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

Power, Timothy Michael

    Related profiles found in government register
  • Power, Timothy Michael
    Australian company director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 1

    • Unit 1, Castleton Court, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 2

    • Mill Place, 90 Bristol Road, Gloucester, GL1 5SQ, England

      IIF 3

    • King's House, 36-37 King Street, London, EC2V 8BB, United Kingdom

      IIF 4

    • Unit 1, Castleton Court, Fortran Road, St Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 5
  • Power, Timothy Michael
    Australian director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, CF3 0LT, United Kingdom

      IIF 6

    • 20, Gracechurch Street, London, EC3V 0AF, England

      IIF 7 IIF 8
  • Power, Timothy Michael
    Australian investment manager born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King's House, 36-37 King Street, London, EC2V 8BB, England

      IIF 9 IIF 10 IIF 11

    • Level 2, Metro, 33 Trafford Road, Manchester, M5 3NN, England

      IIF 12
  • Power, Timothy Michael
    Australian investment professional born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0AF, England

      IIF 13
  • Powers, Timothy Michael
    Australian company director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, Level 9, London, EC3V 0AF, England

      IIF 14
  • Power, Timothy Michael
    British company director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power, Timothy Michael
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 35

    • Level 2, Metro, 33 Trafford Road, Manchester, M5 3NN, England

      IIF 36 IIF 37 IIF 38

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

      IIF 40 IIF 41

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

      IIF 42
  • Power, Timothy Michael
    British investment manager born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bressenden Place, Argyll Club (room 6.11), London, SW1E 5BY, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 46
  • Power, Timothy Michael
    British none born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Queens Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 47
  • Power, Timothy Michael
    British vice president born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG, United Kingdom

      IIF 48

    • Po Box 8, West Street, Havant, Hampshire, PO9 1LG, England

      IIF 49

    • Po Box 8, West Street, Havant, PO9 1LG, England

      IIF 50
  • Power, Timothy Michael
    born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0AF, England

