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
Colchester, Timothy Mark
- British Registered addresses and corresponding companies
Colchester, Timothy Mark
Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ
IIF 1 IIF 2Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 3 IIF 4 IIF 5 (more)(less)9 Aragon Drive, Warwick, Warwickshire, CV34 6LR
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in May 1971
Colchester, Tim Mark
Resident in England
Registered addresses and corresponding companiesProdrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
IIF 19 IIF 20 IIF 21 (more)(less)Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
IIF 25 IIF 26 IIF 27 (more)(less)Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom
IIF 33Prodrive Hq, Chalker Way, Banbury, Oxon, OX16 4XD, United Kingdom
IIF 346th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
IIF 35Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ
IIF 36 IIF 37 IIF 38 (more)(less)Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 43Unit 9, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ
IIF 44Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 45Unit 6, Unit 6 E & F, Ni Park, Newport, Shropshire, TF10 9LH, United Kingdom
IIF 4670, Saltisford, Warwick, Warwickshire, CV34 4TT
IIF 47
- British finance director born in May 1971
Colchester, Tim Mark
Resident in England
Registered addresses and corresponding companiesProdrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom
IIF 48
- British born in May 1971
Colchester, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companiesProdrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom
IIF 49Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, United Kingdom
IIF 501c Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 519 Aragon Drive, Warwick, Warwickshire, CV34 6LR
IIF 52 IIF 53 IIF 54 (more)(less)
Related profiles found in government register
Offspring entities and appointments
45
- 1Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of controlMIDWEST CATERING EQUIPMENT LIMITED
- 2007-05-23 02308908Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (13 parents)Officer2008-10-28 ~ dissolvedIIF 62 - Director → ME2005-04-20 ~ dissolvedIIF 7 - Secretary → ME - 2DDL32 LIMITED - 2007-06-26Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (7 parents)Officer2015-12-16 ~ nowIIF 19 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of controlPORTABLE KITCHENS LIMITED - 1991-05-09OPEN ALL DAY LIMITED - 1991-05-01Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (12 parents)Officer2008-10-28 ~ dissolvedIIF 52 - Director → ME2005-04-20 ~ dissolvedIIF 11 - Secretary → ME - 4DDL11 LTD - 2006-11-20Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (7 parents)Officer2014-01-27 ~ nowIIF 30 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Dissolved on 2010-02-17 during the appointment or period of controlDYER SERVICES LIMITED - 1999-01-27Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (10 parents)Officer2008-10-28 ~ dissolvedIIF 53 - Director → ME2005-04-20 ~ dissolvedIIF 12 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-25
Commencement of winding up on 2024-09-27PRODRIVE GROUP LIMITED
- 2024-07-04 10690132Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2017-03-24 ~ 2024-08-28IIF 48 - Director → ME - 8
ELM MOBILITY LIMITED
15102297Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United KingdomActive Corporate (10 parents)Officer2023-08-29 ~ nowIIF 49 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2010-02-17 during the appointment or period of controlPKL HOLDINGS LIMITED - 2004-03-04Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (12 parents)Officer2005-11-01 ~ dissolvedIIF 63 - Director → ME2005-04-20 ~ dissolvedIIF 18 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlPKL HIRE LIMITED
- 2008-11-03 02588262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of controlGLOWEXTRA LIMITED
- 2007-05-14 02588262Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (15 parents)Officer2008-10-28 ~ dissolvedIIF 60 - Director → ME2005-04-20 ~ dissolvedIIF 14 - Secretary → ME - 11
GROUND HOUSE LIMITED
0665731122 Wharfside Street, The Mailbox, BirminghamDissolved Corporate (3 parents)Officer2008-07-28 ~ 2010-05-03IIF 51 - Director → ME - 12
HCI SYSTEMS LIMITED
08207573Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire, United KingdomActive Corporate (5 parents)Officer2023-06-30 ~ nowIIF 46 - Director → ME - 13CHARCO 954 LIMITED - 2004-10-12Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (11 parents)Officer2005-11-01 ~ 2009-07-06IIF 58 - Director → ME2005-04-20 ~ 2009-10-01IIF 13 - Secretary → ME
- 14Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (10 parents)Officer2008-10-01 ~ 2009-07-06IIF 56 - Director → ME2008-10-01 ~ 2009-07-06IIF 9 - Secretary → ME
- 15
HYBRAERO LIMITED
10124799C/o Faradair Unit 5 Spring Business Park, New Lane, Havant, EnglandActive Corporate (4 parents)Officer2016-05-17 ~ 2026-04-24IIF 44 - Director → ME - 16JACMIX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2018-02-02MODULECO SERVICES LIMITED - 2016-02-16MODULAR BUILDING DESIGN LIMITED
- 2007-01-23 04121623DESIGN BURO (LONDON) LIMITED - 2004-02-26Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (13 parents)Officer2005-11-05 ~ 2007-12-31IIF 16 - Secretary → ME - 17
MODULAR BUILDING DESIGN LIMITED
