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

Timmins, Matthew Lloyd

    Related profiles found in government register
  • Timmins, Matthew Lloyd
    British chief executive born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 1

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 2

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 3

    • The John Smiths Stadium, Stadium Way, Huddersfield, HD1 6PG, England

      IIF 4 IIF 5 IIF 6
  • Timmins, Matthew Lloyd
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 9

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 10

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 11 IIF 12

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 13
  • Timmins, Matthew Lloyd
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 14

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, United Kingdom

      IIF 15

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 16 IIF 17 IIF 18

    • Fintel House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 21

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, England

      IIF 22

    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG

      IIF 23

    • Moor Nook Farm, Clitheroe Road, Knowle Green, Preston, PR3 2YS, United Kingdom

      IIF 24
  • Timmins, Matthew Lloyd
    British joint ceo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moornook Farm, Clitheroe Road, Knowle Green, Preston, Lancashire, PR3 2YS, United Kingdom

      IIF 25
  • Timmins, Matthew Lloyd
    British managing director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 26
  • Timmins, Matthew Lloyd
    British marketing director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Nook Farm, Clitheroe Road, Knowle Green, Preston, Lancashire, PR3 2YS, England

      IIF 27
  • Timmins, Matthew Lloyd
    British director born in August 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 28
  • Timmins, Matthew Lloyd
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 29

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 30
  • Timmins, Matthew Lloyd
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 31

    • The John Smith's Stadium, Stadium Way, Huddersfield, West Yorkshire, HD1 6PG, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Timmins, Matthew Lloyd
    British managing director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The John Smith's Stadium, Stadium Way, Hudddersfield, HD1 6PG, United Kingdom

      IIF 36

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 37

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 38

    • The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG, United Kingdom

      IIF 39

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 40
  • Timmins, Matthew Lloyd
    British marketing director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 70, Blackthorn Drive, Lindley, Huddersfield, West Yorkshire, HD3 3SB, United Kingdom

      IIF 41
  • Mr Matthew Lloyd Timmins
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Nook Farm, Clitheroe Road, Knowle Green, Preston, PR3 2YS, United Kingdom

      IIF 42
  • Timmins, Matthew
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

      IIF 43

    • Fintel House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

      IIF 44
  • Timmins, Matthew
    British web developer born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19-21 Coinagehall Street, Helston, Cornwall, TR13 8ET, United Kingdom

      IIF 45
  • Timmins, Matthew Lloyd
    born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 46
  • Mr Matthew Lloyd Timmins
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Moor Nook Farm, Clitheroe Road, Knowle Green, Preston, Lancashire, PR3 2YS, England

