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.
Timmins, Kenneth Douglas
Timmins, Kenneth Douglas
British director born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
93 Craiglockhart Road, Edinburgh, Midlothlian, EH14 1EP
Timmins, Kenneth Douglas
British financial adviser born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 93 Craiglockhart Road, Edinburgh, Midlothlian, EH14 1EP
Timmins, Kenneth Douglas
British financial intermediay born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 93 Craiglockhart Road, Edinburgh, Midlothlian, EH14 1EP
Timmins, Kenneth Douglas
British independent financial advisor born in January 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 93 Craiglockhart Road, Edinburgh, Midlothlian, EH14 1EP
Timmins, Kenneth Douglas
British financial advisor born in January 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1st, Floor, Lomond House 9 George Square, Glasgow, Scotland, G2 1DY, Scotland
- 1 1st Floor, Lomond House 9 George Square, Glasgow, Scotland, ScotlandDissolved corporate (2 parents)Officer
2002-05-17 ~ dissolvedIIF 5 - director → ME
- 1ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21 60 Melville Street, Edinburgh, Scotland, ScotlandCorporate (4 parents)Officer 1990-01-24 ~ 2011-06-22IIF 3 - director → ME
- 2
CAVANAGH GROUP LIMITED
- nowBROOMCO (2574) LIMITED - 2001-08-15 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2004-03-24 ~ 2011-06-22IIF 1 - director → ME - 3
E & Y TRUSTEES LIMITED
- nowE & W TRUSTEES LIMITED - 1990-05-11W.M.TRUSTEES LIMITED - 1979-12-31 1 More London Place, LondonCorporate (8 parents)Officer 2001-04-01 ~ 2004-01-22IIF 4 - director → ME - 4THE SOCIETY OF FINANCIAL ADVISERS - 2008-12-05 3rd Floor 20 Fenchurch Street, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 1996-11-28 ~ 1998-11-27IIF 2 - director → ME
