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
Individuals in focus
Cockburn, Timothy Justin
- British born in October 1975
Cockburn, Timothy Justin
Resident in England
Registered addresses and corresponding companies2a, Ferdinand Place, London, NW1 8EE, England
IIF 1
- British born in October 1975
Cockburn, Tim
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Cockburn, Timothy Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cockburn, Timothy Justin
- United Kingdom born in October 1975
Cockburn, Tim Justin
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr Timothy Cockburn
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cockburn, Timothy
62 York Way, London, N1 9AG
IIF 26
- Registered addresses and corresponding companies
Cockburn, Timothy Justin
- British born in October 1975
Cockburn, Tim
Resident in United Kingdom
Registered addresses and corresponding companies313-315, Caledonian Road, London, N1 1DR, United Kingdom
IIF 29
- United Kingdom Registered addresses and corresponding companies
Cockburn, Timothy
2a, Ferdinand Place, London, NW1 8EE, England
IIF 30
- British born in October 1975Registered addresses and corresponding companies
Mr Timothy Justin Cockburn
2a, Ferdinand Place, London, NW1 8EE, United Kingdom
IIF 31
- British born in October 1975
Mr Timothy Cockburn
Resident in United Kingdom
Registered addresses and corresponding companies2a, Ferdinand Place, London, NW1 8EE, England
IIF 32
- British born in October 1975
Timothy Cockburn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Tim Cockburn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Timothy Justin Cockburn
Resident in United Kingdom
Registered addresses and corresponding companies2a, Ferdinand Place, Camden, London, NW1 8EE, United Kingdom
IIF 382a, Ferdinand Place, London, NW1 8EE, England
IIF 39 IIF 40 IIF 41 (more)(less)
- United Kingdom born in October 1975
Cockburn, Tim
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in October 1975
Mr Tim Justin Cockburn
Resident in England
Registered addresses and corresponding companies313-315, Caledonian Road, Islington, London, London, N1 1DS, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
22
- 1
ADAM & EVE PUB LIMITED
0720295662 York Way, King's Cross, LondonDissolved Corporate (2 parents)Officer2010-03-25 ~ dissolvedIIF 2 - Director → ME - 2
ALBERT RENTALS LTD
09659558313-315 Caledonian Road, Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-26 ~ dissolvedIIF 21 - Director → ME - 3
AV INSTALLATIONS (LONDON) LTD
10110479313-315 Caledonian Road Islington, London, EnglandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 46 - Director → ME - 4
AVIMO LIMITED
05866131Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-29
Commencement of winding up on 2008-10-22
Conclusion of winding up on 2010-05-05
Dissolved on 2010-08-182nd Floor 145-157 St. John Street, LondonDissolved Corporate (7 parents)Officer2006-07-24 ~ 2008-04-12IIF 26 - Secretary → ME - 5
BRIDGE PROPCO LIMITED
1244543919th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents)Officer2020-02-05 ~ 2020-03-11IIF 29 - Director → MEPerson with significant control2020-02-05 ~ 2020-03-11IIF 36 - Has significant influence or control → OE - 6
CAMDONBERRY LIMITED
OE023349Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents, 1 offspring)Beneficial owner2023-05-24 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Ownership of shares - More than 25% → OE - 72a Ferdinand Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-09-19 ~ nowIIF 12 - Director → ME2019-09-19 ~ nowIIF 27 - Secretary → MEPerson with significant control2019-09-19 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 8
- 9
THREE COMPASSES LIMITED
- 2015-02-24 08659395THE GEORGE BARNET LIMITED
- 2014-08-13 08659395WINCHMORE PUB LIMITED
- 2014-03-20 086593952a Ferdinand Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 22 - Has significant influence or control → OE2021-06-07 ~ 2023-12-19IIF 42 - Has significant influence or control → OE - 10
HAYDONSTATES LIMITED
0226954462 York Way, Kings Cross, LondonDissolved Corporate (5 parents)Officer2006-12-27 ~ dissolvedIIF 6 - Director → ME - 11313-315 Caledonian Road, LondonDissolved Corporate (2 parents)Officer2010-07-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
VMH SUPPORT LIMITED
- 2013-05-02 07154961Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (10 parents)Officer2010-02-11 ~ 2020-03-11IIF 47 - Director → MEPerson with significant control2016-10-31 ~ 2020-03-11IIF 37 - Has significant influence or control → OE - 13
OPTICREALM (HOLDINGS) LIMITED
122151102a Ferdinand Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-09-19 ~ nowIIF 13 - Director → ME2019-09-19 ~ nowIIF 28 - Secretary → MEPerson with significant control2019-09-19 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 14
VEXION LIMITED
- 2009-01-09 066002522a Ferdinand Place, London, EnglandActive Corporate (3 parents)Officer2008-05-22 ~ nowIIF 14 - Director → ME2008-05-22 ~ nowIIF 30 - Secretary → MEPerson with significant control2021-08-17 ~ 2023-05-22IIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OE2023-12-19 ~ nowIIF 32 - Has significant influence or control → OE - 15
OPTICREALM (NEWMARKET) LIMITED
- 2024-11-07 157213822a Ferdinand Place, London, United KingdomActive Corporate (2 parents)Officer2024-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
OPTICREALM (RUTLAND) LIMITED
157144722a Ferdinand Place, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-05-11 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
OPTICREALM (WAGGON) LIMITED
120688562a Ferdinand Place, London, EnglandActive Corporate (5 parents)Officer2019-06-25 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-25 ~ 2023-06-24IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OE2019-06-25 ~ 2021-05-31IIF 35 - Has significant influence or control → OE2023-12-19 ~ nowIIF 23 - Has significant influence or control → OE - 182a Ferdinand Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
OPTICREALM LIMITED
028390432a Ferdinand Place, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2001-09-03 ~ nowIIF 1 - Director → ME1998-03-10 ~ 2001-01-02IIF 7 - Director → ME1998-03-10 ~ 2001-01-02IIF 18 - Secretary → ME2001-09-03 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-12-19 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2021-08-17 ~ 2023-07-12IIF 41 - Has significant influence or control → OE - 20
OPTICREALM THEOS LIMITED
110858522a Ferdinand Place, London, EnglandDissolved Corporate (3 parents)Officer2017-11-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 45 - Has significant influence or control → OEIIF 45 - Has significant influence or control as a member of a firm → OE - 21
THE PRINCE ALBERT LIMITED
0657389162 York Way, Kings Cross, LondonDissolved Corporate (3 parents)Officer2010-05-10 ~ dissolvedIIF 4 - Director → ME - 22
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.