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.
Mr Timothy Lumb
Mr Timothy Lumb
British born in November 1944Resident in England
Registered addresses and corresponding companiesLumb, Timothy
British born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
5 Benton Office Park, Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire, WF4 5RA
IIF 7 Verandah House, Eastoft, Nr Scunthorpe, South Humberside, DN17 4PN
IIF 8 5 Benton Office Park, Bennett Avenue, Benton Hill Horbury, Wakefield, West Yorkshire, WF4 5RA
IIF 9 5 Benton Park Office, Bennett, Avenue, Horbury Wakefield, West Yorkshire, WF4 5RA
Lumb, Timothy
British chartered accountant born in November 1944Resident in England
Registered addresses and corresponding companiesLumb, Simon Timothy
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr Simon Timothy Lumb
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 5 Benton Office Park, Bennett Avenue Benton Hill, Horbury Wakefield, West Yorkshire, WF4 5RA
- 1
HARRISON EASTOFT LIMITED
- nowL. HARRISON & CO. (EASTOFT) LIMITED - 2019-02-06 Verandah House, Eastoft, Nr Scunthorpe, South HumbersideActive Corporate (4 parents)Officer
2007-10-11 ~ nowIIF 7 - Director → ME - 2CHARTBOUND PROPERTIES LIMITED - 2002-10-23CHARTBOUND LIMITED - 1983-02-11 5 Benton Office Park, Bennett Avenue Benton Hill, Horbury Wakefield, West YorkshireActive Corporate (5 parents)Officer 2020-12-01 ~ nowIIF 14 - Director → ME ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Benton Office Park, Bennett Avenue Benton Hill, Horbury Wakefield, West YorkshireActive Corporate (5 parents, 5 offsprings)Officer 2015-04-07 ~ nowIIF 13 - Director → ME ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ORION ESTATES LIMITED
- nowRANKWEST LIMITED - 1995-01-27 5 Benton Office Park, Bennett Avenue Benton Hill, Horbury Wakefield, West YorkshireActive Corporate (3 parents)Officer 1995-01-19 ~ nowIIF 5 - Director → ME - 5
ORION HOMES LIMITED
- nowORION ESTATES LIMITED - 1994-11-02 5 Benton Office Park, Bennett Avenue Benton Hill, Horbury Wakefield, West YorkshireActive Corporate (6 parents, 1 offspring)Officer ~ nowIIF 3 - Director → ME 2015-04-07 ~ nowIIF 12 - Director → ME - 6DARTBRAND LIMITED - 2004-07-07 5 Benton Park Office, Bennett, Avenue, Horbury Wakefield, West YorkshireActive Corporate (4 parents)Officer 2004-03-01 ~ nowIIF 9 - Director → ME
- 7
ORION LAND LIMITED
- nowPORTGIFT LIMITED - 2002-10-28 5 Benton Office Park Bennett Avenue, Benton Hill Horbury, Wakefield, West YorkshireActive Corporate (3 parents)Officer 2000-05-26 ~ nowIIF 8 - Director → ME
- 1 7 Chiltern Court, Rodley, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)1,310 GBP2024-01-31Officer 1996-11-20 ~ 2002-10-31IIF 11 - Director → ME
- 2
HARRISON EASTOFT LIMITED
- nowL. HARRISON & CO. (EASTOFT) LIMITED - 2019-02-06 Verandah House, Eastoft, Nr Scunthorpe, South HumbersideActive Corporate (4 parents)Officer 2015-04-07 ~ 2025-10-29IIF 15 - Director → ME - 3CHARTBOUND PROPERTIES LIMITED - 2002-10-23CHARTBOUND LIMITED - 1983-02-11 5 Benton Office Park, Bennett Avenue Benton Hill, Horbury Wakefield, West YorkshireActive Corporate (5 parents)Person with significant control 2017-03-29 ~ 2021-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4PAGERCOURT LIMITED - 1995-06-28 17 Sheridan Way, Pudsey, West YorkshireActive Corporate (2 parents)Cash at bank and in hand (Company account)50 GBP2024-01-31Officer 1995-06-09 ~ 1997-11-07IIF 10 - Director → ME
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