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.
Mitchell, Timothy Holman
Mitchell, Timothy Holman
British director born in February 1964Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, PO BOX 118500, United Arab Emirates
IIF 9 Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, Po Box 118500, United Arab Emirates
IIF 10 Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, United Arab Emirates
Mitchell, Timothy Holman
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesMitchell, Timothy Holman
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2, Chalcot Road, London, NW1 8LH, United Kingdom
Mitchell, Timothy Holman
British managing director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
Mitchell, Timothy Holman
British Canadian company director born in February 1964Registered addresses and corresponding companies
IIF 16 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada
Mitchell, Timothy Holman
British born in February 1964Resident in Canada
Registered addresses and corresponding companiesTimothy Holman Mitchell
British born in February 1964Resident in United Arab Emirates
Registered addresses and corresponding companiesTimothy Holman Mitchell
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 35, Ripplevale Grove, London, N1 1HS, United Kingdom
Mitchell, Timothy Holman
Registered addresses and corresponding companies
IIF 23 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada
- 1
ABERMED MEDICS LIMITED
- nowLEDGE 1058 LIMITED - 2008-11-26 Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United KingdomDissolved Corporate (4 parents)Officer
2017-06-30 ~ dissolvedIIF 5 - Director → ME - 2ADAM SMITH ASSOCIATES LIMITED - 1994-08-23 16-18 New Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-02-03 ~ nowIIF 17 - Director → ME
- 3 16-18 New Bridge Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2022-11-29 ~ nowIIF 19 - Director → ME
- 4 16-18 New Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-11-29 ~ nowIIF 18 - Director → ME
- 5 Mml Capital Partners Orion House, 5 Upper St Martin's Lane, London, Uk, United KingdomDissolved Corporate (2 parents)Officer 2017-04-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6ENSCO 1544 LIMITED - 2017-05-17 C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, EnglandDissolved Corporate (3 parents)Officer 2017-05-17 ~ dissolvedIIF 10 - Director → ME
- 7C-CHEC LIMITED - 2016-02-08 Forest Grove House, Foresterhill Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2016-02-05 ~ dissolvedIIF 1 - Director → ME
- 8
IQARUS HOLDINGS LIMITED
- nowGOODWOOD TOPCO LIMITED - 2015-06-19 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer 2015-07-10 ~ dissolvedIIF 3 - Director → ME - 9 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-229,870 GBP2021-05-31Officer 2018-01-12 ~ dissolvedIIF 2 - Director → ME
- 10
IQARUS UK LIMITED
- nowGOODWOOD MIDCO LIMITED - 2015-07-03 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2015-07-10 ~ dissolvedIIF 8 - Director → ME - 11OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05 Forest Grove House, Foresterhill Road, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2016-08-31 ~ dissolvedIIF 9 - Director → ME
- 12 2 Chalcot Road, London, United KingdomActive Corporate (2 parents)Officer 2023-02-16 ~ nowIIF 11 - Director → MEPerson with significant control 2023-02-16 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 16-18 New Bridge Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2022-11-29 ~ 2023-02-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 2G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20PHOENIX CP LTD. - 2011-10-20GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2014-02-03 ~ 2014-10-03IIF 13 - Director → ME
- 3ARMORGROUP SERVICES LIMITED - 2009-07-14DEFENCE SYSTEMS LIMITED - 2002-01-16T.Q. LIMITED - 1981-12-31FORTIS LIMITED - 1981-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-02-03 ~ 2014-10-02IIF 12 - Director → ME
- 4ARMORGROUP IRAQ LIMITED - 2010-04-08 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2014-02-03 ~ 2014-10-02IIF 15 - Director → ME
- 5KROLL SECURITY COMPANY LIMITED - 2007-02-22KROLL SECURITY GROUP LIMITED - 2006-12-06KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07KROLL SECURITY LIMITED - 2004-04-30 Two, London Bridge, London, EnglandActive Corporate (5 parents)Equity (Company account)12,583,111 GBP2024-01-31Officer 2004-03-25 ~ 2006-08-31IIF 16 - Director → ME
- 6IQARUS TRAINING LIMITED - 2016-10-03EX-MED UK LIMITED - 2016-04-18 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,945,757 GBP2024-06-30Officer 2016-04-16 ~ 2023-01-01IIF 6 - Director → ME
- 7IQARUS AFGHANISTAN LIMITED - 2022-03-16 C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-6,023,991 GBP2024-06-30Officer 2016-10-28 ~ 2023-01-01IIF 7 - Director → ME
- 8
KLDISCOVERY LIMITED
- nowKROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05LEGAL TECHNOLOGIES LIMITED - 2001-01-26LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13 Nexus, 25 Farringdon Street, London, EnglandActive Corporate (3 parents)Officer 2003-12-04 ~ 2003-12-12IIF 23 - Secretary → ME - 9INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12IQARUS LIMITED - 2020-08-24GOODWOOD BIDCO LIMITED - 2015-06-19 Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-07-10 ~ 2017-01-25IIF 14 - Director → ME
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