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

West, Timothy James

    Related profiles found in government register
  • West, Timothy James
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • West, Timothy James
    British alternate director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • West, Timothy James
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • West, Timothy James
    British computer consultant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dulka Road, London, SW11 6SB

      IIF 20
  • West, Timothy James
    British deputy chief executive officer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 21 IIF 22
  • West, Timothy James
    British dir born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • West, Timothy James
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • West, Timothy James
    British investment management born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 36 IIF 37
  • West, Timothy James
    British none born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • West, Timothy James
    British united kingdom born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG

      IIF 44
  • West, Timothy James
    British business consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lady Park Avenue, Bingley, West Yorkshire, BD16 4UB, England

      IIF 45
  • West, Timothy James
    British director born in May 1958

    Registered addresses and corresponding companies

    • Apartment 5 The Pines, 49 Parish Ghyll Drive, Ilkley, LS29 9PR

      IIF 46
  • West, Timothy James
    British marketing director born in May 1958

    Registered addresses and corresponding companies

    • Apartment 5 The Pines, 49 Parish Ghyll Drive, Ilkley, LS29 9PR

      IIF 47
  • West, Timothy James

    Registered addresses and corresponding companies

    • Apartment 5 The Pines, 49 Parish Ghyll Drive, Ilkley, LS29 9PR

      IIF 48

    • 4, Grange Close, Leatherhead, KT227JX, United Kingdom

      IIF 49
  • West, Timothy James
    British computer consultant

    Registered addresses and corresponding companies

    • 5 Dulka Road, London, SW11 6SB

      IIF 50
  • Mr Timothy James West
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ

      IIF 51
  • West, Timothy, Dr

    Registered addresses and corresponding companies

    • 12607476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52

    • 70, Grayrigg Drive, Morecambe, LA4 4UL, United Kingdom

      IIF 53
  • Mr Timothy James West
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 30, Wheatlands, Great Ayton, Middlesbrough, TS9 6ED, United Kingdom

      IIF 54
  • West, Timothy
    Uk broker born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Grange Close, Leatherhead, KT227JX, United Kingdom

      IIF 55
  • West, Timothy
    Uk trader born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Grange Close, Leatherhead, KT227JX, United Kingdom

      IIF 56 IIF 57
  • West, Timothy James
    British co director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 58 IIF 59 IIF 60

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

      IIF 61

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 62

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 63
  • West, Timothy James
    British consultant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Redwood Close, Keighley, BD21 4YG, United Kingdom

      IIF 64 IIF 65
  • West, Timothy James
    British development director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 66
  • West, Timothy James
    British project manager born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 67
  • West, Timothy James
    British trader born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Redwood Close, Keighley, West Yorkshire, BD21 4YG, England

      IIF 68

    • 33, St. Pauls Square, York, YO24 4BD, England

      IIF 69
  • West, Timothy James
    British private medical services born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 White Cottages, Great Ayton, Middlesbrough, TS9 6JG, England

      IIF 70
  • West, Timothy, Dr
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12607476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71

    • 70, Grayrigg Drive, Morecambe, LA4 4UL, United Kingdom

      IIF 72
  • West, Timothy Peter, Dr
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Grayrigg Drive, Morecambe, LA4 4UL, United Kingdom

      IIF 73
  • West, Timothy Peter, Dr
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Grayrigg Drive, Morecambe, LA4 4UL, United Kingdom

      IIF 74

    • 70 Grayrigg Drive, Morecambe, Lancashire, LA4 4UL

      IIF 75
  • Mr Timothy James West
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 76 IIF 77

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 78

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 79
  • Mr Timothy James West
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 White Cottages, Great Ayton, Middlesbrough, TS9 6JG, England

      IIF 80
  • Timothy West
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12607476 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81
  • Dr Timothy Peter West
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Grayrigg Drive, Morecambe, LA4 4UL

