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
Individuals in focus
Cooley, Timothy John
- British born in April 1965Registered addresses and corresponding companies
Cooley, Timothy John
- British Registered addresses and corresponding companies
Cooley, Timothy John
St Bartholomews School, Derby Road, Haslemere, Surrey, GU27 1BP, England
IIF 2430 Church Avenue, East Sheen, London, SW14 8NN
IIF 25 IIF 26 IIF 27 (more)(less)
- born in April 1965
Cooley, Timothy John
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Cooley, Timothy John
Resident in England
Registered addresses and corresponding companies55, Crown Street, Brentwood, Essex, CM14 4BD, England
IIF 42 IIF 43 IIF 44 (more)(less)100, Victoria Street, Bristol, BS1 6HZ, United Kingdom
IIF 473rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Sylverah, Cadbury Camp Lane, Tickenham, Clevedon, BS21 6RJ, England
IIF 52Mayfield House, Derby Road, Haslemere, Surrey, GU27 1BP, United Kingdom
IIF 53St Bartholomews School, Derby Road, Haslemere, Surrey, GU27 1BP, England
IIF 5410, Albemarle Street, 2nd Floor, London, W1S 4HH, England
IIF 55Salters Hall, 4 Fore Street, London, EC2Y 5DB, England
IIF 5660, High Street, New Malden, Surrey, KT3 4EZ, England
IIF 57
- Registered addresses and corresponding companies
Cooley, Timothy John
3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 58
- British born in April 1965
Cooley, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Mr Timothy John Cooley
Resident in England
Registered addresses and corresponding companiesUnit 1c St Mary's Court, Carleton Forehoe, Norwich, NR9 4AL, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
43
- 1
RENTADVANCE LIMITED
- 2011-08-25 07748894Unit 1c St Mary's Court, Carleton Forehoe, Norwich, EnglandActive Corporate (3 parents)Officer2011-08-22 ~ nowIIF 53 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 2AMICUS CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-11
Dissolved on 2025-01-2815 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-07-21 ~ 2011-12-05IIF 60 - Director → ME - 3AMICUS FINANCE LIMITED - nowAMICUS FINANCE PLC - 2021-09-10Insolvency (Case 1) In administration
Administration started on 2018-12-20
Administration ended on 2021-08-27AMICUS FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer2010-11-01 ~ 2011-12-05IIF 56 - Director → ME - 4
AOL SERVICES LTD
0939404632 High Street, Bristol, Somerset, EnglandActive Corporate (5 parents)Officer2015-04-02 ~ 2022-04-14IIF 52 - Director → ME - 57 Air Street, London, EnglandDissolved Corporate (9 parents)Officer2011-07-27 ~ 2011-12-05IIF 59 - Director → ME
- 6
- 7
DEPOSIT AND RENT LIMITED
1004063225 Hollington Crescent, New Malden, EnglandDissolved Corporate (4 parents)Officer2016-03-03 ~ 2017-02-21IIF 57 - Director → ME - 8
- 9
EQUITUS GUARANTEED LENDING LIMITED
0829900755 Crown Street, Brentwood, EssexDissolved Corporate (7 parents)Officer2012-11-19 ~ 2013-09-01IIF 44 - Director → ME - 10
- 11
EQUITUS LIMITED
0825783955 Crown Street, Brentwood, EssexDissolved Corporate (8 parents)Officer2012-10-17 ~ 2013-09-01IIF 43 - Director → ME - 12
GENESIS HOME LOANS PLC
03703033Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2017-07-039-10 Scirocco Close Moulton Park, Moulton, NorthamptonDissolved Corporate (21 parents)Officer2004-02-06 ~ 2005-06-21IIF 22 - Director → ME2004-02-06 ~ 2005-06-21IIF 38 - Secretary → ME - 13
GLOBAL BRIDGING LENDING LIMITED
086315923rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (8 parents)Officer2013-07-31 ~ nowIIF 50 - Director → ME - 14
- 15
GLOBAL BRIDGING OPERATING LIMITED
086316133rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (8 parents)Officer2013-07-31 ~ nowIIF 49 - Director → ME - 163rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (6 parents)Officer2016-08-24 ~ nowIIF 48 - Director → ME
- 17SELLMAR LIMITED - 2008-09-02St Bartholomews School, Derby Road, Haslemere, Surrey, EnglandDissolved Corporate (7 parents)Officer2009-04-23 ~ dissolvedIIF 54 - Director → ME2009-04-23 ~ dissolvedIIF 24 - Secretary → ME
- 18GUARANTOR LENDING LIMITED - now
EQUITUS GUARANTEED LIMITED
- 2014-02-11 0811911055 Crown Street, Brentwood, EssexDissolved Corporate (7 parents)Officer2012-06-26 ~ 2013-09-01IIF 45 - Director → ME - 19Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-31 ~ 2011-04-06IIF 41 - LLP Member → ME
- 20INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-31 ~ 2011-04-06IIF 40 - LLP Member → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-21PINCO 1694 LIMITED - 2001-12-1030 Finsbury Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2003-02-18 ~ 2008-05-01IIF 2 - Director → ME2003-04-30 ~ 2005-06-22IIF 39 - Secretary → ME - 22
