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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

Murphy, Timothy Daniel

    Related profiles found in government register
  • Murphy, Timothy Daniel
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ

      IIF 1

    • 4th Floor, Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA

      IIF 2

    • Fourways House, Hilton Street, Manchester, M1 2EJ

      IIF 3

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 4 IIF 5 IIF 6
  • Murphy, Timothy Daniel
    born in August 1965

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 7
  • Murphy, Timothy Daniel
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ, England

      IIF 8

    • 2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, SK11 6JD, England

      IIF 9 IIF 10

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15

    • 50, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU, England

      IIF 16
  • Murphy, Timothy Daniel
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Craven Road, Broadheath, Altrincham, WA14 5HJ, England

      IIF 17 IIF 18

    • Unit E Bridgewater Close, Network 65 Business Park, Burnley, Lancashire, BB11 5TE, England

      IIF 19

    • 12, The Parks, Haydock, WA12 0JQ, England

      IIF 20
  • Murphy, Timothy Daniel
    British corporate financier born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Newton Le Willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 21
  • Murphy, Timothy Daniel
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101 Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ, England

      IIF 22 IIF 23

    • 101 Chapeltown Road, Bromley Cross, Bolton, BL79LZ, England

      IIF 24

    • 4th Floor Stonecross House, 21-27 Churchgate, Bolton, BL1 1YA, United Kingdom

      IIF 25

    • 4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA, United Kingdom

      IIF 26

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 27 IIF 28

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 29

    • 100, Derby Road, Liverpool, Merseyside, L20 1BP, United Kingdom

      IIF 30 IIF 31

    • 12, The Parks, Newton Le Willows, Merseyside, WA12 0JQ

      IIF 32

    • 12, The Parks, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 33

    • 12, The Parks, Newton-le-willows, Merseyside, WA12 0JQ, Uk

      IIF 34
  • Mr Timothy Daniel Murphy
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ, England

