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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

Culpin, Timothy James Philip

    Related profiles found in government register
  • Culpin, Timothy James Philip
    British solicitor born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

      IIF 1
    • 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 2 IIF 3
    • 7 Lomond Grove, Great Sutton, Ellesmere Port, Cheshire, CH66 2TS

      IIF 4 IIF 5 IIF 6
  • Culpin, Timothy James Philip
    born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 8
  • Culpin, Timothy James Phillip
    British born in June 1954

    Registered addresses and corresponding companies
  • Culpin, Timothy James Phillip
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Champion Allwoods Ltd, 2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE, England

      IIF 23
  • Mr Timothy James Philip Culpin
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Grosvenor Court, Foregate Street, Chester, CH1 1HG

      IIF 24
  • Culpin, Timothy James Phillip

    Registered addresses and corresponding companies
    • 5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

      IIF 25
  • Mr Timothy James Phillip Culpin
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Champion Allwoods Ltd, 2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE, England

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    AARCO 106 LIMITED
    02898144 02898152... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1994-02-15 ~ 1994-05-21
    IIF 18 - Nominee Director → ME
  • 2
    AARCO 120 LIMITED
    02954033 03032710... (more)
    Bracken House, Woodlands Road, Chester
    Dissolved Corporate (4 parents)
    Officer
    1994-07-29 ~ 1994-11-09
    IIF 16 - Nominee Director → ME
  • 3
    AARCO NOMINEES LIMITED
    - now 02944888
    AARCO 114 LIMITED
    - 1994-10-27 02944888 04423011... (more)
    5-7 Grosvenor Court, Foregate Street, Chester
    Active Corporate (13 parents, 112 offsprings)
    Officer
    1994-07-01 ~ 2021-08-05
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-05
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AARCO SERVICES LIMITED
    02983468
    5-7 Grosvenor Court, Foregate Street, Chester
    Active Corporate (11 parents, 103 offsprings)
    Officer
    1994-10-26 ~ 2021-08-05
    IIF 2 - Director → ME
  • 5
    AARON & PARTNERS (CHESTER) LIMITED
    - now 02983348
    AARON & PARTNERS LIMITED
    - 2004-03-02 02983348 OC307122
    5/7 Grosvenor Court, Foregate Street, Chester
    Active Corporate (8 parents)
    Officer
    1994-10-26 ~ 2021-08-05
    IIF 1 - Director → ME
  • 6
    AARON & PARTNERS LLP
    OC307122 02983348
    Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2004-03-03 ~ 2022-04-30
    IIF 8 - LLP Member → ME
  • 7
    CHESTER PROPERTY & SERVICES LIMITED - now
    AARCO 105 LIMITED
    - 2001-01-08 02898152 03094604... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1994-02-15 ~ 1994-05-21
    IIF 10 - Nominee Director → ME
  • 8
    CIGARETTE COMPONENTS LIMITED - now
    TEACHING MATTERS LIMITED
    - 2010-08-19 02877238
    AARCO 101 LIMITED
    - 1994-01-07 02877238 03835811... (more)
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (23 parents)
    Officer
    1993-12-02 ~ 1994-02-10
    IIF 11 - Nominee Director → ME
  • 9
    DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED - now
    AARCO 103 LIMITED
    - 1999-10-21 02877251 02877238... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1993-12-02 ~ 1994-05-21
    IIF 17 - Nominee Director → ME
  • 10
    GLOBAL1PARTNERS LTD - now
    GLOBAL LIFT EQUIPMENT LIMITED - 2021-03-25
    AARCO 116 LIMITED
    - 1994-07-29 02944884 06588413... (more)
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough
    Active Corporate (14 parents)
    Officer
    1994-07-01 ~ 1994-07-21
    IIF 22 - Nominee Director → ME
  • 11
    GVTG ROAD TRANSPORT LAW LIMITED
    13593812
    C/o Champion Allwoods Ltd 2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2021-08-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    KING STREET FARM MANAGEMENT COMPANY LIMITED
    - now 02833005
    AARCO FIVE LIMITED
    - 1993-12-03 02833005
    5 The Shires, King Street King Street, Lach Dennis, Northwich, England
    Active Corporate (22 parents)
    Officer
    1993-07-05 ~ 1993-11-24
    IIF 9 - Nominee Director → ME
    1993-11-24 ~ 2001-07-02
    IIF 25 - Nominee Secretary → ME
  • 13
    LAMINEX INTERNATIONAL LIMITED - now
    GROSVENOR COURT THREE LIMITED
    - 1994-02-17 02765117
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (24 parents)
    Officer
    1992-11-17 ~ 1993-03-02
    IIF 13 - Nominee Director → ME
  • 14
    MAINSEARCH COMPANY LIMITED
    02910651
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1994-03-29 ~ 1994-05-21
    IIF 21 - Nominee Director → ME
  • 15
    MBNA DIRECT LIMITED
    - now 02922208
    AARCO 108 LIMITED
    - 1994-05-27 02922208 03731861... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1994-04-25 ~ 1994-06-27
    IIF 14 - Nominee Director → ME
  • 16
    MBNA EUROPE HOLDINGS LIMITED - now
    AARCO 104 LIMITED
    - 2002-12-12 02898169 02877238... (more)
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (25 parents)
    Officer
    1994-02-15 ~ 1994-05-21
    IIF 15 - Nominee Director → ME
  • 17
    MBNA INTERNATIONAL PROPERTIES LIMITED
    - now 02833317
    AARCO SIX LIMITED
    - 1993-12-08 02833317
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1993-07-06 ~ 1993-12-16
    IIF 20 - Nominee Director → ME
  • 18
    MBNA PROPERTY SERVICES LIMITED
    - now 02910645
    LARGEJOB COMPANY LIMITED
    - 1994-05-03 02910645
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1994-03-29 ~ 1994-05-21
    IIF 19 - Nominee Director → ME
  • 19
    PANELDELUXE COMPANY LIMITED - now
    MBNA LIMITED - 2012-11-22
    PANELDELUXE COMPANY LIMITED
    - 2012-10-19 02910660
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-03-29 ~ 1994-05-21
    IIF 12 - Nominee Director → ME
  • 20
    SIMPLY SEARCHES LIMITED
    04683004
    7 Lomond Grove, Great Sutton, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 21
    SMART SYSTEMS INTERNATIONAL LIMITED
    04649146
    7 Lomond Grove, Great Sutton, Ellesmere Port, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 22
    WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE - now
    CHESTER, ELLESMERE PORT AND NORTH WALES CHAMBER OF COMMERCE AND INDUSTRY
    - 2010-07-12 00173634
    CHESTER AND NORTH WALES CHAMBER OF COMMERCE(THE) - 1993-07-23
    Churchill House Queens Park Campus, Queens Park Road, Chester, Cheshire, England
    Active Corporate (77 parents)
    Officer
    2002-03-18 ~ 2005-03-21
    IIF 7 - Director → ME
  • 23
    WORKNEST LIMITED - now
    ELLIS WHITTAM LIMITED - 2022-09-16
    AES (EMPLOYMENT SERVICES) LIMITED
    - 2004-07-07 04382739
    AARON EMPLOYMENT SERVICE LIMITED
    - 2002-10-03 04382739
    AARCO 210 LIMITED - 2002-04-17
    20 Grosvenor Place, London, England
    Active Corporate (26 parents)
    Officer
    2002-04-25 ~ 2004-05-17
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.