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.
Surridge, Timothy Donal North
- British born in January 1969
Surridge, Timothy Donal North
Resident in England
Registered addresses and corresponding companies - British cfo born in January 1969
Surridge, Timothy Donal North
Resident in England
Registered addresses and corresponding companies - British company director born in January 1969
Surridge, Timothy Donal North
Resident in England
Registered addresses and corresponding companies7, Stratford Place, London, W1C 1AY, England
IIF 9
- British director born in January 1969
Surridge, Timothy Donal North
Resident in England
Registered addresses and corresponding companies - British non-executive director born in January 1969
Surridge, Timothy Donal North
Resident in England
Registered addresses and corresponding companiesBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 14
- born in January 1969
Surridge, Timothy Donal North
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1969
Surridge, Timothy Donal North
Resident in United Kingdom
Registered addresses and corresponding companies - British group chief financial officer born in January 1969
Surridge, Timothy Donal North
Resident in United Arab Emirates
Registered addresses and corresponding companiesAl Thuraya Tower 1, Restrata Solutions Fz Llc, Al Thuraya Tower 1, 22 Floor, Dubai Media City, Uae, United Arab Emirates
IIF 19
- British born in January 1969
Timothy Donal North Surridge
Resident in United Kingdom
Registered addresses and corresponding companies6, New Street Square, Eighth Floor, London, EC4A 3AQ, England
IIF 20
- British born in January 1969
Timothy Surridge
Resident in United Kingdom
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 21
- 1Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-17 during the appointment or period of control
Date of completion or termination of CVA on 2021-08-12 during the appointment or period of controlBG MILITARY FITNESS LIMITED
- 2019-01-14 11228310Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2018-02-27 ~ dissolvedIIF 13 - Director → ME - 2
BG EPIC TRAINING LIMITED
09371756Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (10 parents)Officer2017-12-27 ~ dissolvedIIF 10 - Director → ME - 3
BMF FRANCHISING UK LIMITED
1252634169-71 Lambeth Walk, London, EnglandActive Corporate (8 parents)Officer2021-01-25 ~ nowIIF 1 - Director → ME - 4
BMF FRANCHISE LIMITED
- 2020-09-02 1252404469-71 Lambeth Walk, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-18 ~ 2020-09-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED
- 2022-03-03 04222657OLIVE GROUP LIMITED - 2012-11-09OLIVE GROUP (UK) LIMITED - 2006-06-07OLIVE SECURITY (UK) LIMITED - 2005-12-22Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (50 parents)Officer2016-09-18 ~ 2018-07-31IIF 7 - Director → ME2024-11-07 ~ nowIIF 5 - Director → ME - 6
BMF HUMAN PERFORMANCE LIMITED
- 2023-09-15 12869196BMF PROJECTS LIMITED
- 2020-12-21 1286919684 Eccleston Square, London, EnglandActive Corporate (5 parents)Officer2020-09-09 ~ nowIIF 3 - Director → ME - 7
KPMG EUROPE LLP
OC32404515 Canada Square, Canary Wharf, LondonActive Corporate (1925 parents, 1 offspring)Officer2007-10-05 ~ 2012-04-30IIF 15 - LLP Member → ME - 815 Canada Square, LondonActive Corporate (1773 parents, 35 offsprings)Officer2006-10-01 ~ 2012-04-30IIF 16 - LLP Member → ME
- 9NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25HAMSARD 2772 LIMITED - 2005-06-09Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (23 parents, 1 offspring)Officer2018-02-20 ~ 2018-03-05IIF 14 - Director → ME2016-09-27 ~ nowIIF 6 - Director → ME
- 10
NEW OFJ NORTH EAST LIMITED
11414140Insolvency (Case 1) In administration
Administration started on 2019-07-01
Administration ended on 2025-07-0482 St John Street, LondonDissolved Corporate (11 parents)Officer2018-06-13 ~ 2019-03-01IIF 18 - Director → ME - 11
NM CAPITAL (UK) LIMITED
- 2017-07-25 10792641Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (30 parents)Officer2017-05-26 ~ nowIIF 4 - Director → ME - 12
OXYGEN BIDCO LIMITED
11411695Insolvency (Case 1) In administration
Administration started on 2019-07-01
Administration ended on 2025-07-0382 St John Street, LondonDissolved Corporate (11 parents, 4 offsprings)Officer2018-06-12 ~ 2019-03-01IIF 17 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2019-07-01
Administration ended on 2025-07-04ALTITUDE PARKS LIMITED - 2016-01-28ALTIPARKS ACTON LIMITED - 2014-11-1882 St John Street, LondonDissolved Corporate (15 parents)Officer2019-01-01 ~ 2019-03-01IIF 12 - Director → ME - 14
OXYGEN FREEJUMPING DERBY LTD
09899032Insolvency (Case 1) In administration
Administration started on 2019-07-01
Administration ended on 2025-07-0482 St John Street, LondonDissolved Corporate (14 parents)Officer2019-01-01 ~ 2019-03-01IIF 9 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2019-07-01
Administration ended on 2025-07-04OXYGEN FREEJUMPING SOUTHAMPTON LIMITED - 2016-04-13ALTITUDE PARKS SOUTHAMPTON LIMITED - 2016-01-28ALTIPARKS ACTON LIMITED - 2015-04-02ALTITUDE PARKS LIMITED - 2014-11-18ALTIPARKS LIMITED - 2014-10-1482 St John Street, LondonDissolved Corporate (16 parents)Officer2018-07-01 ~ 2019-03-01IIF 11 - Director → ME - 16
RESTRATA HOLDINGS LIMITED
15328764Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (28 parents)Officer2023-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 21 - Has significant influence or control → OE - 17
ALTOR RISK GROUP LIMITED
- 2016-09-19 SC381432Provender House, 37 Waterloo Quay, Aberdeen, ScotlandActive Corporate (41 parents)Officer2016-09-18 ~ 2018-10-14IIF 19 - Director → ME
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