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
- Welsh born in November 1963
Mr Timothy Patrick Hoskins
Resident in England
Registered addresses and corresponding companies - 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 6
- Welsh born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies9, Dartmouth Road, London, NW2 4ET, England
IIF 7
- Welsh company director born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies - Welsh consultant born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companiesFlat 1, 9 Dartmouth Road, Mapesbury, London, NW2 4ET, England
IIF 10
- Welsh director born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies - Welsh none born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies9, Dartmouth Road, Flat 1, London, NW2 4ET, England
IIF 15
- British born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies127 Varsity Drive, Twickenham, Middlesex, TW1 1AJ
IIF 16
- British company director born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies - British it consultant 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 23
- British vp business development born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies127 Varsity Drive, Twickenham, Middlesex, TW1 1AJ
IIF 24
- British Registered addresses and corresponding companies
Hoskins, Timothy Patrick
9, Dartmouth Road, Flat 1, London, NW2 4ET, England
IIF 25
- Registered addresses and corresponding companies
Hoskins, Timothy Partick
9, Dartmouth Road, London, NW2 4ET, United Kingdom
IIF 26
- 19 Dartmouth Road, London, EnglandActive Corporate (4 parents)Officer2019-07-29 ~ nowIIF 7 - Director → ME
- 2
CF MERCANTILE LIMITED
090397671 Blackstone Place, Farnham, SurreyDissolved Corporate (4 parents)Officer2018-06-14 ~ 2019-10-01IIF 11 - Director → ME2014-05-14 ~ 2017-06-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 13 - Director → ME2013-10-29 ~ 2019-11-26IIF 26 - Secretary → ME - 4
CHINA FORMATIONS LIMITED
08553529Flat 1 9 Dartmouth Road, LondonDissolved Corporate (2 parents)Officer2013-06-03 ~ dissolvedIIF 14 - Director → ME - 5
ENSUREPAY LIMITED
04697169140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2003-03-13 ~ 2004-07-07IIF 22 - 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 17 - Director → ME - 7
FINAL REQUESTS LTD
123028459 Dartmouth Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
LAST REQUEST LIMITED
046532359 Dartmouth Road, Flat 1, LondonDissolved Corporate (7 parents)Officer2003-01-31 ~ dissolvedIIF 15 - Director → ME2003-01-31 ~ 2015-11-01IIF 25 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 934 Anyards Road, Cobham, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2009-12-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 109 Dartmouth Road, Flat1, London, EnglandDissolved Corporate (2 parents)Officer2023-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 11NATIONWIDE 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 18 - Director → ME - 12
NEOACCOUNT LTD
076633021 Blackstone Place, Farnham, SurreyDissolved Corporate (7 parents)Officer2011-06-13 ~ 2019-10-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13PAYSAFE PROCESSING LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (33 parents, 2 offsprings)Officer2005-10-28 ~ 2006-10-31IIF 24 - Director → ME
- 14
PAYMENT SERVICES INFRASTRUCTURE LIMITED
- 2008-01-23 05899168Afon Building, Worthing Road, Horsham, West SussexActive Corporate (16 parents)Officer2006-11-30 ~ 2009-07-03IIF 16 - Director → ME - 15
STORED VALUE SOLUTIONS LIMITED
07667064Suite 106 1-6 Yarmouth Place, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2011-06-13 ~ dissolvedIIF 19 - Director → ME - 16
TOCAN LIMITED
07662985Rsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ 2013-01-01IIF 20 - Director → ME - 17
TRAVELPAY LIMITED
04750498140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2004-04-13 ~ 2004-07-07IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.