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
Individuals in focus
Timinis, Loizos K/a Louis
- Cypriot accountant born in January 1964
Timinis, Loizos K/a Louis
Resident in Cyprus
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, London, WC1H 9BQ, United Kingdom
IIF 1 IIF 2Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 3 IIF 4 IIF 5 (more)Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, England
IIF 15Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 16 IIF 17 IIF 185, Kalopsidas, Agia Varvara, Nicosia, 2560
IIF 19Kalopsidos 5 2560 Agia Varara, Nicosia, Cyprus
IIF 20 IIF 21 IIF 22 (more)
- Cypriot chartered accountant born in January 1964
Timinis, Loizos K/a Louis
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot company director born in January 1964
Timinis, Loizos K/a Louis
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot director born in January 1964
Timinis, Loizos K/a Louis
Resident in Cyprus
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 46
- Cypriot accountant born in January 1964
Timinis, Louis K/a Loizos
Resident in Cyprus
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 47
- Cypriot accountant born in January 1964
Timinis, Loizos
Resident in Cyprus
Registered addresses and corresponding companies5, Kalopsidas Str, 2560 Agia Varvaras, Nicosia, Cyprus
IIF 48
- Cypriot company director born in January 1964
Timinis, Loizos
Resident in Cyprus
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 49
- Cypriot accountantRegistered addresses and corresponding companies
Timinis, Loizos K/a Louis
Kalopsidos 5 2560 Agia Varara, Nicosia, Cyprus
IIF 50
- Cypriot none born in January 1964
Timinis, Louis
Resident in Cyprus
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 51
- Cypriot born in January 1964
Loizos Timinis
Resident in Cyprus
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Equity (Company account)2 GBP2024-05-31Officer2014-08-06 ~ 2016-07-08IIF 40 - Director → ME
- 2
BACRE TRADING LIMITED
07359065Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-08-27 ~ 2012-09-12IIF 47 - Director → ME - 3
BALHAM REALTY LIMITED
03652000Lynton House, 7-12 Tavistock Square, LondonActive Corporate (7 parents)Equity (Company account)724,363 GBP2024-03-31Person with significant control2016-04-06 ~ 2023-10-31IIF 52 - Has significant influence or control → OE - 4
BEING UK LIMITED
04675557C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ 2012-02-08IIF 23 - Director → ME - 5
BIGIN MARKETING LIMITED
03131667Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (13 parents)Officer2008-12-31 ~ 2016-07-08IIF 20 - Director → ME - 6
BILLCO LIMITED
07187425Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)678,067 GBP2024-04-30Officer2010-03-12 ~ 2010-08-04IIF 12 - Director → ME - 7
BOND 001 LIMITED
09729526Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (5 parents)Officer2016-01-06 ~ 2016-08-08IIF 41 - Director → ME - 8
BOOMING LIMITED
07522864Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-02-09 ~ 2016-06-22IIF 6 - Director → ME - 9
BUCKLEY ESTATES LIMITED
03571065Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Equity (Company account)50,374 GBP2018-05-31Officer2008-12-31 ~ 2016-07-08IIF 31 - Director → ME - 10
BUSINESS EDUCATION ALLIANCE-GLOBAL LIMITED
06456854Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ 2016-09-07IIF 27 - Director → ME - 11
COLLINS ADVISORY SERVICES LIMITED
08718693Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-28 ~ dissolvedIIF 43 - Director → ME - 12
COLUMBUS LIQUOR LIMITED
04011647316 King Street, LondonDissolved Corporate (10 parents)Officer2009-08-05 ~ 2010-06-10IIF 26 - Director → ME - 13
COLUMBUS TOBACCO LIMITED
02249423316 King Street, LondonDissolved Corporate (11 parents)Officer2009-08-05 ~ 2010-02-01IIF 21 - Director → ME - 14
COSEARCH LIMITED
09565672Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 49 - Director → ME - 15
COUNTRY CONCIERGE CLUB LIMITED
07589339Lynton House, 7-12 Tavistock Square, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 1 - Director → ME - 16
DANOL LIMITED
03986147Lynton House, 7/12 Tavistock Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)2,642,969 GBP2024-11-29Officer2014-06-09 ~ 2014-12-17IIF 9 - Director → ME - 17
EARTHLY SOLUTIONS LIMITED
- 2010-09-10 07160702Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-03-31Officer2010-02-17 ~ 2011-05-06IIF 37 - Director → ME - 18
ECLIPSE SOCCA LIMITED
06540824Lynton House 7-12, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 28 - Director → ME - 19
SMC MARKETS PLC
- 2014-04-01 07207481WORLDWIDE EXCHANGE ONLINE PLC
- 2013-10-30 07207481Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2010-04-13 ~ dissolvedIIF 39 - Director → ME - 20
GAZENNY LIMITED
01292736Lynton House, 7-12 Tavistock Square, LondonActive Corporate (5 parents)Equity (Company account)-10,584 GBP2024-03-31Officer2013-03-31 ~ 2016-07-08IIF 44 - Director → ME - 21
GIGA-TECH LIMITED
