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.
Kashem, Timothy John
- British born in June 1970
Kashem, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
IIF 1
- British company director born in June 1970
Kashem, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 73 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
IIF 2
- British director born in June 1970
Kashem, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 12
- British fund manager born in June 1970
Kashem, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 1320-22 Bedford Row, London, WC1R 4JS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Flat 73 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
IIF 18 IIF 19 IIF 20 (more)(less)
- British private equity fund manager born in June 1970
Kashem, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Mr Timothy John Kashem
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 55 Wolfe House, 389 Kensington High Street, London, W14 8QA, United Kingdom
IIF 24
- British director born in June 1970
Kashem, Tim John
Resident in England
Registered addresses and corresponding companies1st Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England
IIF 251st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British fund management director born in June 1970
Kashem, Tim John
Resident in England
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 41
- British fund manager born in June 1970
Kashem, Tim John
Resident in England
Registered addresses and corresponding companiesFirst Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England
IIF 42 IIF 43 IIF 44 (more)(less)First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 46
- 1STAKEFUTURE PLC. - 1997-04-09LATCHLY PLC. - 1996-08-19STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (48 parents)Officer2003-04-08 ~ 2005-02-08IIF 23 - Director → ME
- 2HIKEHELP LIMITED - 1997-04-09Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (41 parents, 1 offspring)Officer2003-04-08 ~ 2005-02-08IIF 22 - Director → ME
- 38 White Oak Square, London Road, Swanley, KentActive Corporate (20 parents, 1 offspring)Officer2003-04-11 ~ 2005-11-04IIF 18 - Director → ME
- 4MEAUJO (435) LIMITED - 1999-12-308 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents, 1 offspring)Officer2000-02-14 ~ 2005-11-04IIF 21 - Director → ME
- 5MEAUJO (434) LIMITED - 1999-12-168 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2000-02-14 ~ 2005-11-04IIF 2 - Director → ME
- 6
- 7
- 8
CLEAN RIVER IP HOLDCO LIMITED
0957745420-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-06 ~ dissolvedIIF 15 - Director → ME - 9
CLEAN RIVER IP LIMITED
0957813020-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-06 ~ dissolvedIIF 16 - Director → ME - 10
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2012-10-12 ~ 2019-02-01IIF 43 - Director → ME - 11
- 12
CROSS LONDON TRAINS BPA LIMITED
- 2013-03-20 081114768 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 2 offsprings)Officer2012-10-12 ~ 2019-02-01IIF 45 - Director → ME - 13
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2011-12-08 ~ 2019-02-01IIF 42 - Director → ME - 14
INNISFREE COINVESTMENTS LIMITED
051183691st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2006-05-19 ~ 2017-03-13IIF 5 - Director → ME - 15INTOCOPY LIMITED - 1998-05-191st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-05-19 ~ 2019-02-01IIF 26 - Director → ME
- 16
INNISFREE CONTINUATION SLP LIMITED
056233271st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (12 parents)Officer2006-05-19 ~ 2019-02-01IIF 25 - Director → ME - 17
INNISFREE EUROPE F2C LIMITED
107470521st Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (7 parents)Officer2017-04-28 ~ 2019-02-01IIF 41 - Director → ME - 18
INNISFREE EXGP CONTINUATION LIMITED
056513891st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2006-05-19 ~ 2019-02-01IIF 28 - Director → ME - 19EXGP III LIMITED - 2004-05-101st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-05-19 ~ dissolvedIIF 11 - Director → ME
- 20
- 21
- 22
INNISFREE EXGP TTT LIMITED
094865981st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-12 ~ dissolvedIIF 8 - Director → ME - 23INNISFREE LIMITED - 1998-02-03PROFITBLOOM LIMITED - 1995-09-051st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (24 parents, 27 offsprings)Officer2006-04-11 ~ 2017-09-30IIF 13 - Director → ME
- 241st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2006-05-19 ~ 2019-02-01IIF 31 - Director → ME
- 25
INNISFREE IMPPP SLP LIMITED
043639211st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2006-05-19 ~ 2019-02-01IIF 33 - Director → ME - 26
- 27MATTERGUIDE LIMITED - 1998-06-101st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (13 parents, 18 offsprings)Officer2006-05-19 ~ 2019-02-01IIF 39 - Director → ME
- 281st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2014-03-13 ~ 2019-02-01IIF 32 - Director → ME
- 29
- 30
- 31
INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26 04227862INNISFREE IMPPP LIMITED - 2002-04-113253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-211st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-05-19 ~ 2019-02-01IIF 35 - Director → ME - 32MOATBRIGHT LIMITED - 1999-08-131st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (13 parents)Officer2006-05-19 ~ 2019-02-01IIF 36 - Director → ME
- 331st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2007-04-23 ~ 2019-02-01IIF 34 - Director → ME
- 341st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2010-09-23 ~ 2019-02-01IIF 30 - Director → ME
- 35
- 36
- 37
- 38
- 39OFFERCOVER LIMITED - 1995-11-221st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-05-19 ~ dissolvedIIF 4 - Director → ME
- 40
INNISFREE TTT HOLDINGS LIMITED
095713261st Floor Boundary House, 91-93 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 1 - Director → ME - 41
INNISFREE TTT PARTNERS (MEMBER) LIMITED
094869351st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-03-12 ~ dissolvedIIF 7 - Director → ME - 42
INNISFREE TTT SLP LIMITED
094867691st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-12 ~ dissolvedIIF 9 - Director → ME - 43
KMT HOLDING LIMITED
10622317C/o Accountsco 1 Purley Place, Islington, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-02-16 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44FINANCE PROVIDERS FORUM LIMITED - 2001-03-05ICONCLOSE LIMITED - 2000-12-141st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-05-19 ~ 2019-02-01IIF 40 - Director → ME
- 45HEAL IT LIMITED - 1999-04-273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (61 parents, 1 offspring)Officer2001-04-12 ~ 2006-01-09IIF 19 - Director → ME
- 46QUESTLAND LIMITED - 1999-04-273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (61 parents)Officer2001-04-12 ~ 2006-01-09IIF 20 - Director → ME
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