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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

Hanford, Timothy John

    Related profiles found in government register
  • Hanford, Timothy John
    British born in April 1964

    Registered addresses and corresponding companies

    • Flat 12a Broadwood Park, 38 Broadwood Road, Happy Valley, Hong Kong

      IIF 1

    • 9 Delvino Road, London, SW6 4AE

      IIF 2 IIF 3 IIF 4

    • Orsu Metals Corporation, 1 Red Place, London, WIK 6PL, Uk

      IIF 5
  • Hanford, Timothy John
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, 13th Floor, London, EC2R 7HJ, United Kingdom

      IIF 6
  • Hanford, Timothy John

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7
  • Hanford, Timothy John
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 8

    • Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

      IIF 9 IIF 10

    • 10, Norwich Street, London, EC4A 1BD

      IIF 11

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 12 IIF 13

    • 1st Floor, 10 New Burlington Street, London, W1S 3PR, England

      IIF 14

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 15

    • Railway House, 1 Whittlebury Mews East, London, NW1 8EB, United Kingdom

      IIF 16
  • Hanford, Timothy John
    British banker born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

      IIF 17

    • Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 18 IIF 19
  • Hanford, Timothy John
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 10, Norwich Street, London, EC4A 1BD

      IIF 23

    • 28, Favart Road, London, SW6 4AX

      IIF 24
  • Hanford, Timothy John
    British investment professional born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanford, Timothy John
    British investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 30
  • Hanford, Tim John
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Charles Ii Street, 5th Floor, London, SW1Y 4AA, England

      IIF 31
  • Hanford, Tim John
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, Hampshire, SP11 7NG, England

      IIF 32

    • 1, Angel Court, 13th Floor, London, EC2R 7HJ, United Kingdom

      IIF 33 IIF 34

    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 35

    • 28, Favart Road, London, SW6 4AX, United Kingdom

      IIF 36

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 37

    • Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, United Kingdom

      IIF 38

    • 201, Deansgate, Manchester, M3 3NW, England

      IIF 39
  • Mr Timothy John Hanford
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Isles, GY1 1EJ

      IIF 40

    • C/o J C Flowers & Co Uk Llp, 125 Old Broad Street, 24th Floor, London, EC2N 1AR, England

