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 Mark Morgan-wynne

    Related profiles found in government register
  • Mr Timothy Mark Morgan-wynne
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Dartmouth Road, London, NW2 4EX

      IIF 1 IIF 2

    • 24, Dartmouth Road, London, NW2 4EX, England

      IIF 3

    • 24, Dartmouth Road, London, NW2 4EX, United Kingdom

      IIF 4
  • Morgan Wynne, Timothy Mark
    British chief financial officer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Dartmouth Road, London, NW2 4EX

      IIF 5
  • Morgan-wynne, Timothy Mark
    British chartered accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan-wynne, Timothy Mark
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Dartmouth Road, London, NW2 4EX, United Kingdom

      IIF 9
  • Morgan-wynne, Timothy Mark
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ

      IIF 10

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Morgan-wynne, Timothy Mark
    British banker born in September 1967

    Registered addresses and corresponding companies

    • Flat 1 8 Cleve Road, South Hampstead, London, NW6 3RR

      IIF 14 IIF 15
  • Morgan-wynne, Timothy Mark
    British banker

    Registered addresses and corresponding companies

    • Flat 1 8 Cleve Road, South Hampstead, London, NW6 3RR

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    24 Dartmouth Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 2
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    427,183 EUR2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 11 - director → ME
  • 3
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,111,380 EUR2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 13 - director → ME
  • 4
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 10 - director → ME
  • 5
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,320 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 12 - director → ME
  • 6
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    24 Dartmouth Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    24 Dartmouth Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2012-07-15
    IIF 5 - director → ME
  • 2
    8 Cleve Road, London
    Corporate (5 parents)
    Equity (Company account)
    9,536 GBP2024-03-31
    Officer
    2001-11-15 ~ 2005-07-20
    IIF 15 - director → ME
  • 3
    THIRTY ONE CASTERLAIN ROAD MANAGEMENT LIMITED - 1988-02-16
    31 Castellain Road, Maida Vale, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-30
    Officer
    1996-02-26 ~ 2005-07-12
    IIF 14 - director → ME
    1997-11-21 ~ 2005-07-12
    IIF 16 - secretary → 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.