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

Mr Timothy David Howard

    Related profiles found in government register
  • Mr Timothy David Howard
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU, England

      IIF 1

    • Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU, United Kingdom

      IIF 2 IIF 3
  • Howard, Timothy David
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • International House, 126 Colmore Row, Birmingham, B3 3AP, England

      IIF 4

    • Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU

      IIF 5

    • Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU, England

      IIF 6

    • Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU, United Kingdom

      IIF 7
  • Howard, Timothy David
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, City View, 6 Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 8 IIF 9

    • Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 10

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 11

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 12 IIF 13 IIF 14

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom

      IIF 17

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 18 IIF 19 IIF 20

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 22

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 23 IIF 24

    • Global House, Crofton Close, Lincoln, LN3 4NT

      IIF 25 IIF 26

    • Global House, Crofton Close, Lincoln, LN3 4NT, England

      IIF 27

    • Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 28 IIF 29 IIF 30

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 31 IIF 32 IIF 33
  • Howard, Timothy David
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU, United Kingdom

      IIF 34

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

      IIF 35 IIF 36 IIF 37

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ, England

      IIF 38
  • Howard, Timothy David
    British financial director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

      IIF 39
  • Howard, Timothy David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Heatherdene Brackley Avenue, Hartley Wintney, Hook, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37.50 GBP2024-05-31
    Officer
    2018-05-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Heatherdene Brackley Avenue, Hartley Wintney, Hook, Hampshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Heatherdene Brackley Avenue, Hartley Wintney, Hook, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-01-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED - 2002-11-05
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 50 - secretary → ME
Ceased 39
  • 1
    1st Floor Hamilton House, Church Street, Altrincham, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-18 ~ 2014-03-17
    IIF 46 - secretary → ME
  • 2
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ 2015-12-09
    IIF 39 - director → ME
  • 3
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-18 ~ 2014-03-17
    IIF 42 - secretary → ME
  • 4
    ATLANTIC STAR LIMITED - 2003-08-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-18 ~ 2014-03-17
    IIF 43 - secretary → ME
  • 5
    RED TOWN LIMITED - 2006-01-31
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-18 ~ 2014-03-17
    IIF 49 - secretary → ME
  • 6
    AQUILA 2005 LTD - 2005-07-21
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2011-02-18 ~ 2014-03-17
    IIF 47 - secretary → ME
  • 7
    International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-23 ~ 2023-03-24
    IIF 4 - director → ME
  • 8
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-10 ~ 2014-03-17
    IIF 38 - director → ME
    2011-02-18 ~ 2013-04-10
    IIF 48 - secretary → ME
  • 9
    UK MULTINATIONAL LIMITED - 1996-06-20
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 13 - director → ME
  • 10
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 8 - director → ME
  • 11
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 21 - director → ME
  • 12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 15 - director → ME
  • 13
    EDGE TELECOM LIMITED - 2008-08-01
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 31 - director → ME
  • 14
    INTERWEB DESIGN LTD. - 2008-08-01
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 11 - director → ME
  • 15
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 33 - director → ME
  • 16
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-04-10 ~ 2014-03-17
    IIF 36 - director → ME
    2010-02-18 ~ 2014-03-17
    IIF 45 - secretary → ME
  • 17
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 9 - director → ME
  • 18
    COMMSXCHANGE LIMITED - 2017-06-12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 19 - director → ME
  • 19
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2006-07-04 ~ 2010-08-16
    IIF 5 - director → ME
  • 20
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 12 - director → ME
  • 21
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 17 - director → ME
  • 22
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 10 - director → ME
  • 23
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 30 - director → ME
  • 24
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 25 - director → ME
  • 25
    AQUILA SOFTWARE LIMITED - 2002-11-27
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2014-03-17
    IIF 35 - director → ME
    2011-02-18 ~ 2013-04-10
    IIF 41 - secretary → ME
  • 26
    HOURHELP LIMITED - 1991-08-16
    1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-02-18 ~ 2014-03-17
    IIF 40 - secretary → ME
  • 27
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-10 ~ 2014-03-17
    IIF 37 - director → ME
    2011-02-18 ~ 2013-04-10
    IIF 44 - secretary → ME
  • 28
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 27 - director → ME
  • 29
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 20 - director → ME
  • 30
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 18 - director → ME
  • 31
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-06-02 ~ 2019-10-07
    IIF 22 - director → ME
  • 32
    DIVITIAS BIDCO LIMITED - 2021-03-16
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 24 - director → ME
  • 33
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 23 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 32 - director → ME
  • 34
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25
    GCI COM LIMITED - 2017-01-06
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 26 - director → ME
  • 35
    HALLCO 1733 LIMITED - 2010-04-14
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 29 - director → ME
  • 36
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 23 - director → ME
  • 37
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 16 - director → ME
  • 38
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 14 - director → ME
  • 39
    BLAKEDEW 544 LIMITED - 2005-08-15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-29 ~ 2019-10-07
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.