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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 Pyne

    Related profiles found in government register
  • Mr Timothy Pyne
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 1 IIF 2
  • Pyne, Timothy
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 3
  • Pyne, Timothy
    British architect born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 4
  • Mr Timothy Martin Pyne
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

      IIF 5
    • C/o Arthur G Mead Limited, 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 6
  • Pyne, Timothy Martin
    British born in March 1961

    Registered addresses and corresponding companies
    • Houseboat 'isis', 106 Cheyne Walk, London, SW10 0DG

      IIF 7
  • Pyne, Timothy Martin
    British

    Registered addresses and corresponding companies
    • Houseboat 'isis', 106 Cheyne Walk, London, SW10 0DG

      IIF 8
  • Pyne, Timothy Martin
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Charlotte Road, London, EC2A 3PB

      IIF 9
  • Pyne, Timothy Martin
    British architect born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 114-116 Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 10
  • Pyne, Timothy Martin
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England

      IIF 11 IIF 12
    • C/o Arthur G Mead Limited, 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 13
  • Pyne, Timothy Martin
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    BOX-BOX LTD
    15985892
    C/o Arthur G Mead Limited 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-09-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    FOOTPRINT BRIGHTON LIMITED
    12569368
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    M-HOTEL (HOXTON) LIMITED
    07775705
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 10 - Director → ME
  • 4
    M-HOTEL (QATAR) LTD
    - now 09199153
    ASPENBUILDERS LIMITED
    - 2014-10-14 09199153
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 12 - Director → ME
  • 5
    M-HOTEL (WORLD) LIMITED
    09346442
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    M-HOUSE LIMITED
    - now 04402173
    TABLE LIMITED
    - 2002-09-13 04402173
    31 Charlotte Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 9 - Director → ME
  • 7
    PYNE LIMITED
    08780516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-02 during the appointment or period of control
    Dissolved on 2016-10-11 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 14 - Director → ME
  • 8
    PYNE PYNE LIMITED
    12123231
    4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RED SEAL RECORDS LIMITED - now
    VAM:P (EVENTS) LIMITED
    - 1998-03-24 03260373
    PROFESSIONALS "R" US LIMITED
    - 1996-11-20 03260373
    45 High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    1996-11-13 ~ 1998-03-09
    IIF 7 - Director → ME
    1996-12-22 ~ 1998-03-09
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.