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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Freeman, Timothy James Vaughn
Freeman, Timothy James Vaughn
British lawyer born in December 1973Resident in England
Registered addresses and corresponding companiesFreeman, Timothy James Vaughn
British legal counsel born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 3
28, Dorset Square, London, NW1 6QG, England
Freeman, Timothy James Vaughn
British solicitor born in December 1973Resident in England
Registered addresses and corresponding companiesFreeman, Timothy James Vaughn
British Registered addresses and corresponding companiesFreeman, Timothy James Vaughn, Mr.
Registered addresses and corresponding companies
IIF 11 28, Dorset Square, London, NW1 6QG, England
Freeman, Timothy James Vaughn
Registered addresses and corresponding companies
- 1ORBIS ACCESS (UK) LIMITED - 2018-02-27ORBISACCESS (UK) LIMITED - 2012-11-07 28 Dorset Square, London, EnglandCorporate (6 parents, 2 offsprings)Officer
2016-10-11 ~ nowIIF 3 - director → ME 2025-04-14 ~ nowIIF 11 - secretary → ME - 2ORBIS ACCESS ISA NOMINEES LIMITED - 2019-12-13 28 Dorset Square, London, EnglandCorporate (3 parents)Officer 2014-07-31 ~ nowIIF 4 - director → ME 2013-06-04 ~ nowIIF 14 - secretary → ME
- 3
ORBIS NOMINEES LIMITED
- nowORBIS ACCESS NOMINEES LIMITED - 2019-12-13 28 Dorset Square, London, EnglandCorporate (3 parents)Officer 2014-07-31 ~ nowIIF 5 - director → ME 2013-06-04 ~ nowIIF 12 - secretary → ME - 4 28 Dorset Square, London, EnglandCorporate (3 parents)Officer 2014-11-07 ~ nowIIF 2 - director → ME
- 5 28 Dorset Square, London, EnglandDissolved corporate (3 parents)Officer 2014-11-07 ~ dissolvedIIF 1 - director → ME
- 1ORBIS ACCESS (UK) LIMITED - 2018-02-27ORBISACCESS (UK) LIMITED - 2012-11-07 28 Dorset Square, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2012-11-29 ~ 2021-05-18IIF 13 - secretary → ME
- 2THORNHILL ACQUISITIONS LIMITED - 2005-12-22 12 Moorgate, London, EnglandDissolved corporate (4 parents)Officer 2006-07-25 ~ 2009-12-29IIF 10 - secretary → ME
- 3BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05DIVIBASE LIMITED - 1985-05-23 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2006-10-17 ~ 2009-12-29IIF 6 - director → ME 2006-10-16 ~ 2009-12-29IIF 8 - secretary → ME
- 4BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13WONDERSCAN LIMITED - 1988-03-18 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)Officer 2006-10-17 ~ 2009-12-29IIF 7 - director → ME 2006-10-16 ~ 2009-12-29IIF 9 - secretary → ME