      IIF 82

    • 70, Grayrigg Drive, Morecambe, LA4 4UL, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 26
  • 1
    33 St Pauls Square, York, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    TERENCE CLOSE RESIDENTS LTD - 2021-07-26
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-23 ~ dissolved
    IIF 63 - director → ME
  • 3
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    29 Redwood Close, Keighley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 68 - director → ME
  • 5
    4 Grange Close, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 57 - director → ME
  • 6
    NOTICENAME LIMITED - 1991-10-28
    1 More London Place, London, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 23 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 24 - director → ME
  • 8
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 34 - director → ME
  • 9
    5 Lady Park Avenue, Bingley, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-05-31
    Officer
    2014-05-16 ~ dissolved
    IIF 45 - director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 11
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 2 - llp-member → ME
  • 12
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 1 - llp-member → ME
  • 13
    THE UK VACATION COMPANY LTD - 2021-11-12
    70 Grayrigg Drive, Morecambe, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-18 ~ now
    IIF 72 - director → ME
    2020-05-18 ~ now
    IIF 53 - secretary → ME
  • 14
    1 White Cottages, Great Ayton, Middlesbrough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2016-05-03 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 15
    SPECIALIST HERITAGE TOURS LTD - 2021-03-15
    70 Grayrigg Drive, Morecambe, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,043 GBP2022-11-30
    Officer
    2018-02-26 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    4 Grange Close, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-06 ~ dissolved
    IIF 56 - director → ME
  • 17
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    488 GBP2021-05-31
    Officer
    2018-12-13 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 18
    70 Grayrigg Drive, Morecambe
    Corporate (2 parents)
    Equity (Company account)
    11,413 GBP2024-01-31
    Officer
    2003-01-07 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 19
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 66 - director → ME
  • 20
    4 Grange Close, Leatherhead, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ dissolved
    IIF 55 - director → ME
  • 21
    OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 17 - director → ME
  • 23
    KUBER MANAGEMENT SERVICES LLP - 2013-10-08
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 24
    4385, 12607476 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-18 ~ now
    IIF 71 - director → ME
    2020-05-18 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 25
    70 Grayrigg Drive, Morecambe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,891 GBP2022-11-30
    Officer
    2018-05-01 ~ now
    IIF 73 - director → ME
  • 26
    MDR TRADING (UK) LTD - 2015-07-17
    THE RUSSIAN TEA AND COFFEE COMPANY LTD - 2013-08-23
    5 Lady Park Avenue, Bingley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-29 ~ dissolved
    IIF 64 - director → ME
Ceased 41
  • 1
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2008-11-10 ~ 2009-06-23
    IIF 32 - director → ME
  • 2
    3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ 2013-12-13
    IIF 43 - director → ME
  • 3
    DWSCO 2570 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 29 - director → ME
  • 4
    DWSCO 2569 LIMITED - 2004-12-20
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 31 - director → ME
  • 5
    DWSCO 2571 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 28 - director → ME
  • 6
    IBE TSE LIMITED - 2020-09-30
    BLUEROCK CONSULTING LIMITED - 2014-11-03
    SAWYER ASSOCIATES LIMITED - 1999-07-21
    3rd Floor, 60 Moorgate, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,239,199 GBP2023-12-31
    Officer
    1999-10-22 ~ 2005-10-07
    IIF 20 - director → ME
    1999-10-22 ~ 2005-10-07
    IIF 50 - secretary → ME
  • 7
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ 2013-12-19
    IIF 37 - director → ME
  • 8
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    Resolve Advisory Limited 22 York Buildings, John Adams Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-06 ~ 2013-12-19
    IIF 4 - llp-designated-member → ME
  • 9
    33 St. Pauls Square, York, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ 2013-05-06
    IIF 69 - director → ME
  • 10
    BUCKLEBRIGHT LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 27 - director → ME
  • 11
    CANARYHURST LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 33 - director → ME
  • 12
    PINKBLUE LIMITED - 2004-02-13
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 26 - director → ME
