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

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44

    • 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

    • 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

    • 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

    • 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

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

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

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 52

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

      IIF 53
child relation
Offspring entities and appointments
Active 16
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 43 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 49 - director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 1 - director → ME
  • 4
    Lynton House 7-12, Tavistock Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ dissolved
    IIF 28 - director → ME
  • 5
    SMC MARKETS PLC - 2014-04-01
    WORLDWIDE EXCHANGE ONLINE PLC - 2013-10-30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 39 - director → ME
  • 6
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -602,043 GBP2024-01-31
    Person with significant control
    2016-10-11 ~ now
    IIF 53 - Has significant influence or control → OE
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 36 - director → ME
  • 8
    RIO CONSULTING LIMITED - 2010-12-21
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 7 - director → ME
  • 9
    Lynton House, 7-12 Tavistock Square, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 2 - director → ME
  • 10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 8 - director → ME
  • 11
    AURA TRADES LIMITED - 2002-05-03
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-31 ~ dissolved
    IIF 33 - director → ME
  • 12
    Lynton House 7-12, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-31 ~ dissolved
    IIF 34 - director → ME
  • 13
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 14 - director → ME
  • 14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 46 - director → ME
  • 15
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 3 - director → ME
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-06 ~ dissolved
    IIF 19 - director → ME
Ceased 36
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-08-06 ~ 2016-07-08
    IIF 40 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-27 ~ 2012-09-12
    IIF 47 - director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    746,189 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 52 - Has significant influence or control → OE
  • 4
    C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-31 ~ 2012-02-08
    IIF 23 - director → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-31 ~ 2016-07-08
    IIF 20 - director → ME
  • 6
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    678,067 GBP2024-04-30
    Officer
    2010-03-12 ~ 2010-08-04
    IIF 12 - director → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ 2016-08-08
    IIF 41 - director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ 2016-06-22
    IIF 6 - director → ME
  • 9
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,374 GBP2018-05-31
    Officer
    2008-12-31 ~ 2016-07-08
    IIF 31 - director → ME
  • 10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-31 ~ 2016-09-07
    IIF 27 - director → ME
  • 11
    316 King Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ 2010-06-10
    IIF 26 - director → ME
  • 12
    316 King Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ 2010-02-01
    IIF 21 - director → ME
  • 13
    Lynton House, 7/12 Tavistock Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,583,454 GBP2023-11-29
    Officer
    2014-06-09 ~ 2014-12-17
    IIF 9 - director → ME
  • 14
    EARTHLY SOLUTIONS LIMITED - 2010-09-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2010-02-17 ~ 2011-05-06
    IIF 37 - director → ME
  • 15
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    -9,213 GBP2023-03-31
    Officer
    2013-03-31 ~ 2016-07-08
    IIF 44 - director → ME
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,853 GBP2018-06-30
    Officer
    2008-12-08 ~ 2016-07-08
    IIF 22 - director → ME
  • 17
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-07-04 ~ 2018-11-14
    IIF 51 - director → ME
    2005-08-25 ~ 2006-06-30
    IIF 50 - secretary → ME
  • 18
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,669 GBP2019-10-31
    Officer
    2014-10-23 ~ 2016-06-22
    IIF 42 - director → ME
  • 19
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ 2016-06-20
    IIF 5 - director → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate
    Officer
    2011-09-16 ~ 2013-08-21
    IIF 17 - director → ME
  • 21
    SPEED 7601 LIMITED - 1999-04-21
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    66,146 GBP2023-03-31
    Officer
    2008-12-31 ~ 2020-05-13
    IIF 29 - director → ME
  • 22
    LIMEROCK DESIGN & TRADING (UK) LTD - 2013-09-25
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-15 ~ 2016-07-08
    IIF 18 - director → ME
  • 23
    A-LEISURE PLC - 2008-08-22
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate
    Officer
    2008-07-01 ~ 2010-11-23
    IIF 45 - director → ME
  • 24
    Norman Strong, Lynton House, Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    501,057 GBP2023-03-31
    Officer
    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
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-04-13 ~ 2015-06-09
    IIF 38 - director → ME
  • 26
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate
    Officer
    2008-12-31 ~ 2016-02-25
    IIF 35 - director → ME
  • 27
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate
    Officer
    2008-12-31 ~ 2015-12-31
    IIF 24 - director → ME
  • 28
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    -11,532 GBP2023-12-31
    Officer
    2009-10-28 ~ 2016-01-01
    IIF 13 - director → ME
  • 29
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -10,661 GBP2023-12-31
    Officer
    2013-02-06 ~ 2016-06-22
    IIF 48 - director → ME
  • 30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,864 GBP2017-12-31
    Officer
    2010-11-24 ~ 2016-06-22
    IIF 10 - director → ME
  • 31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 11 - director → ME
  • 32
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-03-25 ~ 2016-05-03
    IIF 30 - director → ME
  • 33
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,971 GBP2023-01-31
    Officer
    2009-04-29 ~ 2012-12-14
    IIF 25 - director → ME
  • 34
    Lynton House, 7-12 Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    -7,355 GBP2023-05-31
    Officer
    2014-06-23 ~ 2016-06-22
    IIF 15 - director → ME
  • 35
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,949 GBP2017-12-31
    Officer
    2010-11-11 ~ 2016-06-22
    IIF 4 - director → ME
  • 36
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    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.