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

Fleming, Timothy

    Related profiles found in government register
  • Fleming, Timothy
    American travel executive born in September 1961

    Resident in United States

    Registered addresses and corresponding companies
  • Fleming, Timothy
    British banker born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, The Parade High Street, Findon, Worthing, West Sussex, BN14 0SU

      IIF 9
  • Mr Timothy Joseph Fleming
    American born in September 1961

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    HUNTINGDON SECURITIES LIMITED - 2006-10-03
    YORK TRUST NOMINEES LIMITED - 1976-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 2 - director → ME
  • 2
    STATESMAN-ALDWYCH TRAVEL LIMITED - 1991-02-26
    REPLAND TRAVEL LIMITED - 1985-09-19
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 1 - director → ME
  • 3
    BEALAW (863) LIMITED - 2007-09-20
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-10 ~ dissolved
    IIF 4 - director → ME
  • 4
    STATESMAN TRAVEL SERVICES LIMITED - 2014-01-03
    STATESMAN TRAVEL SCOTLAND LIMITED - 1991-08-12
    STATESMAN TRAVEL (SCOTLAND) LIMITED - 1977-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 6 - director → ME
  • 5
    STATESMAN ACCOUNTING LIMITED - 2006-04-21
    GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
    VAUXGROVE LIMITED - 1977-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-05-10 ~ dissolved
    IIF 7 - director → ME
Ceased 7
  • 1
    2-3 New Broadway, Tarring Road, Worthing, West Sussex, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-05-31
    Officer
    2016-03-04 ~ 2016-07-07
    IIF 9 - director → ME
  • 2
    HUNTINGDON SECURITIES LIMITED - 2006-10-03
    YORK TRUST NOMINEES LIMITED - 1976-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-10 ~ 2021-12-20
    IIF 10 - Has significant influence or control OE
  • 3
    STATESMAN-ALDWYCH TRAVEL LIMITED - 1991-02-26
    REPLAND TRAVEL LIMITED - 1985-09-19
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-10 ~ 2021-12-20
    IIF 13 - Has significant influence or control OE
  • 4
    The Rex Building, 62 Queen Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-10 ~ 2021-06-30
    IIF 3 - director → ME
    Person with significant control
    2017-05-10 ~ 2021-12-20
    IIF 12 - Has significant influence or control OE
  • 5
    STATESMAN ACCOUNTING LIMITED - 2006-04-21
    GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
    VAUXGROVE LIMITED - 1977-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-10 ~ 2021-12-20
    IIF 11 - Has significant influence or control OE
  • 6
    COMMODORE INTERNATIONAL TRAVEL LIMITED - 2014-01-22
    CLEOPATRA TRAVEL LIMITED - 1987-02-17
    CHEERDAY LIMITED - 1980-12-31
    The Rex Building, 62 Queen Street, London, England
    Corporate (4 parents)
    Officer
    2017-05-10 ~ 2021-06-30
    IIF 5 - director → ME
  • 7
    TRAVEL & TRANSPORT UK LTD - 2016-03-18
    The Rex Building, 62 Queen Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,469,634 GBP2021-06-30
    Officer
    2016-03-04 ~ 2021-06-30
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.