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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horlick, Timothy

    Related profiles found in government register
  • Horlick, Timothy
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 62, Warwick Square, London, SW1V 2AL, England

      IIF 1
  • Horlick, Timothy Piers
    British ceo born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Timothy Piers
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 77, Ifield Road, London, SW10 9AU, England

      IIF 6
  • Horlick, Timothy Piers
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 7

    • 291, Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England

      IIF 8

    • 77, Ifield Road, London, SW10 9AU, England

      IIF 9

    • 85, Fleet Street, C/o Radcliffeslebrasseur, London, EC4Y 1AE, England

      IIF 10
  • Horlick, Timothy
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Khan Partnership, 48 Russell Square, London, WC1B 4JP, United Kingdom

      IIF 11
  • Horlick, Timothy Piers
    British banker born in June 1961

    Registered addresses and corresponding companies

    • 3 Thurloe Street, London, SW7 2SS

      IIF 12
  • Horlick, Timothy Piers
    British equity capital markets born in June 1961

    Registered addresses and corresponding companies

    • 6 Nicosia Road, London, SW18 3RN

      IIF 13
  • Horlick, Timothy Piers
    British venture capitalist born in June 1961

    Registered addresses and corresponding companies
  • Horlick, Timothy Piers
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43a, Lonsdale Road, London, SW13 9JR, United Kingdom

      IIF 20
  • Horlick, Timothy Piers
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b2 Northside House, Mount Pleasent, Cockfosters, Herts, EN4 9EB, United Kingdom

      IIF 21

    • 1, Lyric Square, Unit 12.08, London, W6 0NB, England

      IIF 22

    • 40, Lower Sloane Street, London, SW1W 8BP, United Kingdom

      IIF 23

    • 40, Lower Sloane Street, London, Uk, SW1W 4BD

      IIF 24
  • Horlick, Timothy Piers
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 20 Wenlock Road, 20 Wenlock Road, London, N1 7GU, England

      IIF 31

    • 20-22 Wenlock Road, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 32

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33

    • 40, Lower Sloane Street, London, SW1W 8BP, United Kingdom

      IIF 34

    • Unit 6.09, One Lyric Square, London, W6 0NB, England

      IIF 35
  • Horlick, Timothy Piers
    British investment banker born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat D, 11 Redcliffe Square, London, SW10 9JX

      IIF 36
  • Horlick, Timothy Piers
    British venture capitalist born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat D, 11 Redcliffe Square, London, SW10 9JX

      IIF 37
  • Mr Timothy Piers Horlick
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lyric Square, Unit 12.08, London, W6 0NB, England

      IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39

    • 62, Warwick Square, London, SW1V 2AL, England

      IIF 40

    • 77, Ifield Road, London, SW10 9AU, England

      IIF 41 IIF 42 IIF 43

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 44
  • Mr Timothy Horlick
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Khan Partnership, 48 Russell Square, London, WC1B 4JP, United Kingdom

      IIF 45
  • Mr Timothy Piers Horlick
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB

