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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
parent relation
Individuals in focus

Mr Timothy James Waring

    Related profiles found in government register
  • Mr Timothy James Waring
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bradan House, 1b Orlingbury Road, Gt Harrowden, Northamptonshire, NN9 5AF

      IIF 1

    • Unit 6 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 2

    • Unit 6, Woodseats Close, Sheffield, S8 0TB, England

      IIF 3

    • Bradan House, Orlingbury Road, Great Harrowden, Wellingborough, Northants, NN9 5AF, England

      IIF 4
  • Waring, Timothy James
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ep Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire, OX26 4UR, Great Britain

      IIF 5

    • Bradan House, Orlingbury Road, Gt Harrowden, Northamptonshire, NN9 5AF, England

      IIF 6

    • Barker House, Phoenix Road, Haverhill, CB9 7AE, England

      IIF 7

    • Unit 6, Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 8

    • Unit 6 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 9

    • Unit 6, Woodseats Close, Sheffield, S8 0TB, England

      IIF 10 IIF 11

    • Bradan House, Orlingbury Road, Great Harrowden, Wellingborough, NN9 5AF, England

      IIF 12
  • Waring, Timothy James
    British company director & management consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP

      IIF 13
  • Waring, Timothy James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 119, St Mary's Road, Market Harborough, Leicestershire, LE16 7DT, United Kingdom

      IIF 14
  • Waring, Timothy James
    British director born in November 1956

    Registered addresses and corresponding companies

    • 10 Lukes Close, Helmdon, Brackley, Northamptonshire, NN13 5UQ

      IIF 15 IIF 16
  • Waring, Timothy James
    British management consultant born in November 1956

    Registered addresses and corresponding companies

    • 10 Lukes Close, Helmdon, Brackley, Northamptonshire, NN13 5UQ

      IIF 17
  • Waring, Timothy James
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stroud Court, Strixton, Northamptonshire, NN29 7PA

      IIF 18
  • Waring, Timothy James
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Desford Hall, Leicester Lane, Leicester, LE9 9JJ

      IIF 19

    • Stroud Court, Strixton, Northamptonshire, NN29 7PA

      IIF 20
  • Waring, Timothy James
    British

    Registered addresses and corresponding companies

    • 10 Lukes Close, Helmdon, Brackley, Northamptonshire, NN13 5UQ

      IIF 21
  • Waring, Timothy James
    British company director

    Registered addresses and corresponding companies

    • Stroud Court, Strixton, Northamptonshire, NN29 7PA

      IIF 22
  • Waring, Timothy James
    British director

    Registered addresses and corresponding companies

    • Stroud Court, Strixton, Northamptonshire, NN29 7PA

      IIF 23

    • Bradan House, Orlingbury Road, Great Harrowden, Wellingborough, Northamptonshire, NN9 5AF, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 15
  • 1
    01223161 LIMITED
    - now 01223161
    FOOD PACKAGING (UK) LIMITED
    - 2022-10-24 01223161
    Unit 3 Trinity Hall Farm, Industrial Estate, Nuffield Road, Cambridge
    Active Corporate (6 parents)
    Officer
    1999-06-25 ~ now
    IIF 20 - Director → ME
    1999-06-25 ~ now
    IIF 23 - Secretary → ME
  • 2
    CHAUCER BICESTER INDUSTRIAL ESTATE MANAGEMENT LIMITED
    02262847
    C/o Ep Barrus Ltd Glen Way, Launton Road, Bicester, Oxfordshire
    Active Corporate (33 parents)
    Officer
    1992-03-18 ~ 1994-02-10
    IIF 16 - Director → ME
    2013-10-31 ~ now
    IIF 5 - Director → ME
    1992-10-23 ~ now
    IIF 24 - Secretary → ME
  • 3
    COLINDALE FINANCE CORPORATION LIMITED
    - now 01959136
    MIDGLADE LIMITED - 1986-01-08
    333 Western Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-09-01 ~ 1999-06-28
    IIF 17 - Director → ME
  • 4
    E. RAND & SONS LIMITED
    - now 01507907
    E. RAND & SONS (ENGINEERS) LIMITED - 1995-02-01
    E. RAND & SONS (WETHERDEN) LIMITED - 1981-12-31
    Chapel Lane, Great Blakenham, Ipswich, Suffolk
    Active Corporate (12 parents)
    Officer
    2017-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-01 ~ 2025-03-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ECODRIVE GROUP HOLDINGS LTD
    10472357
    Unit 35 Devonshire Road Oakhill 61 Industrial Estate, Walkden, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 11 - Director → ME
  • 6
    ECODRIVE TRANSMISSIONS LIMITED
    03913502
    Unit 35 Devonshire Road, Oakhill 61 Industrial Estate, Walkden, Manchester
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 8 - Director → ME
  • 7
    FOOD PACKAGING LIMITED
    - now 03758408
    INGLEBY (1185) LIMITED
    - 1999-06-28 03758408 03758597... (more)
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1999-06-24 ~ 2007-02-22
    IIF 18 - Director → ME
    1999-06-24 ~ 2007-02-22
    IIF 22 - Secretary → ME
  • 8
    GOODHEAD CONVERTERS LIMITED
    01958813
    Chaucer International Estate, Launton Road, Bicester, Oxon
    Active Corporate (8 parents)
    Officer
    ~ 1993-08-31
    IIF 15 - Director → ME
    ~ 1993-08-31
    IIF 21 - Secretary → ME
  • 9
    GRANTA ENGINEERING HOLDINGS LIMITED
    14026581
    Unit 6 Woodseats Close, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GREAT BLAKENHAM HOLDINGS LIMITED
    11656463
    Unit 6 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-02 ~ 2025-03-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ONLINE OWNERSHIP LIMITED
    07362157
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-06-20
    IIF 19 - Director → ME
  • 12
    SEGHIRE (UK) LIMITED
    07607728
    Crownhouse Management, 119 St Mary's Road, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 14 - Director → ME
  • 13
    STAND OUT DESIGN & MARKETING LTD
    04377312
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2011-02-11
    IIF 13 - Director → ME
  • 14
    TERENCE BARKER LIMITED
    00988738
    Barker House, Phoenix Road, Haverhill, England
    Active Corporate (12 parents)
    Officer
    2022-05-20 ~ now
    IIF 7 - Director → ME
  • 15
    TIMOTHY J WARING LTD
    08339676
    Bradan House, 1b Orlingbury Road, Gt Harrowden, Northamptonshire
    Active Corporate (2 parents)
    Officer
    2012-12-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.