logo
explain how to read the page

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

Harper, Timothy John

    Related profiles found in government register
  • Harper, Timothy John
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allt Y Craig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, Wales

      IIF 1

    • Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 2

    • Allt-y-graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 3

    • Pant Erwyn Pant Erwyn Road, Trelawnyd, Rhyl, Denbighshire, LL18 6DF

      IIF 4
  • Harper, Timothy John
    British builders merchant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allt-y-graig, Allt Y Graig, Dyserth, Rhyl, LL18 6DE, United Kingdom

      IIF 5

    • Pant Erwyn Pant Erwyn Road, Trelawnyd, Rhyl, Denbighshire, LL18 6DF

      IIF 6 IIF 7
  • Harper, Timothy John
    British born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 8

    • C/o Thorncliffe Building Supplies Limited, Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, Wales

      IIF 9

    • Pant Erwyn, Bryniau, Trelawnyd, Rhyl, Clwyd, LL18 6DF, Wales

      IIF 10
  • Harper, Timothy John
    British director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Thorncliffe Building Supplies Ltd, Allt Y Graig, Meliden Rd, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 11
  • Harper, Timothy John
    British general manager born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Tom Pudding Way, Goole, DN14 6BS, England

      IIF 12
  • Mr Timothy John Harper
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 13

    • Allt-y-graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 14

    • C/o Thorncliffe Building Supplies Limited, Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, Wales

      IIF 15

    • Allt Y Graig, Dyserth, Rhyl, LL18 6DE, Wales

      IIF 16

    • Pant Erwyn, Bryniau, Trelawnyd, Rhyl, Clwyd, LL18 6DF, Wales

      IIF 17

    • Pant Erwyn, Pant Erwyn Road, Dyserth, Rhyl, LL18 6DF, Wales

      IIF 18
  • Harper, Timothy John
    British builders merchant

    Registered addresses and corresponding companies

    • Pant Erwyn Pant Erwyn Road, Trelawnyd, Rhyl, Denbighshire, LL18 6DF

      IIF 19 IIF 20
  • Mr Timothy John Harper
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Tom Pudding Way, Goole, DN14 6BS, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    Allt-y-graig Allt Y Graig, Dyserth, Rhyl, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Allt Y Graig, Meliden Road, Dyserth, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,679 GBP2024-02-28
    Officer
    2015-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Allt Y Graig, Meliden Road, Dyserth, Denbighshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    10,000 GBP2024-12-31
    Officer
    2019-04-05 ~ now
    IIF 8 - Director → ME
  • 4
    FLINTSHIRE WASTE MANAGEMENT & CONTRACT SERVICES LIMITED - 2006-04-27
    Allt Y Graig, Dyserth, Rhyl, Wales
    Active Corporate (4 parents)
    Officer
    2007-06-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-09-07 ~ dissolved
    IIF 6 - Director → ME
  • 6
    102 Bowen Court, St. Asaph Business Park, St. Asaph, Clwyd
    Dissolved Corporate (1 parent)
    Officer
    2007-09-05 ~ dissolved
    IIF 7 - Director → ME
  • 7
    C/o Thorncliffe Building Supplies Limited Allt Y Graig, Meliden Road, Dyserth, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -6,398 GBP2024-12-31
    Officer
    2023-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 15 - Has significant influence or control → OE
  • 8
    St. Melyd Hall, 6 Ffordd, Talargoch, Meliden, Prestatyn, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    65,648 GBP2024-06-30
    Officer
    2015-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 17 - Has significant influence or control → OE
  • 9
    Allt-y-graig Allt Y Graig, Meliden Road, Dyserth, Denbighshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,007,405 GBP2024-12-31
    Officer
    1998-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    Allt-y-graig, Meliden Road, Dyserth, Denbighshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1998-09-07 ~ 2004-02-01
    IIF 20 - Secretary → ME
  • 2
    C/o Thorncliffe Building Supplies Limited Allt Y Graig, Meliden Road, Dyserth, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -6,398 GBP2024-12-31
    Officer
    2023-04-18 ~ 2023-04-18
    IIF 11 - Director → ME
  • 3
    Unit 1 Tom Pudding Way, Goole, England
    Active Corporate (1 parent)
    Equity (Company account)
    291,428 GBP2025-01-31
    Officer
    2006-03-07 ~ 2025-05-16
    IIF 12 - Director → ME
    Person with significant control
    2016-07-02 ~ 2025-04-04
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Allt-y-graig Allt Y Graig, Meliden Road, Dyserth, Denbighshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,007,405 GBP2024-12-31
    Officer
    1998-09-07 ~ 2004-02-01
    IIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.