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

Thomas, Timothy Charles Fedden

    Related profiles found in government register
  • Thomas, Timothy Charles Fedden
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, 3rd Floor, 596-599 Finsbury Circus, London, EC2M 5QQ

      IIF 1

    • 2, Langley Grove, New Malden, KT3 3AL, England

      IIF 2
  • Thomas, Timothy Charles Fedden
    British none born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Timothy Charles Fedden
    British private equity executive born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 7
  • Thomas, Timothy Charles Fedden
    British tba born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Langley Grove, New Malden, Surrey, KT3 3AL, England

      IIF 8
  • Thomas, Timothy Charles Fedden
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EZ, England

      IIF 9

    • Salisbury House, 3rd Floor, 596-599 Finsbury Circus, London, EC2M 5QQ

      IIF 10
  • Thomas, Timothy Charles Fedden
    British venture capitalist born in May 1972

    Registered addresses and corresponding companies

    • 39 Luscinia View, Napier Road, Reading, Berkshire, RG1 8AB

      IIF 11
  • Thomas, Timothy Charles Fedden
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EZ, England

      IIF 12
  • Thomas, Timothy Charles Fedden
    British chief financial officer born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Thomas, Timothy Charles Fedden
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Timothy Charles Fedden
    British fund manager hermes private eq born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Manor Road, Richmond, Surrey, TW9 1YA

      IIF 21
  • Thomas, Timothy Charles Fedden
    British investment adviser born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Trent House, Mere Way, Ruddington Fields, Nottingham, NG11 6JS

      IIF 25
  • Thomas, Timothy Charles Fedden
    British investment director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Charles Fedden Thomas
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Langley Grove, New Malden, KT3 3AL, England

      IIF 28
  • Thomas, Tim Charles Fedden
    British chief financial officer born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Tim Charles Fedden
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 34

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 35
  • Thomas, Tim
    British

    Registered addresses and corresponding companies

    • 39 Luscinia View, Reading, Berkshire, RG1 8AB

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    SPONSERVE LTD - 2019-05-08
    16 Great Queen Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    112,717 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 35 - director → ME
  • 2
    7 Savoy Court, London, England
    Corporate (10 parents)
    Current Assets (Company account)
    1,318,270 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 12 - llp-designated-member → ME
  • 3
    7 Savoy Court, London, England
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    27,608 GBP2024-03-31
    Officer
    2018-06-28 ~ now
    IIF 9 - llp-designated-member → ME
  • 4
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,466,331 GBP2021-12-31
    Officer
    2023-01-16 ~ now
    IIF 33 - director → ME
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -949,393 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 34 - director → ME
  • 6
    CCP NO.8.3 LIMITED - 2024-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 13 - director → ME
  • 7
    CCP NO.8.1 LIMITED - 2024-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 14 - director → ME
  • 8
    CCP NO.8.2 LIMITED - 2024-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 15 - director → ME
  • 9
    TIM THOMAS INVESTMENTS LIMITED - 2011-07-07
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 7 - director → ME
  • 10
    2 Langley Grove, New Malden, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    BICYCLE BIDCO LIMITED - 2020-04-22
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-16 ~ now
    IIF 30 - director → ME
  • 12
    BICYCLE MIDCO LIMITED - 2020-04-24
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-16 ~ now
    IIF 32 - director → ME
  • 13
    CIRCLES ENTERPRISES LIMITED - 2012-02-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 31 - director → ME
  • 14
    HTH ASSOCIATES LIMITED - 2023-05-04
    NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Officer
    2023-01-16 ~ now
    IIF 29 - director → ME
Ceased 21
  • 1
    BDC BIDCO 62 LIMITED - 2013-12-16
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ 2013-12-06
    IIF 25 - director → ME
  • 2
    DE FACTO 2048 LIMITED - 2013-09-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2013-12-06
    IIF 22 - director → ME
  • 3
    DE FACTO 2049 LIMITED - 2013-09-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2013-12-06
    IIF 23 - director → ME
  • 4
    DE FACTO 2051 LIMITED - 2013-09-27
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2013-12-06
    IIF 24 - director → ME
  • 5
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2011-10-03
    IIF 16 - director → ME
  • 6
    BECK & POLLITZER LIMITED - 2017-12-11
    B&P HOLDINGS LIMITED - 2008-09-09
    HACKREMCO (NO. 2520) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved corporate (5 parents)
    Officer
    2007-10-29 ~ 2010-05-24
    IIF 21 - director → ME
  • 7
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    IIF 20 - director → ME
  • 8
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (16 parents, 4 offsprings)
    Officer
    2011-10-27 ~ 2011-11-03
    IIF 6 - director → ME
  • 9
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (14 parents, 6 offsprings)
    Officer
    2011-10-27 ~ 2011-11-03
    IIF 3 - director → ME
  • 10
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (15 parents, 5 offsprings)
    Officer
    2011-10-27 ~ 2011-11-03
    IIF 5 - director → ME
  • 11
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (13 parents, 7 offsprings)
    Officer
    2011-10-27 ~ 2015-05-19
    IIF 4 - director → ME
  • 12
    EUROPEAN BOATING HOLIDAY LIMITED - 2006-05-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-12 ~ 2007-04-10
    IIF 36 - secretary → ME
  • 13
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-23 ~ 2009-05-18
    IIF 26 - director → ME
  • 14
    INHOCO 3249 LIMITED - 2006-01-04
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2007-02-02 ~ 2007-04-15
    IIF 27 - director → ME
  • 15
    7 Savoy Court, London, England
    Corporate (4 parents)
    Equity (Company account)
    118,750 GBP2024-03-31
    Officer
    2017-09-01 ~ 2021-03-31
    IIF 1 - director → ME
  • 16
    7 Savoy Court, Savoy Court, London, England
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    3,425,551 GBP2024-03-31
    Officer
    2018-01-01 ~ 2021-03-31
    IIF 10 - llp-designated-member → ME
  • 17
    MORPHEUS 2005 LIMITED - 2005-12-21
    Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2006-01-09 ~ 2007-04-27
    IIF 11 - director → ME
  • 18
    Coram Campus, 41 Brunswick Square, London, England
    Corporate (9 parents)
    Officer
    2016-02-10 ~ 2025-04-09
    IIF 8 - director → ME
  • 19
    SHIMTECH INDUSTRIES GROUP LIMITED - 2017-05-04
    BDC UK HOLDCO 55 LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2011-10-03
    IIF 17 - director → ME
  • 20
    SHIMTECH INDUSTRIES HOLDINGS LIMITED - 2017-05-04
    BDC UK MIDCO 55(1) LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2011-10-03
    IIF 19 - director → ME
  • 21
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2017-05-04
    BDC UK MIDCO 55(2) LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-08-11 ~ 2011-10-03
    IIF 18 - director → ME

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