corporate (5 parents)
    Officer
    2021-04-16 ~ now
    IIF 14 - Director → ME
  • 9
    INTAMAC SYSTEMS LIMITED
    - now 03975170
    ELINX LIMITED - 2000-09-04
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (20 parents)
    Officer
    2011-03-01 ~ 2013-03-01
    IIF 9 - Director → ME
  • 10
    LONDON RESIDENTIAL MANAGEMENT LIMITED
    04697823
    9a Macklin Street, Covent Garden, London
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2014-05-21 ~ 2015-04-13
    IIF 13 - Director → ME
  • 11
    PREMIER CHRISTIAN COMMUNICATIONS LTD
    - now 02816074
    LONDON CHRISTIAN RADIO LIMITED
    - 2014-03-14 02816074
    6 April Court, Sybron Way, Crowborough, England
    Active Corporate (38 parents)
    Officer
    2008-10-23 ~ 2019-10-16
    IIF 5 - Director → ME
  • 12
    PREMIER MANAGEMENT PARTNERS LIMITED
    - now 03134373
    ANGLOMAIN LIMITED - 2009-02-26
    London Residential Management Ltd, 9a Macklin Street, London
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2014-05-01 ~ 2015-04-13
    IIF 12 - Director → ME
  • 13
    STABLEFORD HALL (MANAGEMENT) LIMITED
    - now 02193485
    WISEDEVEL LIMITED
    - 1988-01-21 02193485
    Unit 2 The Forum, Victoria Road, Shifnal, England
    Active Corporate (30 parents)
    Officer
    (before 1991-12-31) ~ 1992-03-12
    IIF 11 - Director → ME
  • 14
    VANCO GLOBAL LTD.
    - now 03606577
    VANCO E-SECURITY LIMITED
    - 2002-11-20 03606577
    OVAL (1344) LIMITED
    - 1998-10-12 03606577 03606582... (more)
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (19 parents)
    Officer
    1998-09-30 ~ 2008-05-05
    IIF 2 - Director → ME
  • 15
    VANCO GROUP LIMITED - now
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    VANCO GROUP LIMITED
    - 2008-06-06 02705350
    VANCO EURONET GROUP LIMITED
    - 1999-05-21 02705350
    TIMPANY EURONET LIMITED
    - 1996-01-26 02705350
    DESIGNDRIVE LIMITED
    - 1992-08-14 02705350
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1992-04-21 ~ 2008-05-05
    IIF 4 - Director → ME
    1992-04-21 ~ 1994-07-13
    IIF 25 - Secretary → ME
  • 16
    VANCO INTERNATIONAL LIMITED
    - now 03006847
    FCB 1118 LIMITED
    - 1995-02-28 03006847 03181730... (more)
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    1995-02-20 ~ 2008-05-05
    IIF 1 - Director → ME
  • 17
    VANCO NET DIRECT LIMITED
    05908164
    World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-08-16 ~ 2008-05-05
    IIF 7 - Director → ME
  • 18
    VANCO ROW LIMITED
    - now 03423432
    VANCO NETWORK REPAIRS LIMITED
    - 2001-05-25 03423432
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-10-28 ~ 2008-05-05
    IIF 6 - Director → ME
  • 19
    VANCO UK LIMITED
    - now 02296733
    VANCO LIMITED
    - 2001-08-29 02296733
    DAWNMERIT LIMITED
    - 1989-02-10 02296733
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    (before 1992-03-14) ~ 2008-05-05
    IIF 8 - Director → ME
    (before 1992-03-14) ~ 1994-12-01
    IIF 24 - Secretary → ME
  • 20
    VNO DIRECT LIMITED
    - now 04081651
    VANCO BUSINESS SOLUTIONS LIMITED
    - 2005-01-28 04081651
    VANCO BUSINESS SYSTEMS LIMITED
    - 2001-07-30 04081651
    VANCO PROFESSIONAL SERVICES LIMITED
    - 2000-11-22 04081651
    OVAL (1582) LIMITED
    - 2000-11-06 04081651 04081642... (more)
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-10-26 ~ 2008-05-05
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.