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.
Hoskins, Timothy Patrick
- Welsh born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies9, Dartmouth Road, London, NW2 4ET, England
IIF 1
- Welsh company director born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies - Welsh consultant born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companiesFlat 1, 9 Dartmouth Road, Mapesbury, London, NW2 4ET, England
IIF 4
- Welsh director born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies - Welsh none born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies9, Dartmouth Road, Flat 1, London, NW2 4ET, England
IIF 9
- British born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies127 Varsity Drive, Twickenham, Middlesex, TW1 1AJ
IIF 10
- British company director born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies - British it consultant born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies2nd, Floor, 42-46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
IIF 17
- British vp business development born in November 1963
Hoskins, Timothy Patrick
Resident in England
Registered addresses and corresponding companies127 Varsity Drive, Twickenham, Middlesex, TW1 1AJ
IIF 18
- British Registered addresses and corresponding companies
Hoskins, Timothy Patrick
9, Dartmouth Road, Flat 1, London, NW2 4ET, England
IIF 19
- Welsh born in November 1963
Mr Timothy Patrick Hoskins
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hoskins, Timothy Partick
9, Dartmouth Road, London, NW2 4ET, United Kingdom
IIF 24
- Welsh born in November 1963
Mr Tim Patrick Hoskins
Resident in England
Registered addresses and corresponding companies9, Dartmouth Road, Flat 1, London, NW2 4ET
IIF 25
- British born in November 1963
Tomothy Patrick Hoskins
Resident in England
Registered addresses and corresponding companies34, Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom
IIF 26
- 19 Dartmouth Road, London, EnglandActive Corporate (4 parents)Officer2019-07-29 ~ nowIIF 1 - Director → ME
- 2
CF MERCANTILE LIMITED
090397671 Blackstone Place, Farnham, SurreyDissolved Corporate (4 parents)Officer2018-06-14 ~ 2019-10-01IIF 5 - Director → ME2014-05-14 ~ 2017-06-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHARGE 2 GROUP LIMITED
08752000Communications House Station Court, Station Road, Great Shelford, Cambridge, CambsActive Corporate (2 parents)Officer2013-10-29 ~ 2019-11-26IIF 7 - Director → ME2013-10-29 ~ 2019-11-26IIF 24 - Secretary → ME - 4
CHINA FORMATIONS LIMITED
08553529Flat 1 9 Dartmouth Road, LondonDissolved Corporate (2 parents)Officer2013-06-03 ~ dissolvedIIF 8 - Director → ME - 5
ENSUREPAY LIMITED
04697169140 Aldersgate Street, London, EnglandDissolved Corporate (15 parents)Officer2003-03-13 ~ 2004-07-07IIF 16 - Director → ME - 6EPAL LIMITED - now
IWANNAPAY (U.S.) LIMITED
- 2004-03-22 04962320140 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2003-11-13 ~ 2004-03-16IIF 11 - Director → ME - 7
FINAL REQUESTS LTD
123028459 Dartmouth Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
LAST REQUEST LIMITED
046532359 Dartmouth Road, Flat 1, LondonDissolved Corporate (7 parents)Officer2003-01-31 ~ dissolvedIIF 9 - Director → ME2003-01-31 ~ 2015-11-01IIF 19 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 934 Anyards Road, Cobham, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2009-12-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 109 Dartmouth Road, Flat1, London, EnglandDissolved Corporate (2 parents)Officer2023-10-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11NATIONWIDE PAYMENTS LTD - now
CHARGESTREAM LTD
- 2011-05-19 05987047Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, EnglandDissolved Corporate (5 parents)Officer2006-11-02 ~ 2009-07-03IIF 12 - Director → ME - 12
NEOACCOUNT LTD
076633021 Blackstone Place, Farnham, SurreyDissolved Corporate (7 parents)Officer2011-06-13 ~ 2019-10-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13PAYSAFE PROCESSING LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (33 parents, 2 offsprings)Officer2005-10-28 ~ 2006-10-31IIF 18 - Director → ME
- 14
PAYMENT SERVICES INFRASTRUCTURE LIMITED
- 2008-01-23 05899168Afon Building, Worthing Road, Horsham, West SussexActive Corporate (16 parents)Officer2006-11-30 ~ 2009-07-03IIF 10 - Director → ME - 15
STORED VALUE SOLUTIONS LIMITED
07667064Suite 106 1-6 Yarmouth Place, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2011-06-13 ~ dissolvedIIF 13 - Director → ME - 16
TOCAN LIMITED
07662985Rsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ 2013-01-01IIF 14 - Director → ME - 17
TRAVELPAY LIMITED
04750498140 Aldersgate Street, London, EnglandDissolved Corporate (17 parents)Officer2004-04-13 ~ 2004-07-07IIF 15 - Director → ME
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