04019847Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Equity (Company account)-16,853 GBP2018-06-30Officer2008-12-08 ~ 2016-07-08IIF 22 - Director → ME - 22
GMP CORP. LIMITED
05520534Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (8 parents)Officer2013-07-04 ~ 2018-11-14IIF 51 - Director → ME2005-08-25 ~ 2006-06-30IIF 50 - Secretary → ME - 23
GOLDEN AGE ESTATES LIMITED
09278315Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Equity (Company account)-5,669 GBP2019-10-31Officer2014-10-23 ~ 2016-06-22IIF 42 - Director → ME - 24
HALLENBEAGLE ESTATES LIMITED
04150681Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Equity (Company account)-602,043 GBP2024-01-31Person with significant control2016-10-11 ~ nowIIF 53 - Has significant influence or control → OE - 25
HYPERSPEED LIMITED
07522838Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-02-09 ~ 2016-06-20IIF 5 - Director → ME - 26
ILLIQUID ASSETS EXCHANGE PLC
07207503Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2010-04-13 ~ dissolvedIIF 36 - Director → ME - 27
IQMONEY PLC
07661531Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (8 parents)Officer2011-09-16 ~ 2013-08-21IIF 17 - Director → ME - 28SPEED 7601 LIMITED - 1999-04-21Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (9 parents)Equity (Company account)70,441 GBP2024-03-31Officer2008-12-31 ~ 2020-05-13IIF 29 - Director → ME
- 29
LIMEROCK DESIGN & TRADING (UK) LTD
- 2013-09-25 08360144Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-01-31Officer2013-01-15 ~ 2016-07-08IIF 18 - Director → ME - 30Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-07-01 ~ 2010-11-23IIF 45 - Director → ME
- 31
RIO CONSULTING LIMITED
- 2010-12-21 06811439Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2010-05-21 ~ dissolvedIIF 7 - Director → ME - 32
MCLAREN MARKS PROPERTY INVESTMENTS LIMITED
05902736Norman Strong, Lynton House, Tavistock Square, LondonActive Corporate (12 parents)Equity (Company account)543,565 GBP2024-03-31Officer2015-03-31 ~ 2016-06-30IIF 32 - Director → ME - 33MONEYBET PLC - nowSTOCKMARKET CASINO PLC - 2023-02-15MONEYBET PLC - 2022-09-22Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2010-04-13 ~ 2015-06-09IIF 38 - Director → ME
- 34
MUSE CONSULTANTS LIMITED
03333585Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2008-12-31 ~ 2016-02-25IIF 35 - Director → ME - 35
NEWS & SEARCH PR LIMITED
07532977Lynton House, 7-12 Tavistock Square, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-17 ~ dissolvedIIF 2 - Director → ME - 36Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 8 - Director → ME
- 37AURA TRADES LIMITED - 2002-05-03Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 33 - Director → ME
- 38
OPS PARTNERS LIMITED
05925207Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 34 - Director → ME - 39
PRIMEDEAL LIMITED
07825142Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-10-27 ~ dissolvedIIF 14 - Director → ME - 40
PRIZM LIMITED
03426625Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-12-31 ~ 2015-12-31IIF 24 - Director → ME - 41
REACHOVER LIMITED
07059202Lynton House, 7-12 Tavistock Square, LondonActive Corporate (5 parents)Equity (Company account)-12,228 GBP2024-12-31Officer2009-10-28 ~ 2016-01-01IIF 13 - Director → ME - 42
RIGHTFUL LIMITED
08265955Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Equity (Company account)-11,455 GBP2024-12-31Officer2013-02-06 ~ 2016-06-22IIF 48 - Director → ME - 43
RISING SPORTS LIMITED
07449424Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Equity (Company account)-3,864 GBP2017-12-31Officer2010-11-24 ~ 2016-06-22IIF 10 - Director → ME - 44Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 46 - Director → ME2011-02-09 ~ 2011-02-09IIF 11 - Director → ME
- 45
TICKLANE LTD
03727445Lynton House, 7-12 Tavistock Square, LondonActive Corporate (10 parents, 4 offsprings)Equity (Company account)2 GBP2024-09-30Officer2009-03-25 ~ 2016-05-03IIF 30 - Director → ME - 46
TIMEZONE LIMITED
07522934Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 3 - Director → ME - 47
UNIVERSAL NETWORKING INTELLECTUAL CAPITAL DEVELOPMENTS LIMITED
04138431Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents)Equity (Company account)-27,700 GBP2024-01-31Officer2009-04-29 ~ 2012-12-14IIF 25 - Director → ME - 48
WEBCORP LIMITED
09028981Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Equity (Company account)-7,355 GBP2023-05-31Officer2014-06-23 ~ 2016-06-22IIF 15 - Director → ME - 49
WELL EARNED LIMITED
07436482Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Equity (Company account)-3,949 GBP2017-12-31Officer2010-11-11 ~ 2016-06-22IIF 4 - Director → ME - 50
WINSOME LIMITED
06941145Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2009-08-06 ~ dissolvedIIF 19 - Director → ME - 51
WINTHORPE ENGLISH SERVICES LIMITED
08308221Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2012-11-26 ~ 2016-07-09IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.