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.
Timothy Stevens
- British born in November 1965
Timothy Stevens
Resident in United Kingdom
Registered addresses and corresponding companies154b, High Street, Lakenheath, Brandon, Suffolk, IP27 9EP, United Kingdom
IIF 1
- British born in November 1965
Mr Timothy John Stevens
Resident in United Kingdom
Registered addresses and corresponding companiesEriswell Farm Barn, Eriswell Road, Lakenheath, Brandon, IP27 9AH, England
IIF 2
- Australian born in April 1986
Mr Timothy Stevens
Resident in United Kingdom
Registered addresses and corresponding companies139, Landor Road, London, SW9 9JD, United Kingdom
IIF 3
- British born in November 1965
Mr Timothy Stevens
Resident in England
Registered addresses and corresponding companies100, High Street, Lakenheath, Brandon, IP27 9EW, England
IIF 4
- British born in November 1965
Stevens, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies154b, High Street, Lakenheath, Brandon, Suffolk, IP27 9EP, United Kingdom
IIF 5
- British born in March 1965
Mr Timothy Stevens
Resident in England
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
IIF 6
- British born in November 1965
Mr Timothy John Edgcombe Stevens
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1960
Mr Timothy Stevens
Resident in England
Registered addresses and corresponding companies - British born in November 1965
Mr Timothy John Edgecombe Stevens
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Tim Stevens
Resident in Scotland
Registered addresses and corresponding companiesReelig Wood Croft, Lentran, Inverness, IV3 8RN, Scotland
IIF 17
- British born in November 1965
Stevens, Timothy John Edgcombe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Mr Timothy Charles Stevens
Resident in England
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom
IIF 20
- British born in September 1987
Mr Timothy James Stevens
Resident in Scotland
Registered addresses and corresponding companies - Australian born in April 1986
Stevens, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies139, Landor Road, Stockwell, London, SW9 9JD, United Kingdom
IIF 23
- British born in November 1965
Stevens, Timothy
Resident in Wales
Registered addresses and corresponding companies100, High Street, Lakenheath, Brandon, IP27 9EW, England
IIF 24
- British born in June 1960
Stevens, Timothy
Resident in England
Registered addresses and corresponding companiesGriffins Tavistock House North, Tavistock Square, London, WC1H 9HR
IIF 25Barnsell Court, Earldom's Landford, Salisbury, Wiltshire, SP5 2QP
IIF 26 IIF 27 IIF 28 (more)(less)Barnsell Court, Landford, Salisbury, Wiltshire, SP5 2QP, England
IIF 33Barnsell Court, Landford, Salisbury, Wiltshire, SP5 2QP, United Kingdom
IIF 34 IIF 35 IIF 36
- British born in March 1965
Stevens, Timothy Charles
Resident in England
Registered addresses and corresponding companies'lillys', Chelsfield Lane, Chelsfield Village, Bromley, Kent, BR6 7RP, United Kingdom
IIF 37Lillys, Chelsfield Lane, Chelsfield, Kent, BR6 7PR
IIF 38Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
IIF 39 IIF 40Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom
IIF 41
- British born in September 1987
Stevens, Tim
Resident in Scotland
Registered addresses and corresponding companiesReelig Wood Croft, Lentran, Inverness, IV3 8RN, Scotland
IIF 42
- British born in September 1987
Stevens, Timothy James
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1965
Stevens, Timothy John Edgcombe
Resident in England
Registered addresses and corresponding companies
- 1
AIRFORCE RENTALS LTD
14819970154b High Street, Lakenheath, Brandon, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2023-04-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-21 ~ dissolvedIIF 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 - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2025-03-09 during the appointment or period of controlGriffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-11-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 411 Royal Park Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2016-10-04 ~ nowIIF 43 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5100 High Street, Lakenheath, Brandon, Suffolk, United KingdomActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 46 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6
- 7
EDGCOMBE CONSTRUCTION SERVICES LIMITED
1225634724 Tithe Close, Gazeley, Newmarket, EnglandActive Corporate (1 parent)Officer2019-10-11 ~ nowIIF 49 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
EDGCOMBE HOMES LIMITED
06882617Regency House, Westminster Place, York Business Park, Nether Poppleton, York, EnglandDissolved Corporate (4 parents)Officer2009-04-20 ~ dissolvedIIF 48 - Director → ME - 9
WAM WELDERS LIMITED
- 2016-12-17 09541899100 High Street, Lakenheath, Brandon, EnglandDissolved Corporate (3 parents)Officer2016-04-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-04-14 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10Suite 301 Brewery House, High Street, Westerham, KentDissolved Corporate (5 parents)Officer2009-05-20 ~ 2010-08-31IIF 29 - Director → ME
- 11
HIGHLAND SCRAMBLE LIMITED
SC68438711 Royal Park Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer2020-12-23 ~ nowIIF 44 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of controlEagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (5 parents)Officer(before 1991-07-12) ~ dissolvedIIF 30 - Director → ME - 13
- 14
- 15
- 16
MS MOTORS (EAST ANGLIA) LIMITED
11885300100 High Street, Lakenheath, Brandon, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2019-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 17BROMLEY MYTIME - 2009-01-21High Elms Golf Course High Elms Road, Downe, Orpington, EnglandActive Corporate (56 parents, 1 offspring)Officer2010-07-22 ~ 2017-02-28IIF 38 - Director → ME
- 18PARKMOORE MANAGEMENT COMPANY LIMITED - 1997-03-13409-411 Croydon Road, Beckenham, EnglandActive Corporate (15 parents)Officer2005-03-01 ~ nowIIF 37 - Director → ME
- 19
PORT HOLME VIEW LIMITED
03518387Beecholme Flats Post Street, Godmanchester, Huntingdon, EnglandActive Corporate (25 parents)Officer2003-04-07 ~ 2007-06-25IIF 47 - Director → ME - 20
SP SUITES LIMITED
122516743 Tithe Close, Gazeley, Newmarket, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 19 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2112 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (6 parents)Officer2009-11-27 ~ 2021-01-25IIF 36 - Director → MEPerson with significant control2016-11-27 ~ 2017-11-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
SQUARE ONE DEVELOPMENTS LIMITED
07089328Barnsell Court, Landford, Salisbury, WiltshireActive Corporate (3 parents)Officer2009-11-27 ~ nowIIF 34 - Director → MEPerson with significant control2016-11-27 ~ 2019-02-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SQUARE ONE HMO LIMITED
12300552Barnsell Court, Landford, Salisbury, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2019-11-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SQUARE ONE PROPERTIES LTD
09759477Barnsell Court, Landford, Salisbury, Wiltshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-09-02 ~ nowIIF 33 - Director → MEPerson with significant control2016-09-01 ~ 2018-09-12IIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2020-02-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26
TALISMARD HOLDINGS LIMITED
12489225Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-02-28 ~ nowIIF 41 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 27BLUESTRAW LIMITED - 1996-04-12Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, KentActive Corporate (8 parents)Officer2016-11-16 ~ nowIIF 39 - Director → ME1997-03-17 ~ 2016-06-22IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
TIM STEVENS PRODUCTIONS LIMITED
10411401139 Landor Road, Stockwell, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
TIM STEVENS RACING LIMITED
- 2016-03-11 09781474100 High Street, Lakenheath, Brandon, EnglandActive Corporate (3 parents)Officer2015-09-17 ~ nowIIF 45 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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