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

Wright, Timothy James

    Related profiles found in government register
  • Wright, Timothy James
    British

    Registered addresses and corresponding companies
    • 1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 1
  • Wright, Timothy James
    British venture capitalist

    Registered addresses and corresponding companies
    • Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

      IIF 2 IIF 3 IIF 4
  • Wright, Timothy James
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Timothy James
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Timothy James
    British investment manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 13, Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 22
    • Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

      IIF 23
  • Wright, Timothy James
    British investmnet manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

      IIF 24
  • Wright, Timothy James
    British managing director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

      IIF 25
  • Wright, Timothy James
    British venture capital born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS

      IIF 26
  • Wright, Timothy James
    British venture capitalist born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Tim James
    British investment advisor born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Mount Row, London, W1K 3SQ, United Kingdom

      IIF 33
  • Timothy James Wright
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

      IIF 34 IIF 35
    • 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom

      IIF 36
  • Mr Tim James Wright
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44a, Bute Gardens, London, W6 7DX, England

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    44a Bute Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    67,607 GBP2024-03-31
    Officer
    2015-10-29 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or controlOE
  • 2
    COMPASS PARTNERS LLP - 2007-01-17
    26/28 Mount Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 5 - LLP Member → ME
  • 3
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    The Point Welbeck Road, West Bridgford, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,000 GBP2018-08-01 ~ 2019-07-31
    Officer
    2018-06-22 ~ now
    IIF 33 - Director → ME
  • 5
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    133,749 GBP2023-12-31
    Officer
    2011-06-29 ~ now
    IIF 12 - Director → ME
  • 6
    VERSATUS LIMITED - 2011-09-08
    Level 13 Broadgate Tower, Primrose Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 7
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    547,024 GBP2023-12-31
    Officer
    2014-06-05 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 23
  • 1
    PRESTIGE GROUP PLC.(THE) - 2002-08-14
    PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
    NEWCO PLC - 1984-04-02
    JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-02 ~ 1995-05-12
    IIF 31 - Director → ME
    1995-05-02 ~ 1995-07-28
    IIF 2 - Secretary → ME
  • 2
    PRESTIGE GROUP PLC(THE) - 1985-05-15
    Grant Thornton House, Melton Street, Euston Square, London
    Active Corporate (3 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 28 - Director → ME
    1995-05-02 ~ 1995-05-12
    IIF 3 - Secretary → ME
  • 3
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-01-30 ~ 2003-03-21
    IIF 20 - Director → ME
  • 4
    BOLERO OPERATIONS LIMITED - 1998-12-17
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,075,782 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-09-27 ~ 2003-03-03
    IIF 30 - Director → ME
  • 5
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -275,874 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-09-07 ~ 2003-03-03
    IIF 29 - Director → ME
  • 6
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-01-22 ~ 2006-04-07
    IIF 27 - Director → ME
  • 7
    AKER MATERIAL HANDLING LIMITED - 2006-08-22
    DEXION GROUP LIMITED - 2004-10-05
    CONSTRUCTOR DEXION LIMITED - 2000-08-08
    TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
    1 Sell Close, Cheshunt, Hertfordshire
    Converted / Closed Corporate (3 parents)
    Officer
    1999-01-21 ~ 2000-05-19
    IIF 19 - Director → ME
  • 8
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2000-08-08
    EXTONDEW LIMITED - 1998-02-16
    1 Sell Close, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-08 ~ 2000-05-19
    IIF 18 - Director → ME
  • 9
    SHELFCO (NO.1050) LIMITED - 1995-10-18
    Francis House, Freebournes Road, Witham, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-03-29
    Officer
    1995-10-18 ~ 1998-02-23
    IIF 24 - Director → ME
  • 10
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 9 - LLP Member → ME
  • 11
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 10 - LLP Member → ME
  • 12
    IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
    MATRIX ENERGY ITALY 6 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 8 - LLP Member → ME
  • 13
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP - 2007-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-11-05 ~ 2006-12-06
    IIF 7 - LLP Member → ME
  • 14
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2007-09-18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-12-01 ~ 2006-12-06
    IIF 11 - LLP Member → ME
  • 15
    CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
    MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
    ALNERY NO. 2581 LIMITED - 2006-04-27
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2006-09-20
    IIF 15 - Director → ME
  • 16
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-18 ~ 2006-09-18
    IIF 25 - Director → ME
  • 17
    PRESTIGE HOUSEWARES LIMITED - 1998-01-06
    P O Box 15, Colne Road, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-02 ~ 1995-07-28
    IIF 32 - Director → ME
    1995-05-02 ~ 1995-07-28
    IIF 4 - Secretary → ME
  • 18
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-11-19 ~ 2004-03-16
    IIF 23 - Director → ME
  • 19
    Hazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    2007-03-30 ~ 2007-03-30
    IIF 13 - Director → ME
  • 20
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    133,749 GBP2023-12-31
    Officer
    2007-03-30 ~ 2007-03-30
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-22 ~ 2003-03-19
    IIF 26 - Director → ME
  • 22
    VISION CAPITAL LIMITED - 2008-09-22
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2006-09-21
    IIF 17 - Director → ME
  • 23
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35 John Street, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2005-07-21 ~ 2006-09-21
    IIF 14 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.