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

Maynard, Timothy Alan

    Related profiles found in government register
  • Maynard, Timothy Alan
    British banker born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maynard, Timothy Alan
    British management consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 18
  • Maynard, Timothy
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brightleigh Farm, House, Millers Lane, Redhill, RH1 5PZ, United Kingdom

      IIF 19
  • Maynard, Timothy Alan
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 20 IIF 21

    • 2nd Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 22
  • Maynard, Timothy Alan
    British tax manager born in May 1965

    Registered addresses and corresponding companies

    • The Mill, Bradford Street, Braintree, Essex, CM7 9AU

      IIF 23

    • Flat 14 Duke Shore Place, Narrow Street, London, E14 8BW

      IIF 24
  • Mr Timothy Alan Maynard
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 25
  • Mr Timothy Alan Maynard
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Astles, Pye Corner, Castle Hedingham, Halstead, Essex, CO9 3DD, England

      IIF 26

    • 2nd Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 2
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,455 GBP2023-12-31
    Person with significant control
    2017-11-16 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-01-10 ~ now
    IIF 12 - Director → ME
  • 4
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-01-10 ~ now
    IIF 17 - Director → ME
  • 5
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-01-10 ~ now
    IIF 16 - Director → ME
  • 6
    C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-01-10 ~ now
    IIF 2 - Director → ME
  • 7
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-01-10 ~ now
    IIF 13 - Director → ME
Ceased 18
  • 1
    HOLLBEACH INVESTMENT MANAGEMENT LLP - 2019-06-06
    HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07
    39-40 Albemarle Street, 3rd Floor, Cardinal House, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-01 ~ 2019-07-30
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-07-30
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,455 GBP2023-12-31
    Officer
    2017-11-16 ~ 2021-12-01
    IIF 18 - Director → ME
  • 3
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2011-01-10 ~ 2012-09-26
    IIF 7 - Director → ME
  • 4
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2011-01-10 ~ 2012-09-26
    IIF 6 - Director → ME
  • 5
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2011-01-10 ~ 2013-02-20
    IIF 10 - Director → ME
  • 6
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2011-01-10 ~ 2012-09-26
    IIF 3 - Director → ME
  • 7
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2011-01-10 ~ 2013-02-20
    IIF 11 - Director → ME
  • 8
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2011-01-10 ~ 2013-02-25
    IIF 1 - Director → ME
  • 9
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2011-01-10 ~ 2012-09-26
    IIF 5 - Director → ME
  • 10
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-10 ~ 2012-09-26
    IIF 15 - Director → ME
  • 11
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-10 ~ 2012-09-26
    IIF 4 - Director → ME
  • 12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ 2012-09-26
    IIF 8 - Director → ME
  • 13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2012-09-26
    IIF 14 - Director → ME
  • 14
    5 Broadgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-27 ~ 2001-01-16
    IIF 24 - Director → ME
  • 15
    5 Broadgate, London, England
    Active Corporate (4 parents)
    Officer
    2000-05-16 ~ 2001-01-16
    IIF 23 - Director → ME
  • 16
    OGATO SOLUTIONS LLP - 2013-04-03
    10 Norwich Street, London
    Dissolved Corporate
    Officer
    2013-01-16 ~ 2016-03-31
    IIF 21 - LLP Designated Member → ME
  • 17
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-10 ~ 2012-09-26
    IIF 9 - Director → ME
  • 18
    21st Floo, City Tower, Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-02-29
    Officer
    2012-07-02 ~ 2019-03-22
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 26 - Ownership of shares – 75% or more → OE

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