      IIF 46

    • 20 Wenlock Road, 20 Wenlock Road, London, N1 7GU, England

      IIF 47

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    AYANDA TRADING LTD - 2019-09-10
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    18,999,373 GBP2023-12-31
    Officer
    2017-10-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    BLOCKEFELLER GROUP LIMITED - 2017-09-21
    BLOCKCHAIN GROUP LIMITED - 2017-09-15
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLOCKEFELLER HOLDINGS LIMITED - 2017-09-22
    BLOCKCHAIN HOLDINGS LIMITED - 2017-09-08
    85 Fleet Street, C/o Radcliffeslebrasseur, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 10 - director → ME
  • 4
    180 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 7 - director → ME
  • 5
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 29 - director → ME
  • 6
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-10-17 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 7
    4385, 07075830 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    880,311 GBP2023-12-31
    Officer
    2010-09-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 23 - director → ME
  • 9
    1 Lyric Square, Unit 12.08, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 10
    62 Warwick Square, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,599,021 GBP2023-11-30
    Officer
    2024-08-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,751 GBP2017-12-31
    Officer
    2012-04-12 ~ dissolved
    IIF 27 - director → ME
  • 12
    The Khan Partnership, 48 Russell Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 13
    Ioma House Hope Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2012-03-09 ~ now
    IIF 24 - director → ME
  • 14
    Unit 6.09 One Lyric Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-09-24 ~ dissolved
    IIF 35 - director → ME
  • 15
    20-22 Wenlock Road 20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -883,889 GBP2023-12-31
    Officer
    2014-09-24 ~ now
    IIF 32 - director → ME
  • 16
    SENSIFY HOLDINGS LIMITED - 2020-02-26
    20-22 Wenlock Road, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,436,747 GBP2023-12-31
    Officer
    2014-09-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    BLOCKEFELLER CAPITAL LIMITED - 2017-09-21
    BITCOIN GLOBAL CAPITAL LTD - 2017-09-19
    Cestrian House, Marlow Road Cadmore End, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-22 ~ 2020-04-24
    IIF 6 - director → ME
  • 2
    BLOCKEFELLER GROUP LIMITED - 2017-09-21
    BLOCKCHAIN GROUP LIMITED - 2017-09-15
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-17 ~ 2018-01-30
    IIF 8 - director → ME
  • 3
    77 Ifield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-25 ~ 2018-02-22
    IIF 3 - director → ME
    Person with significant control
    2017-09-25 ~ 2018-02-22
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    77 Ifield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ 2018-02-22
    IIF 2 - director → ME
    Person with significant control
    2017-09-22 ~ 2018-02-22
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    77 Ifield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ 2018-02-22
    IIF 4 - director → ME
    Person with significant control
    2017-09-22 ~ 2018-02-22
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1994-04-01 ~ 1996-09-03
    IIF 13 - director → ME
  • 7
    6th Floor One London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-30 ~ 2007-01-17
    IIF 14 - director → ME
  • 8
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 20 - llp-member → ME
  • 9
    LA LAW 116 LIMITED - 2000-10-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2005-08-16
    IIF 19 - director → ME
  • 10
    CHARCO 795 LIMITED - 1999-11-29
    Blackburn House, Blackburn Road, London
    Corporate (7 parents)
    Officer
    2006-02-03 ~ 2007-04-10
    IIF 15 - director → ME
  • 11
    F2G LTD
    - now
    FUNCTIONAL FUNGAL GENOMICS LTD - 1999-07-29
    Lab B, Ground Floor Block 50 Alderley Park, Nether Alderley, Macclesfield, Cheshire, United Kingdom
    Corporate (14 parents)
    Officer
    2001-06-20 ~ 2003-04-25
    IIF 17 - director → ME
  • 12
    NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED - 2003-12-10
    LOTHIAN FIFTY (769) LIMITED - 2001-03-06
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2001-03-01 ~ 2009-05-17
    IIF 36 - director → ME
  • 13
    NCOTEC ADVISERS LIMITED - 2003-12-18
    AT -TECH ADVISERS LIMITED - 2000-04-17
    HARDYLASER LIMITED - 2000-03-29
    4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    143 GBP2021-03-31
    Officer
    2000-04-17 ~ 2006-12-01
    IIF 16 - director → ME
  • 14
    4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ 2009-05-19
    IIF 37 - director → ME
  • 15
    OVAL (2223) LIMITED - 2010-06-10
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -2,298,876 GBP2023-12-31
    Officer
    2009-12-18 ~ 2019-02-08
    IIF 21 - director → ME
  • 16
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -132,799 GBP2020-12-31
    Officer
    2016-01-07 ~ 2016-12-05
    IIF 30 - director → ME
  • 17
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -372,098 GBP2018-12-31
    Officer
    2016-01-07 ~ 2016-12-05
    IIF 26 - director → ME
  • 18
    IDENTIFY TICKETING LIMITED - 2016-01-07
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-26 ~ 2016-12-05
    IIF 28 - director → ME
  • 19
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2005-06-13 ~ 2008-11-14
    IIF 12 - director → ME
  • 20
    ELATA LIMITED - 2005-10-03
    CONCEPT TECHNOLOGIES (R&D) LIMITED - 2001-11-07
    HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED - 1999-05-14
    NYMOS LIMITED - 1997-11-21
    PEAKSTART LIMITED - 1987-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-11 ~ 2005-08-16
    IIF 18 - director → ME
  • 21
    STOCKCUBE PLC - 2012-08-07
    EFM HOLDINGS LIMITED - 1999-10-27
    7 Lawrence Road, Pinner, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    408,143 GBP2023-12-31
    Officer
    1999-12-15 ~ 2014-10-01
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.