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

Hines, Timothy Richard

    Related profiles found in government register
  • Hines, Timothy Richard
    British accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Cat & Fiddle, Buxton Road, Macclesfield Forest, Cheshire, SK11 0AR, United Kingdom

      IIF 1

    • 18, School Road, Sale, Cheshire, M33 7XP, England

      IIF 2 IIF 3 IIF 4
  • Hines, Timothy Richard
    British cfo born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hines, Timothy Richard
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Jti Acquisition Co (2011), Ltd C/o Joy Mining, Bromyard Road, Worcester, WR2 5EG

      IIF 12
  • Hines, Timothy Richard
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bromyard Road, Worcester, WR2 5EG

      IIF 13

    • The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

      IIF 14

    • The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom

      IIF 15

    • Staveley Mill Yard, Staveley, Cumbria, LA8 9LR

      IIF 16

    • Unit 2, Conyers Trading Estate, Station Drive, Lye, DY9 3EH, United Kingdom

      IIF 17

    • 18, School Road, Sale, Cheshire, M33 7XP, England

      IIF 18

    • 18, School Road, Sale, M33 7XP, United Kingdom

      IIF 19

    • Unit 2 Conyers Trading Estate, Station Drive, Lye, Stourbridge, West Midlands, DY9 3EH, England

      IIF 20

    • Bromyard Road, St Johns, Worcester, WR2 5EG, England

      IIF 21
  • Hines, Timothy Richard
    British finance director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 22 IIF 23

    • The Sovereign Distillery, Wilson Road, Liverpool, L36 6AD, United Kingdom

      IIF 24
  • Hines, Timothy Richard
    British financial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Meco Works, Bromyard Road, Worcester, WR2 5EG, England

      IIF 25 IIF 26
  • Mr Timothy Richard Hines
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18, School Road, Sale, Cheshire, M33 7XP, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    DEMPA LTD - 2021-01-11
    LINECLENZE RENTAL (UK) LIMITED - 2020-03-13
    LINECLENZE (UK) LIMITED - 2019-01-29
    18 School Road, Sale, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    150,408 GBP2023-08-31
    Officer
    2024-03-28 ~ now
    IIF 2 - director → ME
  • 2
    FOREST GIN LTD - 2018-09-18
    Cat & Fiddle, Buxton Road, Macclesfield Forest, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    131,978 GBP2022-04-30
    Officer
    2024-04-08 ~ now
    IIF 1 - director → ME
  • 3
    18 School Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    15,876 GBP2022-06-30
    Officer
    2021-01-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    18 School Road, Sale, Cheshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 3 - director → ME
  • 5
    Arch 33 Viaduct Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    48,095 GBP2024-02-28
    Officer
    2025-03-01 ~ now
    IIF 19 - director → ME
  • 6
    18 School Road, Sale, Cheshire, England
    Corporate (4 parents)
    Officer
    2023-09-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 28 - Has significant influence or control → OE
Ceased 20
  • 1
    DENSITY SEPERATOR LIMITED - 2006-04-21
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2016-12-10 ~ 2017-10-31
    IIF 7 - director → ME
  • 2
    STAIRCYCLE LIMITED - 2004-04-26
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2016-12-10 ~ 2017-10-31
    IIF 9 - director → ME
  • 3
    AGHOCO 1125 LIMITED - 2013-03-14
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2017-10-31
    IIF 6 - director → ME
  • 4
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-09-27 ~ 2017-10-31
    IIF 5 - director → ME
  • 5
    FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2016-12-10 ~ 2017-10-31
    IIF 11 - director → ME
  • 6
    FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27
    FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2016-12-10 ~ 2017-10-31
    IIF 10 - director → ME
  • 7
    FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27
    BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16
    C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2016-12-10 ~ 2017-10-31
    IIF 8 - director → ME
  • 8
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    3 Spire Road, Rushden, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2020-03-31
    IIF 14 - director → ME
  • 9
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Corporate (6 parents, 22 offsprings)
    Officer
    2018-04-12 ~ 2019-12-30
    IIF 23 - director → ME
  • 10
    ALSTON VIEW LIMITED - 2000-03-30
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2018-06-26 ~ 2019-12-13
    IIF 22 - director → ME
  • 11
    3 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-03-31
    IIF 15 - director → ME
  • 12
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-03-31
    IIF 16 - director → ME
  • 13
    JOY MINING MACHINERY LIMITED - 2013-08-27
    LONGWALL INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    MECO INTERNATIONAL HOLDINGS LIMITED - 1994-01-25
    HIGHOFFICE LIMITED - 1991-05-29
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-06 ~ 2016-08-12
    IIF 13 - director → ME
  • 14
    P&H MINING EQUIPMENT (U.K.) LTD - 2013-08-27
    HARNISCHFEGER (U.K.) LIMITED - 2006-05-22
    HUNTBERG LIMITED - 1990-05-02
    C/o Joy Global (uk) Limited, Bromyard Road, Worcester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2015-04-30 ~ 2016-08-12
    IIF 26 - director → ME
  • 15
    HARNISCHFEGER INDUSTRIES LIMITED - 2002-12-10
    DOBSON PARK INDUSTRIES LIMITED - 1996-07-16
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-04-30 ~ 2016-08-12
    IIF 25 - director → ME
  • 16
    C/o Mitchells Roberton, George House, 36 North Hanover, Street, Glasgow
    Corporate (4 parents)
    Officer
    2015-02-06 ~ 2016-08-12
    IIF 21 - director → ME
  • 17
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Corporate (3 parents)
    Officer
    2014-07-01 ~ 2016-08-12
    IIF 12 - director → ME
  • 18
    52-54 Castle Street, Liverpool, England
    Corporate (6 parents)
    Officer
    2018-12-19 ~ 2019-12-13
    IIF 24 - director → ME
  • 19
    3 Spire Road, Rushden, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,457 GBP2017-03-31
    Officer
    2019-12-13 ~ 2020-03-31
    IIF 17 - director → ME
  • 20
    WINDSOR CASTLE BREWERY LIMITED - 2020-05-21
    3 Spire Road, Rushden, England
    Corporate (3 parents)
    Equity (Company account)
    114,759 GBP2016-03-31
    Officer
    2019-12-13 ~ 2020-03-31
    IIF 20 - director → ME

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