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

Hearley, Timothy Michael

    Related profiles found in government register
  • Hearley, Timothy Michael
    British company chairman born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 1 IIF 2
  • Hearley, Timothy Michael
    British company director born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 4 Birds Hill Rise, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 3

    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 4 IIF 5

    • Rush Leys, 4 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW, England

      IIF 6 IIF 7

    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 8 IIF 9 IIF 10

    • London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH

      IIF 20

    • 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW, United Kingdom

      IIF 21

    • Rush Leys, 4 Birds Hill Rise, Oxshott, Surrey, KT22 0SW, England

      IIF 22

    • 4, Birds Hill Rise, Oxshott Leatherhead, Surrey, KT22 0SW

      IIF 23
  • Hearley, Timothy Michael
    British company diretor born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 24
  • Hearley, Timothy Michael
    British director born in March 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hearley, Timothy Michael
    British physicist born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 36

    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 37
  • Hearley, Timothy Michael
    British physist born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • Rush Leys 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 38
  • Hearley, Timothy Michael
    British director born in March 1942

    Registered addresses and corresponding companies

    • 58 Grosvenor Street, 3rd Floor, London, W1K 3JB

      IIF 39
  • Hearley, Timothy Michael
    British company director born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW

      IIF 40
  • Hearley, Timothy Michael
    British physicist born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott Leatherhead, Surrey, KT2 0SW, United Kingdom

      IIF 41
  • Hearley, Timothy Michael
    British company secretary

    Registered addresses and corresponding companies

    • Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

      IIF 42
  • Hearley, Timothy Michael
    British consultant

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott, Surrey

      IIF 43
  • Mr Timothy Michael Hearley
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 23, Waylands, Cricklade, Swindon, SN6 6BT, England

      IIF 44
  • Hearley, Timothy Michael

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England

      IIF 45
  • Hearley, Timothy
    British

    Registered addresses and corresponding companies

    • 25, Dover Street, London, W1S 4LX

      IIF 46
  • Timothy Michael Hearley
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom

