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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dunningham, Timothy
- British born in December 1953
Dunningham, Timothy
Resident in Jersey
Registered addresses and corresponding companies - British accountant born in December 1953
Dunningham, Timothy
Resident in Jersey
Registered addresses and corresponding companiesLa Ruette D'avranches, La Ruette D'avranches, St. Lawrence, Jersey, JE3 1GJ, Jersey
IIF 5
- British chartered accountant born in December 1953
Dunningham, Timothy
Resident in Jersey
Registered addresses and corresponding companiesUnion House, Union Street, London, SE1 0LH, United Kingdom
IIF 6
- British chief executive born in December 1953
Dunningham, Timothy
Resident in Jersey
Registered addresses and corresponding companies - British company director born in December 1953
Dunningham, Timothy
Resident in Jersey
Registered addresses and corresponding companies - British director born in December 1953
Dunningham, Timothy
Resident in Jersey
Registered addresses and corresponding companies - British managing director born in December 1953
Dunningham, Timothy
Resident in Jersey
Registered addresses and corresponding companiesAvranches Farm La Ruette D`avranches, St Lawrence, Jersey, JE3 1GJ, Channel Islands
IIF 26
- British none born in December 1953
Dunningham, Timothy
Resident in Jersey
Registered addresses and corresponding companiesAvranche Farm, La Ruette D'avranches, St. Lawrence, Jersey, JE3 1GJ, United Kingdom
IIF 27Union House, 182-194 Uniton Street, London, SE1 0LH
IIF 281st Floor, Nelson House, David Place, St Helier, Jersey, JE2 4TD, United Kingdom
IIF 29 IIF 30 IIF 311st Floor Nelson House, David Place, St. Helier, Jersey, JE2 4TD
IIF 32
- British director born in October 1985Registered addresses and corresponding companies
Dunningham, Timothy
Avranche Farm, La Ruette Davranches, St Lawrence, Jersey, JE3 1GJ
IIF 33
- British Registered addresses and corresponding companies
Dunningham, Timothy
- Registered addresses and corresponding companies
Dunningham, Timothy
- British born in December 1953
Mr Timothy Dunningham
Resident in Jersey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1399 STRAND LIMITED - nowTHE STANLEY GIBBONS GROUP LIMITED - 2017-04-25
PHILATELIC PUBLISHERS LIMITED
- 2002-03-11 00879856C/o Stanley Gibbons Limited, 399 Strand, LondonDissolved Corporate (12 parents)Officer1998-05-28 ~ 2001-02-19IIF 9 - Director → ME - 2
ANELLO & DAVIDE (BESPOKE AND THEATRICAL) LIMITED
- 2010-03-23 03759434ANELLO & DAVIDE (THEATRICAL) LIMITED
- 1999-06-18 03759434RESETPORT LIMITED
- 1999-05-26 0375943415 St Albans Grove, Kensington, LondonActive Corporate (4 parents)Equity (Company account)-2,098,625 GBP2020-03-31Officer1999-05-26 ~ nowIIF 3 - Director → ME - 3T. B. & I. 93 LIMITED - 1996-10-18Parsons Business Centre, Brenda Road, HartlepoolDissolved Corporate (13 parents)Equity (Company account)2,446,625 GBP2020-03-31Officer2015-10-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 4BENHAM (STAMPS) LIMITED - 1995-01-26Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (19 parents)Officer1997-05-22 ~ 2002-11-04IIF 21 - Director → ME
- 5Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (24 parents)Officer1997-05-22 ~ 2002-11-04IIF 22 - Director → ME
- 6
BRENDA ROAD PROPERTIES LIMITED
02319010Parsons Business Centre, Brenda Road, Hartlepool, ClevelandDissolved Corporate (12 parents)Equity (Company account)567,107 GBP2020-03-31Officer2015-10-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 7
CHAS. NISSEN AND COMPANY
00146014C/o Stanley Gibbons Limited, 399 Strand, LondonDissolved Corporate (16 parents)Officer1998-05-28 ~ 2001-02-19IIF 11 - Director → ME - 8RETAIL SUPPLIES LIMITED - 2001-06-22Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (23 parents)Officer2001-11-01 ~ 2002-11-04IIF 33 - Director → ME
- 9
PHILATELIC RESEARCH AND TRADING COMPANY LIMITED
- 2000-02-07 01534841MISTYDENE LIMITED - 1981-12-31C/o Stanley Gibbons Limited, 399 Strand, LondonDissolved Corporate (12 parents)Officer1998-05-28 ~ 2001-02-19IIF 16 - Director → ME - 10
COMMUNITIE LIMITED
- 2000-04-07 01542701BLUEPRIME LIMITED
- 2000-04-04 01542701C/o Stanley Gibbons Limited, 399 Strand, LondonDissolved Corporate (11 parents)Officer1998-05-28 ~ 2001-02-19IIF 15 - Director → ME - 11NOTSALLOW FORTY-FOUR LIMITED - 1993-01-15Tim Dunningham, Kbh On Train Media , Union House, 182-194 Union Street, LondonDissolved Corporate (24 parents)Equity (Company account)0 GBP2018-12-31Officer2014-09-25 ~ dissolvedIIF 5 - Director → ME1999-02-11 ~ 2002-11-04IIF 10 - Director → ME2014-09-25 ~ dissolvedIIF 37 - Secretary → ME
- 12
