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.
Snowball, Timothy William
- British born in January 1961
Snowball, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
IIF 1The Lodge, 5, High Street, Cheddington, Leighton Buzzard, LU7 0RG, United Kingdom
IIF 26th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 3Craven House, 16, Northumberland Avenue, London, WC2N 5AP, England
IIF 4Craven House, 16, Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 556 Canterbury Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SS
IIF 6 IIF 7 IIF 8 (more)(less)56, Canterbury Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SS, England
IIF 14
- British born in January 1961
Snowball, Timothy William
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Snowball, Tim
Resident in United Kingdom
Registered addresses and corresponding companiesScots Farm Cottage, Lavrock Road, Croxley Green, Rickmansworth, Herts, WD3 3FJ, United Kingdom
IIF 17The Lodge, 5, High Street, Cheddington, Leighton Buzzard, LU7 0RG, United Kingdom
IIF 18Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19 IIF 20Maurice J. Bushell & Co, 3rd Floor, 120, Moorgate, London, EC2M 6UR, United Kingdom
IIF 21 IIF 22 IIF 23Farm Cottage, Lavrock Lane, Croxley Green, Rickmansworth, WD3 3FJ, United Kingdom
IIF 24
- British consultant born in January 1961
Snowball, Tim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Timothy William Snowball
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Tim Snowball
Resident in United Kingdom
Registered addresses and corresponding companiesScots Farm Cottage, Lavrock Road, Croxley Green, Rickmansworth, Herts, WD3 3FJ, United Kingdom
IIF 305, High Street, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RG, United Kingdom
IIF 31The Lodge, 5, High Street, Cheddington, Leighton Buzzard, LU7 0RG, United Kingdom
IIF 32Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR, England
IIF 33Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 34
- British born in January 1961
Tim Snowball
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, 5, High Street, Cheddington, Leighton Buzzard, LU7 0RG, United Kingdom
IIF 35
- British born in January 1961
Snowball, Tim
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Timothy William Snowball
Resident in England
Registered addresses and corresponding companiesC/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
IIF 39
- British born in January 1961
Mr Tim Snowball
Resident in England
Registered addresses and corresponding companiesScots Farm Cottage, Lavrock Lane, Croxley Green, Rickmansworth, WD3 3FJ, England
IIF 40
- 1
AVID INSURANCE SERVICES LIMITED
04885807Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-10-07 ~ 2011-10-03IIF 9 - Director → ME - 2
BE THERE VIP LIMITED
13938971Maurice J Bushell & Co. Limited 2nd Floor 123, Aldersgate Street, Barbican, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 3
- 4
BRIDGEFELLOWS CONSULTANCY LIMITED
11346680C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer2018-05-04 ~ 2018-11-14IIF 17 - Director → MEPerson with significant control2018-05-04 ~ 2018-11-14IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 5C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer2016-10-13 ~ 2018-10-18IIF 21 - Director → ME2018-10-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-13 ~ 2018-09-01IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 6
BRITISH IRANIAN INSURANCE ASSOCIATION LIMITED
11015410C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2017-10-16 ~ 2018-08-13IIF 26 - Director → ME - 7
CONNECTIONS UN LIMITED
05827718Strategic Insurance Services Limited, 36 - 38, Botolph Lane, London, EnglandDissolved Corporate (2 parents)Officer2006-05-24 ~ dissolvedIIF 6 - Director → ME - 8
DSA GLOBAL CONSULTING LIMITED
13032882C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 1 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 9
FLOODWIZE GLOBAL LIMITED
- 2023-06-15 14700868C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2023-03-02 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-02 ~ 2024-09-27IIF 28 - Ownership of shares – 75% or more → OE - 10
FLOODWIZE LIMITED
13184736Maurice J Bushell & Co. Limited 2nd Floor 123, Aldersgate Street, Barbican, London, United KingdomDissolved Corporate (1 parent)Officer2021-02-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 32 - Has significant influence or control → OE - 11FLOREAT CASTELLUM LIMITED - now
GLOBAL FLOOD DEFENCE ALLIANCE LIMITED
- 2022-10-24 1155670623 Coniston Road, London, EnglandDissolved Corporate (3 parents)Officer2018-09-06 ~ 2022-10-10IIF 38 - Director → MEPerson with significant control2018-09-06 ~ 2022-10-10IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GLOBAL SKILLS COLLEGE LIMITED
1120674919 Challoner House, 19 Clerkenwell Close, United KingdomDissolved Corporate (2 parents)Officer2018-02-14 ~ 2018-07-30IIF 20 - Director → MEPerson with significant control2018-02-14 ~ 2018-08-13IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13
- 14AWJ LAWRENCE LIMITED - 2011-12-09Bryant House Bryant Road, Strood, Rochester, KentActive Corporate (7 parents)Officer2012-01-05 ~ 2015-01-30IIF 14 - Director → ME
- 15HAPPY FLY HOLDINGS LIMITED - 2017-07-106th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-10-01 ~ nowIIF 3 - Director → ME
- 16
IDEAS 2 REALITY LIMITED
116616765 5, High Street, Cheddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2018-11-06 ~ dissolvedIIF 24 - Director → ME - 17
LAURACEAE INTERNATIONAL LIMITED
109023025 5, High Street, Cheddington, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2017-08-07 ~ dissolvedIIF 23 - Director → ME - 18
LONDON ACADEMY OF BUSINESS & SCIENCES LIMITED
10968325Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 19 - Director → ME - 19
- 2035 White Friars, Chester, CheshireDissolved Corporate (10 parents)Officer2002-09-23 ~ dissolvedIIF 8 - Director → ME
- 21
PEDRICK ABATE LIMITED
11340781Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, EnglandDissolved Corporate (5 parents)Officer2018-05-02 ~ dissolvedIIF 37 - Director → ME - 22
- 23
RIVER CHESS ENTERPRISES LIMITED
11033219C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer2017-10-26 ~ 2026-03-27IIF 16 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OE - 24
SNOWBALL EFFECT INTERNATIONAL LIMITED
104047055 High Street, Cheddington, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2016-09-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 25
STRATEGIC BROKING LIMITED
0623841235 Ballards Lane, London, EnglandDissolved Corporate (9 parents)Officer2007-05-04 ~ 2016-12-31IIF 7 - Director → ME - 26WESTMINSTER INSURANCE SERVICES LTD. - 1996-01-1735 Ballards Lane, London, EnglandActive Corporate (14 parents, 5 offsprings)Officer1997-11-01 ~ 2016-12-31IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-15IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
STRATEGIC RISK SERVICES LIMITED
03843181Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (6 parents, 1 offspring)Officer1999-09-16 ~ 2001-10-17IIF 10 - Director → ME - 28
THE HISTORIC & CLASSIC-CAR HIRERS GUILD
045452057 Church Walk, Melksham, WiltshireDissolved Corporate (16 parents)Officer2002-09-25 ~ 2003-04-30IIF 11 - Director → ME
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