- 2009-02-25 05940675Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2006-10-30 ~ 2013-10-07IIF 37 - Director → ME2006-10-30 ~ 2013-10-07IIF 4 - Secretary → ME - 18MODULECO HEALTHCARE LIMITED - nowSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (13 parents, 1 offspring)Officer2008-10-01 ~ 2009-07-06IIF 57 - Director → ME2008-10-01 ~ 2009-07-06IIF 15 - Secretary → ME
- 19
NEW HOPE CHRISTIAN COUNSELLING
0750181570 Saltisford, Warwick, WarwickshireActive Corporate (15 parents)Officer2011-01-21 ~ 2013-07-24IIF 47 - Director → ME - 20NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
PROSPERO BIDCO LIMITED
- 2010-11-11 06994996Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (20 parents, 1 offspring)Officer2009-08-19 ~ 2009-09-29IIF 55 - Director → ME - 21
PKL EBT TRUSTEES LIMITED
07110165Stella Way, Bishops Cleeve, CheltenhamDissolved Corporate (8 parents)Officer2010-11-01 ~ 2013-10-07IIF 43 - Director → ME2009-12-21 ~ 2010-04-22IIF 50 - Director → ME - 22PORTABLE KITCHENS LIMITED - 1991-11-01OPEN ALL DAY LIMITED - 1991-05-09PORTABLE KITCHENS LIMITED - 1991-05-01Stella Way Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (30 parents, 8 offsprings)Officer2005-11-01 ~ 2013-10-07IIF 45 - Director → ME2005-04-20 ~ 2013-10-07IIF 6 - Secretary → ME
- 23
- 24Stella Way, Bishops Cleeve, Cheltenham, GlosDissolved Corporate (13 parents, 1 offspring)Officer2008-10-01 ~ 2013-10-07IIF 42 - Director → ME2008-10-01 ~ 2013-10-07IIF 1 - Secretary → ME
- 25
PKL TOPCO LIMITED
07110339Stella Way, Bishops Cleeve, CheltenhamActive Corporate (17 parents, 4 offsprings)Officer2009-12-22 ~ 2013-10-07IIF 41 - Director → ME - 26Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (12 parents)Officer2008-10-28 ~ 2013-10-07IIF 39 - Director → ME2005-04-20 ~ 2013-10-07IIF 3 - Secretary → ME
- 27CHARINGPORT LIMITED - 2000-02-10Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (25 parents, 7 offsprings)Officer2014-01-27 ~ nowIIF 28 - Director → ME
- 28PRODRIVE HOLDINGS LIMITED - 2000-01-31DAVID RICHARDS AUTOSPORT LIMITED - 1989-01-23Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2015-06-15 ~ dissolvedIIF 25 - Director → ME
- 29
PRODRIVE ADVANCED TECHNOLOGIES LIMITED
07409797Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (6 parents)Officer2015-12-16 ~ nowIIF 22 - Director → ME - 30TICKFORD ENGINEERING LIMITED - 2001-12-03INGLEBY (940) LIMITED - 1997-05-02Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (23 parents, 2 offsprings)Officer2014-01-27 ~ nowIIF 27 - Director → ME
- 31TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03INGLEBY (941) LIMITED - 1997-05-02Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved Corporate (12 parents)Officer2015-12-16 ~ dissolvedIIF 21 - Director → ME
- 32TICKFORD LIMITED - 2001-12-03DACRON SERVICES LIMITED - 1991-03-30Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved Corporate (17 parents)Officer2015-12-16 ~ dissolvedIIF 23 - Director → ME
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlCONSIDER LIMITED - 2011-11-186th Floor, Bank House, Cherry Street, BirminghamLiquidation Corporate (21 parents)Officer2014-01-27 ~ nowIIF 35 - Director → ME - 34PRODRIVE FORMULA ONE LIMITED - 2013-08-15PRODRIVE F1 LTD - 2006-03-03Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-16 ~ dissolvedIIF 31 - Director → ME
- 35
- 36HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11PRODRIVE PROPERTIES LIMITED - 2003-01-02NEEJAM 14 LIMITED - 1988-12-15Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-06-23 ~ nowIIF 33 - Director → ME
- 37PRODRIVE LIMITED - 2001-12-03D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (16 parents, 2 offsprings)Officer2014-01-27 ~ nowIIF 32 - Director → ME
- 38
- 39PROJECTS 2017 LTD - nowStella Way, Bishops Cleeve, Cheltenham, GlosDissolved Corporate (7 parents)Officer2008-10-30 ~ 2013-10-07IIF 40 - Director → ME2008-10-30 ~ 2013-10-07IIF 2 - Secretary → ME
- 40RALLY99 LIMITED - 2009-11-27SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (9 parents)Officer2015-12-16 ~ nowIIF 24 - Director → ME
- 41EX-HOLDINGS LIMITED - 2008-10-09CHARCO 22 LIMITED - 2008-07-29Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2008-10-30 ~ 2013-10-07IIF 38 - Director → ME2008-10-30 ~ 2013-10-07IIF 5 - Secretary → ME
- 42
THE HUMMINGBIRD BICYCLE COMPANY LIMITED
09771456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of controlStation House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (9 parents)Officer2016-06-07 ~ nowIIF 34 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of controlPKL HOLDINGS LIMITED - 2004-03-01CHARCO 446 LIMITED - 1995-05-16Stella Way, Bishops Cleeve, Cheltenham, GloucesterDissolved Corporate (17 parents)Officer2005-11-01 ~ dissolvedIIF 54 - Director → ME2005-04-20 ~ dissolvedIIF 8 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of controlSIGMA INFORMATION EXCHANGE LIMITED - 1999-06-23Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (13 parents)Officer2008-10-28 ~ dissolvedIIF 61 - Director → ME2005-04-20 ~ dissolvedIIF 10 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of controlBISON PROJECTS 2 LIMITED
- 2008-10-09 06511400CHARCO 20 LIMITED - 2008-06-18Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (10 parents)Officer2008-09-09 ~ dissolvedIIF 59 - Director → ME2008-09-09 ~ dissolvedIIF 17 - Secretary → ME
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