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.
Page, Timothy
Page, Timothy
Registered addresses and corresponding companies
IIF 1
Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Page, Timothy Shaun
born in January 1968Registered addresses and corresponding companies
IIF 2 24 Reigate Road, Reigate, RH2 0QN
Page, Tiomthy Shaun
born in January 1968Registered addresses and corresponding companies
IIF 3 18, Warwick Park, Tunbridge Wells, Kent, TN2 5TB
Page, Timothy Shaun
born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, SL6 6PE, United Kingdom
Page, Timothy Shaun
British accountant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 5 18 Warwick Park, Tunbridge Wells, Kent, TN2 5TB
Page, Timothy Shaun
British tax advisor born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 6 Little Pinkneys, Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, SL6 6PE, United Kingdom
Page, Timothy Shaun
British consultant born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 25, Bedford Square, London, WC1B 3HH, United Kingdom
Page, Timothy Shaun
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Page, Timothy Shaun
British tax adviser born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Tim Shaun Page
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 13 Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, SL6 6PE, United Kingdom
Mr Timothy Shaun Page
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Norheads House, Glovers Close, Biggin Hill, KentCorporate (4 parents)Equity (Company account)627,146 GBP2023-01-31Officer
2015-09-24 ~ nowIIF 10 - director → ME - 2 Norheads House, Glovers Close, Biggin Hill, KentCorporate (4 parents, 3 offsprings)Equity (Company account)96,701 GBP2023-01-31Officer 2015-09-24 ~ nowIIF 11 - director → MEPerson with significant control 2023-01-16 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3J.P. WHELAN (CONTRACTORS) LIMITED - 1981-12-31 Norheads House, Glovers Close, Biggin Hill, KentCorporate (4 parents)Equity (Company account)9,435,251 GBP2023-01-31Officer 2015-09-24 ~ nowIIF 12 - director → ME
- 4 Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2012-09-03 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 5
WHELAN FARMS LIMITED
- nowSKID HILL FARMS LIMITED - 1980-12-31 Norheads House, Glovers Close, Biggin Hill, KentCorporate (4 parents)Equity (Company account)639,083 GBP2023-01-31Officer 2015-09-24 ~ nowIIF 9 - director → ME
- 1 18 St. Swithin's Lane, London, EnglandCorporate (4 parents)Equity (Company account)619,344 GBP2024-03-31Officer 2016-12-01 ~ 2023-05-30IIF 8 - director → ME 2016-12-01 ~ 2023-05-30IIF 1 - secretary → MEPerson with significant control 2018-12-04 ~ 2023-05-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved corporate (3 parents)Officer 2008-05-01 ~ 2010-11-30IIF 3 - llp-member → ME
- 3 45 Gresham Street, London, EnglandCorporate (10 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2008-05-01 ~ 2010-11-30IIF 5 - director → ME
- 4 15 Hanover Square Mayfair, London, United KingdomCorporate (5 parents, 6 offsprings)Equity (Company account)172,846 GBP2023-12-31Officer 2022-04-29 ~ 2022-12-31IIF 7 - director → ME
- 5 Suite E Priory House, 45-51 High Street, Reigate, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)352,378 GBP2023-12-31Officer 2010-12-13 ~ 2022-04-29IIF 4 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2022-04-29IIF 13 - Has significant influence or control → OE
- 6
RINGLEY HOUSE LLP
- nowWATSON WYATT LLP - 2005-08-05 Watson House, London Road, Reigate, SurreyDissolved corporate (6 parents)Officer 2002-04-12 ~ 2005-04-30IIF 2 - llp-designated-member → ME
