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.
Mr Timothy Nicholas Lever
Mr Timothy Nicholas Lever
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 1
381, London Road, Appleton, Warrington, WA4 5DN, England
Mr Timothy Nicholas Lever
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesLever, Timothy Nicholas
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 4 381, London Road, Appleton, Warrington, WA4 5DN, England
Lever, Timothy Nicholas
British letting agent born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Annexe, Walton Lodge, Hillcliffe Road, Walton, WA4 6NU, England
Lever, Timothy Nicholas
born in December 1964Registered addresses and corresponding companies
IIF 6 41, Victoria Road, Stockton Heath, Warrington, WA4 2AL
- 1 New Heys Well Lane, Ness, Neston, CheshireDissolved corporate (2 parents)Officer
2002-03-12 ~ dissolvedIIF 6 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 102 Bowen Court, St. Asaph Business Park, St. Asaph, WalesCorporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-11-30Officer 2018-09-11 ~ 2021-04-19IIF 5 - director → MEPerson with significant control 2018-09-11 ~ 2021-04-19IIF 3 - Ownership of shares – 75% or more → OE
- 2 381 London Road, Appleton, Warrington, EnglandDissolved corporate (2 parents)Officer 2021-08-11 ~ 2021-08-11IIF 4 - director → MEPerson with significant control 2021-08-11 ~ 2021-08-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