EWART PARSONS,LIMITED
00280871Parsons Business Centre, Brenda Road, Hartlepool, ClevelandDissolved Corporate (18 parents)Equity (Company account)1,352,956 GBP2020-03-31Officer2015-10-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 13FLYING BRANDS HOLDINGS (UK) LIMITED - now
FLYING BRANDS HOLDINGS (UK) PLC
- 2017-07-10 02767966FLYING FLOWERS HOLDINGS (U.K.) PLC
- 2000-09-26 02767966SHELFCO (NO. 844) LIMITED - 1993-06-25Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, LondonDissolved Corporate (22 parents)Officer1995-12-04 ~ 2002-11-04IIF 25 - Director → ME - 14FLYING BRANDS NUMBER THREE LIMITED - now
FLYING FLOWERS (U.K.) LIMITED
- 2012-05-17 03289108Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (18 parents)Officer1997-01-03 ~ 2002-11-04IIF 23 - Director → ME - 15FRESHNAME NO.195 LIMITED - 1996-02-09Union House, 182-194 Uniton Street, LondonDissolved Corporate (22 parents)Equity (Company account)2 GBP2019-12-31Officer2012-07-06 ~ dissolvedIIF 28 - Director → ME2013-10-23 ~ dissolvedIIF 38 - Secretary → ME
- 16
HOT-STIXX LIMITED
06428433182-194 Union Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2018-11-30Officer2007-11-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 17
KBH DIGITAL LIMITED
09504521Uncommon, 4th Floor, 1 Long Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2015-03-23 ~ 2019-11-15IIF 6 - Director → ME2015-03-23 ~ 2019-11-15IIF 39 - Secretary → ME - 18
KBH TRANSPORT MEDIA LIMITED
- 2010-08-17 03532474KELWAY-BAMBER HAILSTONE LIMITED
- 2005-07-07 03532474ESTATETOP LIMITED - 1998-04-30Uncommon, 4th Floor, 1 Long Lane, London, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)1,584,033 GBP2024-12-31Officer2001-04-01 ~ 2019-11-15IIF 1 - Director → ME2005-03-22 ~ 2019-11-15IIF 34 - Secretary → ME - 19
KBH INFRASTRUCTURE LIMITED
- 2010-08-17 05842734MABSOL LIMITED
- 2006-12-22 05842734Union House, 182-194 Union Street, LondonDissolved Corporate (6 parents)Officer2006-06-09 ~ dissolvedIIF 24 - Director → ME2006-06-09 ~ dissolvedIIF 35 - Secretary → ME - 20VETMEL LIMITED - 1989-08-18C/o Stanley Gibbons Limited, 399 Strand, LondonDissolved Corporate (15 parents)Officer1998-05-28 ~ 2001-02-19IIF 18 - Director → ME
- 21HARBURY MEAD PRODUCTS LIMITED - 2009-06-26Unit 9 Vallis Trading Estate, Robins Lane, Frome, SomersetDissolved Corporate (7 parents)Equity (Company account)-408,218 GBP2018-12-31Officer2015-06-30 ~ dissolvedIIF 27 - Director → ME2015-06-30 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-06-09IIF 45 - Ownership of shares – 75% or more → OE
- 22SERIOUS ABOUT FISH LIMITED - 1994-07-19Unit 13 Henley Business Park, Normandy, Surrey, EnglandActive Corporate (11 parents)Equity (Company account)836,982 GBP2024-12-31Officer2016-01-20 ~ nowIIF 4 - Director → ME
- 23SGLB REALISATIONS 2023 LIMITED - now8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (32 parents, 5 offsprings)Officer1998-05-28 ~ 2001-02-19IIF 2 - Director → ME
- 24
STANLEY GIBBONS AUCTIONS LIMITED
00163668399 Strand, LondonDissolved Corporate (15 parents)Officer1998-05-28 ~ 2001-02-19IIF 19 - Director → ME - 25STANLEY GIBBONS ANTIQUARIAN BOOKS LIMITED - 1983-07-27399 Strand, LondonDissolved Corporate (11 parents)Officer1998-05-28 ~ 2001-02-19IIF 17 - Director → ME
- 26STANLEY GIBBONS ECOMMERCE LIMITED - now
STANLEY GIBBONS PUBLICATIONS LIMITED
- 2015-02-13 01064254399 Strand, LondonDissolved Corporate (13 parents, 2 offsprings)Officer1998-05-28 ~ 2001-02-19IIF 12 - Director → ME - 27STANLEY GIBBONS HOLDINGS LIMITED - now
STANLEY GIBBONS HOLDINGS PLC
- 2014-09-18 011248068th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (21 parents, 6 offsprings)Officer1998-05-28 ~ 2001-02-19IIF 7 - Director → ME - 28
STANLEY GIBBONS INTERNATIONAL LIMITED
00056414399 Strand, LondonDissolved Corporate (14 parents)Officer1998-05-28 ~ 2001-02-19IIF 8 - Director → ME - 29
STANLEY GIBBONS MAGAZINES LIMITED
01004943399 Strand, LondonDissolved Corporate (12 parents)Officer1998-05-28 ~ 2001-02-19IIF 13 - Director → ME - 30AFTERART LIMITED - 1989-09-26399 Strand, LondonDissolved Corporate (15 parents)Officer1998-05-28 ~ 2001-02-19IIF 14 - Director → ME
- 31FITNESS FIRST (HARTLEPOOL) LIMITED - 2003-11-20WEAVEMANOR LIMITED - 1995-07-12Parsons Business Centre, Brenda Road, Hartlepool, ClevelandDissolved Corporate (13 parents)Total Assets Less Current Liabilities (Company account)-368,647 GBP2016-03-31Officer2015-10-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 32
THE PILGRIM COVER CLUB LIMITED
- 2001-01-23 03135260Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (22 parents)Officer1997-05-22 ~ 2002-11-04IIF 20 - Director → ME
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