      IIF 51
  • Mr Timothy Michael Power
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 15
  • 1
    2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-03-15 ~ now
    IIF 35 - director → ME
  • 2
    ANCALA ADVISERS LLP - 2010-10-26
    LACANN CAPITAL LLP - 2010-10-12
    20 Gracechurch Street, London, England
    Corporate (37 parents, 21 offsprings)
    Officer
    2015-11-30 ~ now
    IIF 51 - llp-member → ME
  • 3
    22 Grenville Street, Jersey, Channel Islands, Jersey
    Corporate (3 parents)
    Officer
    2021-03-04 ~ now
    IIF 4 - director → ME
  • 4
    ANCALA CARE LIMITED - 2023-11-17
    ANCALA BIDCO LIMITED - 2020-04-28
    Mill Place, 90 Bristol Road, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,243,757 GBP2024-04-30
    Officer
    2019-12-04 ~ now
    IIF 3 - director → ME
  • 5
    ANCALA CARE WEST LIMITED - 2024-01-10
    Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,519,306 GBP2024-04-30
    Officer
    2021-10-08 ~ now
    IIF 2 - director → ME
  • 6
    ANCALA CARE TOPCO LIMITED - 2023-05-10
    ANCALA TOPCO LIMITED - 2020-04-29
    Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    29,301 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-02-26 ~ now
    IIF 5 - director → ME
  • 7
    Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-17 ~ now
    IIF 6 - director → ME
  • 8
    ANCALA CARE MIDCO LIMITED - 2023-05-03
    ANCALA MIDCO LIMITED - 2020-04-28
    Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,518,090 GBP2024-04-30
    Officer
    2020-02-26 ~ now
    IIF 1 - director → ME
  • 9
    20 Gracechurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-08 ~ now
    IIF 13 - director → ME
  • 10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 34 - director → ME
  • 11
    2 Stamford Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2015-09-11 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 12
    Paget-brown Trust Company Ltd Century Yard, Cricket Square Po Box 1111, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Corporate (4 parents)
    Officer
    2017-11-20 ~ now
    IIF 47 - director → ME
  • 13
    ANCALA LIVERPOOL AIRPORT BIDCO LIMITED - 2019-08-09
    20 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,662,356 GBP2022-03-31
    Officer
    2019-08-08 ~ now
    IIF 7 - director → ME
  • 14
    20 Gracechurch Street, Level 9, London, England
    Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 14 - director → ME
  • 15
    ANCALA LIVERPOOL AIRPORT TOPCO LIMITED - 2019-08-09
    20 Gracechurch Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    47,718,000 GBP2022-03-31
    Officer
    2019-08-08 ~ now
    IIF 8 - director → ME
Ceased 36
  • 1
    VANTAGE AIR TRAFFIC SERVICES LIMITED - 2014-05-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2019-09-17 ~ 2022-02-21
    IIF 33 - director → ME
  • 2
    Brockhampton Springs, West Street, Havant, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2020-10-05
    IIF 49 - director → ME
  • 3
    Brockhampton Springs, West Street, Havant, Hampshire, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-10-11 ~ 2020-10-05
    IIF 48 - director → ME
  • 4
    Brockhampton Springs, West Street, Havant, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2020-10-05
    IIF 50 - director → ME
  • 5
    11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2024-08-08
    IIF 45 - director → ME
  • 6
    11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2024-08-08
    IIF 43 - director → ME
  • 7
    11 Bressenden Place, Argyll Club (room 6.11), London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2024-08-08
    IIF 44 - director → ME
  • 8
    MILFORD ENERGY LIMITED - 2023-08-11
    PAGESTAMP LIMITED - 2004-09-01
    Dragon Lng Office Main Road, Waterston, Milford Haven, Pembrokeshire
    Corporate (5 parents)
    Officer
    2019-07-02 ~ 2024-08-08
    IIF 9 - director → ME
  • 9
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2024-08-08
    IIF 10 - director → ME
  • 10
    SCOREFRESH LIMITED - 2002-11-14
    Main Road, Waterston, Milford Haven, Pembrokeshire
    Corporate (5 parents)
    Officer
    2019-07-02 ~ 2024-08-08
    IIF 11 - director → ME
  • 11
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 17 - director → ME
  • 12
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 18 - director → ME
  • 13
    LEEP BIDCO 2 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-09-21 ~ 2023-07-13
    IIF 38 - director → ME
  • 14
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2017-08-21 ~ 2023-07-13
    IIF 36 - director → ME
  • 15
    LEEP BIDCO 1 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-09-21 ~ 2023-07-13
    IIF 37 - director → ME
  • 16
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 16 - director → ME
  • 17
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-09-07 ~ 2023-07-13
    IIF 21 - director → ME
  • 18
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2019-05-31 ~ 2023-07-13
    IIF 12 - director → ME
  • 19
    PEEL UTILITIES LIMITED - 2017-07-06
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 20 - director → ME
  • 20
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 27 - director → ME
  • 21
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 24 - director → ME
  • 22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2023-07-13
    IIF 39 - director → ME
  • 23
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 19 - director → ME
  • 24
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 26 - director → ME
  • 25
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 23 - director → ME
  • 26
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (4 parents)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 22 - director → ME
  • 27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2022-02-21
    IIF 28 - director → ME
  • 28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2022-02-21
    IIF 31 - director → ME
  • 29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2019-09-17 ~ 2022-02-21
    IIF 29 - director → ME
  • 30
    LIVERPOOL AIRPORT PLC - 2010-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-17 ~ 2022-02-21
    IIF 32 - director → ME
  • 31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-16 ~ 2022-02-21
    IIF 42 - director → ME
  • 32
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2019-09-17 ~ 2022-02-21
    IIF 30 - director → ME
  • 33
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 15 - director → ME
  • 34
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2022-02-21
    IIF 41 - director → ME
  • 35
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2022-02-21
    IIF 40 - director → ME
  • 36
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2023-07-13
    IIF 25 - 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.