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

Mr Timothy Heinrich Eltze

    Related profiles found in government register
  • Mr Timothy Heinrich Eltze
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 29 Perpetual House, Station Road, Henley-on-thames, RG9 1AF, England

      IIF 1
  • Etze, Timothy Heinrich
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 2
  • Eltze, Timothy Heinrich
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 29 Perpetual House, Station Road, Henley-on-thames, RG9 1AF, England

      IIF 3

    • 4, Southern Court, South Street, Reading, RG1 4QS, England

      IIF 4
  • Eltze, Timothy Heinrich
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Preston Park House, South Road, Brighton, BN1 6SB, England

      IIF 5

    • Preston Park House, South Road, Brighton, BN1 6SB, United Kingdom

      IIF 6

    • 5, Longworth Drive, Maidenhead, Berkshire, SL6 8XA

      IIF 7

    • Unit 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ

      IIF 8 IIF 9 IIF 10

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 4 Southern Court, South Street, Reading, Berkshire, RG1 4QS, England

      IIF 18

    • 4 Southern Court, South Street, Reading, RG1 4QS, England

      IIF 19 IIF 20
  • Eltze, Timothy Heinrich
    British finance director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Southern Court, South Street, Reading, Berkshire, RG1 4QS, England

      IIF 21
  • Eltze, Timothy Heinrich
    British none born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 22
  • Eltze, Timothy Heinrich
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Southern Court, South Street, Reading, Berkshire, RG1 4QS, England

      IIF 23
  • Eltze, Timothy Heinrich
    British finance director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Southern Court, South Street, Reading, Berkshire, RG1 4QS, United Kingdom

      IIF 24
  • Eltze, Timothy Heinrich
    British

    Registered addresses and corresponding companies

    • Unit 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ

      IIF 25 IIF 26
  • Eltze, Timothy Heinrich
    British director

    Registered addresses and corresponding companies

    • 5, Longworth Drive, Maidenhead, Berkshire, SL6 8XA

      IIF 27
  • Eltze, Timothy Heinrich

    Registered addresses and corresponding companies

    • Rutherford House, 40 Pencroft Way, Manchester Science Park, Manchester, M15 6SZ

      IIF 28

    • Unit 16, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ

      IIF 29

    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    4 Southern Court, South Street, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-02-16 ~ now
    IIF 4 - director → ME
  • 2
    ROBERT FINDLAY LIMITED - 2006-02-16
    4 Southern Court, South Street, Reading, England
    Corporate (2 parents)
    Officer
    2021-04-28 ~ now
    IIF 19 - director → ME
  • 3
    4 Southern Court, South Street, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-28 ~ now
    IIF 20 - director → ME
  • 4
    18 WEEK E-LEARNING LIMITED - 2021-06-02
    4 Southern Court, South Street, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    22,329 GBP2024-04-30
    Officer
    2019-10-07 ~ now
    IIF 18 - director → ME
  • 5
    INSOURCE IT CONSULTANCY LTD. - 2015-01-29
    4 Southern Court, South Street, Reading, Berkshire, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    176,374 GBP2024-04-30
    Officer
    2018-09-01 ~ now
    IIF 21 - director → ME
  • 6
    HIMATIX LTD - 2021-06-18
    ABBOTS 394 LIMITED - 2018-11-05
    4 Southern Court, South Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,103 GBP2024-04-30
    Officer
    2018-11-02 ~ now
    IIF 24 - director → ME
  • 7
    4 Southern Court, South Street, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-06-11 ~ now
    IIF 23 - director → ME
  • 8
    29 Perpetual House Station Road, Henley-on-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Preston Park House, South Road, Brighton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 6 - director → ME
  • 10
    Rhinokey Limited, Preston Park House, Brighton, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 5 - director → ME
Ceased 13
  • 1
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Officer
    2010-06-21 ~ 2011-09-15
    IIF 16 - director → ME
    2010-07-05 ~ 2011-09-15
    IIF 30 - secretary → ME
  • 2
    OVAL (2074) LIMITED - 2010-05-04
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-23 ~ 2011-12-22
    IIF 9 - director → ME
    2010-07-23 ~ 2011-09-15
    IIF 26 - secretary → ME
  • 3
    HALLCO 887 LIMITED - 2003-06-10
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-09-15
    IIF 2 - director → ME
  • 4
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Officer
    2010-05-14 ~ 2012-01-18
    IIF 22 - director → ME
    2010-06-21 ~ 2011-05-16
    IIF 28 - secretary → ME
  • 5
    HALLCO 816 LIMITED - 2002-09-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2010-06-07 ~ 2011-09-15
    IIF 14 - director → ME
  • 6
    HALLCO 768 LIMITED - 2002-06-27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-09-15
    IIF 12 - director → ME
  • 7
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,732 GBP2023-12-31
    Officer
    2010-07-23 ~ 2011-09-15
    IIF 8 - director → ME
    2010-07-23 ~ 2011-09-15
    IIF 29 - secretary → ME
  • 8
    4 Longworth Drive, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-04-30
    Officer
    2008-06-01 ~ 2011-07-01
    IIF 7 - director → ME
    2008-06-01 ~ 2011-07-01
    IIF 27 - secretary → ME
  • 9
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ 2014-04-10
    IIF 13 - director → ME
    2010-07-23 ~ 2011-11-01
    IIF 25 - secretary → ME
  • 10
    PORTIX GROUP LIMITED - 2008-05-12
    PORTABLE ADD-ONS LIMITED - 2005-08-08
    EXPO MOBILE LIMITED - 2004-10-15
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-07 ~ 2013-04-30
    IIF 17 - director → ME
  • 11
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-09-15
    IIF 10 - director → ME
  • 12
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-09-15
    IIF 15 - director → ME
  • 13
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-09-15
    IIF 11 - director → ME

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