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

Davies, Tim

    Related profiles found in government register
  • Davies, Tim
    British retail director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Timothy Morgan
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 5
  • Davies, Tim Morgan
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tangier Farm, Tangier Lane, Frant, Tunbridge Wells, Kent, TN3 9HE

      IIF 6

    • Unit 2, Tangier Farm, Tangier Lane, Frant, Tunbridge Wells, Kent, TN3 9HE, United Kingdom

      IIF 7
  • Davies, Tim Morgan
    British chief executive officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Colebrooke Row, London, N1 8AF

      IIF 8
  • Davies, Tim Morgan
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tangier Farm, Tangier Lane, Frant, Kent, TN3 9HE, United Kingdom

      IIF 9 IIF 10
  • Davies, Tim Morgan
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tangier Farm, Tangier Lane, Frant, East Sussex, TN3 9HE

      IIF 11 IIF 12

    • Tangier Farm, Tangier Lane, Frant, Kent, TN3 9HE, England

      IIF 13 IIF 14

    • Slaters Barn, Whittingham Lane, Goosnargh, Preston, Lancashire, PR3 2JJ

      IIF 15
  • Davies, Tim Morgan
    British retail born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tangier Farm, Tangier Lane, Frant, Kent, TN3 9HE, United Kingdom

      IIF 16
  • Davies, Tim Morgan
    British retail director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Morgan, Tim
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Elysium Gate, 126-128 New Kings Road, London, SW6 4LZ, England

      IIF 58
  • Davies, Timothy Morgan
    British chief executive officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tangier Farm, Tangier Lane, Frant, Kent, TN3 9HE, United Kingdom

      IIF 59
  • Davies, Timothy Morgan
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 60
  • Davies, Timothy Morgan
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Timothy Morgan
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tangier Farm, Tangier Lane, Frant, Kent, TN3 9HE, United Kingdom

      IIF 72 IIF 73
  • Mr Timothy Morgan Davies
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tangier Farm, Tangier Lane, Frant, Kent, TN3 9HE, United Kingdom

