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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

Gillis, Timothy Hayes

child relation
Offspring entities and appointments 11
  • 1
    ALPHA OPERATIONS LIMITED
    - now 08794421
    KPMG ALPHA OPERATING CO LIMITED - 2014-12-17
    Dissolved Corporate (11 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BALTIC OPERATIONS LIMITED
    09187499
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BLACKFISH OPERATIONS LIMITED
    09612268 09362520
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CUSTOMER OPERATIONS LIMITED
    - now 09362520
    BLACKFISH OPERATIONS LIMITED - 2015-04-28
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CYBER OPERATIONS LIMITED
    09746516
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    FINANCIAL MICROSCOPE LIMITED
    09349551
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-08-21
    IIF 1 - Director → ME
  • 7
    KPMG CAPITAL HOLDING LIMITED
    08735645 09746513
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-07-15 ~ dissolved
    IIF 11 - Director → ME
  • 8
    KPMG CAPITAL LIMITED
    08636514 09746510
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2014-07-15 ~ dissolved
    IIF 10 - Director → ME
  • 9
    KPMG CAPITAL OPERATIONS LIMITED
    08639458 10058075
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2017-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 10
    LABEL OPERATIONS LIMITED
    09750275
    Dissolved Corporate (7 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 11
    SDART LTD
    05728895
    Active Corporate (12 parents)
    Officer
    2017-03-01 ~ 2017-08-21
    IIF 2 - Director → ME

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