logo
explain how to read the page

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 born in June 1954

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • Culpin, Timothy James Phillip
    British

    Registered addresses and corresponding companies
  • Mr Timothy James Philip Culpin
    British born in June 1954

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AARCO 106 LIMITED
    02898144 02898152... (more)
    Dissolved Corporate (20 parents)
    Officer
    1994-02-15 ~ 1994-05-21
    IIF 20 - Nominee Director → ME
  • 2
    AARCO 120 LIMITED
    02954033 06825688... (more)
    Dissolved Corporate (4 parents)
    Officer
    1994-07-29 ~ 1994-11-09
    IIF 17 - Nominee Director → ME
  • 3
    AARCO NOMINEES LIMITED
    - now 02944888
    AARCO 114 LIMITED
    - 1994-10-27 02944888 02944884... (more)
    Active Corporate (13 parents, 137 offsprings)
    Officer
    1994-07-01 ~ 2021-08-05
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-05
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AARCO SERVICES LIMITED
    02983468
    Active Corporate (11 parents, 120 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
    Active Corporate (8 parents)
    Officer
    1994-10-26 ~ 2021-08-05
    IIF 1 - Director → ME
  • 6
    AARON & PARTNERS LLP
    OC307122 02983348
    Active Corporate (70 parents, 4 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 02877238... (more)
    Dissolved Corporate (19 parents)
    Officer
    1994-02-15 ~ 1994-05-21
    IIF 11 - Nominee Director → ME
  • 8
    CIGARETTE COMPONENTS LIMITED - now
    TEACHING MATTERS LIMITED
    - 2010-08-19 02877238
    AARCO 101 LIMITED
    - 1994-01-07 02877238 03835811... (more)
    Dissolved Corporate (23 parents)
    Officer
    1993-12-02 ~ 1994-02-10
    IIF 12 - Nominee Director → ME
  • 9
    CLARKE TINKLER LLP
    OC404213
    Active Corporate (7 parents)
    Officer
    2026-05-01 ~ now
    IIF 9 - LLP Designated Member → ME
  • 10
    DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED - now
    AARCO 103 LIMITED
    - 1999-10-21 02877251 02898152... (more)
    Dissolved Corporate (22 parents)
    Officer
    1993-12-02 ~ 1994-05-21
    IIF 18 - Nominee Director → ME
  • 11
    GLOBAL1PARTNERS LTD - now
    GLOBAL LIFT EQUIPMENT LIMITED - 2021-03-25
    AARCO 116 LIMITED
    - 1994-07-29 02944884 03570217... (more)
    Active Corporate (14 parents)
    Officer
    1994-07-01 ~ 1994-07-21
    IIF 25 - Nominee Director → ME
  • 12
    GVTG ROAD TRANSPORT LAW LIMITED
    13593812
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    KING STREET FARM MANAGEMENT COMPANY LIMITED
    - now 02833005
    AARCO FIVE LIMITED
    - 1993-12-03 02833005
    Active Corporate (22 parents)
    Officer
    1993-07-05 ~ 1993-11-24
    IIF 10 - Nominee Director → ME
    1993-11-24 ~ 2001-07-02
    IIF 27 - Nominee Secretary → ME
  • 14
    LAMINEX INTERNATIONAL LIMITED - now
    GROSVENOR COURT THREE LIMITED
    - 1994-02-17 02765117
    Dissolved Corporate (24 parents)
    Officer
    1992-11-17 ~ 1993-03-02
    IIF 14 - Nominee Director → ME
  • 15
    MAINSEARCH COMPANY LIMITED
    02910651
    Dissolved Corporate (29 parents)
    Officer
    1994-03-29 ~ 1994-05-21
    IIF 24 - Nominee Director → ME
  • 16
    MBNA DIRECT LIMITED
    - now 02922208
    AARCO 108 LIMITED
    - 1994-05-27 02922208 06588347... (more)
    Dissolved Corporate (27 parents)
    Officer
    1994-04-25 ~ 1994-06-27
    IIF 15 - Nominee Director → ME
  • 17
    MBNA EUROPE HOLDINGS LIMITED - now
    AARCO 104 LIMITED
    - 2002-12-12 02898169 06517515... (more)
    Active Corporate (27 parents)
    Officer
    1994-02-15 ~ 1994-05-21
    IIF 16 - Nominee Director → ME
  • 18
    MBNA INTERNATIONAL PROPERTIES LIMITED
    - now 02833317
    AARCO SIX LIMITED
    - 1993-12-08 02833317
    Dissolved Corporate (25 parents)
    Officer
    1993-07-06 ~ 1993-12-16
    IIF 23 - Nominee Director → ME
  • 19
    MBNA PROPERTY SERVICES LIMITED
    - now 02910645
    LARGEJOB COMPANY LIMITED
    - 1994-05-03 02910645
    Dissolved Corporate (24 parents)
    Officer
    1994-03-29 ~ 1994-05-21
    IIF 21 - Nominee Director → ME
  • 20
    PANELDELUXE COMPANY LIMITED - now
    MBNA LIMITED - 2012-11-22
    PANELDELUXE COMPANY LIMITED
    - 2012-10-19 02910660
    Dissolved Corporate (26 parents)
    Officer
    1994-03-29 ~ 1994-05-21
    IIF 13 - Nominee Director → ME
  • 21
    REYNOLDS GEO-SCIENCES LIMITED
    - now 02932787
    AARCO 112 LIMITED
    - 1994-06-22 02932787 02944888... (more)
    Dissolved Corporate (7 parents)
    Officer
    1994-05-25 ~ 1994-07-11
    IIF 22 - Nominee Director → ME
  • 22
    SIMPLY SEARCHES LIMITED
    04683004
    Dissolved Corporate (2 parents)
    Officer
    2003-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 23
    SMART SYSTEMS INTERNATIONAL LIMITED
    04649146
    Dissolved Corporate (8 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 24
    WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE - now
    CHESTER, ELLESMERE PORT AND NORTH WALES CHAMBER OF COMMERCE AND INDUSTRY
    - 2010-07-12 00173634 03569447... (more)
    CHESTER AND NORTH WALES CHAMBER OF COMMERCE(THE) - 1993-07-23
    Active Corporate (77 parents)
    Officer
    2002-03-18 ~ 2005-03-21
    IIF 7 - Director → ME
  • 25
    WINDELUXE COMPANY LIMITED
    02910678
    Dissolved Corporate (24 parents)
    Officer
    1994-03-29 ~ 1994-05-21
    IIF 19 - Nominee Director → ME
  • 26
    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
    Active Corporate (26 parents)
    Officer
    2002-04-25 ~ 2004-05-17
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.