MILLEX INVESTMENTS LIMITED
10562040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-22 during the appointment or period of control
Dissolved on 2021-01-23 during the appointment or period of controlBulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents, 1 offspring)Officer2017-05-02 ~ dissolvedIIF 55 - Director → ME - 23
MORTGAGE HOLDINGS LIMITED
03407179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-2130 Finsbury Square, LondonDissolved Corporate (28 parents, 8 offsprings)Officer2003-02-18 ~ 2008-05-01IIF 17 - Director → ME2003-04-30 ~ 2005-06-22IIF 32 - Secretary → ME - 24TMO INSURANCE SERVICES LIMITED - 1998-01-08FLAMELINE LIMITED - 1996-05-132 King Edward Street, LondonActive Corporate (34 parents)Officer2003-02-18 ~ 2008-05-01IIF 5 - Director → ME2003-04-30 ~ 2005-06-22IIF 30 - Secretary → ME
- 252 King Edward Street, LondonActive Corporate (16 parents)Officer2003-02-18 ~ 2008-05-01IIF 13 - Director → ME2003-04-30 ~ 2005-06-22IIF 36 - Secretary → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-08-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (17 parents)Officer2003-02-18 ~ 2008-05-01IIF 15 - Director → ME2003-04-30 ~ 2005-06-22IIF 31 - Secretary → ME - 272 King Edward Street, LondonActive Corporate (16 parents)Officer2003-02-18 ~ 2008-05-01IIF 16 - Director → ME2003-04-30 ~ 2005-06-22IIF 29 - Secretary → ME
- 282 King Edward Street, LondonActive Corporate (15 parents)Officer2003-02-18 ~ 2008-05-01IIF 8 - Director → ME2003-04-30 ~ 2005-06-22IIF 37 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2025-08-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (16 parents)Officer2003-02-18 ~ 2008-05-01IIF 14 - Director → ME2003-04-30 ~ 2005-06-22IIF 25 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Dissolved on 2025-08-27C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterDissolved Corporate (15 parents)Officer2003-09-17 ~ 2008-05-01IIF 18 - Director → ME2003-03-06 ~ 2005-06-22IIF 27 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-23 during the appointment or period of control
Dissolved on 2011-03-09 during the appointment or period of controlHACKREMCO (NO. 2024) LIMITED - 2003-02-061 More London Place, LondonDissolved Corporate (13 parents)Officer2003-07-03 ~ dissolvedIIF 21 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-23 during the appointment or period of control
Dissolved on 2011-03-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (13 parents)Officer2003-06-27 ~ dissolvedIIF 11 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2023-03-077th Floor 21 Lombard Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2004-03-30 ~ 2008-05-01IIF 3 - Director → ME2004-03-30 ~ 2005-06-22IIF 28 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2020-03-037th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2004-03-30 ~ 2008-05-01IIF 9 - Director → ME2004-03-30 ~ 2005-06-22IIF 34 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2021-03-107th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer2004-03-31 ~ 2008-05-01IIF 10 - Director → ME2004-03-31 ~ 2005-06-22IIF 35 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2023-03-07HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2003-08-04 ~ 2008-05-01IIF 7 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2021-03-107th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2005-06-27 ~ 2008-05-01IIF 4 - Director → ME - 382 King Edward Street, LondonActive Corporate (39 parents, 8 offsprings)Officer2003-02-18 ~ 2008-05-01IIF 6 - Director → ME2003-04-30 ~ 2005-06-22IIF 33 - Secretary → ME
- 39HACKREMCO (NO.1690) LIMITED - 2000-07-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2003-08-04 ~ 2008-05-01IIF 1 - Director → ME
- 40
NEWGATE FUNDING HOLDINGS LIMITED
057170204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2006-02-21 ~ 2008-05-01IIF 20 - Director → ME - 41
NEWGATE FUNDING PLC
057139104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents)Officer2006-02-17 ~ 2008-05-01IIF 19 - Director → ME - 42
UNIVERSAL BUSINESS FINANCE LIMITED
09113017100 Victoria Street, Bristol, United KingdomDissolved Corporate (6 parents)Officer2014-07-02 ~ dissolvedIIF 47 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-06-22SPRING MORTGAGES & LOANS LIMITED
- 2004-05-26 050700341 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2004-08-10 ~ 2008-05-01IIF 12 - Director → ME2004-03-10 ~ 2005-06-23IIF 26 - Secretary → ME
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