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.
Frank, Timothy
Frank, Timothy
Zimbabwean businessman born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 1
105, King Henrys Drive, New Addington, Surrey, CR0 0PH
Frank, Timothy Kudakwashe
Registered addresses and corresponding companies
IIF 2 2nd Floor, Capitol House, 662 London Road, Cheam, Sutton, Surrey, SM3 9BY, England
Frank, Timothy Kudakwashe
British businessman born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 3 2nd Floor, Capitol House, 662 London Road, Cheam, Sutton, Surrey, SM3 9BY, England
Frank, Timothy Kudakwashe
British company director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 4 664 London Road, Cheam, Sutton, SM3 9BY, England
Frank, Timothy Kudakwashe
British social worker born in May 1989Resident in England
Registered addresses and corresponding companiesFrank, Timothy Kudakwashe
British health and social care born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2nd Floor, Capitol House, 662 London Road, Cheam, Sutton, Surrey, SM3 9BY, England
Mr Timothy Kudakwashe Frank
British born in May 1989Resident in England
Registered addresses and corresponding companies
- 1 664 London Road Cheam, Sutton, EnglandDissolved corporate (1 parent)Officer
2020-07-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 Office 8, Castle Circus House, 136 Union Street, Torquay, Devon, EnglandCorporate (1 parent)Equity (Company account)13,985 GBP2023-09-30Officer 2020-12-10 ~ nowIIF 6 - director → MEPerson with significant control 2020-12-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 2nd Floor, Capitol House 662 London Road, Cheam, Sutton, Surrey, EnglandCorporate (1 parent)Equity (Company account)675 GBP2019-12-31Officer 2020-08-12 ~ nowIIF 3 - director → ME 2013-12-17 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-07-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 6 Phyllis Baugh Court, 70 Brighton Road, Purley, EnglandDissolved corporate (1 parent)Officer 2023-07-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 662 London Road, Cheam, Sutton, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)972 GBP2017-03-31Officer 2009-08-24 ~ 2014-07-23IIF 1 - director → ME
- 2 2nd Floor, Capitol House 662 London Road, Cheam, Sutton, Surrey, EnglandCorporate (1 parent)Equity (Company account)675 GBP2019-12-31Officer 2013-12-17 ~ 2020-04-30IIF 7 - director → ME
