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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darwell-taylor, Timothy John

    Related profiles found in government register
  • Darwell-taylor, Timothy John
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL, United Kingdom

      IIF 1
  • Darwell-taylor, Timothy John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Darwell Taylor, Timothy John
    British company director born in January 1967

    Registered addresses and corresponding companies

    • 3 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 3
  • Darwell Taylor, Timothy John
    British director born in January 1967

    Registered addresses and corresponding companies

    • 3 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 4
  • Darwell-taylor, Timothy John
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL, England

      IIF 5

    • 30, Crosby Road North, Waterloo, Liverpool, L22 4QF, United Kingdom

      IIF 6
  • Darwell-taylor, Timothy John
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 7
  • Darwell-taylor, Timothy John
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL, United Kingdom

      IIF 8 IIF 9

    • 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

      IIF 10
  • Darwell Taylor, Timothy John
    British

    Registered addresses and corresponding companies

    • 3 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 11
  • Darwell-taylor, Timothy
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, United Kingdom

      IIF 12 IIF 13
  • Darwell-taylor, Timothy
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14c Highway Farm, Horsley Road, Downside, Cobham, Surrey, KT11 3JZ, England

      IIF 14

    • 35, Wick Road, Teddington, Middlesex, TW11 9DN, United Kingdom

      IIF 15
  • Darwell-taylor, Timothy
    British pilot born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, United Kingdom

      IIF 16
  • Sullivan, Colin
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 24 Hanover Square, London, W1S 1JD

      IIF 17

    • 5th Floor, 24 Hanover Square, London, W1S 1JD, Uk

      IIF 18
  • Sullivan, Colin
    British director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hanover Square, London, W1S 1JD, United Kingdom

      IIF 19

    • 15-19, Church Street West, Woking, GU21 6DJ, United Kingdom

      IIF 20
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 12439, St Thomas Road, Brendwood, Essex, CM14 9QB

      IIF 21

    • 12439, Po Box 12439 St Thomas Road, Brentwood, Essex, CM14 4AA

      IIF 22

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, England

      IIF 23

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, U

      IIF 24

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, Uk

      IIF 25 IIF 26 IIF 27

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Po Box 12439, Brentwood, Essex, CM14 9QB

      IIF 31

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA

      IIF 32 IIF 33 IIF 34
  • Mr Colin Thomas Sullivan
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hanover Place, Warley, Brentwood, CM14 5WE, England

      IIF 36
  • Mr Timothy John Darwell-taylor
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Sullivan, Colin Thomas
    British company director

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 38

    • 1 Berkeley Square, Mayfair, London, W1J 6EA

      IIF 39

    • 3, Bentalls Close, Southend On Sea, Essex, SS2 5PS

      IIF 40
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 41 IIF 42 IIF 43

    • 1 Berkeley Square, Mayfair, London, W1J 6EA

      IIF 44

    • Residence Majestic, Via C Maraini 13, Lugano, 6900, Switzerland

      IIF 45 IIF 46
  • Sullivan, Colin Thomas
    British company secretary born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 47
  • Sullivan, Colin Thomas
    British director born in December 1942

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 48
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bentalls Close, Southend-on-sea, Essex, SS2 5PS

      IIF 49
  • Sullivan, Colin Thomas
    British company director born in December 1942

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • 5th Floor, 24 Hanover Square, London, W1S 1JD

      IIF 50
  • Sullivan, Colin Thomas
    British director born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bentalls Close, Southend-on-sea, SS2 5PS, United Kingdom

      IIF 51

    • B107, Enterprise House, Bassingbourn Road London Stansted Airport, Stansted, CM24 1QW, United Kingdom

      IIF 52
  • Sullivan, Colin Thomas
    British director born in December 1942

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • 5th Floor, 24 Hanover Square, London, W1S 1JD, United Kingdom

      IIF 53
  • Sullivan, Colin Thomas
    British none born in December 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 24 Hanover Square, London, W1S 1JD

      IIF 54
  • Sullivan, Colin Thomas

    Registered addresses and corresponding companies

    • Rebbergstrasse 128, Feldmeilen, 8706, Switzerland

      IIF 55 IIF 56
  • Sullivan, Colin

    Registered addresses and corresponding companies

    • 47, Ongar Road, Brentwood, Essex, CM15 9GL, United Kingdom

      IIF 57

    • Po Box 12439, St Thomas Road, Brentwood, Essex, CM14 4AA

      IIF 58 IIF 59
  • Mr Timothy John Darwell-taylor
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, KT24 5JL, United Kingdom

