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

Nathan, Timothy

    Related profiles found in government register
  • Nathan, Timothy

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 1

    • Horiba Mira Limited, Watling Street, Nuneaton, CV10 0TU, England

      IIF 2

    • Mira Land Limited, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 3

    • Mira Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 4

    • Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 5

    • Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 6

    • Mira, Watling Street, Nuneaton, CV10 0TU, England

      IIF 7

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU

      IIF 8 IIF 9 IIF 10
  • Nathan, Timothy Paul

    Registered addresses and corresponding companies

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 11
  • Nathan, Tim Paul
    British director born in June 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 19, Elms Avenue, London, N10 2JN

      IIF 12
  • Nathan, Tim Paul
    British financier born in June 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Nathan, Timothy Paul
    British investment banker born in June 1969

    Registered addresses and corresponding companies

    • Garden Flat, 157 King Henrys Road, London, NW3 3RD

      IIF 16
  • Nathan, Timothy
    British cfo born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mira, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 17
  • Nathan, Timothy Paul
    British business executive born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horiba Mira Limited, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 18

    • Suite 1.03, Technology Centre Nw05, Mira Technology Park, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 19
  • Nathan, Timothy Paul
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nathan, Timothy Paul
    British consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 45

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 46
  • Nathan, Timothy Paul
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elms Avenue, London, N10 2JN, England

      IIF 47

    • 19, Elms Avenue, London, N10 2JN, United Kingdom

      IIF 48

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 49
  • Nathan, Timothy Paul
    British finance director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 50

    • 19 Elms Avenue, London, N10 2JN

      IIF 51 IIF 52 IIF 53

    • Horiba Mira Limited, Watling Street, Nuneaton, CV10 0TU, England

      IIF 56

    • Mira Land Limited, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 57

    • Mira Ltd, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 58

    • Mira Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 59

    • Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 60

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU

      IIF 61 IIF 62 IIF 63
  • Nathan, Timothy Paul
    British financier born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nathan, Timothy Paul
    British none born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Elms Avenue, London, N10 2JN, United Kingdom

      IIF 67
  • Mr Timothy Paul Nathan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 14
  • 1
    GOOD FILM PRODUCTIONS LIMITED - 2013-09-12
    GOOD FILMS TOO LIMITED - 2012-01-11
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 45 - director → ME
  • 2
    MEAUJO (615) LIMITED - 2003-04-10
    Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 63 - director → ME
    2013-04-24 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    MIRA INT'L LIMITED - 2020-07-08
    Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-24 ~ now
    IIF 5 - secretary → ME
  • 4
    HRA INTERNATIONAL LIMITED - 2015-07-15
    Watling Street, Nuneaton, Warwickshire, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2015-07-14 ~ now
    IIF 18 - director → ME
    2015-08-01 ~ now
    IIF 11 - secretary → ME
  • 5
    Mira Land Limited, Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 57 - director → ME
    2013-04-24 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
    Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (10 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 50 - director → ME
    2013-04-24 ~ dissolved
    IIF 1 - secretary → ME
  • 7
    LINDLEY SERVICES LIMITED - 1992-07-24
    Horiba Mira Limited, Watling Street, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 56 - director → ME
    2013-04-24 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    MIRA LIMITED - 2001-07-04
    MEAUJO (525) LIMITED - 2001-03-23
    Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 62 - director → ME
    2013-04-24 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    MIRA 2014 LIMITED - 2017-11-01
    Mira, Watling Street, Nuneaton
    Corporate (3 parents)
    Officer
    2014-01-14 ~ now
    IIF 17 - director → ME
    2014-01-14 ~ now
    IIF 7 - secretary → ME
  • 10
    Watling Street, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Officer
    2023-04-10 ~ now
    IIF 49 - director → ME
  • 11
    Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 61 - director → ME
    2013-04-24 ~ dissolved
    IIF 10 - secretary → ME
  • 12
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 12 - director → ME
  • 13
    HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
    MIRA TECHNOLOGY PARK LTD - 2016-09-19
    Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 6 - secretary → ME
  • 14
    MIRA12 LTD - 2015-07-13
    Mira Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 59 - director → ME
    2013-04-24 ~ dissolved
    IIF 4 - secretary → ME
Ceased 44
  • 1
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 41 - director → ME
  • 2
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 39 - director → ME
  • 3
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2005-10-18
    IIF 13 - director → ME
  • 4
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 22 - director → ME
  • 5
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 30 - director → ME
  • 6
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 42 - director → ME
  • 7
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 34 - director → ME
  • 8
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 35 - director → ME
  • 9
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 37 - director → ME
  • 10
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 29 - director → ME
  • 11
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 21 - director → ME
  • 12
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 24 - director → ME
  • 13
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 43 - director → ME
  • 14
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 31 - director → ME
  • 15
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 40 - director → ME
  • 16
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 33 - director → ME
  • 17
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 27 - director → ME
  • 18
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 28 - director → ME
  • 19
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -774,089 GBP2019-10-31
    Officer
    2013-01-14 ~ 2019-09-24
    IIF 46 - director → ME
  • 20
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2005-06-03 ~ 2005-10-24
    IIF 20 - director → ME
  • 21
    MIRA INT'L LIMITED - 2020-07-08
    Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-24 ~ 2020-07-10
    IIF 58 - director → ME
  • 22
    MIRA UGV LIMITED - 2023-09-06
    Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-26 ~ 2023-02-01
    IIF 19 - director → ME
  • 23
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 25 - director → ME
  • 24
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 26 - director → ME
  • 25
    GREENWICH DATA MANAGEMENT LIMITED - 2010-10-01
    10 Gloucester Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ 2010-12-31
    IIF 67 - director → ME
  • 26
    Watling Street, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Person with significant control
    2023-04-10 ~ 2023-04-10
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
    MIRA TECHNOLOGY PARK LTD - 2016-09-19
    Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-24 ~ 2016-08-30
    IIF 60 - director → ME
  • 28
    PUBMISTRESS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2003-10-30
    IIF 16 - director → ME
  • 29
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2004-09-24 ~ 2005-10-18
    IIF 15 - director → ME
  • 30
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 52 - director → ME
  • 31
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Corporate (1 parent)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 54 - director → ME
  • 32
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 55 - director → ME
  • 33
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 53 - director → ME
  • 34
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 51 - director → ME
  • 35
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Officer
    2004-09-24 ~ 2005-10-18
    IIF 14 - director → ME
  • 36
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 32 - director → ME
  • 37
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 64 - director → ME
  • 38
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 65 - director → ME
  • 39
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 66 - director → ME
  • 40
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 23 - director → ME
  • 41
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 38 - director → ME
  • 42
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 44 - director → ME
  • 43
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 36 - director → ME
  • 44
    20a Eccleston Street Eccleston Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,388,240 GBP2022-08-31
    Officer
    2011-10-07 ~ 2017-07-21
    IIF 48 - director → ME
    2010-09-20 ~ 2011-08-02
    IIF 47 - director → ME

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