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.
Waggott, Timothy Paul
- British accountant born in September 1966
Waggott, Timothy Paul
Resident in England
Registered addresses and corresponding companiesHarbour House, Dover, Kent, CT17 9BU
IIF 1
- British chief executive born in September 1966
Waggott, Timothy Paul
Resident in England
Registered addresses and corresponding companies - British director born in September 1966
Waggott, Timothy Paul
Resident in England
Registered addresses and corresponding companiesHarbour House, Waterloo Crescent, Dover, Kent, CT17 9BU, Uk
IIF 7
- British director of finance born in September 1966
Waggott, Timothy Paul
Resident in England
Registered addresses and corresponding companiesHarbour House, Dover, Kent, CT17 9BU
IIF 8
- British accountant born in September 1966Registered addresses and corresponding companies
Waggott, Timothy Paul
- British certified accountant born in September 1966Registered addresses and corresponding companies
Waggott, Timothy Paul
- British born in September 1966
Waggott, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companies34, Turketel Road, Folkestone, Kent, CT20 2NZ
IIF 13
- British Registered addresses and corresponding companies
Waggott, Timothy Paul
- British accountantRegistered addresses and corresponding companies
Waggott, Timothy Paul
- Registered addresses and corresponding companies
Waggott, Timothy Paul
- British born in September 1966
Mr Timothy Paul Waggott
Resident in United Kingdom
Registered addresses and corresponding companies34, Turketel Road, Folkestone, CT20 2NZ, United Kingdom
IIF 24
- 1
2G2T SOLUTIONS LIMITED
1156612316 Newlyns Meadow, Alkham, Dover, EnglandActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2BODE INSURANCE SOLUTIONS LIMITED - nowHEPBURNS INSURANCE SERVICES LIMITED - 2019-10-21
FROGLET COM LIMITED
- 2004-07-12 03101637PROPERTY INDEMNITY LIMITED - 2000-01-04Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (16 parents)Officer2000-03-03 ~ 2000-11-03IIF 15 - Secretary → ME - 3DOVER HARBOUR HOTELS LIMITED - 2002-06-19Harbour House, Dover, KentDissolved Corporate (10 parents)Officer2007-04-02 ~ 2018-03-31IIF 1 - Director → ME
- 4
DHB SPORTS & SOCIAL CLUB LIMITED
06342444Club Dover Willingdon Road, Whitfield, Dover, Kent, EnglandDissolved Corporate (7 parents)Officer2007-08-14 ~ 2011-07-25IIF 8 - Director → ME - 5Harbour House, Waterloo Crescent, Dover, KentActive Corporate (12 parents)Officer2015-03-31 ~ 2018-03-31IIF 4 - Director → ME
- 6Harbour House, Waterloo Crescent, Dover, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-02-12 ~ 2018-03-31IIF 5 - Director → ME
- 7
DOVER WESTERN DOCKS LIMITED
10009594Harbour House, Waterloo Crescent, Dover, Kent, United KingdomDissolved Corporate (6 parents)Officer2016-02-17 ~ 2018-03-31IIF 6 - Director → ME - 8
EQUINOX DEVELOPMENT SOLUTIONS LIMITED
045288951 Hankham Place, Dittons Road Stone Cross, Pevensey, East SussexDissolved Corporate (5 parents)Officer2002-09-06 ~ 2007-01-16IIF 18 - Secretary → ME - 9LEADERS GROUP - now
DALEFIRST LIMITED
- 2002-03-07 03042443Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (18 parents, 1 offspring)Officer2000-03-03 ~ 2000-11-03IIF 23 - Secretary → ME - 10HEADWELL LIMITED - 1983-02-14Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (34 parents, 86 offsprings)Officer1998-09-10 ~ 2000-11-03IIF 11 - Director → ME2000-03-03 ~ 2000-11-03IIF 16 - Secretary → ME
- 11
PENUMBRA DEVELOPMENT SOLUTIONS LIMITED
045288981 Hankham Place, Dittons Road Stone Cross, Pevensey, East SussexDissolved Corporate (5 parents)Officer2002-09-06 ~ 2007-01-16IIF 19 - Secretary → ME - 12
PORT OF DOVER CARGO LIMITED
10333520Harbour House, Waterloo Crescent, Dover, United KingdomActive Corporate (10 parents)Officer2016-09-20 ~ 2018-03-31IIF 3 - Director → ME - 13
PORT OF DOVER CONSULTANCY SERVICES LIMITED
08040529Harbour House, Waterloo Crescent, Dover, KentDissolved Corporate (5 parents)Officer2013-06-01 ~ 2018-03-31IIF 7 - Director → ME - 14
PORT OF DOVER LIMITED
07087839Harbour House, Marine Parade, Dover, KentActive Corporate (4 parents)Officer2009-11-26 ~ 2018-03-31IIF 2 - Director → ME - 15VELONG LIMITED - 1998-05-18Nautilus House 90-100 Albion Street, Southwick, BrightonActive Corporate (28 parents)Officer2001-10-16 ~ 2007-03-30IIF 10 - Director → ME2001-04-23 ~ 2007-03-30IIF 21 - Secretary → ME
- 16RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15MINKSUN LIMITED - 1995-02-20Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (22 parents)Officer2000-04-28 ~ 2000-11-03IIF 12 - Director → ME2000-03-03 ~ 2000-11-03IIF 22 - Secretary → ME
- 17
SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED
02603245Nautilus House, 90-100 Albion, Street, Southwick, BrightonActive Corporate (31 parents)Officer2001-04-23 ~ 2007-03-30IIF 20 - Secretary → ME - 18EGGSHELL (217) LIMITED - 1992-05-21Nautilus House, 90 -100 Albion Street, Southwick, BrightonActive Corporate (50 parents, 2 offsprings)Officer2001-07-23 ~ 2007-03-30IIF 9 - Director → ME2001-04-23 ~ 2007-03-30IIF 14 - Secretary → ME
- 19
THE ODYSSEY GROUP LIMITED
045290491 Hankham Place, Dittons Road, Stone Cross, Pevensey, East SussexDissolved Corporate (7 parents)Officer2002-09-06 ~ 2006-12-18IIF 17 - Secretary → ME
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