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.
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Hawkes, Timothy Charles
Hawkes, Timothy Charles
British company director born in December 1953Resident in Wales
Registered addresses and corresponding companiesHawkes, Timothy Charles
British director born in December 1953Resident in Wales
Registered addresses and corresponding companiesHawkes, Timothy Charles
British none born in December 1953Resident in Wales
Registered addresses and corresponding companiesHawkes, Timothy Charles
British retired born in December 1953Resident in Wales
Registered addresses and corresponding companies
IIF 19
55, Heol Y Coed, Rhiwbina, Cardiff, CF14 6HQ, United Kingdom
Hawkes, Timothy Charles
British roofing contractors born in December 1953Resident in Wales
Registered addresses and corresponding companies
IIF 20 The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom
Mr Timothy Charles Hawkes
British born in December 1953Resident in Wales
Registered addresses and corresponding companies
IIF 21 5, Glan Rhyd, Rhiwbina, Cardiff, CF14 6JL, Wales
- 1LEE ROOFING SERVICES (LEIGH) LIMITED - 2009-10-11ROOFING PRODUCTS (U.K.) LIMITED - 1996-11-04LEE ROOFING SERVICES (YORKSHIRE) LIMITED - 1995-03-06 The Courtyard, Green Lane, Heywood, Lancashire, United KingdomDissolved Corporate (5 parents)Officer
2005-11-03 ~ dissolvedIIF 6 - Director → ME - 2ROYALE ROOFING SYSTEMS LIMITED - 2009-01-19CLYDESDALE ROOFING SUPPLIES (MIDLANDS) LIMITED - 2000-09-06ATLANTIC SHELF 44 LIMITED - 1993-08-03 The Courtyard, Green Lane, Heywood, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2005-11-03 ~ dissolvedIIF 9 - Director → ME
- 3 Independence House, Adelaide Street, Heywood, LancashireDissolved Corporate (5 parents)Officer 2005-11-03 ~ dissolvedIIF 5 - Director → ME
- 4 5 Glan Rhyd, Rhiwbina, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)47,340 GBP2023-06-30Officer 2016-06-17 ~ nowIIF 19 - Director → MEPerson with significant control 2016-06-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5AVONSIDE DISTRIBUTION LIMITED - 1997-01-20ATLANTIC SHELF 52 LIMITED - 1993-11-10 The Courtyard, Green Lane, Heywood, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2005-11-03 ~ dissolvedIIF 10 - Director → ME
- 6CLYDESDALE ROOFING SUPPLIES (LEIGH) LIMITED - 1994-11-14ATLANTIC SHELF 59 LIMITED - 1994-06-13 The Courtyard, Green Lane, Heywood, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2005-11-03 ~ dissolvedIIF 14 - Director → ME
- 7LEE ROOFING SERVICES (SOUTH) LIMITED - 1994-08-09ATLANTIC SHELF 43 LIMITED - 1993-08-03 The Courtyard, Green Lane, Heywood, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2005-11-03 ~ dissolvedIIF 7 - Director → ME
- 8MARCHBARN LIMITED - 1994-08-09 The Courtyard, Green Lane, Heywood, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2005-11-03 ~ dissolvedIIF 13 - Director → ME
- 9ATLANTIC SHELF 22 LIMITED - 1992-11-30 The Courtyard, Green Lane, Heywood, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2005-11-03 ~ dissolvedIIF 11 - Director → ME
- 10AVONSIDE ROOFING SERVICES LIMITED - 2001-08-24ATLANTIC SHELF 58 LIMITED - 1994-03-08 The Courtyard, Green Lane, Heywood, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2005-11-03 ~ dissolvedIIF 8 - Director → ME
- 11VENDMACHINE LIMITED - 1998-02-24 The Courtyard, Green Lane, Heywood, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2005-11-03 ~ dissolvedIIF 4 - Director → ME
- 12HS 394 LIMITED - 2005-10-31 The Courtyard, Green Lane, Heywood, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2005-11-03 ~ dissolvedIIF 12 - Director → ME
- 1 Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 18 offsprings)Officer 2008-05-13 ~ 2015-12-24IIF 15 - Director → ME
- 2LEE ROOFING SERVICES (WALES) LIMITED - 2009-02-09LEE ROOFING SERVICES (EAST MIDLANDS) LIMITED - 1995-12-27 The Courtyard, Green Lane, Heywood, LancashireDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 1996-01-01 ~ 2015-12-24IIF 2 - Director → ME
- 3 Begbies Traynor, 31st Floor, LondonIn Administration Corporate (4 parents, 1 offspring)Officer 1998-07-29 ~ 2015-12-24IIF 16 - Director → ME
- 4COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITED - 2010-02-03 Begbies Traynor, 31st Floor, LondonIn Administration Corporate (3 parents)Officer 2009-10-27 ~ 2015-12-24IIF 17 - Director → ME
- 5COBSEN-DAVIES ROOFING (SOUTHERN) LIMITED - 2010-02-03 The Courtyard, Green Lane, Heywood, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2009-10-27 ~ 2015-04-07IIF 1 - Director → ME
- 6
FAIRVIEW ROOFING LIMITED
- nowBURKE ROOFING LIMITED - 2005-10-03 The Courtyard, Green Lane, Heywood, LancashireDissolved Corporate (3 parents)Equity (Company account)-1,078,348 GBP2020-12-31Officer 2005-10-05 ~ 2015-12-24IIF 20 - Director → ME - 7OCTAGON BUILDING LIMITED - 2014-06-26 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10,000 GBP2016-12-31Officer 2014-06-17 ~ 2014-07-15IIF 18 - Director → ME
- 8SIG ROOFSPACE LIMITED - 2018-12-17SIG PROJECT LIMITED - 2014-06-20 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)Officer 2014-07-15 ~ 2018-06-04IIF 3 - Director → ME
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