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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy North

    Related profiles found in government register
  • Mr Timothy North
    English born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23 Queen Victoria Street, York, YO23 1HW, England

      IIF 1
  • Mr Timothy North
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2 East Hall Mews, South Cave, North Humberside, HU15 2FQ, England

      IIF 2

    • First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • North, Timothy
    English born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23 Queen Victoria Street, York, YO23 1HW, England

      IIF 6
  • Mr Timothy North
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Harrier Court, Airfield Industrial Estate, York, North Yorkshire, YO41 4EA, England

      IIF 7
  • North, Timothy
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Carrington Farm, Heanor Road, Smalley, Ilkeston, DE7 6DW, England

      IIF 8

    • Carrington Farm, Heanor Road, Smalley, Ilkeston, DE76DW, United Kingdom

      IIF 9

    • Carrington Farm, Heanor Road, Smalley, Ilkeston, Derbyshire, DE7 6DW, United Kingdom

      IIF 10

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 11

    • Carrington Farm, Heanor Road, Smalley, Derbyshire, DE7 6DW

      IIF 12

    • Equinox 1, Audby Lane, Wetherby, LS22 7RD, England

      IIF 13

    • First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, LS22 7RD, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • First Floor, Equinox One, Audby Lane, Wetherby, LS22 7RD, United Kingdom

      IIF 19
  • North, Timothy
    British

    Registered addresses and corresponding companies

    • Carrington Farm, Heanor Road, Smalley, Derbyshire, DE7 6DW

      IIF 20
  • North, Timothy
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Crescent, Scarborough, YO11 2PW, United Kingdom

      IIF 21

    • 9 Harrier Court, Airfield Industrial Estate, York, North Yorkshire, YO41 4EA, England

      IIF 22
  • North, Timothy

    Registered addresses and corresponding companies

    • Carrington Farm, Heanor Road, Smalley, Ilkeston, DE76DW, United Kingdom

      IIF 23

    • Carrington Farm, Heanor Road, Smalley, Ilkeston, Derbyshire, DE7 6DW, United Kingdom

      IIF 24

    • 6, The Crescent, Scarborough, YO11 2PW, United Kingdom

      IIF 25

    • 23 Queen Victoria Street, York, YO23 1HW, England

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    BRANDED BUILD LTD
    - now 12120714
    Insolvency (Case 1) In administration
    Administration started on 2023-12-19 during the appointment or period of control
    Administration ended on 2025-12-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    IT ATTRACTIONS LIMITED
    - 2022-12-12 12120714
    SMAAASH STUDIOS LIMITED
    - 2019-10-10 12120714
    First Floor, 4 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2019-07-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-07-24 ~ 2023-01-18
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BRANDED ENTERTAINMENT LIMITED
    11298065
    23 Queen Victoria Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-07 ~ dissolved
    IIF 6 - Director → ME
    2018-04-07 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    CARRINGTON LEISURE GROUP LIMITED
    09603578
    6 The Crescent, Scarborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 21 - Director → ME
    2015-05-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    CG MIDLANDS LIMITED
    07382971
    Carrington Farm, Heanor Road, Smalley, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2011-02-02
    IIF 10 - Director → ME
    2010-09-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    CHILIGAMES LIMITED
    05502627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-09 during the appointment or period of control
    Dissolved on 2012-07-20 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 12 - Director → ME
    2005-07-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    HEDGEHOG HOLDCO LIMITED
    14270914
    First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    JIAS LIMITED
    06944963
    First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2022-06-26 ~ now
    IIF 16 - Director → ME
  • 8
    LEISURE PRODUCTS LIMITED
    08603326 07560383
    Carrington Farm Heanor Road, Smalley, Ilkeston, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 9
    SAFARI FUN CENTRE LIMITED
    07876264
    Carrington Farm, Heanor Road, Smalley, Ilkeston, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 9 - Director → ME
    2011-12-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 10
    TNF HOLDINGS LIMITED
    14162785
    First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-06-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    XPERIENCE LEISURE LIMITED
    15998920
    4 Clews Road, Redditch, England
    Dissolved Corporate (5 parents)
    Officer
    2024-10-04 ~ dissolved
    IIF 11 - Director → ME
  • 12
    XPERIENCE OPERATIONS LTD
    15435706
    First Floor, Equinox One, Audby Lane, Wetherby, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 13
    XPERIENCE UNLIMITED GLOBAL LIMITED
    16239653
    First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-10 ~ 2026-02-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    XPERIENCE UNLIMITED GROUP LIMITED
    15033567
    First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-07-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-27 ~ 2025-09-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    XPERIENCE UNLIMITED UK LTD
    15316983
    Equinox 1 Audby Lane, Wetherby, England
    Dissolved Corporate (4 parents)
    Officer
    2024-01-19 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.