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 M Borthwick
- British born in September 1958
Mr Timothy M Borthwick
Resident in England
Registered addresses and corresponding companies19, Market Street, Altrincham, WA14 1QS, England
IIF 1
- British born in September 1958
Mr Timothy Borthwick
Resident in United Kingdom
Registered addresses and corresponding companies19, Market Street, Altrincham, WA14 1QS, United Kingdom
IIF 2
- British born in September 1958
Borthwick, Timothy
Resident in England
Registered addresses and corresponding companies19, Market Street, Altrincham, WA14 1QS, England
IIF 3
- British co director born in September 1958
Borthwick, Timothy M
Resident in England
Registered addresses and corresponding companiesGrafton House, Marlborough Road, Bowdon, Cheshire, WA14 3RW
IIF 4
- British born in September 1958
Mr Timothy Michael Borthwick
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in September 1958Registered addresses and corresponding companies
Borthwick, Timothy
12 Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ
IIF 9
- born in September 1958
Borthwick, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies134, Dobbin Hill, Sheffield, S11 7JD, United Kingdom
IIF 10
- British born in September 1958
Borthwick, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies19, Market Street, Altrincham, WA14 1QS, United Kingdom
IIF 11
- British business consultant born in September 1958
Borthwick, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Leopols Street Wing, The Fountain Precinct, Sheffield, S1 2JA
IIF 12
- British company director born in September 1958
Borthwick, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1958
Borthwick, Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesGrafton House, Marlborough Road, Bowden, WA14 2RW, England
IIF 16
- British director born in September 1958
Borthwick, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies19 Market Street, Market Street, Altrincham, Cheshire, WA14 1QS, England
IIF 17Grafton House, Marlborough Road, Bowdon, Altrincham, Cheshire, WA14 2RW, England
IIF 18Grafton House, Marlborough Road, Bowdon, Altrincham, Greater Manchester, WA14 2RW, United Kingdom
IIF 19Grafton House, Marlborough Road, Bowden, WA14 2RW, England
IIF 20Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
IIF 21
- British born in September 1958
Borthwick, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1958
Borthwick, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies19, Market Street, Altrincham, WA14 1QS, England
IIF 26
- Registered addresses and corresponding companies
Borthwick, Timothy Michael
19, Market Street, Altrincham, WA14 1QS, England
IIF 27
- Registered addresses and corresponding companies
Borthwick, Timothy
- 1
10 ST. ANN'S VILLAS MANAGEMENT COMPANY LIMITED
0099481563a Chartfield Avenue, LondonActive Corporate (10 parents)Officer~ 1996-02-29IIF 9 - Director → ME - 2
BALLOON CARD LIMITED
- 2012-07-06 065315004th Floor Leopols Street Wing, The Fountain Precinct, SheffieldDissolved Corporate (7 parents)Officer2012-06-29 ~ dissolvedIIF 12 - Director → ME - 3
CEREBRUM TECHNOLOGY LIMITED
1529782919 Market Street, Altrincham, United KingdomActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 11 - Director → ME2023-11-21 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-11-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COLWELL 51 LIMITED
08699708Grafton House Marlborough Road, Bowdon, Altrincham, CheshireDissolved Corporate (2 parents)Officer2013-09-20 ~ dissolvedIIF 18 - Director → ME - 5CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - nowCONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
LBM DIRECT MARKETING LIMITED
- 2013-10-17 02714607FORGELARGE LIMITED - 1992-06-23Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (39 parents)Officer1996-01-19 ~ 2008-04-30IIF 13 - Director → ME - 6CONVERGYS HOLDINGS (GB) LIMITED - now
LBM HOLDINGS LIMITED
- 2014-08-22 05188274Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-10-20 ~ 2008-04-30IIF 15 - Director → ME - 7CONVERGYS HOLDINGS (UK) LIMITED - nowFLEETNESS 287 LIMITED - 2000-07-05Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2000-07-17 ~ 2008-04-30IIF 14 - Director → ME
- 8
DWS MARKETING LTD
06907006Thorne House, 36 Station Road, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2009-05-15 ~ dissolvedIIF 16 - Director → ME - 9HALLCO 1551 LIMITED - 2008-02-05C/o Bridgestones Limited, 125/127 Union Street, Oldham, LancashireDissolved Corporate (5 parents)Officer2008-04-02 ~ 2009-02-25IIF 20 - Director → ME
- 10Whiterock Business Unit, Whiterock Business Park, BelfastConverted / Closed Corporate (3 parents)Officer2005-05-11 ~ nowIIF 4 - Director → ME
- 11
MEDIA PITCH LTD
073062544th Floor Leopold Street Wing, The Fountain Precinct, SheffieldDissolved Corporate (2 parents)Officer2011-04-26 ~ dissolvedIIF 21 - Director → ME - 12
ML AI SYSTEMS LTD
1652154619 Market Street, Altrincham, United KingdomActive Corporate (2 parents)Officer2025-06-16 ~ nowIIF 25 - Director → ME2025-06-16 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-06-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
RARL SERVICES LIMITED
0975788519 Market Street, Altrincham, EnglandDissolved Corporate (3 parents)Officer2016-10-20 ~ dissolvedIIF 26 - Director → ME - 14
SEG1 DS LTD
1104821419 Market Street, Altrincham, United KingdomActive Corporate (1 parent)Officer2017-11-06 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 15
GDPR COMPLIANCE MANAGEMENT SOLUTIONS LTD
- 2021-11-25 1118435119 Market Street, Altrincham, United KingdomActive Corporate (1 parent)Officer2018-02-02 ~ nowIIF 23 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16
SEGMENT ONE LIMITED
08547132Grafton House Marlborough Road, Bowdon, Altrincham, CheshireDissolved Corporate (3 parents)Officer2013-05-29 ~ dissolvedIIF 19 - Director → ME - 17
SFG1 LLP
OC400657134 Dobbin Hill, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2015-07-03 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-07-02 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SUPERFLUITY LIMITED
0869851419 Market Street Market Street, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 17 - Director → ME - 19
VU COMPARE LIMITED
1341444919 Market Street, Altrincham, EnglandActive Corporate (4 parents)Officer2021-05-21 ~ nowIIF 22 - Director → ME2021-05-21 ~ nowIIF 27 - Secretary → ME - 20
CAR LEASE AGENT LIMITED
- 2022-02-01 12030192GUARANTEED CAR LEASE LIMITED - 2019-11-0719 Market Street, Altrincham, EnglandLiquidation Corporate (3 parents)Officer2020-03-10 ~ nowIIF 3 - Director → ME2021-03-31 ~ nowIIF 28 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 1 - Has significant influence or control → OE
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