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

Timothy James Oliver

    Related profiles found in government register
  • Timothy James Oliver
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy James Oliver
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30-34, North Street, Hailsham, BN27 1DW, England

      IIF 4 IIF 5
  • Timothy Oliver
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 93, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RJ

      IIF 6
  • Mr Timothy James Oliver
    English born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30-34, North Street, Hailsham, BN27 1DW, England

      IIF 7 IIF 8
  • Mr Tim Oliver
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Timothy James Oliver
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Timothy James
    British broker born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30-34, North Street, Hailsham, BN27 1DW, England

      IIF 16
  • Oliver, Timothy James
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 17
  • Oliver, Timothy James
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30-34, North Street, Hailsham, BN27 1DW, England

      IIF 18 IIF 19 IIF 20

    • 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 21

    • 29, Cornwallis Street, Hastings, East Sussex, TN34 1SS, United Kingdom

      IIF 22

    • Blacklands Business Centre, 15 Fearon Road, Hastings, East Sussex, TN34 2EP, England

      IIF 23

    • 93, Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RJ

      IIF 24
  • Oliver, Timothy James
    British financial advisor born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30-34, North Street, Hailsham, BN27 1DW, England

      IIF 25
  • Oliver, Timothy James
    British mortgage broker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Tim
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30 - 34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 30
  • Oliver, Tim
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tim Oliver
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30-34, North Street, Hailsham, BN27 1DW, England

      IIF 35
  • Oliver, Timothy James
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 36
  • Oliver, Timothy James
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Oliver, Timothy James
    British mortgage broker

    Registered addresses and corresponding companies

    • 30-34, North Street, Hailsham, BN27 1DW, England

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    30-34 North Street, Hailsham, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2003-03-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 21 - director → ME
  • 3
    93 Bohemia Road, St. Leonards-on-sea, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    675 GBP2017-01-31
    Officer
    2015-02-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CONNECTED DEVELOPMENT LIMITED - 2005-10-31
    30-34 North Street, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    1,859,242 GBP2023-10-31
    Officer
    2005-08-31 ~ now
    IIF 26 - director → ME
    2005-08-31 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -107,468 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    IIF 17 - director → ME
  • 6
    30-34 North Street, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-21 ~ now
    IIF 16 - director → ME
  • 7
    30-34 North Street, Hailsham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    288,651 GBP2023-10-31
    Officer
    2016-07-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    LYNX PROPERTY INVESTMENTS LIMITED - 2003-02-27
    NOVELSHORE LIMITED - 2001-03-02
    30-34 North Street, Hailsham, England
    Corporate (1 parent)
    Equity (Company account)
    176,480 GBP2024-03-31
    Officer
    2001-02-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    LYNX PROPERTY DEVELOPMENTS LIMITED - 2003-02-27
    30-34 North Street, Hailsham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,912,385 GBP2024-03-31
    Officer
    1999-04-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    OLIVER & BATES LIMITED - 2020-01-13
    30-34 North Street, Hailsham, England
    Corporate (3 parents)
    Equity (Company account)
    74,885 GBP2024-03-31
    Officer
    2014-02-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BURGESS & CO LETTINGS AND MANAGEMENT LIMITED - 2021-09-20
    30-34 North Street, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    -575 GBP2023-10-31
    Officer
    2021-04-30 ~ now
    IIF 18 - director → ME
  • 12
    PCM PROPERTY MANAGEMENT LIMITED - 2019-08-23
    30 - 34 North Street, Hailsham, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,919 GBP2023-10-31
    Officer
    2019-07-01 ~ now
    IIF 30 - director → ME
  • 13
    30-34 North Street, Hailsham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    330,743 GBP2024-03-31
    Officer
    2014-10-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    30-34 North Street, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    57,092 GBP2023-10-31
    Officer
    2017-11-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    30-34 North Street, Hailsham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,718 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    30-34 North Street, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2017-01-05 ~ now
    IIF 32 - director → ME
  • 17
    30-34 North Street, Hailsham, England
    Corporate (3 parents)
    Equity (Company account)
    114,071 GBP2024-03-31
    Officer
    2017-01-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    24,094 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    10,041 GBP2024-03-31
    Officer
    2020-02-24 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,832,361 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    22,006 GBP2024-03-31
    Officer
    2020-10-16 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    PRESTIGE HOMES (SOUTH EAST) LIMITED - 2014-10-23
    PRESTIAGE HOMES (SOUTH EAST) LIMITED - 2014-10-16
    41 Chalton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ 2014-10-16
    IIF 22 - director → ME
  • 2
    30-34 North Street, Hailsham, East Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -64,048 GBP2024-03-31
    Officer
    2022-04-28 ~ 2022-05-01
    IIF 23 - director → ME
  • 3
    30-34 North Street, Hailsham, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Person with significant control
    2017-01-05 ~ 2024-04-12
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.