  • 13
    FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2010-12-08 ~ 2013-11-19
    IIF 25 - director → ME
  • 14
    FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
    DATEMAZE LIMITED - 2000-08-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 44 offsprings)
    Officer
    2013-04-02 ~ 2013-04-08
    IIF 44 - director → ME
    2010-08-05 ~ 2010-09-30
    IIF 12 - director → ME
  • 15
    FUTURE FILMS LIMITED - 2008-04-09
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (3 parents, 29 offsprings)
    Officer
    2010-08-05 ~ 2013-04-30
    IIF 39 - director → ME
  • 16
    FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-17 ~ 2013-04-30
    IIF 13 - director → ME
    2010-08-05 ~ 2010-09-30
    IIF 11 - director → ME
  • 17
    DESIGNMOUNT LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 55 offsprings)
    Officer
    2010-11-17 ~ 2013-04-30
    IIF 10 - director → ME
  • 18
    EXTRAENTRY LIMITED - 2002-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 40 offsprings)
    Officer
    2010-11-17 ~ 2013-04-30
    IIF 9 - director → ME
  • 19
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ 2013-04-30
    IIF 14 - director → ME
  • 20
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2016-05-23 ~ 2019-10-31
    IIF 8 - llp-member → ME
  • 21
    LW2 LLP
    - now
    OLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03
    LIME TREE OPERATING PARTNERS LLP - 2012-05-17
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2016-04-27
    IIF 6 - llp-designated-member → ME
  • 22
    OAKLEY VENTURES NO.2 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ 2013-04-30
    IIF 22 - director → ME
  • 23
    OAKLEY VENTURES NO.1 LIMITED - 2011-02-23
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ 2013-04-30
    IIF 21 - director → ME
  • 24
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2010-08-05 ~ 2010-09-30
    IIF 40 - director → ME
  • 25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2010-08-05 ~ 2010-09-30
    IIF 42 - director → ME
  • 26
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2010-08-05 ~ 2010-09-30
    IIF 41 - director → ME
  • 27
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-08-05 ~ 2010-09-30
    IIF 38 - director → ME
  • 28
    The Mews House The Pines, 49 Parish Ghyll Drive, Ilkley, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2002-06-17 ~ 2005-06-03
    IIF 47 - director → ME
    2004-04-14 ~ 2005-06-03
    IIF 48 - secretary → ME
  • 29
    POLLEN MASS PAYMENTS LIMITED - 2015-02-21
    VIDA PAYROLL LIMITED - 2014-08-01
    123 Wellington Road South, Stockport, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    91,902 GBP2023-07-31
    Officer
    2015-10-03 ~ 2016-05-03
    IIF 35 - director → ME
  • 30
    KUBER VENTURES LLP - 2014-01-06
    KUBER MANAGEMENT SERVICES LLP - 2012-10-03
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ 2016-04-27
    IIF 7 - llp-designated-member → ME
  • 31
    Scotta House Stokesley Rd, Gt Ayton, Middlesbrough, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Person with significant control
    2018-08-28 ~ 2020-08-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 32
    5 Dulka Road, London
    Corporate (1 parent)
    Equity (Company account)
    -19,452 GBP2023-09-30
    Officer
    2006-08-14 ~ 2016-04-19
    IIF 19 - director → ME
  • 33
    4385, 10727655: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-04-29 ~ 2018-08-30
    IIF 61 - director → ME
  • 34
    ABSUM RED GLOBAL LTD - 2021-04-20
    4385, 12779733 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,146 GBP2023-07-31
    Officer
    2020-07-30 ~ 2021-07-22
    IIF 67 - director → ME
    2021-09-23 ~ 2024-07-14
    IIF 59 - director → ME
    Person with significant control
    2020-07-30 ~ 2021-08-22
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 35
    5 Lady Park Avenue, Lady Park Avenue, Bingley, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-02 ~ 2014-01-01
    IIF 65 - director → ME
  • 36
    POP-UP BEACH CLUB LIMITED - 2013-01-14
    Cottrell Park, St. Nicholas, Cardiff, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -760,415 GBP2018-12-31
    Officer
    2012-10-05 ~ 2013-02-07
    IIF 15 - director → ME
  • 37
    LW2SERVICECO LIMITED - 2013-03-21
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-22 ~ 2013-12-19
    IIF 16 - director → ME
  • 38
    FALLGRANGE LIMITED - 2004-12-21
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 30 - director → ME
  • 39
    10 Old Burlington Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ 2012-04-30
    IIF 18 - director → ME
  • 40
    PREMIER TABLE PUBS LIMITED - 2005-05-17
    4385, 04716556: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2003-06-17 ~ 2005-03-30
    IIF 46 - director → ME
  • 41
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ 2013-12-19
    IIF 36 - director → ME

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