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

Gillis, Timothy Hayes

  • Gillis, Timothy Hayes
    American accountant born in October 1963

    Resident in Va, Usa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    KPMG ALPHA OPERATING CO LIMITED - 2014-12-17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BLACKFISH OPERATIONS LIMITED - 2015-04-28
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-15 ~ dissolved
    IIF 11 - Director → ME
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2014-07-15 ~ dissolved
    IIF 10 - Director → ME
  • 8
    15 Canada Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 9
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 8 - Director → ME
Ceased 2
  • 1
    5th Floor 14-16 Dowgate Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,158,462 GBP2024-09-30
    Officer
    2017-03-01 ~ 2017-08-21
    IIF 1 - Director → ME
  • 2
    5th Floor 14-16 Dowgate Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -187,942 GBP2024-09-30
    Officer
    2017-03-01 ~ 2017-08-21
    IIF 2 - Director → ME

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