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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

Mr Malcolm Timmins

    Related profiles found in government register
  • Mr Malcolm Timmins
    British born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 Llanover Buildings, Victoria Terrace, Newbridge, Newport, NP11 4EX, Wales

      IIF 1
  • Mr Malcolm Timmins
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom

      IIF 2
  • Timmins, Malcolm
    British born in January 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, Small Holdings, Pentwyn Crumlin, Caerphilly, Gwent, NP11 3BD, Wales

      IIF 3
    • 1, Small Holdings, Pentwyn Crumlin, Newport, Gwent, NP11 3BD, United Kingdom

      IIF 4 IIF 5
  • Timmins, Malcolm
    British

    Registered addresses and corresponding companies
    • 1, Small Holdings, Pentwyn Crumlin, Caerphilly, Gwent, NP11 3BD, Wales

      IIF 6
    • 1, Small Holdings, Pentwyn Crumlin, Newport, Gwent, NP11 3BD, United Kingdom

      IIF 7
  • Timmins, Malcolm
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    AGILA UK LIMITED
    05846794
    1 Lea Lane Off River Lea Mews, Madeley, Crewe, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 4 - Director → ME
    2006-06-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    PACE CARDIFF LIMITED
    11192198
    16 Gold Tops, Newport, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SUPPLY CHAIN SUCCESS LTD
    06020674
    1 Small Holdings, Pentwyn Crumlin, Newport, Gwent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 5 - Director → ME
  • 4
    THE COOKS CUPBOARD LTD
    07549397
    Highbury Court, Highbury Court, Pembroke, Wales
    Active Corporate (4 parents)
    Officer
    2011-03-08 ~ 2023-10-17
    IIF 3 - Director → ME
    2011-03-08 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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