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.
Malley, Timothy Christopher
Malley, Timothy Christopher
British director born in August 1960Resident in England
Registered addresses and corresponding companiesMalley, Timothy Christopher
British textile merchant born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 3
4, Cross Road, Middlestown, Wakefield, WF4 4QE, England
Malley, Timothy Christopher
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4 St Leonards Yard, Horbury, Wakefield, West Yorkshire, WF4 6LQ
Malley, Timothy Christopher
British directorRegistered addresses and corresponding companiesMalley, Timothy Christopher
British textile merchantRegistered addresses and corresponding companies
IIF 7 4, Cross Road, Middlestown, Wakefield, WF4 4QE, England
Mr Timothy Christopher Malley
British born in August 1960Resident in England
Registered addresses and corresponding companiesMalley, Christopher Timothy
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 10 3, Clubhouses Croft, Horbury, Wakefield, WF4 5NB, England
Mr Christopher Timothy Malley
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 11 3, Clubhouses Croft, Horbury, Wakefield, WF4 5NB, England
Malley, Christopher Timothy
British textile exporter born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 4 The Depot, Silcoats Street, Wakefield, West Yorkshire, WF2 0DX, England
Malley, Christopher Timothy
British textiles born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Elite House, Grantley Way, Wakefield, WF1 4PF
Malley, Christopher Timothy
British warehouse manager born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Old Education Works, Silcoates Street, Wakefield, West Yorkshire, WF2 0DX, England
- 1 3 Clubhouses Croft, Horbury, Wakefield, EnglandActive Corporate (2 parents)Officer
2016-04-06 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 3a The Depot, Silcoates Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-08-20 ~ dissolvedIIF 12 - Director → ME
- 3
ELITE AUCTIONS LTD
- nowELITE AUTIONS LTD - 2014-05-28 Old Education Works, Silcoates Street, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2014-05-19 ~ dissolvedIIF 14 - Director → ME - 4 11 Baring Gould Way, Horbury, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2000-03-23 ~ dissolvedIIF 2 - Director → ME 2000-03-23 ~ dissolvedIIF 5 - Secretary → ME
- 5ELITE TEXTILES LTD - 2016-10-20 4 Cross Road, Middlestown, Wakefield, EnglandActive Corporate (1 parent)Officer 2009-06-01 ~ nowIIF 3 - Director → ME 2009-06-01 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 6
T.C. TEXTILES LIMITED
- nowT.C. TEXTILE RECYCLING LTD - 2004-01-07 11 Baring Gould Way, Horbury, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 1998-08-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7Company number 04525716Non-active corporateOfficer 2002-09-04 ~ nowIIF 4 - Director → ME 2002-09-04 ~ nowIIF 6 - Secretary → ME
- 1ELITE TEXTILES LTD - 2016-10-20 4 Cross Road, Middlestown, Wakefield, EnglandActive Corporate (1 parent)Officer 2009-11-01 ~ 2010-07-01IIF 13 - Director → ME
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