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

Worrall, Timothy Andrew

    Related profiles found in government register
  • Worrall, Timothy Andrew
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Glebe Way, Wisborough Green, Billingshurst, RH14 0EA, England

      IIF 1
  • Worrall, Timothy Andrew
    British consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

      IIF 2
  • Worrall, Timothy Andrew
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 3

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 4 IIF 5 IIF 6

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 7

    • 3, Glebe Way, Wisborough Green, West Sussex, RH14 0EA, United Kingdom

      IIF 8
  • Worrall, Timothy Andrew
    British managing director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Broadhurst Park, 310 Lightbowne Road, Moston, Manchester, M40 0FJ

      IIF 9
  • Mr Timothy Andrew Worrall
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 10 IIF 11

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 12 IIF 13

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 14
  • Mr Timothy Andrew Worrall
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 15
  • Worrall, Timothy Andrew

    Registered addresses and corresponding companies

    • 3, Glebe Way, Wisborough Green, Billingshurst, RH14 0EA, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-06-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 8 - director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    132,350 GBP2024-05-31
    Officer
    2022-03-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    TECHLIVE LIMITED - 2009-03-13
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    388,834 GBP2024-05-31
    Officer
    2012-07-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    TECHLIVE INTERNATIONAL LIMITED - 2009-03-13
    TECHLIVE INN DEMAND LIMITED - 2003-01-15
    ON COMMAND EUROPE LIMITED - 2002-11-25
    ON COMMAND VIDEO LIMITED - 1998-08-20
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -3,600 GBP2024-03-29
    Officer
    2010-03-29 ~ now
    IIF 1 - director → ME
    2010-03-29 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    TECHLIVE SERVICES LIMITED - 2020-07-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Corporate (4 parents)
    Equity (Company account)
    44,277 GBP2023-05-31
    Officer
    2012-06-29 ~ 2021-03-15
    IIF 3 - director → ME
  • 2
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    2,915,264 GBP2023-05-31
    Officer
    1994-12-12 ~ 2022-03-31
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Broadhurst Park 310 Lightbowne Road, Moston, Manchester
    Corporate (8 parents)
    Equity (Company account)
    19,206 GBP2024-06-30
    Officer
    2016-01-29 ~ 2017-11-19
    IIF 9 - director → ME

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