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.
Mr Timothy William Alfred Sumner
Mr Timothy William Alfred Sumner
British born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28 South Acre Drive, Macclesfield, Cheshire, SK11 7EW, United Kingdom
Mr Timothy William Alfred Sumner
British born in August 1950Resident in England
Registered addresses and corresponding companiesSumner, Timothy William Alfred
British company director born in August 1950Resident in England
Registered addresses and corresponding companiesSumner, Timothy William Alfred
British director born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 7 Ebenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, England
- 1 19/21 Talbot Street, Leek, EnglandCorporate (2 parents)Equity (Company account)100,576 GBP2023-12-29Officer
2017-06-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-12-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 19/21 Talbot Street, Leek, EnglandCorporate (1 parent)Equity (Company account)-1,254 GBP2023-06-30Officer 2021-06-03 ~ nowIIF 4 - director → MEPerson with significant control 2021-06-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 28 South Acre Drive, Macclesfield, Cheshire, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer 2017-04-26 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Ebenezer House, Ryecroft, Newcastle, StaffordshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-77,004 GBP2015-12-31Officer 2009-02-17 ~ 2014-01-15IIF 7 - director → ME
