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.
Thomas, Timothy Charles Fedden
- British born in May 1972
Thomas, Timothy Charles Fedden
Resident in England
Registered addresses and corresponding companiesC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 1Salisbury House, 3rd Floor, 596-599 Finsbury Circus, London, EC2M 5QQ
IIF 22, Langley Grove, New Malden, KT3 3AL, England
IIF 3Lakeside, 300 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
IIF 4 IIF 5 IIF 6 (more)(less)Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
IIF 8
- British tba born in May 1972
Thomas, Timothy Charles Fedden
Resident in England
Registered addresses and corresponding companies2, Langley Grove, New Malden, Surrey, KT3 3AL, England
IIF 9
- British born in May 1972
Thomas, Tim Charles Fedden
Resident in England
Registered addresses and corresponding companiesC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 10
- born in May 1972
Thomas, Timothy Charles Fedden
Resident in England
Registered addresses and corresponding companies - British born in May 1972Registered addresses and corresponding companies
Thomas, Timothy Charles Fedden
39 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AB
IIF 13
- born in May 1972
Thomas, Timothy Charles Fedden
Resident in United Kingdom
Registered addresses and corresponding companies7, Savoy Court, London, WC2R 0EZ, England
IIF 14
- British born in May 1972
Thomas, Timothy Charles Fedden
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 15 IIF 16 IIF 17 (more)(less)30, Warwick Street, London, W1B 5AL, United Kingdom
IIF 19 IIF 20 IIF 21C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 22 IIF 23 IIF 24Trent House, Mere Way, Ruddington Fields, Nottingham, NG11 6JS
IIF 2523 Manor Road, Richmond, Surrey, TW9 1YA
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in May 1972
Mr Timothy Charles Fedden Thomas
Resident in England
Registered addresses and corresponding companies2, Langley Grove, New Malden, KT3 3AL, England
IIF 30
- British born in May 1972
Thomas, Tim Charles Fedden
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British Registered addresses and corresponding companies
Thomas, Tim
39 Luscinia View, Reading, Berkshire, RG1 8AB
IIF 37
- 1ASCOT BIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2017-12-22One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2013-09-30 ~ 2013-12-06IIF 25 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2017-12-22One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2013-09-26 ~ 2013-12-06IIF 19 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2017-12-22One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2013-09-26 ~ 2013-12-06IIF 20 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2017-12-22One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2013-09-26 ~ 2013-12-06IIF 21 - Director → ME - 5AVANTUS AEROSPACE LIMITED - now
SHIMTECH INDUSTRIES LIMITED
- 2020-02-26 075178427a/b Millington Road, Hayes, MiddlesexActive Corporate (15 parents, 1 offspring)Officer2011-08-11 ~ 2011-10-03IIF 15 - Director → ME - 6B&P HOLDINGS II LIMITED - now
B&P HOLDINGS LIMITED
- 2008-09-09 06344191HACKREMCO (NO. 2520) LIMITED - 2007-10-19Burnham Road, Dartford, KentDissolved Corporate (19 parents)Officer2007-10-29 ~ 2010-05-24IIF 29 - Director → ME - 7BRIDGEPOINT ADVISERS II LIMITED - now
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18 068246475 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2009-03-17 ~ 2009-05-18IIF 28 - Director → ME - 8Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (29 parents, 6 offsprings)Officer2011-10-27 ~ 2011-11-03IIF 7 - Director → ME
- 9Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (28 parents, 8 offsprings)Officer2011-10-27 ~ 2011-11-03IIF 4 - Director → ME
- 10Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (29 parents, 7 offsprings)Officer2011-10-27 ~ 2011-11-03IIF 6 - Director → ME
- 11Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (31 parents, 9 offsprings)Officer2011-10-27 ~ 2015-05-19IIF 5 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2017-09-16EUROPEAN BOATING HOLIDAY LIMITED - 2006-05-1230 Finsbury Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-07-12 ~ 2007-04-10IIF 37 - Secretary → ME - 13HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (27 parents)Officer2008-10-23 ~ 2009-05-18IIF 26 - Director → ME
- 14INHOCO 3249 LIMITED - 2006-01-04Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (14 parents)Officer2007-02-02 ~ 2007-04-15IIF 27 - Director → ME
- 15SPONSERVE LTD - 2019-05-08C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2024-10-31 ~ nowIIF 32 - Director → ME
- 16LCF HOLDINGS LLP - now
LIBERTY CORPORATE FINANCE ASSOCIATES LLP
- 2025-08-21 OC3957887 Savoy Court, Savoy Court, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2018-01-01 ~ 2021-03-31IIF 12 - LLP Designated Member → ME - 17
LIBERTY CF LIMITED
09873331Sky View Argosy Road East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (9 parents)Officer2017-09-01 ~ 2021-03-31IIF 2 - Director → ME - 187 Savoy Court, London, EnglandActive Corporate (12 parents)Officer2022-04-11 ~ nowIIF 14 - LLP Designated Member → ME
- 197 Savoy Court, London, EnglandActive Corporate (7 parents)Officer2018-06-28 ~ nowIIF 11 - LLP Designated Member → ME
- 20
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-18
Dissolved on 2013-03-10MORPHEUS 2005 LIMITED - 2005-12-21Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (11 parents)Officer2006-01-09 ~ 2007-04-27IIF 13 - Director → ME - 22
PSHE ASSOCIATION
06551975Coram Campus, 41 Brunswick Square, London, EnglandActive Corporate (28 parents)Officer2016-02-10 ~ 2025-04-09IIF 9 - Director → ME - 23
- 24
- 25SHIMTECH INDUSTRIES OLDCO M LIMITED - now7a/b Millington Road, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2011-08-11 ~ 2011-10-03IIF 17 - Director → ME
- 26
SPORTS ALLIANCE LTD
04595037Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-25
Date of completion or termination of CVA on 2020-07-31C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2024-10-31 ~ nowIIF 33 - Director → ME - 27CCP NO.8.3 LIMITED - 2024-01-23C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 22 - Director → ME
- 28
- 29CCP NO.8.2 LIMITED - 2024-01-23C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 24 - Director → ME
- 30
- 31
TIM THOMAS LTD
132963322 Langley Grove, New Malden, EnglandDissolved Corporate (1 parent)Officer2021-03-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 32BICYCLE BIDCO LIMITED - 2020-04-22C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-01-16 ~ nowIIF 10 - Director → ME
- 33BICYCLE MIDCO LIMITED - 2020-04-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-01-16 ~ nowIIF 35 - Director → ME
- 34CIRCLES ENTERPRISES LIMITED - 2012-02-15C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2023-01-16 ~ nowIIF 34 - Director → ME
- 35
- 36
TWO CIRCLES VENTURES LIMITED
13529705C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-05-08 ~ nowIIF 1 - 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.