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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

Mallon, Timothy John

    Related profiles found in government register
  • Mallon, Timothy John
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mallon, Timothy John
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mallon, Timothy John
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy John Mallon
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ABACUSBEAN TAX LIMITED
    13315735
    Active Corporate (4 parents)
    Officer
    2021-04-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 2
    CONGERO GROUP LIMITED
    15087901
    Dissolved Corporate (4 parents)
    Officer
    2023-08-22 ~ 2024-10-14
    IIF 5 - Director → ME
  • 3
    DURHAM CATHEDRAL SCHOOLS FOUNDATION
    - now 02776914
    DURHAM SCHOOL - 2021-02-23
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 1 - Director → ME
  • 4
    MALLONTAX LIMITED
    12638781
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-06-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    POINT NORTH COMMUNITY FOUNDATION
    - now 03072153
    COUNTY DURHAM COMMUNITY FOUNDATION - 2024-07-31
    COUNTY DURHAM FOUNDATION - 2010-01-03
    Active Corporate (73 parents)
    Officer
    2025-03-17 ~ now
    IIF 3 - Director → ME
  • 6
    ST BENEDICT'S HOSPICE, SUNDERLAND
    - now 02803974
    SUNDERLAND CANCER RELIEF - 1998-06-24
    Active Corporate (52 parents, 1 offspring)
    Officer
    2025-01-14 ~ 2025-11-11
    IIF 4 - Director → ME
  • 7
    TRUSTED TAX PLANNING LIMITED
    14732838
    Active Corporate (4 parents)
    Officer
    2026-05-22 ~ now
    IIF 2 - Director → ME
    2023-03-15 ~ 2026-05-22
    IIF 6 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 10 - Has significant influence or control → OE
  • 8
    WAG AND COMPANY NORTH EAST FRIENDSHIP DOGS
    09734369
    Active Corporate (17 parents)
    Officer
    2019-07-31 ~ 2020-09-14
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.