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.
Timothy Paul Ashley
- British born in August 1982
Timothy Paul Ashley
Resident in United Kingdom
Registered addresses and corresponding companiesStrathleven House, Vale Of Leven Industrial Estate, Dumbarton, G82 3PD, United Kingdom
IIF 1 IIF 2111, Buckingham Palace Road, Victoria, Westminster, London, SW1W 0SR, United Kingdom
IIF 3 IIF 42nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
IIF 9 IIF 10 IIF 11Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, United Kingdom
IIF 12
- British born in August 1982
Ashley, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1982
Ashley, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companiesStrathleven House, Vale Of Leven Industrial Estate, Dumbarton, G82 3PD, United Kingdom
IIF 15 IIF 162nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)57, Empire Square South, London, SE1 4NF, United Kingdom
IIF 22Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
IIF 23 IIF 24 IIF 25
- British director born in August 1982
Ashley, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1982
Ashley, Timothy Paul
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 28
- 1
ADVISORIQ LTD
147931282nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHLAN PROPERTY MANAGEMENT LIMITED
148115592nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2023-04-18 ~ nowIIF 20 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASHLEY WEALTH LIMITED
09384210Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ 2015-06-16IIF 22 - Director → ME - 4
KODA PROPERTY LTD
118224412nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
MOTIVE8 RECRUITMENT AND TRAINING LIMITED
0864777157 Empire Square South, Empire Square, London, EnglandDissolved Corporate (1 parent)Officer2013-08-13 ~ dissolvedIIF 26 - Director → ME - 6
PRISM PROPERTY INVESTMENT LLP
OC3894172nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-25 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 7PROOF 8 LIMITED - nowPROOFWORKS LIMITED - 2025-02-17
CASKSTORE LTD
- 2024-02-22 133475962nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (7 parents)Officer2021-04-20 ~ 2022-03-31IIF 19 - Director → ME - 8
SCOTTISH CASK EXCHANGE LTD
SC689176Azets Titanium 1, Kings Inch Place, Renfrew, United KingdomActive Corporate (3 parents)Officer2021-02-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
VCL (ASIA) LTD
105549772nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VCL (ASSETS) LTD
10554881Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
VCL (EUROPE) LTD
10554894Bridge House 4 Borough High Street, London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12VINE INVESTMENTS LTD - 2010-11-172nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-09-23 ~ 2017-11-30IIF 27 - Director → MEPerson with significant control2016-04-30 ~ 2017-10-31IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
WISDOM W & W LIMITED
SC554110Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, United KingdomDissolved Corporate (2 parents)Officer2017-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WISDOM WHISKY & WINE (SCOTLAND) LTD
SC554774Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, United KingdomDissolved Corporate (2 parents)Officer2017-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
WISDOM WHISKY & WINE LIMITED
104956802nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ 2018-12-05IIF 25 - Director → ME2020-04-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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