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.
Caine, Timothy John
Caine, Timothy John
British company director born in October 1959Resident in England
Registered addresses and corresponding companiesCaine, Timothy John
British director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 5
11b, Kingsway, Birstall, WF17 9LH, United Kingdom
Caine, Timothy John
British director born in October 1959Registered addresses and corresponding companies
IIF 6 7 Bramble Walk, Birstall, Batley, West Yorkshire, WF17 0DJ
Mr Timothy John Caine
British born in October 1959Resident in England
Registered addresses and corresponding companiesCaine, Timothy John
British Registered addresses and corresponding companies
IIF 9 Unit 26, Victoria Spring Business Park, Wormald Street, Liversedge, West Yorkshire, WF15 6RA
Caine, Tim
Registered addresses and corresponding companies
IIF 10 11b, Kingsway, Birstall, WF17 9LH, United Kingdom
- 1 Unit 4 Madison Court, George Mann Road, LeedsDissolved Corporate (1 parent)Equity (Company account)-33,457 GBP2021-02-28Officer
2022-02-25 ~ dissolvedIIF 2 - Director → ME - 2 11b Kings Way, Birstall, Batley, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,097 GBP2021-02-28Officer 2022-02-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-03-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 11b Kings Way, Birstall, Batley, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,501 GBP2017-06-30Officer 2016-06-03 ~ dissolvedIIF 5 - Director → ME 2016-06-03 ~ dissolvedIIF 10 - Secretary → ME
- 4 11b Kings Way Kings Way, Birstall, Batley, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Officer 2022-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-03-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Unit 26, Victoria Spring Business Park, Wormald Street, Liversedge, West YorkshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,126,891 GBP2024-12-31Officer 2003-12-12 ~ 2018-10-23IIF 4 - Director → ME 1998-03-06 ~ 1999-08-09IIF 6 - Director → ME 2003-12-15 ~ 2018-10-23IIF 9 - Secretary → ME
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