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

Moore, Timothy David

    Related profiles found in government register
  • Moore, Timothy David
    British business director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Oddicombe, Orchard Avenue, Windsor, SL4 5AW, England

      IIF 1 IIF 2
  • Moore, Timothy David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Islington Properties Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, England

      IIF 3

    • Affinity House, Beaufort Court, Medway City Estate, Rochester, Kent, ME2 4FX, England

      IIF 4

    • Affinity House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD, England

      IIF 5

    • Affinity House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD, United Kingdom

      IIF 6

    • Affinity House, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FD, England

      IIF 7

    • Oddicombe, Orchard Avenue, Windsor, SL4 5AW, England

      IIF 8
  • Moore, Timothy David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14 Royal Gate Apartments, Rutland Road, London, E9 7TT

      IIF 9

    • Prometheus Sunsail, The Marina, Lock Approach, Port Solent, Portsmouth, PO6 4TJ, England

      IIF 10

    • Affinity House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD, United Kingdom

      IIF 11 IIF 12

    • Portal House, Sunderland Quay, Rochester, Kent, ME2 4HN, United Kingdom

      IIF 13 IIF 14

    • Malvern House, New Road, Solihull, West Midlands, B91 3DL, England

      IIF 15
  • Moore, Timothy David
    British diredtor born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, East Circus Street, Nottingham, NG1 5AF, United Kingdom

      IIF 16
  • Moore, Timothy David
    British marketing manager born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14 Royal Gate Apartments, Rutland Road, London, E9 7TT

      IIF 17 IIF 18
  • Moore, Timothy David
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 19

    • Affinity House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD, England

      IIF 20
  • Moore, Timothy David
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affinity House, Beaufort Court, Rochester, Kent, ME2 4FD, England

      IIF 21

    • Affinity House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD

      IIF 22
  • Mr Timothy David Moore
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 23

    • Affinity House, Beaufort Court, Sir Thomas Longley Raod, Medway City Estate, Rochester, Kent, ME2 4FD, England

      IIF 24

    • Affinity House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD, United Kingdom

      IIF 25

    • Oddicombe, Orchard Avenue, Windsor, SL4 5AW, England

      IIF 26 IIF 27 IIF 28
  • Moore, Timothy David
    British marketing manager

    Registered addresses and corresponding companies

    • 14 Royal Gate Apartments, Rutland Road, London, E9 7TT

      IIF 30
  • Moore, Timothy David

    Registered addresses and corresponding companies

    • Flat 14 Royal Gate Apartments, Rutland Road, London, E9 7TT

      IIF 31
  • Moore, Tim
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, East Circus Street, Nottingham, NG1 5AF, England

      IIF 32

    • 3, East Circus Street, Nottingham, NG1 5AF, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 20
  • 1
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    232,406 GBP2024-03-31
    Officer
    2012-12-08 ~ now
    IIF 20 - llp-designated-member → ME
  • 2
    Affinity House, Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 11 - director → ME
  • 3
    71-75 Shelton Street, London, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-10-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control → OE
  • 4
    Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,318 GBP2019-10-31
    Officer
    2015-05-12 ~ dissolved
    IIF 4 - director → ME
  • 5
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    PROPERTY INVESTMENT NEWS LIMITED - 2010-04-16
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Corporate (3 parents)
    Equity (Company account)
    -439,846 GBP2024-03-31
    Officer
    2009-11-16 ~ now
    IIF 22 - director → ME
  • 7
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800 GBP2023-10-31
    Officer
    2021-06-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-06-18 ~ 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
  • 8
    Prometheus Sunsail, The Marina Lock Approach, Port Solent, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    191,070 GBP2023-10-31
    Officer
    2020-11-05 ~ now
    IIF 10 - director → ME
  • 9
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    260,547 GBP2023-10-31
    Officer
    2021-06-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    Port Solent Marina Office Lock Approach, Port Solent, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    -367 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    PORTAFINA ADVISORY LTD - 2023-08-14
    PORTAFINA SUCCESSION LTD - 2016-11-28
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2016-07-21 ~ dissolved
    IIF 6 - director → ME
  • 12
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (4 parents)
    Officer
    2012-10-01 ~ now
    IIF 3 - director → ME
  • 13
    3 East Circus Street, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-25
    Officer
    2011-12-12 ~ now
    IIF 32 - director → ME
  • 14
    3 East Circus Street, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2011-12-12 ~ now
    IIF 16 - director → ME
  • 15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 16
    Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Corporate (3 parents)
    Equity (Company account)
    2,368 GBP2021-03-31
    Officer
    2019-06-24 ~ now
    IIF 21 - director → ME
  • 17
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 14 - director → ME
  • 18
    THE PORTAL NETWORK LIMITED - 2012-10-16
    Malvern House, New Road, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 15 - director → ME
  • 19
    THE PORTAL NETWORK (SERVICES) LIMITED - 2012-10-16
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 13 - director → ME
  • 20
    UK HOTEL DEVELOPMENT LIMITED - 2013-12-02
    HYPA GP LIMITED - 2013-12-02
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2018-05-31 ~ dissolved
    IIF 7 - director → ME
Ceased 6
  • 1
    71-75 Shelton Street, London, England
    Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    1,958,064 GBP2024-03-31
    Officer
    2006-08-01 ~ 2009-11-01
    IIF 31 - secretary → ME
  • 2
    PORTAFINA INVESTMENT MANAGEMENT LTD - 2023-07-07
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    3,571,706 GBP2022-03-31
    Officer
    2016-07-21 ~ 2022-05-25
    IIF 5 - director → ME
  • 3
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,097,493 GBP2024-03-31
    Officer
    2001-04-11 ~ 2011-01-01
    IIF 17 - director → ME
    2000-11-01 ~ 2001-03-16
    IIF 18 - director → ME
    2005-09-22 ~ 2011-01-01
    IIF 30 - secretary → ME
  • 4
    Prometheus Sunsail, The Marina Lock Approach, Port Solent, Portsmouth, England
    Corporate (4 parents)
    Equity (Company account)
    191,070 GBP2023-10-31
    Person with significant control
    2020-11-05 ~ 2021-07-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-03-24
    Officer
    2011-12-12 ~ 2012-07-19
    IIF 33 - director → ME
  • 6
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-02 ~ 2021-07-02
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.