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.
Cavanagh, Timothy Brian
- British born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companies - British banker born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companies - British company director born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companies - British director born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companies - British investment banker born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companiesBarnards, West Harting, Near Petersfield, Hampshire, GU31 5NU
IIF 24
- British none born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companies - born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companies27, Queen Street, London, EC4R 1BB, United Kingdom
IIF 27
- British director born in October 1967
Cavanagh, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies27, Queen Street, London, EC4R 1BB, United Kingdom
IIF 28
- British born in October 1967
Timothy Brian Cavanagh
Resident in England
Registered addresses and corresponding companies18, College Street, Petersfield, GU31 4AD, England
IIF 29
- 118 College Street, Petersfield, EnglandActive Corporate (2 parents)Equity (Company account)387,109 GBP2024-07-31Officer2007-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 2INTERCEDE 2378 LIMITED - 2011-02-1118 College Street, Petersfield, HampshireDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 26 - Director → ME
- 327 Queen Street, LondonDissolved Corporate (1 parent)Officer2012-07-31 ~ dissolvedIIF 19 - Director → ME
- 4AKUR INVESTMENT SERVICES LIMITED - 2009-07-25BIRWOOD INVESTORS LIMITED - 2009-05-0565 Queen Street, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ dissolvedIIF 23 - Director → ME
- 525 Moorgate, LondonDissolved Corporate (1 parent)Officer2009-05-20 ~ dissolvedIIF 15 - Director → ME
- 618 College Street, Petersfield, HampshireDissolved Corporate (2 parents)Officer2007-01-31 ~ dissolvedIIF 5 - Director → ME
- 718 College Street, Petersfield, HampshireDissolved Corporate (2 parents)Officer2007-08-24 ~ dissolvedIIF 4 - Director → ME
- 1PIMCO 2601 LIMITED - 2007-02-20Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer2008-10-28 ~ 2009-11-30IIF 24 - Director → ME
- 225 Moorgate, LondonDissolved CorporateOfficer2009-05-20 ~ 2011-03-23IIF 16 - Director → ME
- 325 Moorgate, LondonDissolved Corporate (1 parent)Officer2010-02-10 ~ 2012-05-25IIF 21 - Director → ME
- 4INTERCEDE 2357 LIMITED - 2011-02-11C/o Premier Uk Business, Lyndum House, 12-14, High Street, Petersfield, Hampshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,218 GBP2017-03-29Officer2011-02-08 ~ 2018-12-14IIF 25 - Director → ME
- 544b The Gardens, East Dulwich, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-75,393 GBP2024-04-05Officer2009-09-08 ~ 2011-11-16IIF 20 - Director → ME
- 611 Castle Hill, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2012-03-16 ~ 2012-10-30IIF 28 - Director → ME
- 727 Queen Street, LondonDissolved Corporate (1 parent)Officer2009-09-08 ~ 2012-05-25IIF 18 - Director → ME
- 8AKUR INVESTMENT SERVICES LIMITED - 2009-07-25BIRWOOD INVESTORS LIMITED - 2009-05-0565 Queen Street, LondonDissolved Corporate (1 parent)Officer2009-01-23 ~ 2012-05-25IIF 17 - Director → ME
- 934 South Molton Street, LondonDissolved Corporate (2 parents)Equity (Company account)5,534 GBP2020-03-31Officer2009-01-23 ~ 2014-03-06IIF 22 - Director → ME
- 1034 South Molton Street, LondonDissolved Corporate (2 parents)Officer2009-03-17 ~ 2014-02-07IIF 27 - LLP Designated Member → ME
- 11Thomas Goddard, 26 Hyde Park Street, LondonConverted / Closed Corporate (5 parents)Officer2009-08-21 ~ 2010-10-07IIF 11 - Director → ME
- 12Thomas Goddard, 26 Hyde Park Street, LondonConverted / Closed Corporate (5 parents)Officer2009-08-21 ~ 2010-10-07IIF 12 - Director → ME
- 13Thomas Goddard, 26 Hyde Park Street, LondonActive Corporate (2 parents)Officer2009-08-19 ~ 2011-01-31IIF 13 - Director → ME
- 14Drake Chambers, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (4 parents)Officer2009-06-24 ~ 2010-12-17IIF 8 - Director → ME
- 15Thomas Goddard, 26 Hyde Park Street, LondonConverted / Closed Corporate (4 parents)Officer2009-07-07 ~ 2010-09-21IIF 9 - Director → ME
- 16Thomas Goddard, 26 Hyde Park Street, LondonActive Corporate (5 parents)Officer2009-06-16 ~ 2010-10-07IIF 7 - Director → ME
- 17P O Box 173 Kingston Chambers, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (4 parents)Officer2009-06-08 ~ 2010-12-17IIF 10 - Director → ME
- 18Thomas Goddard, 26 Hyde Park Street, LondonConverted / Closed Corporate (4 parents)Officer2009-06-24 ~ 2010-10-07IIF 14 - Director → ME
- 19
KCP II (GP) LIMITED
- nowKPC II (GP) LIMITED - 2007-04-26ALNERY NO. 2670 LIMITED - 2007-04-0525 Moorgate, LondonDissolved Corporate (2 parents)Officer2007-07-30 ~ 2009-05-13IIF 3 - Director → ME - 20THE SHELL BAY HOLDING COMPANY LIMITED - 2006-08-09MEYRAIL LIMITED - 1996-03-29Ferry Road, Studland, DorsetActive Corporate (2 parents)Total liabilities (Company account)981,360 GBP2024-03-31Officer2009-11-23 ~ 2013-01-23IIF 1 - Director → ME
- 21SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED - 2012-03-09SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05DENEGEN LIMITED - 1989-02-2821 New Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-12-13 ~ 2008-10-12IIF 6 - Director → ME
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