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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Durham, Timothy Sebastian

    Related profiles found in government register
  • Durham, Timothy Sebastian
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Cloncurry Street, London, SW6 6DU, England

      IIF 1
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 2 IIF 3
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 4 IIF 5
  • Durham, Timothy Sebastian
    British businessman born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durham, Timothy Sebastian
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Fulwith Close, Harrogate, HG2 8HP, United Kingdom

      IIF 20
  • Durham, Timothy Sebastian
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Prescot St, London, E1 8NN, England

      IIF 21
    • 66 Prescot St, London, E1 8NN, United Kingdom

      IIF 22
    • 66, Prescot Street, London, E1 8NN

      IIF 23
    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 24 IIF 25
  • Durham, Timothy Sebastian
    British finance born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durham, Timothy Sebastian
    British head of rail capital born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durham, Timothy Sebastian
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Prescot St, London, E1 8NN, United Kingdom

      IIF 36 IIF 37
    • Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD

      IIF 38 IIF 39
  • Mr Timothy Sebastian Durham
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Cloncurry Street, London, SW6 6DU, England

      IIF 40
child relation
Offspring entities and appointments 39
  • 1
    AEROSPACE FINANCE 6771 UK LIMITED
    09783406 09819666... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-09-24 ~ 2019-08-14
    IIF 10 - Director → ME
  • 2
    AEROSPACE FINANCE 6816 UK LIMITED
    09812041 09819666... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-11-17 ~ 2019-08-14
    IIF 6 - Director → ME
  • 3
    AEROSPACE FINANCE 6818 UK LIMITED
    09819666 09812041... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-14 ~ 2019-08-14
    IIF 12 - Director → ME
  • 4
    BOSSAF RAIL LIMITED
    - now 05175069
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Active Corporate (24 parents)
    Officer
    2010-07-08 ~ 2012-10-15
    IIF 35 - Director → ME
  • 5
    CBRAIL (CAESAR) LIMITED
    05279533
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 6
    CBRAIL (EURO) LIMITED
    - now 04379196
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 33 - Director → ME
  • 7
    CBRAIL (NORDHARZ) LIMITED
    05645027
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 30 - Director → ME
  • 8
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 9
    CBRAIL (UK) LIMITED
    - now 05220750
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 31 - Director → ME
  • 10
    CBRAIL LIMITED
    05050256
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-10-15
    IIF 34 - Director → ME
  • 11
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-10-15
    IIF 28 - Director → ME
  • 12
    MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
    - now 07575063 BR018331... (more)
    AWAS 39414 UK LIMITED
    - 2016-01-08 07575063 07547602... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-10-15 ~ 2019-08-14
    IIF 11 - Director → ME
  • 13
    MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
    - now 07695532 08705337... (more)
    MSN 4257 UK LIMITED
    - 2015-11-25 07695532 07695867
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-11-25 ~ 2019-08-14
    IIF 14 - Director → ME
  • 14
    MACQUARIE AEROSPACE FINANCE 5433 LIMITED
    - now 07802517 BR018339... (more)
    AWAS (UK) LEASING ONE LIMITED
    - 2015-07-24 07802517
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 18 - Director → ME
  • 15
    MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED
    - now 07802521 08704469... (more)
    AWAS (UK) LEASING TWO LIMITED
    - 2015-11-25 07802521
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-11-25 ~ 2019-08-14
    IIF 19 - Director → ME
  • 16
    MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED
    - now 08705337 FC033261... (more)
    AWAS 5857 UK LIMITED
    - 2016-01-08 08705337 08623336... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 16 - Director → ME
  • 17
    MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED
    - now 08704469 FC033248... (more)
    AWAS 5892 UK LIMITED
    - 2016-01-08 08704469 08705337... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 7 - Director → ME
  • 18
    MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED
    - now 08705352 FC033256... (more)
    AWAS 5951 UK LIMITED
    - 2016-01-08 08705352 08704473... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 15 - Director → ME
  • 19
    MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED
    - now 08704473 FC033240... (more)
    AWAS 5979 UK LIMITED
    - 2016-01-08 08704473 08705352... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 8 - Director → ME
  • 20
    MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED
    - now 08934030 FC033269... (more)
    AWAS 6113 UK LIMITED
    - 2016-01-08 08934030 08934031... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 13 - Director → ME
  • 21
    MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED
    - now 08934031 FC033250... (more)
    AWAS 6140 UK LIMITED
    - 2016-01-08 08934031 08934030... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 9 - Director → ME
  • 22
    MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED
    - now 09210708 FC033268... (more)
    AWAS 6254 UK LIMITED
    - 2016-01-08 09210708 08175846... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-01 ~ 2019-08-14
    IIF 17 - Director → ME
  • 23
    MACQUARIE AEROSPACE FINANCE UK LIMITED
    09458807 FC033281... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2015-02-25 ~ 2019-08-14
    IIF 36 - Director → ME
  • 24
    MACQUARIE AEROSPACE HOLDINGS UK LIMITED
    09457141 04535338
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2019-08-14
    IIF 37 - Director → ME
  • 25
    MACQUARIE AEROSPACE INVESTMENTS LIMITED
    - now 06863307 08248121
    MACQUARIE FACTORING FINANCE (UK) LIMITED
    - 2015-02-25 06863307 02579363... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2017-03-23
    IIF 39 - Director → ME
  • 26
    MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
    05988531
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-04-10 ~ 2019-08-14
    IIF 27 - Director → ME
  • 27
    MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
    06767724
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-04-10 ~ 2019-08-14
    IIF 26 - Director → ME
  • 28
    MACQUARIE AIRFINANCE GROUP LIMITED
    11177091
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2019-08-14
    IIF 22 - Director → ME
  • 29
    MACQUARIE AIRFINANCE HOLDINGS LIMITED
    11179876 08253772... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2018-01-31 ~ 2019-08-14
    IIF 21 - Director → ME
  • 30
    MACQUARIE AIRFINANCE LIMITED
    11958743 01802574
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2020-04-24
    IIF 23 - Director → ME
  • 31
    MACQUARIE ASSET FINANCE HOLDINGS LIMITED
    08253772 11179876... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-02-17 ~ 2020-04-23
    IIF 2 - Director → ME
  • 32
    MACQUARIE EUROPEAN RAIL LIMITED
    08253782
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2018-01-11 ~ 2020-04-23
    IIF 3 - Director → ME
  • 33
    MACQUARIE TRANSPORTATION FINANCE LIMITED
    11655793
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-11-02 ~ 2020-04-23
    IIF 25 - Director → ME
  • 34
    MACQUARIE TRANSPORTATION HOLDINGS LIMITED
    11172202 04125302... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2020-04-23
    IIF 24 - Director → ME
  • 35
    MACQUARIE UK PASSENGER LEASING LIMITED
    - now 05452920
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2014-02-17 ~ 2020-04-23
    IIF 38 - Director → ME
  • 36
    SMFLH OPERATIONS UK LIMITED - now
    MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
    - 2026-02-17 11697950 15030922... (more)
    3rd Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-11-27 ~ 2020-04-23
    IIF 5 - Director → ME
  • 37
    SMFLH ROTOR LEASING SERVICES (UK) LIMITED - now
    MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED
    - 2026-02-17 11744005 11697950... (more)
    3rd Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-12-31 ~ 2020-04-23
    IIF 4 - Director → ME
  • 38
    TD TRANSPORT CONSULTING LIMITED
    13926592
    48 Cloncurry Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 39
    TRANSPORT ZERO EMISSIONS LIMITED
    14351095 14351033
    1 Fulwith Close, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-12 ~ 2024-02-28
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.