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

Mr Timothy James Lindley

    Related profiles found in government register
  • Mr Timothy James Lindley
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17 Napier Court, Off Gander Lane, Barlborough, Chesterfield, Derbyshire, S43 4PZ, England

      IIF 1

    • 12 Rosewood Court, Retford, Nottinghamshire, DN22 7ZJ, England

      IIF 2

    • 4, Blackstope Lane, Retford, DN22 6NF, England

      IIF 3

    • 4 Blackstope Lane, Retford, Nottinghamshire, DN22 6NF, England

      IIF 4

    • 7, Francis Way, Retford, DN22 6TQ, England

      IIF 5 IIF 6 IIF 7

    • 26 Elmton Road, Creswell, Worksop, Nottinghamshire, S80 4ES, England

      IIF 8

    • 26, Elmton Road, Creswell, Worksop, Notts, S80 4ES, England

      IIF 9

    • 26, Elmton Road, Creswell, Worksop, S80 4ES

      IIF 10

    • 28, Elmton Road, Creswell, Worksop, S80 4ES, England

      IIF 11
  • Mr Timothy James Lindley
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lindley, Timothy James
    British commercial manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Elmton Road, Creswell, Worksop, Notts, S80 4ES, England

      IIF 15
  • Lindley, Timothy James
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17 Napier Court, Off Gander Lane, Barlborough, Chesterfield, Derbyshire, S43 4PZ, England

      IIF 16

    • 12 Rosewood Court, Retford, Nottinghamshire, DN22 7ZJ, England

      IIF 17

    • 4, Blackstope Lane, Retford, DN22 6NF, England

      IIF 18

    • 7, Francis Way, Retford, DN22 6TQ, England

      IIF 19 IIF 20

    • The Plough Inn, Town Street, South Leverton, Retford, Nottinghamshire, DN22 0BT, England

      IIF 21 IIF 22

    • 42, Market Street, Eckington, Sheffield, S21 4JH

      IIF 23

    • 26 Elmton Road, Creswell, Worksop, Nottinghamshire, S80 4ES, England

      IIF 24 IIF 25

    • 28, Elmton Road, Creswell, Worksop, S80 4ES, England

      IIF 26
  • Lindley, Timothy James
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Francis Way, Retford, DN22 6TQ, England

      IIF 27
  • Lindley, Timothy James
    British projects director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Station Road Industrial Estate, Station Road, Epworth, Doncaster, DN9 1JZ

      IIF 28
  • Lindley, Timothy James
    British company director born in May 1964

    Registered addresses and corresponding companies

    • 1 Birchwood Gardens, Braithwell, Rotherham, South Yorkshire, S66 7BT

      IIF 29
  • Lindley, Timothy James
    British managing director born in May 1964

    Registered addresses and corresponding companies

    • 1 Birchwood Gardens, Braithwell, Rotherham, South Yorkshire, S66 7BT

      IIF 30
  • Lindley, Timothy James
    British co. director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quaker Cottage, Meeting House Lane, South Leverton, Retford, Nottinghamshire, DN22 0BS

      IIF 31
  • Lindley, Timothy James
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Francis Way, Retford, Nottinghamshire, DN22 6TQ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Quaker Cottage, Meeting House Lane, South Leverton, Retford, Nottinghamshire, DN22 0BS

      IIF 35

    • 73, Beaumont Rise, Worksop, Nottinghamshire, S80 1YA, United Kingdom

      IIF 36
  • Lindley, Timothy James
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quaker Cottage, Meeting House Lane, South Leverton, Retford, Nottinghamshire, DN22 0BS

      IIF 37 IIF 38 IIF 39

    • Quaker Cottage, Meeting House Lane, South Leverton, Retford, Nottinghamshire, DN22 0BS, United Kingdom

      IIF 42
  • Lindley, Timothy James
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quaker Cottage, Meeting House Lane, South Leverton, Retford, Nottinghamshire, DN22 0BS

      IIF 43
  • Lindley, Timothy James
    British

    Registered addresses and corresponding companies

    • 17 Napier Court, Off Gander Lane, Barlborough, Chesterfield, Derbyshire, S43 4PZ, England