      IIF 35

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 36

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 37

    • 9, The Parks, Haydock, WA12 0JQ

      IIF 38

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1802 parents, 37 offsprings)
    Officer
    2005-06-01 ~ 2008-05-31
    IIF 7 - LLP Member → ME
  • 2
    ENERGI SOLAR CONSULTANCY LIMITED
    08164076
    14 Beechwood Close, Lytham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-02 ~ 2015-07-01
    IIF 34 - Director → ME
  • 3
    FOODPACK LIMITED
    - now 09674147
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-17
    Commencement of winding up on 2025-12-17
    HELIUM MIRACLE 170 LIMITED
    - 2015-09-24 09674147 09381419... (more)
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (18 parents)
    Officer
    2015-09-24 ~ 2018-11-30
    IIF 16 - Director → ME
  • 4
    GORILLA ACCOUNTING LIMITED
    - now 08583898
    COMPLEX INVESTMENT CLAIMS LIMITED
    - 2014-12-18 08583898
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-06-25 ~ 2023-06-02
    IIF 20 - Director → ME
  • 5
    GORILLA BROKERS LIMITED
    - now 08906813
    SWITCH BANK ADVICE LIMITED
    - 2015-03-04 08906813
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GORILLA ENERGY LIMITED
    10183692
    Ground Floor Unit B Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 25 - Director → ME
  • 7
    GORILLA HOLDINGS LIMITED
    13189554
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-06-02
    IIF 29 - Director → ME
  • 8
    GORILLA PAYROLL SOLUTIONS LIMITED
    10688071
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    KLINK HOLDINGS LIMITED
    10575135
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 27 - Director → ME
  • 10
    LINDEN LEA CAPITAL LIMITED
    16532340
    101 Chapeltown Road, Bromley Cross, Bolton, England
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MONEY SURGERY HOLDINGS LIMITED
    - now 09153311
    HBPC 2 LIMITED - 2015-05-07
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-08-06 ~ now
    IIF 10 - Director → ME
  • 12
    101 Chapeltown Road Bromley Cross, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 13
    101 Chapeltown Road Bromley Cross, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 24 - Director → ME
  • 14
    101 Chapeltown Road Bromley Cross, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 22 - Director → ME
  • 15
    NORTHEDGE CAPITAL LLP
    OC345118
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2009-04-22 ~ 2011-11-30
    IIF 3 - LLP Designated Member → ME
  • 16
    SBC FORENSICS LLP
    OC392280
    4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-27 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 17
    SENECA (HOMEBUY) LIMITED
    - now 09117531
    SENECA SPV LIMITED
    - 2014-07-17 09117531
    12 The Parks, Newton-le-willows, Merseyside, England
    Dissolved Corporate (11 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 33 - Director → ME
  • 18
    SENECA BANKING CONSULTANTS LIMITED
    - now 08100256
    CAPITAL ADVISORY NORTH LIMITED
    - 2012-07-30 08100256
    9 The Parks, Newton-le-willows, England
    Dissolved Corporate (7 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 21 - Director → ME
  • 19
    SENECA BRIDGING LTD
    - now 05871960 09069897
    SENECA NEWCO LIMITED - 2012-01-24
    SENECA PARTNERS LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Active Corporate (8 parents)
    Officer
    2018-12-07 ~ now
    IIF 12 - Director → ME
  • 20
    SENECA CAPITAL CARRY GP LIMITED
    08286867
    9 The Parks, Newton-le-willows, England
    Active Corporate (8 parents)
    Officer
    2012-11-13 ~ now
    IIF 13 - Director → ME
  • 21
    SENECA CAPITAL INVESTMENTS NO. 2 LP
    SL019263 SL011817
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-02-07 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    SENECA CAPITAL NO. 1 GP LIMITED
    08286846 LP015297... (more)
    12 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-13 ~ dissolved
    IIF 32 - Director → ME
  • 23
    SENECA CAPITAL NO. 2 GP LLP
    OC397396 LP016487... (more)
    9 The Parks, Newton-le-willows, England
    Active Corporate (8 parents)
    Officer
    2015-06-18 ~ now
    IIF 4 - LLP Member → ME
  • 24
    SENECA GENERAL PARTNER NO.1 LLP
    OC373490
    9 The Parks, Newton-le-willows, England
    Active Corporate (7 parents)
    Officer
    2015-01-15 ~ now
    IIF 6 - LLP Member → ME
  • 25
    SENECA PARTNERS LIMITED
    - now 07196273 05871960
    SENECA CAPITAL LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-12-18 ~ now
    IIF 14 - Director → ME
  • 26
    SENECA SECURED FINANCE LIMITED
    10452341
    9 The Parks, Newton-le-willows, England
    Active Corporate (2 parents)
    Officer
    2022-06-30 ~ now
    IIF 11 - Director → ME
  • 27
    SENECA SECURED LENDING LIMITED
    - now 08735467
    HAYDOCK TRADING LIMITED - 2014-01-10
    9 The Parks, Newton-le-willows, England
    Active Corporate (5 parents)
    Officer
    2016-07-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 28
    SMART STORAGE (ALTRINCHAM) LIMITED
    09857990
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2015-11-05 ~ 2018-03-22
    IIF 31 - Director → ME
  • 29
    SMART STORAGE (LIVERPOOL) LIMITED
    09805366
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (8 parents)
    Officer
    2015-10-02 ~ 2018-03-22
    IIF 30 - Director → ME
  • 30
    SMART STORAGE HOLDINGS LIMITED
    - now 08426509
    SENECA NEWCO2 LIMITED
    - 2014-04-28 08426509 05871960... (more)
    SENECA SECURITIES LIMITED - 2013-04-05
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2014-04-25 ~ 2018-03-22
    IIF 17 - Director → ME
  • 31
    SMART-STORAGE LIMITED
    05147638
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2018-03-22
    IIF 18 - Director → ME
  • 32
    THE INSURANCE SURGERY LIMITED
    05137288
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Active Corporate (7 parents)
    Officer
    2015-08-18 ~ now
    IIF 9 - Director → ME
  • 33
    THE WIRE PARTNERSHIP LLP
    OC422977
    9 The Parks, Newton-le-willows, England
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 5 - LLP Member → ME
  • 34
    TURTON CAPITAL LLP
    OC369647 11084514
    101 Chapeltown Road, Bromley Cross, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 35
    WSR MEDICAL SOLUTIONS LIMITED
    - now 09366606
    WSR NORTH WEST LIMITED - 2015-01-05
    Unit 2 Hargreaves Mill Hargreaves Street, Haslingden, Rossendale, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2019-12-04
    IIF 19 - Director → ME

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