logo
explain how to read the page

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

Timberlake, Dominic Richard Hunter

    Related profiles found in government register
  • Timberlake, Dominic Richard Hunter
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1
    • 3rd Floor, Hollywood House, Church Street East, Woking, Surrey, GU21 6HJ

      IIF 2
  • Timberlake, Dominic Richard Hunter
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wells Copse, Chamber Lane, Farnham, Surrey, GU10 5ET, England

      IIF 3
    • Lambourn House, Newbury Business Park, Newbury, Berkshire, RG14 2RE, Uk

      IIF 4 IIF 5
    • 3rd Floor, Hollywood House, Church Street East, Woking, Surrey, GU21 6HJ

      IIF 6 IIF 7 IIF 8
  • Timberlake, Dominic Richard Hunter
    British

    Registered addresses and corresponding companies
    • 52 Holland Park Mews, London, W11 3SP

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    ADVISA CENTA LTD - now
    ONE FINANCIAL ADVISER LTD - 2018-02-14
    ADVISA CENTA LTD
    - 2017-07-12 07528200
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2011-02-18 ~ 2014-11-13
    IIF 4 - Director → ME
  • 2
    EVALUE LTD
    - now 07382500
    EVALUE FE LTD
    - 2013-09-16 07382500
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-09-21 ~ 2014-11-13
    IIF 3 - Director → ME
  • 3
    FE FUNDINFO (UK) LIMITED
    - now 02405213
    FINANCIAL EXPRESS LIMITED
    - 2019-10-31 02405213
    FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
    FINANCIAL EXPRESS LIMITED - 2001-01-02
    CREATIVE MEDIA LIMITED - 1996-06-14
    LISTEROW LIMITED - 1989-11-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-07-24 ~ 2022-12-31
    IIF 6 - Director → ME
  • 4
    FE FUNDINFO LIMITED
    - now 03672592
    FINANCIAL EXPRESS (HOLDINGS) LIMITED
    - 2019-10-15 03672592
    CITIDIRECT LIMITED - 2002-06-02
    CITIPRODUCTS LIMITED - 1999-08-06
    UKWIRE LIMITED - 1999-08-03
    UK WIRE LIMITED - 1999-07-12
    CITIPRODUCTS LIMITED - 1999-06-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2002-10-09 ~ 2022-12-31
    IIF 8 - Director → ME
  • 5
    FINANCIAL EXPRESS INVESTMENTS LTD
    - now 03110696
    TRUSTNET LIMITED
    - 2016-04-01 03110696 03821509
    HUGODRAX (6) LIMITED
    - 1995-12-06 03110696 03053183... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-11-28 ~ 2022-12-31
    IIF 2 - Director → ME
    1996-02-18 ~ 2000-05-09
    IIF 9 - Secretary → ME
  • 6
    FUNDPATH LIMITED
    - now 13149550
    FUNDPATH LTD - 2021-04-26
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-01 ~ now
    IIF 1 - Director → ME
  • 7
    ONE FINANCIAL ADVISER LTD - now
    MONEYBEE LIMITED
    - 2018-02-14 07604100
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (14 parents)
    Officer
    2011-04-21 ~ 2014-11-13
    IIF 5 - Director → ME
  • 8
    TRUSTNET LTD
    - now 03821509 03110696
    UK-WIRE LIMITED
    - 2016-04-01 03821509 03672592... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-04-01 ~ 2022-12-31
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.