      IIF 44
  • Lindley, Timothy James
    British company director

    Registered addresses and corresponding companies

    • 1 Birchwood Gardens, Braithwell, Rotherham, South Yorkshire, S66 7BT

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    Clamarpen 17 Napier Court, Gander Lane Barlborough, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 21 - director → ME
  • 2
    17 Naper Court Off Gander Lane, Barlborough, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2001-09-11 ~ dissolved
    IIF 39 - director → ME
  • 3
    INTERFACE INFORMATION SYSTEMS LIMITED - 2005-11-10
    C/o, Begbies Traynor, 11 Clifton Moor Business Village James Nicolson Link Clifton Moor, York
    Dissolved corporate (1 parent)
    Officer
    2005-10-19 ~ dissolved
    IIF 43 - director → ME
  • 4
    7 Francis Way, Retford, Nottinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    12 Rosewood Court, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Station Road Industrial Estate, Station Road, Epworth, Doncaster
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,204,350 GBP2023-10-31
    Officer
    2020-11-01 ~ now
    IIF 28 - director → ME
  • 7
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 38 - director → ME
  • 8
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 31 - director → ME
  • 9
    Quaker Cottage Meeting House Lane, South Leverton, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 42 - director → ME
  • 10
    73 Beaumont Rise, Worksop, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 36 - director → ME
  • 11
    7 Francis Way, Retford, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    17 Napier Court, Off Gander Lane, Barlborough, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-07 ~ dissolved
    IIF 35 - director → ME
  • 13
    Clamarpen 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    7 Francis Way, Retford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,144 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 22 - director → ME
  • 16
    7 Francis Way, Retford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-05-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    17 Napier Court, Off Gander Lane, Barlborough, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -87 GBP2017-07-31
    Officer
    2017-09-15 ~ dissolved
    IIF 16 - director → ME
    2007-08-02 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    12 Adrians Walk, Retford, England
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    7 Francis Way, Retford, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    AMP TANKS LIMITED - 2016-09-07
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Corporate (1 parent)
    Equity (Company account)
    58,680 GBP2022-08-31
    Officer
    2016-09-07 ~ 2022-03-31
    IIF 25 - director → ME
    Person with significant control
    2016-09-07 ~ 2022-05-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    R J P 1 LIMITED - 2010-11-03
    ADVANCE ASSETS LIMITED - 2005-11-22
    Pyewipe Farm, Waddingham, Gainsborough, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-12 ~ 2005-09-16
    IIF 29 - director → ME
    1998-03-12 ~ 2003-05-14
    IIF 45 - secretary → ME
  • 3
    12 Rosewood Court, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-18 ~ 2022-04-04
    IIF 17 - director → ME
  • 4
    Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,903 GBP2019-04-30
    Officer
    2015-08-14 ~ 2015-12-12
    IIF 23 - director → ME
  • 5
    28 Elmton Road, Creswell, Worksop, England
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    150 GBP2023-10-31
    Officer
    2020-10-26 ~ 2022-05-26
    IIF 26 - director → ME
    Person with significant control
    2020-10-26 ~ 2022-05-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    ADVANCE MONITORING LIMITED - 2011-01-17
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-09-11 ~ 2006-09-21
    IIF 40 - director → ME
  • 7
    I-AD LTD
    - now
    INFORM PR LIMITED - 2007-10-11
    95 Psalter Lane, Sheffield, S.yorks
    Dissolved corporate (1 parent)
    Officer
    2008-07-20 ~ 2011-01-25
    IIF 41 - director → ME
  • 8
    INDEPENDENT TESTING COMPANY INC LTD - 2025-04-07
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    416,640 GBP2023-09-30
    Officer
    2021-01-20 ~ 2022-03-28
    IIF 24 - director → ME
    Person with significant control
    2019-07-19 ~ 2020-12-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-25 ~ 2022-05-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 9
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Corporate (1 parent)
    Equity (Company account)
    -14,492 GBP2022-03-31
    Officer
    2020-10-02 ~ 2022-03-31
    IIF 15 - director → ME
    Person with significant control
    2020-11-01 ~ 2022-05-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CORDANT SECURITY LIMITED - 2020-03-17
    ADVANCE SECURITY UK LIMITED - 2015-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    1996-02-14 ~ 2006-09-21
    IIF 30 - director → ME
  • 11
    CHAIN LINK CONTINUITY LIMITED - 2013-04-09
    ADVANCE RECYCLING LIMITED - 2012-06-12
    Unit 2-5 City Point 2, Chapel Street, Salford
    Dissolved corporate (1 parent)
    Officer
    2001-02-09 ~ 2013-12-23
    IIF 37 - director → ME

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