      IIF 60

    • Sorrel, Lower Farm Road, Effingham, Leatherhead, Surrey, KT24 5JL

      IIF 61
child relation
Offspring entities and appointments 44
  • 1
    ACCELYA SOLUTIONS UK LIMITED - now
    ZERO OCTA UK LIMITED
    - 2019-04-11 03772143
    ZERO OCTA LIMITED
    - 2003-02-13 03772143
    ASPECT FINANCIAL MANAGEMENT LIMITED
    - 2002-10-07 03772143
    Acre House, 11/15 William Road, London
    Active Corporate (17 parents)
    Officer
    2002-10-01 ~ 2009-07-22
    IIF 3 - Director → ME
  • 2
    ARISDALE THREE LIMITED
    06329272
    3 Bentalls Close, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-01 ~ 2011-01-01
    IIF 49 - Director → ME
    2007-09-01 ~ 2008-06-30
    IIF 39 - Secretary → ME
  • 3
    BURY MEAD LTD
    10914997
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 23 - Director → ME
  • 4
    CARD BOX LIMITED
    02706182
    Aton House, 149 Leigh Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    1992-04-30 ~ now
    IIF 42 - Director → ME
    1992-04-30 ~ now
    IIF 38 - Secretary → ME
  • 5
    CHANDLERS ROW (MANAGEMENT) LIMITED
    06048983
    Unit 2 Chandlers Row, Colchester
    Active Corporate (8 parents)
    Officer
    2007-09-01 ~ 2009-12-08
    IIF 44 - Director → ME
    2007-09-01 ~ 2010-03-29
    IIF 40 - Secretary → ME
  • 6
    CITI-INC (WOKING) LIMITED
    07627064
    47 Ongar Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2011-07-01
    IIF 51 - Director → ME
  • 7
    CITI-INC LTD
    07260826
    Po Box 10966, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ 2012-06-01
    IIF 50 - Director → ME
    2010-06-01 ~ 2011-07-01
    IIF 17 - Director → ME
  • 8
    CRADDOCKS CLOSE RESIDENTS ASSOCIATION LIMITED
    - now 04257648
    CRADDOCK GARDENS RESIDENTS ASSOCIATION LIMITED
    - 2005-05-26 04257648
    5 Craddocks Close, Ashtead, Surrey
    Active Corporate (18 parents)
    Officer
    2004-09-27 ~ 2007-10-25
    IIF 4 - Director → ME
  • 9
    CTR COMMERCIAL CONSULTING LIMITED
    13229341
    30 Crosby Road North, Waterloo, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-26 ~ now
    IIF 6 - Director → ME
  • 10
    DALES IPSWICH (MANAGEMENT) LIMITED
    04947469
    89 Dales Road, Ipswich, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2003-10-29 ~ 2006-08-11
    IIF 45 - Director → ME
  • 11
    DIGITAL MEDIA PLATFORMS LIMITED
    09050308
    Sorrel Lower Farm Road, Effingham, Leatherhead, Surrey
    Active Corporate (2 parents)
    Officer
    2014-05-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 12
    EASTWAY ENTERPRISE CENTRE LIMITED
    03656862
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-08-31 ~ 2001-03-03
    IIF 41 - Director → ME
  • 13
    EQUI-SOLUTIONS LIMITED
    07779362
    Sorrel Lower Farm Road, Lower Farm Road, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 8 - Director → ME
  • 14
    FAIROAKS MANAGEMENT LIMITED
    07830645
    3 Bentalls Close, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ 2011-11-02
    IIF 20 - Director → ME
  • 15
    GM8 GROUP LTD - now
    GUTTER MATE LTD - 2018-06-11
    DRAINPIPE LTD
    - 2011-11-01 04414980
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-11 ~ 2006-03-09
    IIF 48 - Director → ME
  • 16
    IMPERIAL PARK MANAGEMENT LIMITED
    02925227
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (13 parents)
    Officer
    1994-05-04 ~ 1995-12-08
    IIF 43 - Director → ME
    1994-05-04 ~ 1995-12-08
    IIF 55 - Secretary → ME
  • 17
    INVESTA AIRCRAFT LTD
    - now 04476917
    INVESTAJET LIMITED
    - 2012-04-27 04476917 08049044
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 33 - Director → ME
    2009-12-31 ~ 2011-08-01
    IIF 54 - Director → ME
    2018-01-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    INVESTAJET FINANCIAL SERVICES LIMITED
    10096754
    Po Box 12439 St Thomas Road, Brendwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 13 - Director → ME
    IIF 21 - Director → ME
  • 19
    INVESTAJET LTD
    08049044 04476917
    44 Clarinda House Clovelly Place, Greenhithe, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 16 - Director → ME
    2015-05-01 ~ 2016-04-01
    IIF 25 - Director → ME
  • 20
    INVESTAJET NEW YORK LIMITED
    08006849
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 21
