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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

Rawlings, Timothy Reginald

    Related profiles found in government register
  • Rawlings, Timothy Reginald
    British group finance director born in March 1953

    Resident in Spain

    Registered addresses and corresponding companies
    • 23 Ocean Village Promenade, Ocean Village, Gibralter

      IIF 1
  • Rawlings, Timothy Reginald
    British group financial director born in March 1953

    Resident in Spain

    Registered addresses and corresponding companies
    • 2nd Floor, Leisure Island Business Centre, 23 Ocean Village Promenade, Gx11 1aa, Gibraltar

      IIF 2
    • 2nd Floor Leisure Island Busienss Centre, 23 Ocean Village Promenade, Gibraltar, GX11 1AA, Gibraltar

      IIF 3
    • 2nd Floor Leisure Island Business Centre, 23 Ocean Village Promenade, Gibraltar, GX11 1AA, Gibraltar

      IIF 4 IIF 5 IIF 6
    • 2nd Floor Leisure Island Business Centre, 23 Ocean Village Promenade, Gibraltar, GX11 1AA, United Kingdom

      IIF 8
    • Leisure Island Business Centre, 23, Ocean Village Promenade, 2nd Floor, Gibraltar, GX11 1AA, Gibraltar

      IIF 9
  • Mr Timothy Reginald Rawlings
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BIG NOSE SMALL FACE LIMITED
    05332490
    Optimum House Melbourne Business Court, Pride Park, Derby, England
    Dissolved Corporate (9 parents)
    Officer
    2014-08-12 ~ 2018-02-28
    IIF 1 - Director → ME
  • 2
    TRG BONDS II LIMITED
    09690849 09853610... (more)
    8 Melbourne Business Court Melbourne Business Court, Pride Park, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2016-07-15 ~ 2018-02-28
    IIF 8 - Director → ME
  • 3
    TRG BONDS III LIMITED
    09767408 10298995... (more)
    8 Melbourne Business Court Melbourne Business Court, Pride Park, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2016-07-15 ~ 2018-02-28
    IIF 3 - Director → ME
  • 4
    TRG BONDS IV LIMITED
    09853610 09853548... (more)
    8 Melbourne Business Court Melbourne Business Court, Pride Park, Derby, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    2016-07-15 ~ 2017-04-29
    IIF 6 - Director → ME
    Person with significant control
    2017-04-28 ~ 2017-04-29
    IIF 14 - Has significant influence or control OE
  • 5
    TRG BONDS LIMITED
    09031640 09853548... (more)
    8 Melbourne Business Court Melbourne Business Court, Pride Park, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2016-07-15 ~ 2018-02-28
    IIF 4 - Director → ME
  • 6
    TRG BONDS V LIMITED
    09853548 09853610... (more)
    8 Melbourne Business Court Melbourne Business Court, Pride Park, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2016-07-15 ~ 2017-04-29
    IIF 2 - Director → ME
    Person with significant control
    2017-04-28 ~ 2017-04-29
    IIF 13 - Has significant influence or control OE
  • 7
    TRG BONDS VI LIMITED
    09898316 09853548... (more)
    8 Melbourne Business Court Melbourne Business Court, Pride Park, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2016-07-15 ~ 2017-04-29
    IIF 7 - Director → ME
    Person with significant control
    2017-04-28 ~ 2017-04-29
    IIF 12 - Has significant influence or control OE
  • 8
    TRG BONDS VII LIMITED
    10107778 10298995... (more)
    8 Melbourne Business Court Melbourne Business Court, Pride Park, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2016-04-06 ~ 2017-04-29
    IIF 9 - Director → ME
    Person with significant control
    2017-04-28 ~ 2017-04-29
    IIF 10 - Has significant influence or control OE
  • 9
    TRG BONDS VIII LIMITED
    10298995 09767408... (more)
    8 Melbourne Business Court Melbourne Business Court, Pride Park, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2016-07-27 ~ 2017-04-29
    IIF 5 - Director → ME
    Person with significant control
    2017-04-28 ~ 2017-04-29
    IIF 11 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.