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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
parent relation
Individuals in focus

Mr Timothy Justin Cockburn

    Related profiles found in government register
  • Mr Timothy Justin Cockburn
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Cockburn
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Ferdinand Place, London, NW1 8EE, England

      IIF 9
  • Timothy Cockburn
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Ferdinand Place, London, NW1 8EE, United Kingdom

      IIF 10 IIF 11
  • Mr Tim Cockburn
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 313-315, Caledonian Rd, Islington, London, London, N1 1DR, England

      IIF 12

    • 313-315, Caledonian Road, London, N1 1DR, United Kingdom

      IIF 13

    • 313-315, Caledonian Road, London, N1 1DS

      IIF 14
  • Mr Timothy Justin Cockburn
    British born in October 1975

    Registered addresses and corresponding companies

    • 2a, Ferdinand Place, London, NW1 8EE, United Kingdom

      IIF 15
  • Cockburn, Timothy Justin
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cockburn, Timothy Justin
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NL

      IIF 24

    • 2a, Ferdinand Place, London, NW1 8EE, England

      IIF 25
  • Cockburn, Timothy Justin
    British engineer born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NL

      IIF 26
  • Mr Tim Justin Cockburn
    United Kingdom born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 313-315, Caledonian Road, Islington, London, London, N1 1DS, England

      IIF 27
  • Mr Timothy Cockburn
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Cockburn, Tim
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 313-315, Caledonian Road, London, N1 1DR, United Kingdom

      IIF 32
  • Cockburn, Timothy Justin
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Ferdinand Place, London, NW1 8EE, England

      IIF 33
  • Cockburn, Tim
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 62, York Way, King's Cross, London, N1 9AG, England

      IIF 34

    • 313-315, Caledonian Road, London, N1 1DR, England

      IIF 35

    • 62, York Way, Kings Cross, London, N1 9AG

      IIF 36
  • Cockburn, Tim
    United Kingdom director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 313-315 Caledonian Road, Islington, London, N1 1DS, England

      IIF 37

    • 313-315, Caledonian Road, London, N1 1DS, United Kingdom

      IIF 38
  • Cockburn, Timothy
    United Kingdom

    Registered addresses and corresponding companies

    • 2a, Ferdinand Place, London, NW1 8EE, England

      IIF 39
  • Cockburn, Tim Justin
    United Kingdom director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 313-315, Caledonian Road, Islington, London, London, N1 1DS, England

      IIF 40

    • 313-315, Caledonian Road, London, N1 1DR, United Kingdom

      IIF 41
  • Cockburn, Timothy Justin
    British

    Registered addresses and corresponding companies

    • 93 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NL

      IIF 42
  • Cockburn, Timothy Justin
    British engineer

    Registered addresses and corresponding companies

    • 2a, Ferdinand Place, London, NW1 8EE, England

      IIF 43
  • Cockburn, Timothy Justin

    Registered addresses and corresponding companies

    • 93 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NL

      IIF 44

    • 2a, Ferdinand Place, London, NW1 8EE, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments 20
  • 1
    ADAM & EVE PUB LIMITED
    07202956
    62 York Way, King's Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ALBERT RENTALS LTD
    09659558
    313-315 Caledonian Road, Caledonian Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 41 - Director → ME
  • 3
    AV INSTALLATIONS (LONDON) LTD
    10110479
    313-315 Caledonian Road Islington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BRIDGE PROPCO LIMITED
    12445439
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-02-05 ~ 2020-03-11
    IIF 32 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-03-11
    IIF 13 - Has significant influence or control → OE
  • 5
    CAMDONBERRY LIMITED
    OE023349
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents, 1 offspring)
    Beneficial owner
    2023-05-24 ~ now
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Ownership of shares - More than 25% → OE
  • 6
    DISTINCT GROUP (HOLDINGS) LIMITED
    12215441 11039208
    2a Ferdinand Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-19 ~ now
    IIF 19 - Director → ME
    2019-09-19 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DISTINCT GROUP HOLDINGS LIMITED
    11039208 12215441
    313-315 Caledonian Road, Islington, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 8
    DISTINCT GROUP LTD
    - now 08659395
    THREE COMPASSES LIMITED
    - 2015-02-24 08659395
    THE GEORGE BARNET LIMITED
    - 2014-08-13 08659395
    WINCHMORE PUB LIMITED
    - 2014-03-20 08659395
    2a Ferdinand Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 28 - Has significant influence or control → OE
    2021-06-07 ~ 2023-12-19
    IIF 5 - Has significant influence or control → OE
  • 9
    INTEGRATION SYSTEMS (LONDON) LIMITED
    - now 07324966
    OPTICREALM DEVELOPMENTS LIMITED
    - 2016-06-27 07324966 14794038
    313-315 Caledonian Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD
    - now 07154961
    VMH SUPPORT LIMITED
    - 2013-05-02 07154961
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-02-11 ~ 2020-03-11
    IIF 38 - Director → ME
    Person with significant control
    2016-10-31 ~ 2020-03-11
    IIF 14 - Has significant influence or control → OE
  • 11
    OPTICREALM (HOLDINGS) LIMITED
    12215110
    2a Ferdinand Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-09-19 ~ now
    IIF 20 - Director → ME
    2019-09-19 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    OPTICREALM (RENTALS) LIMITED
    - now 06600252
    VEXION LIMITED
    - 2009-01-09 06600252
    2a Ferdinand Place, London, England
    Active Corporate (3 parents)
    Officer
    2008-05-22 ~ now
    IIF 21 - Director → ME
    2008-05-22 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 9 - Has significant influence or control → OE
    2021-08-17 ~ 2023-05-22
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 13
    OPTICREALM (RUGBY) LIMITED
    - now 15721382
    OPTICREALM (NEWMARKET) LIMITED
    - 2024-11-07 15721382
    2a Ferdinand Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    OPTICREALM (RUTLAND) LIMITED
    15714472
    2a Ferdinand Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-05-11 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    OPTICREALM (WAGGON) LIMITED
    12068856
    2a Ferdinand Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 29 - Has significant influence or control → OE
    2019-06-25 ~ 2023-06-24
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    2019-06-25 ~ 2021-05-31
    IIF 12 - Has significant influence or control → OE
  • 16
    OPTICREALM DEVELOPMENTS LIMITED
    14794038 07324966
    2a Ferdinand Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    OPTICREALM LIMITED
    02839043
    2a Ferdinand Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2001-09-03 ~ now
    IIF 33 - Director → ME
    1998-03-10 ~ 2001-01-02
    IIF 26 - Director → ME
    1998-03-10 ~ 2001-01-02
    IIF 44 - Secretary → ME
    2001-09-03 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2021-08-17 ~ 2023-07-12
    IIF 4 - Has significant influence or control → OE
    2023-12-19 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    OPTICREALM THEOS LIMITED
    11085852
    2a Ferdinand Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 19
    THE PRINCE ALBERT LIMITED
    06573891
    62 York Way, Kings Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 36 - Director → ME
  • 20
    VISION MH LTD
    - now 06030445
    ABBACORN LIMITED
    - 2007-11-15 06030445
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-12-15 ~ 2020-03-11
    IIF 24 - Director → ME
    2006-12-15 ~ 2020-03-11
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.