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.
Timothy Jenkins
- British born in May 1967
Timothy Jenkins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1967
Timothy Jenkins
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B2, St Hilary Court, Copthorne Way, Cardiff, CF5 6ES, United Kingdom
IIF 3
- British born in May 1967
Mr Timothy Jenkins
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in May 1967
Mr Timothy Joseph Jenkins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Jenkins, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1967
Jenkins, Timothy Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSt Clements House, St Clements Lane, London, EC4N 7AE, United Kingdom
IIF 11
- British born in May 1967
Mr Timothy Joseph Jenkins
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Mr Timothy Joseph Jenkins
Resident in Wales
Registered addresses and corresponding companiesSuite B2 Ground Floor, Copthorne Way, St Hilary Court, Cardiff, CF5 6ES, Wales
IIF 1482, St John Street, London, EC1M 4JN
IIF 15Coppergate House, 16 Brune Street, London, E1 7NJ, England
IIF 16Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 17C/o Opus Restructuring Llp, 2nd Floor, 3 Hardman Square, Manchester, M3 3EB
IIF 18
- British company director born in May 1967
Jenkins, Timothy
Resident in Wales
Registered addresses and corresponding companiesLansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 19
- British born in May 1967
Jenkins, Timothy Joseph
Resident in Wales
Registered addresses and corresponding companiesSuite B2 Ground Floor, Copthorne Way, St Hilary Court, Cardiff, CF5 6ES, Wales
IIF 20
- British co director born in May 1967
Jenkins, Timothy Joseph
Resident in Wales
Registered addresses and corresponding companiesCoppergate House, 16 Brune Street, London, E1 7NJ, England
IIF 21
- British company director born in May 1967
Jenkins, Timothy Joseph
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1967
Jenkins, Timothy Joseph
Resident in Wales
Registered addresses and corresponding companies201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
IIF 26
- British company director born in May 1967Registered addresses and corresponding companies
Jenkins, Timothy Joseph
26 Roath Court Road, Cardiff, South Glamorgan, CF24 3SB
IIF 27
- born in May 1967
Jenkins, Timothy Joseph
Resident in England
Registered addresses and corresponding companiesLansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 28
- born in May 1967
Jenkins, Timothy Joseph
Resident in Wales
Registered addresses and corresponding companies30, Crown Place, London, EC2A 4EB, England
IIF 29
- Registered addresses and corresponding companies
Jenkins, Timothy Joseph
Coppergate House, 16 Brune Street, London, E1 7NJ, England
IIF 30
- Registered addresses and corresponding companies
Jenkins, Timothy
- 1
ATTANTA CAPITAL LLP
OC396251Coppergate House, 16 Brune Street, London, EnglandDissolved Corporate (5 parents)Officer2015-08-01 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-11-03 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2
NEOVISION WEALTH MANAGEMENT LIMITED
- 2022-11-14 03097311ATTANTA LIMITED
- 2021-03-30 03097311TJM WEALTH MANAGEMENT LIMITED
- 2017-06-30 03097311AVONCOURT MORTGAGES LIMITED
- 2016-02-23 03097311C/o Opus Restructuring Llp, 2nd Floor, 3 Hardman Square, ManchesterLiquidation Corporate (13 parents)Officer2015-07-21 ~ 2020-08-28IIF 22 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
FINANCE WALES PUBLIC LIMITED COMPANY
- 2017-10-06 04055414Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (47 parents, 39 offsprings)Officer2004-04-01 ~ 2006-03-31IIF 27 - Director → ME - 4
TJM PARTNERS (LONDON) LTD
- 2020-07-01 06099091T.J. MARKETS LIMITED
- 2013-01-31 06099091Suite B2 Ground Floor Copthorne Way, St Hilary Court, Cardiff, WalesActive Corporate (5 parents)Officer2007-02-13 ~ nowIIF 20 - Director → ME2016-11-01 ~ 2020-01-01IIF 30 - Secretary → MEPerson with significant control2017-02-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
JENCAP LAW LTD
1476437071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-28 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
JENCAP PARTNERS LTD
13033503Sophia House, 28 Cathedral Road, Cardiff, WalesActive Corporate (2 parents)Officer2020-11-20 ~ nowIIF 8 - Director → ME2020-11-20 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-11-20 ~ 2021-04-27IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
TJ MARKETS (UK) LIMITED
- 2016-03-10 07915987Lansdowne House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2013-04-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 17 - Has significant influence or control → OE - 8
LUMIERE WEALTH (LONDON) LIMITED
09816535201 Temple Chambers 3-7 Temple Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-08 ~ 2016-01-08IIF 26 - Director → ME - 9
MYNYDD GLAS LIMITED
1327368371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 9 - Director → ME2021-03-17 ~ nowIIF 32 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
PROVIDENCE WEALTH LIMITED
08659919Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (8 parents)Officer2015-11-12 ~ 2016-01-08IIF 25 - Director → ME - 11
STERLING WORK GROUP LTD
11085719C/o Tjm, St Clements House, 27 Clement's Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE LONDON TRADING COMPANY (UK) LIMITED
091174396 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (8 parents)Officer2015-09-01 ~ 2021-03-31IIF 24 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
NEOVISION GLOBAL CAPITAL LIMITED
- 2021-12-13 06803933THE TJM PARTNERSHIP LIMITED
- 2021-03-30 06803933T.J. MARKETS (HOLDINGS) PLC
- 2013-01-31 0680393382 St John Street, LondonLiquidation Corporate (14 parents, 2 offsprings)Officer2009-01-28 ~ 2019-10-02IIF 21 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
TJM CAPITAL MARKETS LTD
08980001Coppergate House, 16 Brune Street, London, EnglandDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
TJM PARTNERS LLP
OC365744Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-21 ~ 2020-05-18IIF 28 - LLP Designated Member → MEPerson with significant control2017-06-21 ~ 2017-06-21IIF 5 - Right to appoint or remove members → OE2018-01-31 ~ 2020-05-18IIF 13 - Has significant influence or control → OE
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