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.
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Timothy George Holmes
Timothy George Holmes
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Great Hidden Farmhouse, Hungerford, Berkshire, RG17 0PW, United Kingdom
Mr Timothy George Holmes
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, Timothy George
born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Great Hidden Farmhouse, Hungerford, Berkshire, RG17 0PW, United Kingdom
Holmes, Timothy George
British company director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, Timothy George
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, Timothy George
British relocation born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Great Hidden Farmhouse, Hungerford, Berkshire, RG17 0PW, United Kingdom
Holmes, Timothy George
British relocationRegistered addresses and corresponding companies
IIF 11 Great Hidden Farmhouse, Hungerford, Berkshire, RG17 0PW, United Kingdom
- 1 1 Mill Court, Mill Lane, Newbury, Berkshire, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)228,926 GBP2024-03-31Officer
2017-04-01 ~ nowIIF 5 - llp-designated-member → ME - 2 1 Mill Court, Mill Lane, Newbury, Berkshire, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2002-10-24 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Mill Court, Mill Lane, Newbury, Berkshire, EnglandCorporate (5 parents)Person with significant control 2020-02-19 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
- 4 1 Mill Court, Mill Lane, Newbury, Berkshire, EnglandCorporate (4 parents)Officer 2023-09-06 ~ nowIIF 6 - director → MEPerson with significant control 2023-09-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5 1 Mill Court, Mill Lane, Newbury, Berkshire, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,160 GBP2024-03-31Officer 2000-08-11 ~ nowIIF 10 - director → ME 2000-08-11 ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1 High St, Pewsey, United KingdomDissolved corporate (3 parents)Officer 2011-03-28 ~ dissolvedIIF 8 - director → ME
- 7 1 Mill Court, Mill Lane, Newbury, Berkshire, EnglandDissolved corporate (3 parents)Equity (Company account)3 GBP2023-01-31Officer 2017-01-23 ~ dissolvedIIF 7 - director → ME
