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.
Matthews, Timothy Paul
Matthews, Timothy Paul
British born in July 1968Resident in England
Registered addresses and corresponding companiesMatthews, Timothy Paul
British solicitor born in July 1968Resident in England
Registered addresses and corresponding companiesMatthews, Timothy Paul
British born in July 1991Resident in England
Registered addresses and corresponding companiesMatthews, Timothy Paul
British company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 7
Bay 4 Block D Willenhall Tra Est, Willenhall, West Midlands, WV13 2JP
Matthews, Timothy Paul
born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 8 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Matthews, Timothy Paul
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
Matthews, Timothy Paul
British md born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Pam Distibution Ltd, Bay 4, Block D, Wolverhampton, WV13 2JW, England
Matthews, Timothy
British company director born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Matthews, Timothy Paul
Registered addresses and corresponding companies
IIF 12 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
Mr Timothy Paul Matthews
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 13 17 Station Road, Great Wyrley, Walsall, West Midlands, WS6 6LH, England
Timothy Matthews
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 14 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Timothy Matthews
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
Mr Timothy Paul Matthews
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Pam Distibution Ltd, Bay 4, Block D, Wolverhampton, WV13 2JW, England
- 1 The Downs School Charlton House, Wraxall, Bristol, North SomersetActive Corporate (12 parents)Equity (Company account)3,497,265 GBP2019-08-31Officer
2021-06-26 ~ nowIIF 2 - Director → ME - 2 Pam Distibution Ltd, Bay 4, Block D, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2021-06-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 3 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,776 GBP2024-11-30Officer 2023-11-28 ~ nowIIF 9 - Director → ME 2023-11-28 ~ nowIIF 12 - Secretary → MEPerson with significant control 2023-11-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 43 Coniscliffe Road, Darlington, Co. Durham, United KingdomActive Corporate (5 parents)Equity (Company account)174,642 GBP2025-02-28Officer 2022-08-01 ~ nowIIF 6 - Director → ME
- 5
OPEN TRUSTEES LIMITED
- nowOVAL (790) LIMITED - 1992-04-27OSBORNE CLARKE PENSION TRUSTEES LIMITED - 2011-06-01 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2002-04-24 ~ nowIIF 1 - Director → ME - 6
OSBORNE CLARKE LLP
- nowOVAL (2286) LLP - 2015-09-25 One London Wall, LondonActive Corporate (185 parents, 9 offsprings)Officer 2015-10-31 ~ nowIIF 8 - LLP Member → ME - 7 Bay 4 Block D Willenhall Tra Est, Willenhall, West MidlandsDissolved Corporate (3 parents)Equity (Company account)85,410 GBP2019-01-31Officer 2020-01-01 ~ dissolvedIIF 7 - Director → ME
- 8 79 Caroline Street, BirminghamLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-234,109 GBP2023-03-31Officer 2017-03-29 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-01-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1ORCHID NOMINEES LIMITED - 1994-03-31OSBORNE CLARKE INVESTMENT NOMINEES LIMITED - 1994-07-27 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents)Officer 2014-02-17 ~ 2022-01-01IIF 4 - Director → ME
- 2 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (6 parents)Officer 2014-02-17 ~ 2020-09-17IIF 3 - Director → ME
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