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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Timothy James

    Related profiles found in government register
  • Jones, Timothy James
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom

      IIF 1
  • Jones, Timothy James
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Queen Victoria Street, London, EC4N 4SA

      IIF 2 IIF 3 IIF 4

    • 2, The Fountains, Loughton, Essex, IG10 4RZ, England

      IIF 5

    • 2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom

      IIF 6

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 7 IIF 8

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 9

    • 8 Solopark House, Station Road, Pampisford, CB22 3HB, United Kingdom

      IIF 10
  • Jones, Timothy James
    British property developer born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom

      IIF 11
  • Jones, Timothy James
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom

      IIF 12 IIF 13
  • Mr Timothy James Jones
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom

      IIF 14

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 15

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 16
  • Timothy James Jones
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    2 The Fountains, Loughton, Essex, England
    Dissolved corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 5 - director → ME
  • 2
    TIDAL LEASEHOLDERS LIMITED - 2024-07-02
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,169 GBP2024-03-31
    Officer
    2019-10-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    118 GBP2020-12-31
    Officer
    2018-07-04 ~ dissolved
    IIF 9 - director → ME
  • 4
    Haslers, Old Station Road, Loughton, Essex
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,087,748 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MODUS SERVICED ACCOMMODATION LIMITED - 2019-05-31
    8 Solopark House, Station Road, Pampisford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 10 - director → ME
  • 6
    8 Solopark House, Station Road, Pampisford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    DOMUS HOMES LIMITED - 2024-07-02
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,274 GBP2023-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 7 - director → ME
Ceased 7
  • 1
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    675,731 GBP2021-03-31
    Officer
    2014-03-07 ~ 2014-04-01
    IIF 12 - llp-designated-member → ME
  • 2
    Haslers, Old Station Road, Loughton, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    723,415 GBP2024-03-31
    Officer
    2014-03-07 ~ 2014-04-01
    IIF 13 - llp-designated-member → ME
  • 3
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    118 GBP2020-12-31
    Person with significant control
    2018-07-04 ~ 2020-09-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DEVALIANT SECURITY LIMITED - 2014-12-17
    Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ 2016-03-07
    IIF 1 - director → ME
  • 5
    49 Queen Victoria Street, London
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,273,160 GBP2023-06-30
    Officer
    2016-02-01 ~ 2017-02-28
    IIF 4 - director → ME
  • 6
    49 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-02-01 ~ 2017-02-28
    IIF 3 - director → ME
  • 7
    OTCX SOLUTIONS LIMITED - 2014-07-24
    49 Queen Victoria Street, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    703,557 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-02-01 ~ 2017-02-28
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.