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.
Jones, Timothy James
- British born in January 1977
Jones, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1977
Jones, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom
IIF 3
- British director born in January 1977
Jones, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies49, Queen Victoria Street, London, EC4N 4SA
IIF 4 IIF 5 IIF 62, The Fountains, Loughton, Essex, IG10 4RZ, England
IIF 7Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 8Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 98 Solopark House, Station Road, Pampisford, CB22 3HB, United Kingdom
IIF 10
- British property developer born in January 1977
Jones, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom
IIF 11
- born in January 1977
Jones, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Timothy James Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Timothy James Jones
Resident in United Kingdom
Registered addresses and corresponding companies2, The Fountains, Loughton, Essex, IG10 4RZ, United Kingdom
IIF 17
- 1
60 ST JAMES LIMITED
079663082 The Fountains, Loughton, Essex, EnglandDissolved Corporate (6 parents)Officer2012-02-27 ~ dissolvedIIF 7 - Director → ME - 2Haslers, Old Station Road, Loughton, EssexDissolved Corporate (10 parents)Officer2014-03-07 ~ 2014-04-01IIF 12 - LLP Designated Member → ME
- 3Haslers, Old Station Road, Loughton, EssexActive Corporate (9 parents)Officer2014-03-07 ~ 2014-04-01IIF 13 - LLP Designated Member → ME
- 4Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-10-16 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
FINCHFIELDS (COMMERCIAL) LIMITED
11447143Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2018-07-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-07-04 ~ 2020-09-03IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FINCHFIELDS LIMITED
08968714Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents, 8 offsprings)Officer2014-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
DEVALIANT SECURITY LIMITED
- 2014-12-17 09299210Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-11-06 ~ 2016-03-07IIF 3 - Director → ME - 8
MODUS SERVICED ACCOMMODATION LIMITED
- 2019-05-31 117217438 Solopark House, Station Road, Pampisford, United KingdomDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 10 - Director → ME - 96 Dowgate Hill, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2016-02-01 ~ 2017-02-28IIF 6 - Director → ME
- 10
OTCX TECHNOLOGY LIMITED
091005226 Dowgate Hill, London, EnglandActive Corporate (6 parents)Officer2016-02-01 ~ 2017-02-28IIF 5 - Director → ME - 11OTCX SOLUTIONS LIMITED - 2014-07-246 Dowgate Hill, London, EnglandActive Corporate (7 parents)Officer2016-02-01 ~ 2017-02-28IIF 4 - Director → ME
- 12
SAFFRON HEIGHTS MANAGEMENT LIMITED
107174158 Solopark House, Station Road, Pampisford, United KingdomDissolved Corporate (1 parent)Officer2017-04-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents)Officer2018-12-17 ~ dissolvedIIF 8 - Director → ME
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