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

Davies, Timothy Charles

    Related profiles found in government register
  • Davies, Timothy Charles
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England

      IIF 1

    • 1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR, United Kingdom

      IIF 2
  • Davies, Timothy Charles
    British solicitor born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 3
  • Davies, Timothy Charles
    born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Seven Hills House, Torrs Park, Ilfracombe, Devon, EX34 8AY, England

      IIF 4
  • Davies, Timothy Charles
    British ceo born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom

      IIF 5
  • Davies, Timothy Charles
    British company director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England

      IIF 6

    • Unit 4, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England

      IIF 7

    • 170, Pennsylvania Road, Exeter, EX4 6DX, England

      IIF 8
  • Davies, Timothy Charles
    British director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England

      IIF 9

    • 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom

      IIF 10

    • Unit 4, Benning Court, Pottington Business Park, Barnstaple, Devon, EX31 1AB, England

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Davies, Timothy Charles
    British shareholder born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England

      IIF 13 IIF 14
  • Mr Timothy Charles Davies
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England

      IIF 15

    • 20, Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 16

    • 1st Floor Exeland House, Tudor Street, Exeter, EX4 3BR, United Kingdom

      IIF 17
  • Davies, Tim Charles
    British director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom

      IIF 18
  • Davies, Timothy Charles
    British ceo born in August 1985

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales

      IIF 19
  • Davies, Timothy Charles
    British company director born in August 1985

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England

      IIF 20

    • 3rd Floor, 22, Old Bond Street, London, W1S 4PY, England

      IIF 21 IIF 22
  • Mr Timothy Charles Davies
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England

      IIF 23

    • 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England

      IIF 24 IIF 25 IIF 26

    • 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom

      IIF 27

    • Unit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, England

      IIF 28

    • Unit 5, Benning Court, Pottington Business Park, Barnstaple, EX31 1AB, United Kingdom

      IIF 29

    • Exeland House, Tudor Street, Exeter, EX4 3BR, England

      IIF 30

    • 71, High Street, Honiton, Devon, EX14 1PW, England

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    APOLLO SEARCH LIMITED - 2023-06-06
    APPRO FINANCE LIMITED - 2022-10-25
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2024-07-05 ~ now
    IIF 19 - director → ME
  • 2
    Seven Hills House, Torrs Park, Ilfracombe, Devon
    Dissolved corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 3
    Unit 5 Benning Court, Pottington Business Park, Barnstaple, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,119,356 GBP2023-11-30
    Officer
    2016-06-21 ~ now
    IIF 3 - director → ME
  • 5
    Unit 4, Benning Court, Pottington Business Park, Barnstaple, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-11 ~ dissolved
    IIF 18 - director → ME
  • 6
    Unit 5 Benning Court, Pottington Business Park, Barnstaple, England
    Corporate (3 parents)
    Officer
    2017-05-24 ~ now
    IIF 20 - director → ME
  • 7
    HOLISA LIMITED - 2022-04-05
    1st Floor Exeland House, Tudor Street, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-10-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    4 Benning Court, Pottington Business Park, Barnstaple, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -57,880 GBP2021-03-31
    Officer
    2018-03-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-03-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    30 Astaire Avenue, Eastbourne, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 7 - director → ME
  • 10
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    GRENADA CLEANCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-10 ~ now
    IIF 21 - director → ME
  • 11
    GRENADA TOPCO LIMITED - 2024-04-13
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-05-10 ~ now
    IIF 22 - director → ME
  • 12
    CARE FUNDING SOLUTIONS LIMITED - 2021-04-14
    5 Benning Court, Pottington Business Park, Barnstaple, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    5 Benning Court, Pottington Business Park, Barnstaple, England
    Corporate (1 parent)
    Officer
    2020-03-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    5 Benning Court, Pottington Business Park, Barnstaple, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Unit 5 Benning Court, Pottington Business Park, Barnstaple, England
    Corporate (3 parents)
    Equity (Company account)
    -190,506 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 1 - director → ME
Ceased 8
  • 1
    APOLLO SEARCH LIMITED - 2023-06-06
    APPRO FINANCE LIMITED - 2022-10-25
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Person with significant control
    2024-01-22 ~ 2024-09-16
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71 High Street, Honiton, Devon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-10 ~ 2020-09-01
    IIF 11 - director → ME
    Person with significant control
    2019-09-10 ~ 2020-09-01
    IIF 31 - Has significant influence or control → OE
  • 3
    3rd Floor, 22 Old Bond Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,119,356 GBP2023-11-30
    Person with significant control
    2016-09-30 ~ 2024-05-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Unit 5 Benning Court, Pottington Business Park, Barnstaple, England
    Corporate (3 parents)
    Person with significant control
    2017-05-24 ~ 2024-05-08
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    Queen's House, Queen Street, Barnstaple, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-17 ~ 2018-04-23
    IIF 10 - director → ME
    Person with significant control
    2018-01-17 ~ 2018-04-23
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,969 GBP2021-12-31
    Officer
    2020-01-09 ~ 2020-01-20
    IIF 8 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-09 ~ 2020-06-08
    IIF 12 - director → ME
  • 8
    Unit 5 Benning Court, Pottington Business Park, Barnstaple, England
    Corporate (3 parents)
    Equity (Company account)
    -190,506 GBP2023-10-31
    Person with significant control
    2020-10-14 ~ 2024-09-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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.