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.
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Davies, Timothy David, Mr.
Davies, Timothy David, Mr.
British dentist born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
76, Dene Road, Wylam, Northumberland, NE41 8HB, United Kingdom
Davies, Timothy David, Mr.
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 96, Errington Road, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LA, England
Davies, Timothy David
British dentist born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 23, Caldburne Drive, Collingwood Manor, Morpeth, NE61 2FS, United Kingdom
Mr. Timothy David Davies
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 76, Dene Road, Wylam, NE41 8HB, United Kingdom
Timothy David Davies
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23, Caldburne Drive, Collingwood Manor, Morpeth, NE61 2FS, United Kingdom
- 1 C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon TyneDissolved Corporate (1 parent)Equity (Company account)170,861 GBP2020-11-30Officer
2015-11-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 23 Caldburne Drive, Collingwood Manor, Morpeth, United KingdomActive Corporate (2 parents)Officer 2025-02-14 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Second Floor, 21-23 Newgate Street, Morpeth, Northumberland, EnglandDissolved Corporate (3 parents)Officer 2011-12-12 ~ 2016-04-12IIF 2 - Director → ME
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