      IIF 47

    • 58, Pen Y Bryn, Wrexham, LL13 7HY, Wales

      IIF 48
child relation
Offspring entities and appointments
Active 30
  • 1
    Moor Nook Farm Clitheroe Road, Knowle Green, Preston, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved corporate (4 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 13 - director → ME
  • 3
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,510 GBP2023-12-31
    Officer
    2007-10-19 ~ now
    IIF 26 - director → ME
  • 4
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Corporate (7 parents)
    Officer
    2019-03-21 ~ now
    IIF 4 - director → ME
  • 5
    58 Pen Y Bryn, Wrexham, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASSOCIATION OF BRIDGING PROFESSIONALS LIMITED - 2017-12-08
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,390 GBP2016-09-30
    Officer
    2021-05-17 ~ now
    IIF 43 - director → ME
  • 7
    Fintel House, St. Andrews Road, Huddersfield, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 15 - director → ME
  • 8
    360 LEGAL GROUP LIMITED - 2019-12-23
    VW LEGAL LTD - 2010-01-13
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-19 ~ now
    IIF 12 - director → ME
  • 9
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 21 - director → ME
  • 10
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-01 ~ now
    IIF 44 - director → ME
  • 11
    THE SIMPLYBIZ GROUP PLC - 2021-03-09
    THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
    Fintel House, St. Andrews Road, Huddersfield, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-06-02 ~ now
    IIF 29 - director → ME
  • 12
    ZEST BENEFITS LIMITED - 2024-03-18
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-15 ~ now
    IIF 10 - director → ME
  • 13
    STAFFCARE LIMITED - 2024-03-18
    ZEST TECHNOLOGY LIMITED - 2017-11-23
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-15 ~ now
    IIF 9 - director → ME
  • 14
    The John Smith's Stadium, Stadium Way, Huddersfield
    Dissolved corporate (6 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 39 - director → ME
  • 15
    HOME INFORMATION GROUP LIMITED - 2019-12-17
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-12-18 ~ now
    IIF 37 - director → ME
  • 16
    The John Smith's Stadium, Stadium Way, Huddersfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 30 - director → ME
  • 17
    Moornook Farm Clitheroe Road, Knowle Green, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    910,813 GBP2023-11-30
    Officer
    2019-11-11 ~ now
    IIF 25 - director → ME
  • 18
    Moor Nook Farm Clitheroe Road, Knowle Green, Preston, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 19
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    919,937 GBP2023-12-31
    Officer
    2018-01-23 ~ now
    IIF 11 - director → ME
  • 20
    FINTEL LIMITED - 2021-03-09
    PROFESSIONAL FINANCE BROKING LIMITED - 2021-02-22
    FINCORE GROUP LIMITED - 2020-06-18
    PROFESSIONAL FINANCE BROKING LIMITED - 2020-02-24
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-18 ~ now
    IIF 31 - director → ME
  • 21
    SOLICITORS FINANCIAL CENTRES LIMITED - 2005-10-11
    FINCENTA LIMITED - 2004-03-08
    SOLICITORS FINANCIAL CENTRES LIMITED - 2004-03-02
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2000-07-28
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 1997-04-24
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved corporate (6 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 22 - director → ME
  • 22
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,852 GBP2023-12-31
    Officer
    2025-01-07 ~ now
    IIF 14 - director → ME
  • 23
    AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 1 - director → ME
  • 24
    SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12
    CONTINENTAL SHELF 393 LIMITED - 2006-10-11
    The John Smith's Stadium, Stadium Way, Hudddersfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 36 - director → ME
  • 25
    SOLICITORS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2004-01-07
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-15 ~ now
    IIF 18 - director → ME
  • 26
    SIMPLY BIZ PLC - 2013-08-20
    LUPFAW 102 PLC - 2002-08-29
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2010-05-31 ~ now
    IIF 16 - director → ME
  • 27
    MORTGAGE SUPPORT DIRECT LIMITED - 2006-02-01
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2010-05-31 ~ now
    IIF 17 - director → ME
  • 28
    SIMPLY BIZ SERVICES PLC - 2015-06-09
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-08-07 ~ now
    IIF 20 - director → ME
  • 29
    VERBATIM INVESTMENTS LIMITED - 2021-09-17
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2019-08-28 ~ now
    IIF 19 - director → ME
  • 30
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 38 - director → ME
Ceased 14
  • 1
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-15 ~ 2017-06-01
    IIF 40 - director → ME
  • 2
    DEFAQTO EUROPE 2 LIMITED - 2012-10-17
    Uni 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 3 - director → ME
  • 3
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 5 - director → ME
  • 4
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 6 - director → ME
  • 5
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 2 - director → ME
  • 6
    CLEAR VIEW ASSURED LIMITED - 2024-07-01
    10 Fenchurch Avenue, London, England, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2014-07-24
    IIF 41 - director → ME
  • 7
    19-21 Coinagehall Street, Helston, Cornwall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ 2015-07-06
    IIF 45 - director → ME
  • 8
    AGHOCO 1286 LIMITED - 2015-03-11
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 8 - director → ME
  • 9
    AGHOCO 1287 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2020-12-15
    IIF 7 - director → ME
  • 10
    VERBATIM ASSET MANAGEMENT LIMITED - 2021-09-17
    VERBATIM ASSET MANAGEMENT PLC - 2015-09-15
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-10-19 ~ 2015-03-01
    IIF 35 - director → ME
  • 11
    VERBATIM INVESTMENTS LIMITED - 2021-09-17
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2009-10-09 ~ 2015-03-01
    IIF 32 - director → ME
  • 12
    St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-28 ~ 2020-12-15
    IIF 28 - director → ME
    2009-10-06 ~ 2015-03-01
    IIF 33 - director → ME
  • 13
    Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2009-10-09 ~ 2015-03-01
    IIF 34 - director → ME
  • 14
    STAFFCARE LIMITED - 2017-11-23
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    Kings Court, 41-51 Kingston Road, Leatherhead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2021-07-21
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.