    LEISURE MEDIA AND COMMUNICATIONS LIMITED
    08609187
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 10 - Director → ME
  • 22
    MORSTON (GUERNSEY) LIMITED
    07093063
    5th Floor 24 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ 2012-02-21
    IIF 18 - Director → ME
    2009-12-02 ~ 2011-02-01
    IIF 52 - Director → ME
  • 23
    MOTOR BATTERIES (CRYSTAL PALACE) LIMITED
    00765771
    28 Chipstead Station Parade, Chipstead, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 24
    MULBERRY CORPORATE LIMITED
    07379854
    35 Wick Road, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 15 - Director → ME
  • 25
    P1 GP LIMITED
    - now 04193630 04060206
    PREMIER 1 HOLDINGS LIMITED - 2001-06-12
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 26
    PIXEL GLOBAL AV LIMITED
    11154154
    Unit 9 First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-01-17 ~ 2019-03-04
    IIF 14 - Director → ME
  • 27
    PIXEL GLOBAL LIMITED
    - now 08681010
    WORKINAV LIMITED - 2016-10-13
    Unit 14c Highway Farm, Horsley Road, Effingham, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-06 ~ 2019-01-10
    IIF 7 - Director → ME
  • 28
    PREMIER 1 GRAND PRIX LIMITED
    03780612
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2015-05-30 ~ dissolved
    IIF 28 - Director → ME
  • 29
    PREMIER 1 GRAND PRIX MOTOR RACING LEAGUE LIMITED
    03814136
    47 (smc) Ongar Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 30
    PREMIER 1 HOLDINGS LIMITED
    - now 04060206 04193630
    P1 GP LIMITED - 2001-06-12
    5D DEVELOPMENTS LIMITED - 2001-01-29
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 27 - Director → ME
  • 31
    RIGHT PRICE BOOKS LIMITED
    02620365
    9 Harford Court, John Tate Road, Hertford, Herts
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 47 - Director → ME
    ~ now
    IIF 56 - Secretary → ME
  • 32
    SEE MY AD LTD
    - now 10133894
    HAVE YOU EVER TOLD THE TRUTH LTD
    - 2016-05-07 10133894
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 32 - Director → ME
  • 33
    SMC (BRENTWOOD) LTD
    - now 09304295
    SMC TILBURY LIMITED
    - 2016-01-12 09304295
    12439, Po Box 12439 St Thomas Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2018-09-01
    IIF 35 - Director → ME
    2014-11-10 ~ 2018-09-01
    IIF 59 - Secretary → ME
  • 34
    SMC CAPITAL INVESTMENTS LTD
    03957393
    5th Floor 24 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-22 ~ 2011-04-01
    IIF 53 - Director → ME
  • 35
    SMC ESTATES LTD
    - now 08574137
    FULTON PROPERTY LIMITED
    - 2015-12-24 08574137
    44 Clarinda House Clovelly Place, Greenhithe, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 36
    SMC EVENTS LTD
    09978109
    12439 Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 12 - Director → ME
    2016-01-30 ~ 2018-12-31
    IIF 22 - Director → ME
  • 37
    SMC REAL ESTATE LTD
    09025454
    Po Box 12439, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    SMC VENTURE CAPITAL LTD - now
    SMC (WARLEY) LTD - 2016-06-11
    7 HANOVER PLACE LTD
    - 2016-02-10 07641046
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ 2011-05-20
    IIF 19 - Director → ME
  • 39
    ST. CATHERINES QUAY LIMITED
    04797231
    1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-12 ~ 2006-12-07
    IIF 46 - Director → ME
  • 40
    TDT HOLDINGS LTD
    13224096
    Sorrel Lower Farm Road, Effingham, Leatherhead, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 41
    TDT LIMITED
    07438390
    Sorrel Lower Farm Road, Effingham, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 42
    TEESTR LTD
    11620172
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-04-17
    IIF 2 - Director → ME
    Person with significant control
    2022-06-08 ~ 2023-04-17
    IIF 37 - Ownership of shares – 75% or more → OE
  • 43
    TRANSPARENT SOLAR WINDOWS LTD
    09409369
    Po Box 12439 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 34 - Director → ME
  • 44
    WIMBLEDON AVENUE MANAGEMENT LTD
    09268933
    7-12 Wimbledon Avenue, Brandon, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2014-10-17 ~ 2016-12-19
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.