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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Timinis, Loizos K/a Louis

    Related profiles found in government register
  • Timinis, Loizos K/a Louis
    Cypriot accountant born in January 1964

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Timinis, Loizos K/a Louis
    Cypriot chartered accountant born in January 1964

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Timinis, Loizos K/a Louis
    Cypriot company director born in January 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 40 IIF 41 IIF 42

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 43 IIF 44

    • icon of address Kalopsidos 5 2560 Agia Varara, Nicosia, Cyprus

      IIF 45
  • Timinis, Loizos K/a Louis
    Cypriot director born in January 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 46
  • Timinis, Louis K/a Loizos
    Cypriot accountant born in January 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 47
  • Timinis, Loizos
    Cypriot accountant born in January 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address 5, Kalopsidas Str, 2560 Agia Varvaras, Nicosia, Cyprus

      IIF 48
  • Timinis, Loizos
    Cypriot company director born in January 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 49
  • Timinis, Loizos K/a Louis
    Cypriot accountant

    Registered addresses and corresponding companies

    • icon of address Kalopsidos 5 2560 Agia Varara, Nicosia, Cyprus

      IIF 50
  • Timinis, Louis
    Cypriot none born in January 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 51
  • Loizos Timinis
    Cypriot born in January 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 52

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 53
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 43 - Director → ME
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    IIF 49 - Director → ME
  • 3
    icon of address Lynton House, 7-12 Tavistock Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address Lynton House 7-12, Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 28 - Director → ME
  • 5
    SMC MARKETS PLC - 2014-04-01
    WORLDWIDE EXCHANGE ONLINE PLC - 2013-10-30
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 6
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -602,043 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 53 - Has significant influence or control → OE
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 8
    RIO CONSULTING LIMITED - 2010-12-21
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address Lynton House, 7-12 Tavistock Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 8 - Director → ME
  • 11
    AURA TRADES LIMITED - 2002-05-03
    icon of address Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    IIF 33 - Director → ME
  • 12
    icon of address Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    IIF 34 - Director → ME
  • 13
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    IIF 14 - Director → ME
  • 14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 46 - Director → ME
  • 15
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 3 - Director → ME
  • 16
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-06 ~ dissolved
    IIF 19 - Director → ME
Ceased 36
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2014-08-06 ~ 2016-07-08
    IIF 40 - Director → ME
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-27 ~ 2012-09-12
    IIF 47 - Director → ME
  • 3
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    724,363 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    IIF 52 - Has significant influence or control → OE
  • 4
    icon of address C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-31 ~ 2012-02-08
    IIF 23 - Director → ME
  • 5
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-31 ~ 2016-07-08
    IIF 20 - Director → ME
  • 6
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    678,067 GBP2024-04-30
    Officer
    icon of calendar 2010-03-12 ~ 2010-08-04
    IIF 12 - Director → ME
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-06 ~ 2016-08-08
    IIF 41 - Director → ME
  • 8
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2016-06-22
    IIF 6 - Director → ME
  • 9
    icon of address Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,374 GBP2018-05-31
    Officer
    icon of calendar 2008-12-31 ~ 2016-07-08
    IIF 31 - Director → ME
  • 10
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-31 ~ 2016-09-07
    IIF 27 - Director → ME
  • 11
    icon of address 316 King Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-05 ~ 2010-06-10
    IIF 26 - Director → ME
  • 12
    icon of address 316 King Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-05 ~ 2010-02-01
    IIF 21 - Director → ME
  • 13
    icon of address Lynton House, 7/12 Tavistock Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,583,454 GBP2023-11-29
    Officer
    icon of calendar 2014-06-09 ~ 2014-12-17
    IIF 9 - Director → ME
  • 14
    EARTHLY SOLUTIONS LIMITED - 2010-09-10
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2010-02-17 ~ 2011-05-06
    IIF 37 - Director → ME
  • 15
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,584 GBP2024-03-31
    Officer
    icon of calendar 2013-03-31 ~ 2016-07-08
    IIF 44 - Director → ME
  • 16
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,853 GBP2018-06-30
    Officer
    icon of calendar 2008-12-08 ~ 2016-07-08
    IIF 22 - Director → ME
  • 17
    icon of address Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-04 ~ 2018-11-14
    IIF 51 - Director → ME
    icon of calendar 2005-08-25 ~ 2006-06-30
    IIF 50 - Secretary → ME
  • 18
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,669 GBP2019-10-31
    Officer
    icon of calendar 2014-10-23 ~ 2016-06-22
    IIF 42 - Director → ME
  • 19
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2016-06-20
    IIF 5 - Director → ME
  • 20
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-16 ~ 2013-08-21
    IIF 17 - Director → ME
  • 21
    SPEED 7601 LIMITED - 1999-04-21
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    70,441 GBP2024-03-31
    Officer
    icon of calendar 2008-12-31 ~ 2020-05-13
    IIF 29 - Director → ME
  • 22
    LIMEROCK DESIGN & TRADING (UK) LTD - 2013-09-25
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2013-01-15 ~ 2016-07-08
    IIF 18 - Director → ME
  • 23
    A-LEISURE PLC - 2008-08-22
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-01 ~ 2010-11-23
    IIF 45 - Director → ME
  • 24
    icon of address Norman Strong, Lynton House, Tavistock Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    543,565 GBP2024-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2016-06-30
    IIF 32 - Director → ME
  • 25
    STOCKMARKET CASINO PLC - 2023-02-15
    MONEYBET PLC - 2022-09-22
    STOCKMARKET CASINO PLC - 2017-10-17
    STRICTLY MONEY PLC - 2013-04-09
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2015-06-09
    IIF 38 - Director → ME
  • 26
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-12-31 ~ 2016-02-25
    IIF 35 - Director → ME
  • 27
    icon of address Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-12-31 ~ 2015-12-31
    IIF 24 - Director → ME
  • 28
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -11,532 GBP2023-12-31
    Officer
    icon of calendar 2009-10-28 ~ 2016-01-01
    IIF 13 - Director → ME
  • 29
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,455 GBP2024-12-31
    Officer
    icon of calendar 2013-02-06 ~ 2016-06-22
    IIF 48 - Director → ME
  • 30
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,864 GBP2017-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2016-06-22
    IIF 10 - Director → ME
  • 31
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-09 ~ 2011-02-09
    IIF 11 - Director → ME
  • 32
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2009-03-25 ~ 2016-05-03
    IIF 30 - Director → ME
  • 33
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,700 GBP2024-01-31
    Officer
    icon of calendar 2009-04-29 ~ 2012-12-14
    IIF 25 - Director → ME
  • 34
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    -7,355 GBP2023-05-31
    Officer
    icon of calendar 2014-06-23 ~ 2016-06-22
    IIF 15 - Director → ME
  • 35
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,949 GBP2017-12-31
    Officer
    icon of calendar 2010-11-11 ~ 2016-06-22
    IIF 4 - Director → ME
  • 36
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-26 ~ 2016-07-09
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.