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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Sebastian Durham

    Related profiles found in government register
  • Mr Timothy Sebastian Durham
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cloncurry Street, London, SW6 6DU, England

      IIF 1
  • Durham, Timothy Sebastian
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cloncurry Street, London, SW6 6DU, England

      IIF 2
    • Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 3 IIF 4
  • Durham, Timothy Sebastian
    British businessman born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durham, Timothy Sebastian
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulwith Close, Harrogate, HG2 8HP, United Kingdom

      IIF 19
  • Durham, Timothy Sebastian
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durham, Timothy Sebastian
    British finance born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durham, Timothy Sebastian
    British head of rail capital born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Durham, Timothy Sebastian
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    AEROSPACE FINANCE 6771 UK LIMITED
    09783406 09819666... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-09-24 ~ 2019-08-14
    IIF 9 - Director → ME
  • 2
    AEROSPACE FINANCE 6816 UK LIMITED
    09812041 09819666... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-11-17 ~ 2019-08-14
    IIF 5 - Director → ME
  • 3
    AEROSPACE FINANCE 6818 UK LIMITED
    09819666 09812041... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-14 ~ 2019-08-14
    IIF 11 - Director → ME
  • 4
    BOSSAF RAIL LIMITED
    - now 05175069
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Active Corporate (24 parents)
    Officer
    2010-07-08 ~ 2012-10-15
    IIF 36 - Director → ME
  • 5
    CBRAIL (CAESAR) LIMITED
    05279533
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 33 - Director → ME
  • 6
    CBRAIL (EURO) LIMITED
    - now 04379196
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 34 - Director → ME
  • 7
    CBRAIL (NORDHARZ) LIMITED
    05645027
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 30 - Director → ME
  • 9
    CBRAIL (UK) LIMITED
    - now 05220750
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 10
    CBRAIL LIMITED
    05050256
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-10-15
    IIF 35 - Director → ME
  • 11
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-10-15
    IIF 29 - Director → ME
  • 12
    MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
    - now 07575063 FC033247... (more)
    AWAS 39414 UK LIMITED
    - 2016-01-08 07575063 07547602... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-10-15 ~ 2019-08-14
    IIF 10 - Director → ME
  • 13
    MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
    - now 07695532 08705337... (more)
    MSN 4257 UK LIMITED
    - 2015-11-25 07695532 07695867
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-11-25 ~ 2019-08-14
    IIF 13 - Director → ME
  • 14
    MACQUARIE AEROSPACE FINANCE 5433 LIMITED
    - now 07802517 BR018339... (more)
    AWAS (UK) LEASING ONE LIMITED
    - 2015-07-24 07802517
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 17 - Director → ME
  • 15
    MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED
    - now 07802521 BR018332... (more)
    AWAS (UK) LEASING TWO LIMITED
    - 2015-11-25 07802521
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-11-25 ~ 2019-08-14
    IIF 18 - Director → ME
  • 16
    MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED
    - now 08705337 FC033261... (more)
    AWAS 5857 UK LIMITED
    - 2016-01-08 08705337 08705352... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 15 - Director → ME
  • 17
    MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED
    - now 08704469 FC033251... (more)
    AWAS 5892 UK LIMITED
    - 2016-01-08 08704469 08623341... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 6 - Director → ME
  • 18
    MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED
    - now 08705352 FC033256... (more)
    AWAS 5951 UK LIMITED
    - 2016-01-08 08705352 08705337... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 14 - Director → ME
  • 19
    MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED
    - now 08704473 FC033240... (more)
    AWAS 5979 UK LIMITED
    - 2016-01-08 08704473 08705352... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 7 - Director → ME
  • 20
    MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED
    - now 08934030 FC033269... (more)
    AWAS 6113 UK LIMITED
    - 2016-01-08 08934030 08934031... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 12 - Director → ME
  • 21
    MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED
    - now 08934031 FC033250... (more)
    AWAS 6140 UK LIMITED
    - 2016-01-08 08934031 08934030... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ 2019-08-14
    IIF 8 - Director → ME
  • 22
    MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED
    - now 09210708 FC033268... (more)
    AWAS 6254 UK LIMITED
    - 2016-01-08 09210708 08175846... (more)
    66 Prescot Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-01 ~ 2019-08-14
    IIF 16 - Director → ME
  • 23
    MACQUARIE AEROSPACE FINANCE UK LIMITED
    09458807 BR018366... (more)
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2015-02-25 ~ 2019-08-14
    IIF 37 - Director → ME
  • 24
    MACQUARIE AEROSPACE HOLDINGS UK LIMITED
    09457141
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2019-08-14
    IIF 38 - Director → ME
  • 25
    MACQUARIE AEROSPACE INVESTMENTS LIMITED
    - now 06863307
    MACQUARIE FACTORING FINANCE (UK) LIMITED
    - 2015-02-25 06863307
    1 More London Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-02-23 ~ 2017-03-23
    IIF 40 - Director → ME
  • 26
    MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
    05988531
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-04-10 ~ 2019-08-14
    IIF 28 - Director → ME
  • 27
    MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
    06767724
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-04-10 ~ 2019-08-14
    IIF 27 - Director → ME
  • 28
    MACQUARIE AIRFINANCE GROUP LIMITED
    11177091
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2019-08-14
    IIF 21 - Director → ME
  • 29
    MACQUARIE AIRFINANCE HOLDINGS LIMITED
    11179876
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2018-01-31 ~ 2019-08-14
    IIF 20 - Director → ME
  • 30
    MACQUARIE AIRFINANCE LIMITED
    11958743
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2020-04-24
    IIF 22 - Director → ME
  • 31
    MACQUARIE ASSET FINANCE HOLDINGS LIMITED
    08253772
    1 More London Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2014-02-17 ~ 2020-04-23
    IIF 3 - Director → ME
  • 32
    MACQUARIE EUROPEAN RAIL LIMITED
    08253782
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2018-01-11 ~ 2020-04-23
    IIF 4 - Director → ME
  • 33
    MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED
    11697950
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (23 parents)
    Officer
    2018-11-27 ~ 2020-04-23
    IIF 26 - Director → ME
  • 34
    MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED
    11744005
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (19 parents)
    Officer
    2018-12-31 ~ 2020-04-23
    IIF 24 - Director → ME
  • 35
    MACQUARIE TRANSPORTATION FINANCE LIMITED
    11655793
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-11-02 ~ 2020-04-23
    IIF 25 - Director → ME
  • 36
    MACQUARIE TRANSPORTATION HOLDINGS LIMITED
    11172202
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2020-04-23
    IIF 23 - Director → ME
  • 37
    MACQUARIE UK PASSENGER LEASING LIMITED
    - now 05452920
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2014-02-17 ~ 2020-04-23
    IIF 39 - Director → ME
  • 38
    TD TRANSPORT CONSULTING LIMITED
    13926592
    48 Cloncurry Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 39
    TRANSPORT ZERO EMISSIONS LIMITED
    14351095
    1 Fulwith Close, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-12 ~ 2024-02-28
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.