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

Brett, Timothy David

    Related profiles found in government register
  • Brett, Timothy David
    born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lilley Drive, Tadworth, KT206JA, England

      IIF 1
  • Brett, Timothy David
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Timothy David
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4 Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 5

    • Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom

      IIF 6 IIF 7
  • Brett, Tim
    British manager born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Lilley Drive, Kingswood, Surrey, KT20 6JA, United Kingdom

      IIF 8
  • Brett, Tim
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chapel Close, Basingstoke, Hampshire, RG24 7BZ, United Kingdom

      IIF 9 IIF 10

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 11
  • Brett, Tim David
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4 Lilley Drive, Kingswood, Surrey, KT20 6JA, England

      IIF 12
  • Mr Timothy David Brett
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lilley Drive, Tadworth, KT206JA, United Kingdom

      IIF 13
  • Brett, Tim
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom

      IIF 14 IIF 15

    • Suite 7, Regency House, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom

      IIF 16

    • 83, Fairlane Drive, South Ockendon, RM15 5FA, England

      IIF 17 IIF 18 IIF 19
  • Tim Brett
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chapel Close, Basingstoke, Hampshire, RG24 7BZ, United Kingdom

      IIF 20 IIF 21

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 22
  • Mr Timothy David Brett
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, West Green Road, London, N15 5NN, United Kingdom

      IIF 23

    • Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom

      IIF 24 IIF 25
  • Mr Tim Brett
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Sparrows Court, 4 Lilley Drive, Kingswood, Surrey, KT20 6JA, England

      IIF 26 IIF 27

    • Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom

      IIF 28 IIF 29

    • Suite 7, Regency House, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom

      IIF 30

    • 83, Fairlane Drive, South Ockendon, RM15 5FA, England

      IIF 31 IIF 32 IIF 33

    • 4, Lilley Drive, Kingswood, Tadworth, KT20 6JA, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    362,375 GBP2023-05-30
    Officer
    2020-06-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    418,253 GBP2023-05-31
    Officer
    2017-05-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,646 GBP2023-05-31
    Officer
    2019-07-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    4 Chapel Close, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    4 Chapel Close, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    83 Fairlane Drive, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    -62,838 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    83 Fairlane Drive, South Ockendon, England
    Corporate (2 parents)
    Equity (Company account)
    284,776 GBP2022-12-31
    Officer
    2020-05-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    Suite 7 Regency House, Harold Wood, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-04-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    83 Fairlane Drive, South Ockendon, England
    Corporate (2 parents)
    Fixed Assets (Company account)
    1,449 GBP2023-12-31
    Officer
    2021-02-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    22 West Green Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    574,024 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    22 West Green Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,371 GBP2022-03-31
    Officer
    2021-06-01 ~ dissolved
    IIF 2 - director → ME
  • 14
    22 West Green Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    109,553 GBP2024-03-31
    Officer
    2021-06-01 ~ now
    IIF 4 - director → ME
  • 15
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    358,228 GBP2015-06-30
    Officer
    2011-06-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,390 GBP2017-09-30
    Officer
    2006-04-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Store 2 Ground Floor Regency House, Harold Wood, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,646 GBP2023-05-31
    Person with significant control
    2019-07-03 ~ 2020-05-20
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    CCS CABLING LIMITED - 2011-11-17
    22 West Green Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -105,132 GBP2023-11-30
    Officer
    2011-08-24 ~ 2016-01-20
    IIF 8 - director → ME
  • 3
    3a Streets Heath, West End, Surrey, England
    Corporate (2 parents)
    Officer
    2024-01-16 ~ 2024-02-08
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2024-01-16 ~ 2024-02-08
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.