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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

Surridge, Timothy Donal North

    Related profiles found in government register
  • Surridge, Timothy Donal North
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Surridge, Timothy Donal North
    British cfo born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Surridge, Timothy Donal North
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Surridge, Timothy Donal North
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surridge, Timothy Donal North
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surridge, Timothy Donal North
    British born in January 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Timothy Donal North Surridge
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timothy Surridge
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BE MILITARY FIT LIMITED
    - now 11228310
    BG MILITARY FITNESS LIMITED
    - 2019-01-14 11228310
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-02-27 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BG EPIC TRAINING LIMITED
    09371756
    Dissolved Corporate (10 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BMF FRANCHISING UK LIMITED
    12526341
    Active Corporate (8 parents)
    Officer
    2021-01-25 ~ now
    IIF 1 - Director → ME
  • 4
    BMF HOLDCO LIMITED
    - now 12524044
    BMF FRANCHISE LIMITED
    - 2020-09-02 12524044
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-09-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    ESSURA LIMITED
    - now 04222657
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED
    - 2022-03-03 04222657
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Active Corporate (50 parents)
    Officer
    2024-11-07 ~ now
    IIF 9 - Director → ME
    2016-09-18 ~ 2018-07-31
    IIF 12 - Director → ME
  • 6
    HPO TECHNOLOGIES LIMITED
    - now 12869196
    BMF HUMAN PERFORMANCE LIMITED
    - 2023-09-15 12869196
    BMF PROJECTS LIMITED
    - 2020-12-21 12869196
    Active Corporate (5 parents)
    Officer
    2020-09-09 ~ now
    IIF 7 - Director → ME
  • 7
    KPMG EUROPE LLP
    OC324045
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2012-04-30
    IIF 15 - LLP Member → ME
  • 8
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2006-10-01 ~ 2012-04-30
    IIF 16 - LLP Member → ME
  • 9
    LUCECO PLC
    - now 05254883 09044264
    LUCECO LIMITED
    - 2016-10-12 05254883 09044264
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-09-27 ~ now
    IIF 11 - Director → ME
    2018-02-20 ~ 2018-03-05
    IIF 10 - Director → ME
  • 10
    NEW OFJ NORTH EAST LIMITED
    11414140
    Dissolved Corporate (11 parents)
    Officer
    2018-06-13 ~ 2019-03-01
    IIF 18 - Director → ME
  • 11
    NM CAPITAL LIMITED
    - now 10792641
    NM CAPITAL (UK) LIMITED
    - 2017-07-25 10792641
    Active Corporate (30 parents)
    Officer
    2017-05-26 ~ now
    IIF 8 - Director → ME
  • 12
    OXYGEN BIDCO LIMITED
    11411695
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2018-06-12 ~ 2019-03-01
    IIF 17 - Director → ME
  • 13
    OXYGEN FREEJUMPING ACTON LIMITED
    - now 09299773
    ALTITUDE PARKS LIMITED - 2016-01-28
    ALTIPARKS ACTON LIMITED - 2014-11-18
    Dissolved Corporate (15 parents)
    Officer
    2019-01-01 ~ 2019-03-01
    IIF 6 - Director → ME
  • 14
    OXYGEN FREEJUMPING DERBY LTD
    09899032
    Dissolved Corporate (14 parents)
    Officer
    2019-01-01 ~ 2019-03-01
    IIF 4 - Director → ME
  • 15
    OXYGEN FREEJUMPING SOUTH LTD
    - now 09236235
    OXYGEN FREEJUMPING SOUTHAMPTON LIMITED - 2016-04-13
    ALTITUDE PARKS SOUTHAMPTON LIMITED - 2016-01-28
    ALTIPARKS ACTON LIMITED - 2015-04-02
    ALTITUDE PARKS LIMITED - 2014-11-18
    ALTIPARKS LIMITED - 2014-10-14
    Dissolved Corporate (16 parents)
    Officer
    2018-07-01 ~ 2019-03-01
    IIF 5 - Director → ME
  • 16
    RESTRATA HOLDINGS LIMITED
    15328764
    Dissolved Corporate (28 parents)
    Officer
    2023-12-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 17
    RESTRATA SOLUTIONS LIMITED
    - now SC381432
    ALTOR RISK GROUP LIMITED
    - 2016-09-19 SC381432
    Active Corporate (41 parents)
    Officer
    2016-09-18 ~ 2018-10-14
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.