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.
Mr Timothy Jones
Mr Timothy Jones
Welsh born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London, E14 5NR
Mr Timothy Simon Jones
Welsh born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Old Deer Park, 187 Kew Road, Richmond, London, TW9 2AZ, United Kingdom
Mr Timothy Simon Jones
Welsh born in November 1978Resident in Wales
Registered addresses and corresponding companies
IIF 3 191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom
Jones, Timothy Simon
Welsh builder born in November 1978Resident in Wales
Registered addresses and corresponding companies
IIF 4 Timsam, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JR, United Kingdom
Jones, Timothy Simon
Welsh director born in November 1978Resident in Wales
Registered addresses and corresponding companies
IIF 5 191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom
Mr Timothy Simon Jones
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Timothy
British engineer born in September 1965Registered addresses and corresponding companies
IIF 9 34 Sinclair Road, London, W14 0DL
Jones, Timothy Simon
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Timothy Simon
British engineer born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Grange Farm House, Bullfinch Lane, Hurstpierpoint, West Sussex, BN6 9ER
Jones, Timothy Simon
British managing director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Grange Farm House, Bullfinch Lane, Hurstpierpoint, West Sussex, BN6 9ER
- 1 Grange Farmhouse, Bullfinch Lane, Hassocks, West SussexActive Corporate (5 parents)Equity (Company account)10,004 GBP2024-05-31Officer
2018-05-07 ~ nowIIF 10 - Director → MEPerson with significant control 2016-05-07 ~ nowIIF 8 - Has significant influence or control → OE - 2 Old Deer Park, 187 Kew Road, Richmond, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-01-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Vicon House, Western Way, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)-881,602 GBP2024-12-31Officer 1993-05-14 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)17,851 GBP2020-05-31Officer 2011-05-17 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5LONDON WELSH PLUMBING LIMITED - 2019-04-30 191-193 High Street, Hampton Hill, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-39,670 GBP2024-03-31Officer 2015-11-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-04 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Unit 4, Vicon House, Western Way, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,643 GBP2019-07-31Officer 2016-11-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 34 Sinclair Road, LondonActive Corporate (5 parents)Equity (Company account)5 GBP2024-03-31Officer 1995-02-07 ~ 1998-07-30IIF 9 - Director → ME
- 2 23 Albert Road, Horley, SurreyActive Corporate (4 parents)Equity (Company account)1,814,956 GBP2024-06-30Officer 1999-02-26 ~ 2004-05-14IIF 12 - Director → ME
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