      IIF 74 IIF 75

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 76

    • Tangier Farm Unit 2, Tangier Lane, Frant, Tunbridge Wells, Kent, TN3 9HE

      IIF 77
child relation
Offspring entities and appointments
Active 44
  • 1
    Tangier Farm Unit 2 Tangier Lane, Frant, Tunbridge Wells, Kent
    Corporate (2 parents)
    Current Assets (Company account)
    814 GBP2024-04-05
    Officer
    2009-04-03 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to surplus assets - 75% or more → OE
  • 2
    JACQUES VERT (EXPORT) LIMITED - 1989-02-13
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 45 - director → ME
  • 3
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 10 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 52 - director → ME
  • 5
    SEQUEL BRANDS LIMITED - 2012-04-26
    SEQUEL HOLDINGS LIMITED - 2012-02-24
    SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
    FRESHNAME NO.194 LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 27 - director → ME
  • 6
    SEQUEL COLLECTION LIMITED - 2012-05-02
    GRACE COLLECTION LIMITED - 1998-06-01
    SEQUEL STORES GROUP LIMITED - 1997-11-13
    THIRD TIME LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 20 - director → ME
  • 7
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    1 Rutland Court, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 1 - director → ME
  • 8
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    121,674 GBP2016-03-10
    Officer
    2011-03-04 ~ dissolved
    IIF 16 - director → ME
  • 9
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 73 - director → ME
  • 10
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 69 - director → ME
  • 11
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 71 - director → ME
  • 12
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-03-13 ~ now
    IIF 70 - director → ME
  • 13
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-08-11 ~ now
    IIF 68 - director → ME
  • 14
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-08-07 ~ now
    IIF 67 - director → ME
  • 15
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    27,600,835 GBP2022-04-30
    Officer
    2019-04-04 ~ now
    IIF 5 - director → ME
  • 16
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-08-09 ~ now
    IIF 63 - director → ME
  • 17
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-06-29 ~ now
    IIF 64 - director → ME
  • 18
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 66 - director → ME
  • 19
    Number 22 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-07-27 ~ now
    IIF 62 - director → ME
  • 20
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,914,389 GBP2022-04-30
    Officer
    2021-04-12 ~ now
    IIF 65 - director → ME
  • 21
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 22
    COLLECTIONS LIMITED - 1990-02-02
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 25 - director → ME
  • 23
    INTERCEDE 1208 LIMITED - 1997-01-08
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 54 - director → ME
  • 24
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 21 - director → ME
  • 25
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 13 - director → ME
  • 26
    2a Oak Tree Road, Tilehurst, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-27 ~ dissolved
    IIF 9 - director → ME
  • 27
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 43 - director → ME
  • 28
    MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 51 - director → ME
  • 29
    23 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 14 - director → ME
  • 30
    OSPREY FLIGHT SOLUTIONS LIMITED - 2017-04-05
    HAWK AVSEC LIMITED - 2017-03-31
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 72 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 55 - director → ME
  • 32
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 47 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 50 - director → ME
  • 34
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    246,750 GBP2020-01-31
    Officer
    2017-05-03 ~ dissolved
    IIF 59 - director → ME
  • 35
    FRESHNAME NO.193 LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 19 - director → ME
  • 36
    GRACE COLLECTION LIMITED - 1997-11-13
    MAWLAW 140 LIMITED - 1992-05-20
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 28 - director → ME
  • 37
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 53 - director → ME
  • 39
    GARMENT RENTALS LIMITED - 2001-08-10
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 37 - director → ME
  • 40
    1 Rutland Court, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 4 - director → ME
  • 41
    Slaters Barn Whittingham Lane, Goosnargh, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 15 - director → ME
  • 42
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 49 - director → ME
  • 43
    WINDSMOOR(CASUALS)LIMITED - 1988-02-03
    46 Colebrooke Row, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 29 - director → ME
  • 44
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 12 - director → ME
Ceased 30
  • 1
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 57 - director → ME
  • 2
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 44 - director → ME
  • 3
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Corporate (2 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 26 - director → ME
  • 4
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 17 - director → ME
  • 5
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 39 - director → ME
  • 6
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 2 - director → ME
  • 7
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 35 - director → ME
  • 8
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved corporate (6 parents)
    Officer
    2008-03-19 ~ 2008-10-23
    IIF 11 - director → ME
  • 9
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 38 - director → ME
  • 10
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 41 - director → ME
  • 11
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    27,600,835 GBP2022-04-30
    Person with significant control
    2019-04-04 ~ 2019-08-16
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ATHENA APPAREL BIDCO LIMITED - 2011-10-10
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 56 - director → ME
  • 13
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 34 - director → ME
  • 14
    JUELLA (FASHIONS) LIMITED - 1985-11-28
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 36 - director → ME
  • 15
    Unit 1, Plato Place, St. Dionis Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,856,702 GBP2024-03-31
    Officer
    2010-12-16 ~ 2018-09-25
    IIF 58 - director → ME
  • 16
    SANDELICO LIMITED - 1983-10-20
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 8 - director → ME
  • 17
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 40 - director → ME
  • 18
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 46 - director → ME
  • 19
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 23 - director → ME
  • 20
    27 St Marys Mansions, St Marys Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ 2010-08-05
    IIF 6 - llp-designated-member → ME
  • 21
    MATTHEW ROYCE (UPTON) LIMITED - 1993-08-25
    BUSHROSE LIMITED - 1988-09-26
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 31 - director → ME
  • 22
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC - 2012-09-12
    15 Canada Square, London
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 30 - director → ME
  • 23
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 42 - director → ME
  • 24
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 33 - director → ME
  • 25
    32-38 Scrutton Street, London, England
    Corporate (1 parent)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 22 - director → ME
  • 26
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    32-38 Scrutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 24 - director → ME
  • 27
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 32 - director → ME
  • 28
    WILLIAM BAIRD PLC - 2006-02-22
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 3 - director → ME
  • 29
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 48 - director → ME
  • 30
    WINDSMOOR PLC - 2006-04-27
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2016-04-08
    IIF 18 - director → ME

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