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.
Mr Timothy James Depaul
Mr Timothy James Depaul
Welsh born in March 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
17, Mountjoy Avenue, Penarth, CF64 2SX, United Kingdom
Mr Timothy James Depaul
British born in March 1980Resident in Wales
Registered addresses and corresponding companiesDepaul, Timothy James
Welsh heating engineer born in March 1980Resident in Wales
Registered addresses and corresponding companies
IIF 4 17, Mountjoy Avenue, Penarth, CF64 2SX, United Kingdom
Depaul, Timothy James
British heating engineer born in March 1980Resident in Wales
Registered addresses and corresponding companiesDepaul, Timothy James
British sports nutrition born in March 1980Resident in Wales
Registered addresses and corresponding companies
IIF 8 273, 273 Barry Rd, Barry, Vale Of Glamorgan, CF62 9BH, United Kingdom
Mr Timothy Depaul
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 273 Barry Road, Barry, Vale Of Glamorgan, CF62 9BH, United Kingdom
Depaul, Timothy
British heating engineer born in March 1980Resident in Wales
Registered addresses and corresponding companies
IIF 10 17, Mountjoy Avenue, Penarth, Vale Of Glamorgan, CF64 2SX, Wales
- 1 3 Winsford Road, Sully, Penarth, WalesActive Corporate (4 parents)Person with significant control
2025-05-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3 Winsford Rd Winsford Road, Sully, Penarth, WalesDissolved Corporate (1 parent)Equity (Company account)-53,652 GBP2023-06-30Officer 2016-06-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 273 Barry Road, Barry, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2014-10-06 ~ dissolvedIIF 7 - Director → ME
- 4 Heatsmart, 273 Barry Rd, BarryDissolved Corporate (2 parents)Officer 2011-02-17 ~ dissolvedIIF 6 - Director → ME
- 5 3 Winsford Road, Sully, Penarth, WalesDissolved Corporate (1 parent)Officer 2018-05-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 273 273 Barry Rd, Barry, Vale Of Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2014-06-27 ~ dissolvedIIF 8 - Director → ME
- 7 106 Broad Street, Barry, WalesDissolved Corporate (2 parents)Officer 2021-06-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-06-10 ~ 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
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