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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mole, Timothy Richard

    Related profiles found in government register
  • Mole, Timothy Richard
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mole, Timothy Richard
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 8

    • Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, England

      IIF 9
  • Mole, Timothy Richard
    British partner (fund management) born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 10
  • Mr Timothy Richard Mole
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42 Berkeley Square, Berkeley Square, London, W1J 5AW, England

      IIF 11

    • 42, Berkeley Square, Mayfair, London, W1J 5AW

      IIF 12
  • Mole, Timothy Richard
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Berkeley Square, Mayfair, London, W1J 5AW

      IIF 13
  • Mole, Timothy Richard
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Woodclyffe Drive, Chislehurst, BR7 5NT, United Kingdom

      IIF 14

    • 25, Hill Street, Mayfair, London, W1J 5LW, England

      IIF 15

    • 3, Hill Street, Mayfair, London, W1J 5LB

      IIF 16
  • Mole, Timothy Richard
    British financial trader born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Acers, Elmstead Lane, Chislehurst, Kent, BR7 5RL, Uk

      IIF 17
  • Mole, Timothy Richard
    British none born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9 Acers, 2 Elmstead Lane, Chislehurst, Kent, BR7 5RL, England

      IIF 18
  • Mole, Timothy Richard
    British senior dervatives trader born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Berkeley Square, Mayfair, London, W1J 5AW

      IIF 19
  • Mr Timothy Richard Mole
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Woodclyffe Drive, Chislehurst, BR7 5NT, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    31 Woodclyffe Drive, Chislehurst, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    3 Hill Street, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    -28,685 GBP2023-09-30
    Officer
    2010-09-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    42 Berkeley Square, Mayfair, London
    Corporate (3 parents)
    Officer
    2010-09-10 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Corporate (3 parents)
    Officer
    2025-01-20 ~ now
    IIF 9 - director → ME
  • 5
    BCOMP 247 LIMITED - 2009-03-02
    42 Berkeley Square, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 19 - director → ME
  • 6
    25 Hill Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 15 - director → ME
Ceased 11
  • 1
    SPORTLOBSTER LTD - 2017-03-23
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ 2016-07-21
    IIF 18 - director → ME
  • 2
    LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 7 - director → ME
  • 3
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    7th Floor 33 Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 2 - director → ME
  • 4
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    7th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 1 - director → ME
  • 5
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-21 ~ 2022-08-12
    IIF 5 - director → ME
  • 6
    LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
    7th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 3 - director → ME
  • 7
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 6 - director → ME
  • 8
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    7th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 4 - director → ME
  • 9
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-12 ~ 2016-07-21
    IIF 10 - director → ME
  • 10
    TRUE RATING LIMITED - 2012-11-26
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,403,667 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-27 ~ 2016-08-06
    IIF 8 - director → ME
  • 11
    1 Ashbourne House, 10 Lawrie Park Gardens, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-04-06 ~ 2009-08-01
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.