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.
Maunder, Timothy Robert
Maunder, Timothy Robert
British company director born in July 1964Resident in Uk
Registered addresses and corresponding companies
IIF 1
First Floor Offices, 42 High Street, Mold, Flintshire, CH7 1BH, United Kingdom
Maunder, Timothy Richard
British director born in July 1964Registered addresses and corresponding companies
IIF 2 5 Selkirk Road, Curzon Park, Chester, CH4 8AH
Maunder, Timothy Richard
British hotelier born in July 1964Registered addresses and corresponding companies
IIF 3 5 Selkirk Road, Curzon Park, Chester, CH4 8AH
Maunder, Timothy Richard
British director born in July 1964Resident in Wales
Registered addresses and corresponding companiesMaunder, Timothy Richard
British hotelier & property landlord born in July 1964Resident in Wales
Registered addresses and corresponding companies
IIF 6 Uhy Hacker Young, Saint Johns Chambers Love Street, Chester, Cheshire, CH1 1QN
Maunder, Timothy Richard
British directorRegistered addresses and corresponding companiesMaunder, Timothy Richard
British director born in July 1964Resident in England
Registered addresses and corresponding companiesMaunder, Timothy Richard
Registered addresses and corresponding companiesMr Timothy Maunder
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 64, Garden Lane, Chester, CH1 4EW, United Kingdom
Mr Timothy Maunder
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 64, Garden Lane, Chester, CH1 4EW, United Kingdom
Mr Timothy Ricahrd Maunder
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 17 Saint Johns Chambers, Uhy Hacker Young, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom
- 1 6 Hall Square, Denbigh, Denbighshire, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)4,233,640 GBP2024-12-31Officer
1999-09-02 ~ nowIIF 5 - Director → ME 1999-09-02 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Broncoed House Broncoed Business Park, Wrexham Road, Mold, Flintshire, United KingdomDissolved Corporate (2 parents)Officer 2008-03-31 ~ dissolvedIIF 11 - Director → ME 2008-03-31 ~ dissolvedIIF 7 - Secretary → ME
- 3 56 Bouverie Street, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)13,165 GBP2024-12-31Officer 2021-12-17 ~ nowIIF 4 - Director → ME
- 4 First Floor Offices, 42 High Street, Mold, Flintshire, United KingdomDissolved Corporate (4 parents)Officer 2012-08-07 ~ dissolvedIIF 10 - Director → ME
- 5 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (11 parents)Equity (Company account)100,344 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 1 6 Hall Square, Denbigh, Denbighshire, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)4,233,640 GBP2024-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 First Floor Offices, 42 High Street, Mold, Flintshire, United KingdomDissolved Corporate (4 parents)Officer 2010-08-26 ~ 2012-08-06IIF 1 - Director → ME
- 3 York House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)163,764 GBP2016-09-30Officer 2001-08-17 ~ 2002-03-08IIF 3 - Director → ME
- 4 Butterworth Barlow House, 10 Derby Street, Prescot, MerseysideActive Corporate (2 parents)Equity (Company account)825,566 GBP2024-05-31Officer 2001-07-06 ~ 2001-09-27IIF 14 - Secretary → ME
- 5KINETIC PLC - 2008-12-12KINETIC LIMITED - 2008-12-15KINETIC PLC - 2008-12-02KINETIC LIMITED - 2008-12-05 Lancastrian Office Centre, Talbot Road Stretford, Manchester, CheshireActive Corporate (4 parents)Equity (Company account)3,080,835 GBP2025-03-31Officer 1998-02-20 ~ 2008-12-12IIF 2 - Director → ME
- 6 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, WalesActive Corporate (11 parents)Equity (Company account)100,344 GBP2024-12-31Officer 2005-03-26 ~ 2020-05-11IIF 6 - Director → ME 2003-07-02 ~ 2005-03-25IIF 13 - Secretary → ME
- 7 Estates Office, Island Road, Barrow In Furness, CumbriaDissolved Corporate (1 parent)Officer 2002-12-06 ~ 2006-12-15IIF 12 - Director → ME 2002-12-06 ~ 2006-12-15IIF 8 - Secretary → ME
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