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.
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Rose, Timothy John
Rose, Timothy John
British business consultant born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP
Rose, Timothy John
British chartered director born in September 1959Resident in England
Registered addresses and corresponding companiesRose, Timothy John
British company director born in September 1959Resident in England
Registered addresses and corresponding companiesRose, Timothy John
British director born in September 1959Resident in England
Registered addresses and corresponding companiesRose, Timothy John
British managing director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 17 53, New Street, Chelmsford, CM1 1AT
Mr Timothy John Rose
British born in September 1959Resident in England
Registered addresses and corresponding companiesRose, Timothy John
British chartered directorRegistered addresses and corresponding companies
IIF 20 Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP
- 1 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (11 parents, 2 offsprings)Officer
2002-11-25 ~ nowIIF 15 - director → ME - 2 Stonehill Green, Westlea, Swindon, WiltshireCorporate (7 parents, 1 offspring)Officer 2012-07-02 ~ nowIIF 8 - director → ME
- 3 141-142 Fenchurch Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)30,940 GBP2023-12-31Officer 2008-12-18 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4 167 Turners Hill, Cheshunt, Waltham Cross, EnglandCorporate (2 parents)Equity (Company account)20,572 GBP2023-12-31Officer 2008-12-11 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
JUBILEE DIRECT LIMITED
- nowJCS110 LIMITED - 2011-11-23 26 High Street, Rickmansworth, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-599 GBP2023-08-31Officer 2012-06-01 ~ nowIIF 7 - director → ME - 6 26 High Street, Rickmansworth, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 12 - director → ME
- 7 The Old School High Street, Rippingale, Bourne, LincolnshireCorporate (6 parents, 3 offsprings)Equity (Company account)4,530,084 GBP2024-06-30Officer 2011-04-19 ~ nowIIF 11 - director → ME
- 1NATHAN ASSOCIATES LONDON LIMITED - 2023-12-19NATHAN EME LIMITED - 2011-04-11EMERGING MARKET ECONOMICS LIMITED - 2008-05-19CONSULT F.S.U. LIMITED - 1996-07-23 5th Floor Holborn Gate, 330 High Holborn, London, EnglandCorporate (2 parents)Equity (Company account)1,862,267 GBP2023-12-31Officer 2000-08-21 ~ 2008-06-17IIF 1 - director → ME 2003-06-13 ~ 2008-06-17IIF 20 - secretary → ME
- 2 47 Lower Mill Estate, Somerford Keynes, Cirencester, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)367,188 GBP2023-12-31Officer 2020-02-19 ~ 2023-06-09IIF 9 - director → ME
- 3
EXOTIX LIMITED
- nowEXCO SECURITIES UK LIMITED - 1999-11-01EXCO DERIVATIVES UK LIMITED - 1996-10-01GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02EXCO CAPITAL MARKETS LIMITED - 1988-09-28MERLEWAYS LIMITED - 1986-10-17 3rd Floor 39 Sloane Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)0 GBP2023-06-30Officer 1993-04-26 ~ 1998-08-18IIF 10 - director → ME - 4
ICAP EUROPE LIMITED
- nowINTERCAPITAL EUROPE LIMITED - 2004-05-21GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05INTERCAPITAL EUROPE LIMITED - 1999-11-01EXCO MONEYBROKING UK LIMITED - 1999-02-01GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01GODSELL & COMPANY,LIMITED - 1988-01-01 135 Bishopsgate, London, EnglandCorporate (3 parents)Officer ~ 1998-08-18IIF 16 - director → ME - 5PKB EQUIPMENT AND SERVICES LIMITED - 2019-11-25 26 High Street, Rickmansworth, EnglandCorporate (2 parents)Current Assets (Company account)112,684 GBP2024-05-31Officer 2019-12-04 ~ 2023-07-07IIF 13 - director → ME
- 6CODELEVEL LIMITED - 1996-10-22 Coach House Goodwood Avenue, Hutton, Brentwood, EssexCorporate (3 parents, 3 offsprings)Equity (Company account)1,271,706 GBP2023-09-30Officer 2006-03-21 ~ 2006-03-21IIF 2 - director → ME 2006-03-21 ~ 2006-06-06IIF 4 - director → ME
- 7 Coach House Goodwood Avenue, Hutton, Brentwood, Essex, EnglandCorporate (3 parents)Equity (Company account)-348,940 GBP2023-09-30Officer 2006-03-21 ~ 2006-06-06IIF 3 - director → ME 2006-03-21 ~ 2006-03-21IIF 5 - director → ME
- 8 53 New Street, ChelmsfordCorporate (13 parents)Officer 2016-11-25 ~ 2021-07-26IIF 17 - director → ME
