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.
Mr Timothy James Forde
- Irish born in February 1978
Mr Timothy James Forde
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1978
Mr Timothy James Forde
Resident in England
Registered addresses and corresponding companies - Irish born in February 1978
Forde, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in February 1978
Forde, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1978
Forde, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 15
- Irish born in February 1978
Forde, Timothy James
Resident in England
Registered addresses and corresponding companies - Irish accountant born in February 1978
Forde, Timothy James
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 19
- Irish Registered addresses and corresponding companies
Forde, Timothy James
- 1
BENFORDE CORPORATE & NOMINEE SERVICES LIMITED
07430641Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (2 parents, 10 offsprings)Officer2010-11-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GROOVY VENTURES LIMITED
07968918Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer2012-02-29 ~ dissolvedIIF 12 - Director → ME - 3
HOOF HEARTED PROPERTIES LTD
13400704Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2021-05-16 ~ 2024-03-31IIF 14 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MANZANA ASSET MANAGEMENT LIMITED
13305567Unit 4, The Court, Holywell Business Park, Southam, United KingdomActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
SAM ACCOUNTANCY SERVICES LIMITED
066141784 The Court, Holywell Business Park, Southam, Warwickshire, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-06-01 ~ dissolvedIIF 10 - Director → ME - 6
SECRET PROPERTIES LIMITED
083951124 Back Lane, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-02-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
TGFP (L&S) LLP
OC423015Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2018-06-19 ~ 2024-03-31IIF 15 - LLP Designated Member → ME - 8
TGFP (RUGBY) LIMITED
08613573Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2013-07-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 9
TGFP LIMITED
05277741Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (6 parents, 11 offsprings)Officer2008-05-01 ~ 2023-02-27IIF 19 - Director → ME2007-09-30 ~ 2023-02-27IIF 21 - Secretary → ME - 10
TGFP TAXATION SERVICES LIMITED
06904482Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (4 parents)Officer2009-05-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TGFP WEALTH LIMITED
07122174Fulford House, 1a Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (3 parents)Officer2010-01-12 ~ nowIIF 17 - Director → ME - 12
WARWICKSHIRE VEHICLE STORAGE LTD
- 2020-05-05 12578729Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2020-04-29 ~ 2024-03-31IIF 11 - Director → ME - 13
TJ FORDE ASSOCIATES LIMITED
061418224 The Court, Holywell Business Park, Southam, Warwickshire, EnglandActive Corporate (4 parents)Officer2007-03-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
XSR ENTERPRISES LIMITED
05259181Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2007-10-31 ~ dissolvedIIF 20 - Secretary → ME
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