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.
Timlin, Kevin Michael
- English born in July 1977
Timlin, Kevin Michael
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Timlin, Kevin
Resident in England
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 83, Eleanor, Ingress Park, Greenhithe, Kent, DA9 9FZ, United Kingdom
IIF 93, Eleanor Walk, Greenhithe, DA9 9FZ, England
IIF 103, Eleanor Walk, Greenhithe, Kent, DA9 9FZ
IIF 113, Eleanor Walk, Greenhithe, Kent, DA9 9FZ, England
IIF 123, Eleanor Walk, Greenhithe, Kent, DA9 9FZ, United Kingdom
IIF 13 IIF 14
- English born in July 1977
Mr Kevin Michael Timlin
Resident in England
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 15
- British born in July 1977
Mr Kevin Timlin
Resident in England
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, England
IIF 16First Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 17 IIF 18 IIF 1957 Windmill Street, Gravesend, Kent, DA12 1BB
IIF 20 IIF 211 Nelson Mews, Southend On Sea, Essex, SS1 1AL, England
IIF 22
- British director born in July 1977Registered addresses and corresponding companies
Timlin, Kevin
52 Juniper House, Pomeroy St, London, SE14 5BY
IIF 23
- British born in July 1977
Mr Kevin Timlin
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 24
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ANGELS CHILDCARE OF LONDON LIMITED
11245713Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomActive Corporate (2 parents)Person with significant control2019-05-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DELATIM COMMS LIMITED
0548667757 Windmill Street, Gravesend, KentDissolved Corporate (4 parents)Officer2005-06-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-01 ~ 2019-07-10IIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
KTS GROUNDWORKS LIMITED
- 2008-02-25 05553712First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer2005-09-05 ~ 2009-01-26IIF 23 - Director → ME2014-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
LEO FILM TV & PRODUCTIONS LTD
- 2022-11-09 1394197546-47 The Strand, Walmer, Deal, Kent, United KingdomActive Corporate (5 parents)Officer2022-11-09 ~ nowIIF 1 - Director → ME - 5
NCCT CONSULTANTS LTD
14491701First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 5 - Director → ME - 6
NCCT ECO LIMITED
07895195First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Officer2012-01-03 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE - 7
NCCT FM LIMITED
14491751First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 7 - Director → ME - 8
NCCT GROUP LIMITED
14491699First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 6 - Director → ME - 9
NCCT HOLDINGS LIMITED
14491700First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
NCCT LIMITED
05495459First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2005-06-30 ~ 2020-07-15IIF 11 - Director → ME2020-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
NCCT PLANT LIMITED
14699183First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 3 - Director → ME - 12
NCCT PLUMBERS LIMITED
08176144First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2012-08-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 13
NCCT ECO BUILD LIMITED
- 2023-03-15 07935195First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2012-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 14
NCCT TRANSPORT & LOGISTICS LIMITED
14699189First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 2 - Director → ME
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