      IIF 47

    • 4, Birds Hill Rise, Oxshott, Surrey, KT22 0SW, England

      IIF 48

    • Rushleys, 4 Birds Hill Rise, Oxshott, Surrey, KT22 0SW, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 14
  • 1
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 36 - director → ME
  • 2
    CENTURION INDUSTRIES LIMITED - 2012-01-19
    CENTURION DEFENCE PRODUCTS LIMITED - 2011-12-20
    Timothy. M. Hearley, 4 Birds Hill Rise, Oxshott, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ dissolved
    IIF 21 - director → ME
  • 3
    4 Birds Hill Rise, Oxshott, Surrey
    Dissolved corporate (3 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-07-14 ~ dissolved
    IIF 6 - director → ME
  • 5
    Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 7 - director → ME
  • 6
    4 Birds Hill Rise, Oxshott, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 22 - director → ME
  • 7
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 26 - director → ME
  • 8
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 37 - director → ME
  • 9
    23 Waylands, Cricklade, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    -38,124 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    PREOPTICA LIMITED - 2014-04-11
    4 Birds Hill Rise, Oxshott Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 23 - director → ME
  • 11
    Redfearn Park Road, Redfearn Road, Tyseley, Birmingham
    Corporate (5 parents)
    Officer
    ~ now
    IIF 24 - director → ME
  • 12
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 25 - director → ME
  • 13
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Corporate (2 parents)
    Officer
    1993-08-02 ~ now
    IIF 14 - director → ME
  • 14
    VICORP GROUP LIMITED - 2004-09-03
    VISTIA LIMITED - 2002-06-12
    BPC 2034 LIMITED - 2002-02-06
    4 Birds Hill Rise, Oxshott, Leatherhead
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC - 2010-10-18
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2010-06-17
    IIF 33 - director → ME
  • 2
    CAP ENERGY LIMITED - 2013-12-12
    Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2005-02-25 ~ 2015-07-01
    IIF 8 - director → ME
    2014-03-19 ~ 2015-03-23
    IIF 45 - secretary → ME
    2013-12-12 ~ 2014-03-03
    IIF 46 - secretary → ME
  • 3
    Cap Energy Plc, 20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-22 ~ 2015-07-01
    IIF 38 - director → ME
  • 4
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2013-12-05
    IIF 5 - director → ME
  • 5
    56-58 Main Street, Bentham, Lancaster, Lancashire, England
    Dissolved corporate
    Officer
    2005-06-01 ~ 2010-04-30
    IIF 11 - director → ME
  • 6
    Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-02-27 ~ 2007-06-11
    IIF 29 - director → ME
  • 7
    IMPORT SERVICES LIMITED - 2021-05-05
    700 Avenue West, Great Notley, Braintree, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-26 ~ 2006-06-23
    IIF 28 - director → ME
  • 8
    London Bioscience Innovation Centre, 2 Royal College Street, London
    Corporate (4 parents)
    Equity (Company account)
    -1,556,993 GBP2023-12-31
    Officer
    2015-02-20 ~ 2017-10-18
    IIF 20 - director → ME
  • 9
    THE HAY GROUP HOLDINGS LIMITED - 2020-03-04
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,832 GBP2018-06-30
    Officer
    1992-04-03 ~ 2000-04-28
    IIF 16 - director → ME
  • 10
    GREENBEAT LIMITED - 1991-03-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2010-06-21
    IIF 31 - director → ME
  • 11
    Temple Court, 35 Bull Street, Birmingham West Midlands
    Corporate (4 parents)
    Officer
    ~ 1996-06-17
    IIF 18 - director → ME
  • 12
    BULKBONUS PUBLIC LIMITED COMPANY - 1987-01-30
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Officer
    ~ 1993-12-20
    IIF 32 - director → ME
  • 13
    06623672 LIMITED - 2019-04-30
    7a Poplar Road, Leatherhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2008-09-08 ~ 2019-06-26
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-24
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    V EIGHT SALES LIMITED - 2008-07-18
    J.I. SPORTS CARS LIMITED - 2007-12-05
    CREATIVE SPORTS CARS LTD - 2007-09-27
    Riverside Works, Cropredy, Nr Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-04-11 ~ 2010-02-05
    IIF 13 - director → ME
    2003-11-01 ~ 2004-01-19
    IIF 34 - director → ME
    2008-02-01 ~ 2008-11-01
    IIF 43 - secretary → ME
  • 15
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    1992-01-01 ~ 2000-03-21
    IIF 19 - director → ME
  • 16
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    2004-03-01 ~ 2009-06-30
    IIF 12 - director → ME
  • 17
    CALDERVILLE PLC - 1996-03-11
    Road One, Winsford Industrial Estate, Winsford, Cheshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,018,651 GBP2024-02-28
    Officer
    2004-08-05 ~ 2008-06-20
    IIF 10 - director → ME
  • 18
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    Level 26, 30 St. Mary Axe, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-11-01
    IIF 17 - director → ME
  • 19
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    Level 26, 30 St. Mary Axe, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-03-11
    IIF 1 - director → ME
  • 20
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    1997-07-23 ~ 1998-09-01
    IIF 2 - director → ME
  • 21
    4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ 2016-02-10
    IIF 3 - director → ME
  • 22
    23 Waylands, Cricklade, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    -38,124 GBP2023-11-30
    Officer
    2005-12-01 ~ 2019-04-26
    IIF 35 - director → ME
  • 23
    SME MEZZANINE CAPITAL LIMITED - 2002-10-07
    Wildwoods, Bearswood End, Beaconsfield, Bucks
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-04-11 ~ 2001-12-18
    IIF 9 - director → ME
  • 24
    Thornton Rones Limited 311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-10-20 ~ 2010-03-10
    IIF 39 - director → ME
  • 25
    4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
    Corporate (2 parents)
    Officer
    1995-05-10 ~ 2007-09-27
    IIF 42 - secretary → ME
  • 26
    T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ 2015-04-09
    IIF 41 - director → ME
    2012-04-13 ~ 2012-04-23
    IIF 4 - director → ME
  • 27
    BPC 2066 LIMITED - 2004-07-07
    6 Woodvale House, Woodvale Road, Cowes, England
    Corporate (1 parent)
    Equity (Company account)
    117,098 GBP2023-12-31
    Officer
    2004-06-30 ~ 2013-11-25
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.