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

Davies, Timothy Glynn

    Related profiles found in government register
  • Davies, Timothy Glynn
    British business owner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 1 IIF 2
  • Davies, Timothy Glynn
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. John's Lane, London, EC1M 4AR, United Kingdom

      IIF 3
  • Davies, Timothy Glynn
    British managing director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 4112, Newfoundland Place, London, E14 4BS, England

      IIF 4
  • Davies, Timothy Glynn
    British partner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Johns Lane, London, EC1M 4AR

      IIF 5
  • Davies, Timothy Glynn
    British tax advisor born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Timothy Glynn
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 24

    • Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 25
  • Mr Timothy Glynn Davies
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 4112, Newfoundland Place, London, E14 4BS, England

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Apartment 4112 Newfoundland Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7 GBP2024-03-31
    Officer
    2022-12-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-12-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,639,613 GBP2023-06-30
    Officer
    2024-10-09 ~ now
    IIF 2 - director → ME
  • 3
    1 St. John's Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-04-14 ~ now
    IIF 3 - director → ME
  • 4
    1 St Johns Lane, London
    Corporate (5 parents)
    Officer
    2018-05-17 ~ now
    IIF 5 - director → ME
  • 5
    LUCKYSPRING LIMITED - 2003-09-29
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    113,587 GBP2022-07-01 ~ 2023-06-30
    Officer
    2024-10-09 ~ now
    IIF 1 - director → ME
Ceased 20
  • 1
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    785,600 GBP2023-08-31
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 21 - director → ME
  • 2
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    751,480 GBP2023-08-31
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 13 - director → ME
  • 3
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    J. C. REGISTRARS LIMITED - 2005-02-18
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 11 - director → ME
  • 4
    MAZARS CYB SERVICES LIMITED - 2024-06-11
    C/o Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -73,653 GBP2023-08-31
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 6 - director → ME
  • 5
    MAZARS HOLDINGS (AUSTRALIA) LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 22 - director → ME
  • 6
    MAZARS HOLDINGS (US) LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 23 - director → ME
  • 7
    MAZARS LLP - 2024-05-31
    30 Old Bailey, London, United Kingdom
    Corporate (184 parents, 16 offsprings)
    Officer
    2006-06-07 ~ 2019-08-31
    IIF 25 - llp-member → ME
  • 8
    MAZARS LONDON LIMITED - 2024-06-11
    MAZARS UK LIMITED - 2024-05-13
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    103,284 GBP2023-08-31
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 10 - director → ME
  • 9
    MAZARS MR LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -683,703 GBP2023-08-31
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 16 - director → ME
  • 10
    MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11
    DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    327,172 GBP2023-08-31
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 7 - director → ME
  • 11
    MAZARS SERVICES LIMITED - 2024-06-11
    MAZARS LIMITED - 2024-05-13
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    10,081,000 GBP2023-08-31
    Officer
    2013-03-06 ~ 2019-08-31
    IIF 17 - director → ME
  • 12
    MAZARS TRUST CORPORATION LIMITED - 2024-06-11
    AGHOCO 1426 LIMITED - 2016-09-01
    30 Old Bailey, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 20 - director → ME
  • 13
    MAZARS TRUSTEE COMPANY (LONDON) LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-01-25 ~ 2019-08-31
    IIF 15 - director → ME
  • 14
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-01-25 ~ 2019-08-31
    IIF 19 - director → ME
  • 15
    HAYSMACINTYRE LLP - 2024-11-18
    10 Queen Street Place, London, United Kingdom
    Corporate (39 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2023-03-31
    IIF 24 - llp-member → ME
  • 16
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 8 - director → ME
  • 17
    MAZARS LIMITED - 2004-06-14
    TWYLLO LIMITED - 2004-03-29
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 9 - director → ME
  • 18
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 12 - director → ME
  • 19
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    655,799 GBP2021-08-31
    Officer
    2014-12-09 ~ 2019-08-31
    IIF 14 - director → ME
  • 20
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-09-27 ~ 2019-08-31
    IIF 18 - director → ME

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