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.
Harper, Timothy John
- British born in June 1959
Harper, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesAllt Y Craig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, Wales
IIF 1Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom
IIF 2Allt-y-graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom
IIF 3Pant Erwyn Pant Erwyn Road, Trelawnyd, Rhyl, Denbighshire, LL18 6DF
IIF 4
- British builders merchant born in June 1959
Harper, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Harper, Timothy John
Resident in Wales
Registered addresses and corresponding companies - British director born in June 1959
Harper, Timothy John
Resident in Wales
Registered addresses and corresponding companiesThorncliffe Building Supplies Ltd, Allt Y Graig, Meliden Rd, Dyserth, Denbighshire, LL18 6DE, United Kingdom
IIF 11
- British general manager born in April 1965
Harper, Timothy John
Resident in England
Registered addresses and corresponding companiesUnit 1, Tom Pudding Way, Goole, DN14 6BS, England
IIF 12
- British born in June 1959
Mr Timothy John Harper
Resident in United Kingdom
Registered addresses and corresponding companiesAllt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom
IIF 13Allt-y-graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom
IIF 14C/o Thorncliffe Building Supplies Limited, Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, Wales
IIF 15Allt Y Graig, Dyserth, Rhyl, LL18 6DE, Wales
IIF 16Pant Erwyn, Bryniau, Trelawnyd, Rhyl, Clwyd, LL18 6DF, Wales
IIF 17Pant Erwyn, Pant Erwyn Road, Dyserth, Rhyl, LL18 6DF, Wales
IIF 18
- British builders merchantRegistered addresses and corresponding companies
Harper, Timothy John
- British born in April 1965
Mr Timothy John Harper
Resident in England
Registered addresses and corresponding companiesUnit 1, Tom Pudding Way, Goole, DN14 6BS, England
IIF 21
- 1
DYSERTH ESTATES LIMITED
11727517Allt-y-graig Allt Y Graig, Dyserth, Rhyl, United KingdomDissolved Corporate (2 parents)Officer2018-12-14 ~ dissolvedIIF 5 - Director → ME - 2
EWLOE WOODLANDS LIMITED
09423803Allt Y Graig, Meliden Road, Dyserth, Denbighshire, United KingdomActive Corporate (2 parents)Officer2015-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FLINTSHIRE STEEL SUPPLIES LIMITED
01087340Allt Y Graig, Meliden Road, Dyserth, Denbighshire, United KingdomActive Corporate (8 parents)Officer2019-04-05 ~ nowIIF 8 - Director → ME - 4FLINTSHIRE WASTE MANAGEMENT & CONTRACT SERVICES LIMITED - 2006-04-27Allt Y Graig, Dyserth, Rhyl, WalesActive Corporate (7 parents)Officer2007-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 16 - Has significant influence or control → OE
- 5
HARPER HAULAGE LIMITED
036274113 Hardman Street, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer1998-09-07 ~ dissolvedIIF 6 - Director → ME1998-09-07 ~ 2004-02-01IIF 20 - Secretary → ME - 6
MERSEYSIDE & NORTH WALES FENCING LIMITED
04518434102 Bowen Court, St. Asaph Business Park, St. Asaph, ClwydDissolved Corporate (1 parent)Officer2007-09-05 ~ dissolvedIIF 7 - Director → ME - 7
MORRIS GARDEN MACHINERY LTD
09523087C/o Thorncliffe Building Supplies Limited Allt Y Graig, Meliden Road, Dyserth, Denbighshire, WalesActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 9 - Director → ME2023-04-18 ~ 2023-04-18IIF 11 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 15 - Has significant influence or control → OE - 8
PERFECT LOGISTICS LIMITED
03219539Unit 1 Tom Pudding Way, Goole, EnglandActive Corporate (7 parents)Officer2006-03-07 ~ 2025-05-16IIF 12 - Director → MEPerson with significant control2016-07-02 ~ 2025-04-04IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PRESTATYN MASONIC BUILDINGS LIMITED
01003459St. Melyd Hall, 6 Ffordd, Talargoch, Meliden, Prestatyn, DenbighshireActive Corporate (57 parents)Officer2015-02-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 17 - Has significant influence or control → OE - 10
THORNCLIFFE BUILDING SUPPLIES LIMITED
03627393Allt-y-graig Allt Y Graig, Meliden Road, Dyserth, DenbighshireActive Corporate (7 parents, 3 offsprings)Officer1998-09-07 ~ nowIIF 1 - Director → ME1998-09-07 ~ 2004-02-01IIF 19 - Secretary → MEPerson with significant control2016-09-07 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 11
THORNCLIFFE HOLDINGS LIMITED
16573575Allt-y-graig, Meliden Road, Dyserth, Denbighshire, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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