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 Andrew Berry
- British born in July 1967
Mr Timothy Andrew Berry
Resident in England
Registered addresses and corresponding companies1st Foor, Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, United Kingdom
IIF 1Hamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England
IIF 2 IIF 3Lynnfield House, Church Street, Altrincham, Cheshire, WA14 4DZ, United Kingdom
IIF 4Lynnfield House, Church Street, Altrincham, WA14 4DZ, England
IIF 5Lynnfield House, Church Street, Altrincham, WA14 4DZ, United Kingdom
IIF 6C/o Dte, The Exchange, 5 Bank Street, Bury, Greater Manchester, BL9 0DN, England
IIF 7The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 8
- British born in July 1967
Mr Tim Berry
Resident in England
Registered addresses and corresponding companies2nd Floor, Hale Place, Hale, Altrincham, Cheshire, WA15 9SX, United Kingdom
IIF 9
- British born in July 1967
Berry, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesHamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England
IIF 10Lynnfield House, Church Street, Altrincham, WA14 4DZ, England
IIF 115, Bank Street, Bury, Greater Manchester, BL9 0DN, England
IIF 12C/o Dte, The Exchange, 5 Bank Street, Bury, Greater Manchester, BL9 0DN, England
IIF 13The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 14The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, England
IIF 15 IIF 16 IIF 17The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom
IIF 18 IIF 19The Exchange, Bank Street, Bury, BL9 0DN, England
IIF 20C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 21
- British company director born in July 1967
Berry, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesHamilton House, Church Street, Altrincham, Greater Manchester, WA14 4DR, England
IIF 22
- British company director born in July 1967
Berry, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Berry, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Berry, Timothy Andrew
The Coach House, Lodge Lane, Dutton, Cheshire, WA4 4HP
IIF 30
- 1
CAVIS LIMITED
16130455C/o Brabners Llp, 100 Barbirolli Square, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-23 ~ nowIIF 21 - Director → ME - 2
THE CLAIMS GUYS TAX RECLAIMS LIMITED
- 2024-04-25 13983856The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)Officer2022-03-17 ~ 2024-07-21IIF 22 - Director → MEPerson with significant control2022-03-17 ~ 2024-07-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
GLYN-Y-WEDDW ESTATE MANAGEMENT COMPANY LIMITED
14817765The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (3 parents)Officer2023-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-20 ~ 2023-10-12IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
HOT 2 LIMITED
13503950The Exchange, 5 Bank Street, Bury, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-07-09 ~ nowIIF 18 - Director → ME - 5
HOT INVESTMENTS LIMITED
12829077C/o Dte The Exchange, 5 Bank Street, Bury, Greater Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-08-21 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
HTM DATA ASSETS LIMITED
13534662The Exchange, 5 Bank Street, Bury, Lancashire, United KingdomActive Corporate (4 parents)Officer2021-07-28 ~ nowIIF 19 - Director → ME - 7
INDX FINANCIAL SERVICES LIMITED
112190882nd Floor Hale Place, Hale, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2018-02-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 8
INSANDMORE LIMITED
09177974Lynnfield House, Church Street, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)Officer2014-08-15 ~ 2014-11-19IIF 28 - Director → ME - 9
LEADX GROUP LIMITED
10043944The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-03-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LEADX HOLDINGS LIMITED
06299337The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents, 4 offsprings)Officer2007-07-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-02 ~ 2020-03-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LEADX LIMITED
05494152The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (6 parents)Officer2005-06-29 ~ nowIIF 16 - Director → ME2005-06-29 ~ 2005-09-26IIF 30 - Secretary → MEPerson with significant control2017-07-06 ~ 2020-03-11IIF 1 - Has significant influence or control → OE - 12
LEADX MARKETING LIMITED
06299317The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)Officer2007-07-02 ~ nowIIF 17 - Director → ME - 13BLAYS HOLDINGS LIMITED - 2004-07-23FOLLOW AROUND LIMITED - 2003-07-151 Preston Road, Wimbledon, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2005-04-26 ~ 2006-09-27IIF 24 - Director → ME
- 14
PRIMARY UNDERWRITING LIMITED
03409756Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (16 parents)Officer2002-12-16 ~ 2003-04-30IIF 26 - Director → ME - 15
ROPTO LIMITED
08915874The Exchange, Bank Street, Bury, EnglandActive Corporate (7 parents)Officer2020-02-28 ~ nowIIF 20 - Director → ME - 16
THE BEACON PARTNERSHIP LIMITED
04622921102 Sunlight House Quay Street, ManchesterDissolved Corporate (6 parents)Officer2003-06-01 ~ dissolvedIIF 27 - Director → ME - 17
MARLAND THOMAS LIMITED
- 2019-07-01 10889974Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (5 parents)Officer2017-07-31 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-31 ~ nowIIF 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 - 18
THE CLAIMS GUYS LIMITED
06821134The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents)Officer2009-02-17 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-09 ~ 2025-01-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
THE INDEPENDENT LOAN COMPANY LIMITED
06821334Lynnfield House, Church Street, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 29 - Director → ME - 20UK GENERAL (AIS) LIMITED - nowACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
PRIMARY DIRECT LIMITED
- 2004-12-13 03487744DIRECT RESPONSE HOLDINGS LIMITED
- 1998-10-26 03487744Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (38 parents)Officer1998-01-02 ~ 2003-04-30IIF 25 - Director → ME
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