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 Tim Patrick Hoskins
- Welsh born in November 1963
Mr Tim Patrick Hoskins
Resident in England
Registered addresses and corresponding companies9, Dartmouth Road, Flat 1, London, NW2 4ET
IIF 1
- British born in November 1963
Tomothy Patrick Hoskins
Resident in England
Registered addresses and corresponding companies34, Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom
IIF 2
- Welsh born in November 1963
Mr Timothy Patrick Hoskins
Resident in United Kingdom
Registered addresses and corresponding companies34, Anyards Road, Cobham, Surrey, KT11 2LA
IIF 39, Dartmouth Road, Flat 1, London, NW2 4ET, United Kingdom
IIF 49, Dartmouth Road, Flat1, London, NW2 4ET, England
IIF 59, Dartmouth Road, London, NW2 4ET, United Kingdom
IIF 6Flat 1 No. 9, Dartmouth Road, Mapesbury, London, NW2 4ET, United Kingdom
IIF 7
- British born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies2nd, Floor, 42-46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
IIF 8International House, 1-6 Yarmouth Place, London, W1J 7BU, United Kingdom
IIF 9127, Varsity Drive, Twichenham, TW1 1AJ, England
IIF 10127 Varsity Drive, Twickenham, Middlesex, TW1 1AJ
IIF 11 IIF 12 IIF 13 (more)(less)127, Varsity Drive, Twickenham, Middx, TW1 1AJ, England
IIF 19
- Welsh born in November 1963
Hoskins, Timothy Patrick
Resident in United Kingdom
Registered addresses and corresponding companies23, High Heath Close, Bournville, Birmingham, West Midlands, B30 1HU
IIF 2034, Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom
IIF 219, Dartmouth Road, Flat 1, London, NW2 4ET, England
IIF 229, Dartmouth Road, Flat 1, London, NW2 4ET, United Kingdom
IIF 239, Dartmouth Road, Flat1, London, NW2 4ET, England
IIF 249, Dartmouth Road, London, NW2 4ET, England
IIF 259, Dartmouth Road, London, NW2 4ET, United Kingdom
IIF 26 IIF 27Flat 1, 9 Dartmouth Road, London, NW2 4ET, United Kingdom
IIF 28Flat 1, 9 Dartmouth Road, Mapesbury, London, NW2 4ET, England
IIF 29
- British Registered addresses and corresponding companies
Hoskins, Timothy Patrick
9, Dartmouth Road, Flat 1, London, NW2 4ET, England
IIF 30
- Registered addresses and corresponding companies
Hoskins, Timothy Partick
9, Dartmouth Road, London, NW2 4ET, United Kingdom
IIF 31
- 19 Dartmouth Road, London, EnglandActive Corporate (4 parents)Officer2019-07-29 ~ nowIIF 25 - Director → ME
- 2
CF MERCANTILE LIMITED
090397671 Blackstone Place, Farnham, SurreyDissolved Corporate (4 parents)Officer2018-06-14 ~ 2019-10-01IIF 20 - Director → ME2014-05-14 ~ 2017-06-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHARGE 2 GROUP LIMITED
08752000Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsActive Corporate (2 parents)Officer2013-10-29 ~ 2019-11-26IIF 26 - Director → ME2013-10-29 ~ 2019-11-26IIF 31 - Secretary → ME - 4
CHINA FORMATIONS LIMITED
08553529Flat 1 9 Dartmouth Road, LondonDissolved Corporate (2 parents)Officer2013-06-03 ~ dissolvedIIF 28 - Director → ME - 5
ENSUREPAY LIMITED
04697169140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2003-03-13 ~ 2004-07-07IIF 15 - Director → ME - 6EPAL LIMITED - now
IWANNAPAY (U.S.) LIMITED
- 2004-03-22 04962320140 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2003-11-13 ~ 2004-03-16IIF 14 - Director → ME - 7
FINAL REQUESTS LTD
123028459 Dartmouth Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
FREE MYNDS LTD
172495739 Dartmouth Road, Flat 1, London, United KingdomActive Corporate (1 parent)Officer2026-05-29 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
LAST REQUEST LIMITED
046532359 Dartmouth Road, Flat 1, LondonDissolved Corporate (7 parents)Officer2003-01-31 ~ dissolvedIIF 22 - Director → ME2003-01-31 ~ 2015-11-01IIF 30 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MOMOB LIMITED
06823351International House, 1-6 Yarmouth Place, London, United KingdomDissolved Corporate (7 parents)Officer2010-10-20 ~ dissolvedIIF 9 - Director → ME - 11
- 129 Dartmouth Road, Flat1, London, EnglandDissolved Corporate (2 parents)Officer2023-10-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 13NATIONWIDE PAYMENTS LTD - now
CHARGESTREAM LTD
- 2011-05-19 05987047Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, EnglandDissolved Corporate (5 parents)Officer2006-11-02 ~ 2009-07-03IIF 16 - Director → ME - 14
NEMESIS SYSTEMS LTD
06094090C/o Riches & Co, 34 Anyards Road, Cobham, Surrey, EnglandDissolved Corporate (3 parents)Officer2007-02-12 ~ 2010-04-14IIF 13 - Director → ME - 15
NEOACCOUNT LTD
076633021 Blackstone Place, Farnham, SurreyDissolved Corporate (7 parents)Officer2011-06-13 ~ 2019-10-01IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16PAYSAFE PROCESSING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2025-02-04C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (35 parents, 2 offsprings)Officer2005-10-28 ~ 2006-10-31IIF 11 - Director → ME - 17
- 18
STORED VALUE SOLUTIONS LIMITED
07667064Suite 106 1-6 Yarmouth Place, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2011-06-13 ~ dissolvedIIF 10 - Director → ME - 19
TOCAN LIMITED
07662985Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27
Commencement of winding up on 2017-01-27
Conclusion of winding up on 2022-07-20
Dissolved on 2023-01-05Rsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2011-06-08 ~ 2013-01-01IIF 19 - Director → ME - 20
TRAVELPAY LIMITED
04750498140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2004-04-13 ~ 2004-07-07IIF 12 - Director → ME - 21
ZESTPAY LTD
06885613Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, EnglandDissolved Corporate (4 parents)Officer2009-04-23 ~ 2009-07-03IIF 17 - Director → ME
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