      IIF 41

    • C/o J C Flowers & Co Uk Llp, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    AUGUST EQUITY MANAGEMENT LIMITED - now
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED
    - 2006-03-13 04261261
    BROOMCO (2638) LIMITED - 2001-09-25
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2004-10-14 ~ 2006-01-10
    IIF 2 - Director → ME
  • 2
    BSPOKE UNDERWRITING LTD - now
    UK GENERAL INSURANCE LIMITED
    - 2023-04-13 04506493 06989180... (more)
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2019-11-11
    IIF 10 - Director → ME
  • 3
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED
    - 2013-06-19 08467547 08474063
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (23 parents)
    Officer
    2013-04-12 ~ 2018-02-01
    IIF 27 - Director → ME
  • 4
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-06-02 ~ 2018-07-24
    IIF 29 - Director → ME
  • 5
    CABOT UK HOLDCO LIMITED
    - now 08467515
    CARAT UK HOLDCO LIMITED
    - 2018-02-27 08467515
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-04-12 ~ 2018-07-24
    IIF 26 - Director → ME
  • 6
    CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP
    - now SL005615
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP - 2010-09-09
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-10 ~ now
    IIF 40 - Has significant influence or control → OE
  • 7
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (53 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 8
    CARAT MANAGER NOMINEE LIMITED
    08478856
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-04-12 ~ 2018-07-24
    IIF 25 - Director → ME
  • 9
    CARAT UK MIDCO LIMITED
    08474063 08467547
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2018-07-24
    IIF 28 - Director → ME
  • 10
    CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    07504954
    10 Norwich Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-01-28 ~ dissolved
    IIF 23 - Director → ME
  • 11
    CASTLE TRUST CAPITAL NOMINEES LIMITED
    07801931
    10 Norwich Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 12
    CASTLE TRUST CAPITAL PLC
    - now 07454474
    CASTLE TRUST CAPITAL LIMITED
    - 2011-11-24 07454474
    MORGAN TRUST CAPITAL LIMITED
    - 2011-01-24 07454474
    10 Norwich Street, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-12-14 ~ now
    IIF 11 - Director → ME
  • 13
    CASTLE TRUST HOLDINGS LIMITED
    12161224
    10 Norwich Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-16 ~ now
    IIF 13 - Director → ME
  • 14
    CHICAGO BIDCO LIMITED
    10504826 10504241
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2019-11-11
    IIF 35 - Director → ME
  • 15
    CHICAGO HOLDCO LIMITED - now
    UK GENERAL INSURANCE GROUP LIMITED
    - 2021-01-26 06989180 04506493
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2019-11-11
    IIF 9 - Director → ME
  • 16
    CHORUS CAPITAL MANAGEMENT LIMITED
    09284922
    1st Floor 10 New Burlington Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 14 - Director → ME
  • 17
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED
    - 2006-09-18 00551334
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    2003-08-20 ~ 2006-01-31
    IIF 3 - Director → ME
  • 18
    CSS INVESTOR A LLP
    - now OC316969
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2018-06-22 ~ now
    IIF 42 - Has significant influence or control → OE
  • 19
    CTC MANAGER NOMINEE LIMITED
    12182285
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-30 ~ now
    IIF 12 - Director → ME
  • 20
    EMOV LIMITED
    12122767
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 15 - Director → ME
  • 21
    EUROPEAN VENTURE PARTNERS LIMITED
    - now 03521606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    CLOSEDUTY LIMITED - 1998-04-01
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-02-25 ~ 2006-01-31
    IIF 4 - Director → ME
  • 22
    FINLI GROUP LIMITED
    FC041524
    Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey G, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-02 ~ 2024-05-02
    IIF 16 - Director → ME
  • 23
    GRACECHURCH UTG NO. 393 LIMITED - now
    SGL NO.3 LIMITED
    - 2020-01-21 06454952 06454518... (more)
    MINMAR (875) LIMITED - 2008-01-30
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-09-22 ~ 2013-01-09
    IIF 21 - Director → ME
  • 24
    INIGO LIMITED
    12764745
    25 Fenchurch Avenue, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2020-11-19 ~ 2026-02-02
    IIF 34 - Director → ME
  • 25
    INIGO MANAGING AGENT LIMITED
    - now 08039754
    STARSTONE UNDERWRITING LIMITED
    - 2021-04-28 08039754
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    25 Fenchurch Avenue, London, England
    Active Corporate (50 parents)
    Officer
    2021-03-15 ~ 2026-02-02
    IIF 33 - Director → ME
  • 26
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2017-06-17 ~ 2022-05-27
    IIF 39 - Director → ME
  • 27
    J.C. FLOWERS & CO. UK LLP
    - now OC360878 05208855
    JCF & CO. UK LLP - 2012-04-02
    1 Angel Court, 13th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-02-01 ~ now
    IIF 6 - LLP Designated Member → ME
  • 28
    JHSW LIMITED - now
    J. HENRY SCHRODER & CO. LIMITED
    - 2001-01-16 00532081
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (204 parents)
    Officer
    1998-04-01 ~ 2000-04-24
    IIF 1 - Director → ME
  • 29
    ONEGLOBAL BROKING HOLDINGS LIMITED - now
    OTTO UK BIDCO LIMITED
    - 2020-05-21 11357570
    30 St. Mary Axe, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2018-05-11 ~ 2019-12-24
    IIF 38 - Director → ME
  • 30
    ONESAVINGS BANK PLC
    - now 07312896
    ONESAVINGS PLC
    - 2011-02-01 07312896
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (43 parents, 18 offsprings)
    Officer
    2011-02-01 ~ 2017-12-31
    IIF 17 - Director → ME
  • 31
    ORSU METALS CORPORATION
    - now FC019676
    EUROPEAN MINERALS CORPORATION
    - 2008-08-22 FC019676
    KAZAKHSTAN MINERALS CORPORATION - 2001-09-03
    Qwomar Complex 4/f, Nemourschambers, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-09-28 ~ 2015-06-22
    IIF 5 - Director → ME
  • 32
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2018-10-18
    IIF 36 - Director → ME
  • 33
    PENSION INSURANCE CORPORATION PLC
    - now 05706720 11272363
    PENSION INSURANCE CORPORATION LIMITED
    - 2014-06-09 05706720 11272363
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2009-01-14 ~ 2018-10-18
    IIF 24 - Director → ME
  • 34
    SALTUS PARTNERS LLP
    OC308328 BR026795... (more)
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (252 parents, 5 offsprings)
    Officer
    2013-11-08 ~ 2015-06-23
    IIF 31 - LLP Member → ME
  • 35
    SGL NO.1 LIMITED
    - now 06454514 06454518... (more)
    MINMAR (873) LIMITED - 2008-01-30
    12th Floor, 70 Mark Lane, London, England
    Active Corporate (18 parents)
    Officer
    2008-01-31 ~ 2013-01-09
    IIF 20 - Director → ME
  • 36
    SGL NO.2 LIMITED
    - now 06454518 06454952... (more)
    MINMAR (874) LIMITED - 2008-01-30
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ 2013-01-09
    IIF 18 - Director → ME
  • 37
    SHELBOURNE GROUP LIMITED
    - now 06026971
    LEINSTER GROUP LIMITED - 2007-10-02
    12th Floor, 70 Mark Lane, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2013-01-09
    IIF 19 - Director → ME
  • 38
    SHELBOURNE SYNDICATE SERVICES LIMITED
    - now 02960086
    PRO SYNDICATE MANAGEMENT LIMITED
    - 2008-02-19 02960086
    PRO MANAGEMENT LIMITED - 2001-08-31
    ROWAN (47) LIMITED - 1994-09-13
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-02-08 ~ 2013-01-09
    IIF 22 - Director → ME
  • 39
    THE VITAE TRADING COMPANY LIMITED
    FC032411
    P.o.box No. 146, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-18 ~ now
    IIF 37 - Director → ME
    2015-03-18 ~ now
    IIF 7 - Secretary → ME
  • 40
    YORKSHIRE HYDROPOWER HOLDINGS LIMITED
    10738131 09076541
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2019-07-18
    IIF 8 - Director → ME
  • 41
    YORKSHIRE HYDROPOWER LIMITED
    09076541 10738131
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2019-07-18
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.