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.
Mr Timothy James Carter
Mr Timothy James Carter
British born in November 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy James Carter
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Timothy James
British company director born in November 1994Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Timothy James
British soldier born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
64, Cavendish Crescent, Newquay, TR7 3DS, England
Mr Timothy James Carter
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 8 18, Nap Close, Andover, SP11 6TU, England
Carter, Timothy James
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Carter, Timothy James
British security consultant born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Carter, Timothy
British royal marine born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat 4, 53 Salterton Road, Exmouth, Devon, EX8 2EQ, United Kingdom
Carter, Timothy James
British royal marine born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 12 19, Pargolla Road, Newquay, TR7 1RP, England
Carter, Timothy James
British asset manager born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ
Carter, Timothy James
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 14 18, Nap Close, Andover, SP11 6TU, England
Carter, Timothy James
British trading born in January 1983Resident in Uk
Registered addresses and corresponding companies
IIF 15 28, Castellain Road, London, W9 1EZ
- 1 20 Henver Road, Newquay, EnglandActive Corporate (4 parents)Equity (Company account)1,997 GBP2024-07-31Officer
2021-07-28 ~ nowIIF 5 - Director → ME - 2 64 Cavendish Crescent, Newquay, EnglandActive Corporate (2 parents)Officer 2024-03-20 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 19 Pargolla Road, Newquay, EnglandActive Corporate (4 parents)Equity (Company account)3,552 GBP2024-03-31Officer 2022-07-19 ~ nowIIF 12 - Director → ME
- 5 18 Nap Close, Andover, EnglandActive Corporate (2 parents)Officer 2024-03-21 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 64 Cavendish Crescent, Newquay, Cornwall, United KingdomActive Corporate (4 parents)Person with significant control 2024-08-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Ian Laming 28 Castellain Road, Maida Vale, London, EnglandActive Corporate (7 parents)Equity (Company account)30,000 GBP2024-11-30Officer 2010-11-11 ~ 2012-10-01IIF 15 - Director → ME
- 2 Flat 1, 53 Salterton Road, Exmouth, DevonDissolved Corporate (2 parents)Equity (Company account)481 GBP2023-08-31Officer 2010-04-13 ~ 2024-03-14IIF 11 - Director → ME
- 3BURGINHALL 923 LIMITED - 1996-12-27 Chimney Court, 23 Brewhouse Lane, Wapping, London, EnglandActive Corporate (6 parents)Equity (Company account)41 GBP2024-03-24Officer 2014-08-12 ~ 2015-08-08IIF 13 - Director → ME
- 4 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Officer 2024-04-20 ~ 2024-11-07IIF 9 - Director → MEPerson with significant control 2024-04-20 ~ 2024-11-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 64 Cavendish Crescent, Newquay, Cornwall, United KingdomActive Corporate (4 parents)Officer 2024-08-13 ~ 2024-08-28IIF 6 - Director → ME
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