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.
Hadley, Timothy Mark John
Hadley, Timothy Mark John
Registered addresses and corresponding companiesHadley, Timothy
born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 3
107, Queen's Gate, London, SW7 5AG, England
Hadley, Timothy Mark John
British company director born in December 1963Resident in England
Registered addresses and corresponding companiesHadley, Timothy Mark John
British consultant born in December 1963Resident in England
Registered addresses and corresponding companiesHadley, Timothy Mark John
British coo born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 3.05, Grosvenor House, Telford, Shropshire, TF2 9TW, England
Hadley, Timothy Mark John
British director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 Unit 4 Ford Lane Business Park, Ford Lane, Arundel, West Sussex, BN18 0UZ
IIF 11 C/o Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
IIF 12 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 13 7, St Petersgate, Stockport, Cheshire, SK1 1EB, United Kingdom
IIF 14 Suite 3.05 Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW
Timothy Hadley
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 15 107, Queen's Gate, London, SW7 5AG, England
Mr Timothy Mark John Hadley
British born in December 1963Resident in England
Registered addresses and corresponding companiesMr Timothy Mark John Hadley
English born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 20 7, Mole Way, Telford, TF5 0JZ, England
- 1
4NSIC MONEY LIMITED
- now4NSIC LIMITED - 2011-09-07 Suite 3.05 Grosvenor House Central Park, Telford, ShropshireDissolved corporate (1 parent)Officer
2011-09-14 ~ dissolvedIIF 14 - director → ME 2011-09-14 ~ dissolvedIIF 1 - secretary → ME - 2 C/o Valentine & Co Galley House, Moon Lane, BarnetCorporate (3 parents)Equity (Company account)-1,202,950 GBP2023-04-30Officer 2020-01-20 ~ nowIIF 11 - director → ME
- 3 7 Mole Way, Shawbirch, Telford, Shropshire, EnglandDissolved corporate (1 parent)Officer 2013-11-27 ~ dissolvedIIF 6 - director → ME
- 4 7 Mole Way, Telford, EnglandCorporate (3 parents)Equity (Company account)-2,029 GBP2021-05-31Officer 2022-09-30 ~ nowIIF 5 - director → MEPerson with significant control 2020-05-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 7 Mole Way, Telford, EnglandCorporate (1 parent)Equity (Company account)-8,943 GBP2021-03-31Officer 2017-01-30 ~ nowIIF 7 - director → MEPerson with significant control 2017-01-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 7 St Petersgate, Stockport, CheshireDissolved corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 13 - director → ME
- 7 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents)Equity (Company account)3,745,418 GBP2024-04-30Officer 2019-12-05 ~ nowIIF 4 - director → ME
- 8 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent, 1 offspring)Officer 2024-12-30 ~ nowIIF 12 - director → MEPerson with significant control 2024-12-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 C/o Valentine & Co Galley House, Moon Lane, BarnetCorporate (3 parents)Equity (Company account)-1,202,950 GBP2023-04-30Person with significant control 2019-12-05 ~ 2020-09-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonCorporate (1 parent)Equity (Company account)79,267 GBP2017-09-30Officer 2011-06-21 ~ 2011-06-30IIF 10 - director → ME 2010-12-01 ~ 2011-06-21IIF 9 - director → ME
- 3 Suite 3.05 Grosvenor House, Telford, Shropshire, EnglandDissolved corporate (2 parents)Officer 2011-09-27 ~ 2011-10-05IIF 8 - director → ME 2011-09-27 ~ 2011-10-05IIF 2 - secretary → ME
- 4 107 Queen's Gate, London, EnglandDissolved corporate (3 parents)Officer 2020-06-08 ~ 2021-09-01IIF 3 - llp-designated-member → MEPerson with significant control 2020-06-08 ~ 2021-09-01IIF 15 - Has significant influence or control → OE
- 5 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (4 parents)Equity (Company account)3,745,418 GBP2024-04-30Person with significant control 2019-12-05 ~ 2025-01-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
