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.
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Cagle, Timothy Wayne
Cagle, Timothy Wayne
British chief executive officer born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 1
40, Craven Street, London, WC2N 5NG, United Kingdom
Cagle, Timothy Wayne
British company director born in September 1958Resident in England
Registered addresses and corresponding companiesCagle, Timothy Wayne
British director born in September 1958Resident in England
Registered addresses and corresponding companiesCagle, Timothy Wayne
British entrepreneur born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 7 2a, Gunther Grove, London, SW10 0UJ, United Kingdom
Cagle, Timothy Wayne
British president/cio born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 8 50, Sloane Avenue, Suite 303, London, SW3 3DD, England
Cagle, Timothy Wayne
British trader born in September 1958Resident in England
Registered addresses and corresponding companiesMr Timothy Wayne Cagle
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 13 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 14 146, New London Road, Chelmsford, Essex, CM2 0AW, England
IIF 15 40, Craven Street, London, WC2N 5NG, United Kingdom
IIF 16 50, Sloane Avenue, Suite 303, London, SW3 3DD, England
IIF 17 81, Michelin House, Fulham Road, London, SW3 6RD, England
- 1 50 Sloane Avenue, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer
2023-01-19 ~ nowIIF 6 - director → MEPerson with significant control 2023-01-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (6 parents)Officer 2014-11-01 ~ nowIIF 9 - director → ME
- 3 2a Gunter Grove, Chelsea, Chelsea, London, EnglandDissolved corporate (4 parents)Officer 2011-08-09 ~ dissolvedIIF 4 - director → ME
- 4 34 Anyards Road, CobhamDissolved corporate (2 parents)Officer 2014-04-25 ~ dissolvedIIF 5 - director → ME
- 5 40 Craven Street, London, United KingdomDissolved corporate (2 parents)Officer 2018-03-07 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6
KINZO LIMITED
- nowBINGO FOREVER (H) LIMITED - 2024-02-10BINGO FOREVER (HOUNDSDITCH) LIMITED - 2021-07-30 146 New London Road, Chelmsford, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-11,071 GBP2023-12-31Officer 2021-09-28 ~ nowIIF 12 - director → MEPerson with significant control 2024-03-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7CIRCULAR BFH LIMITED - 2023-10-11CIRCULAR ECONOMY CAPITAL LIMITED - 2021-09-09 146 New London Road, Chelmsford, EnglandCorporate (5 parents)Equity (Company account)100 GBP2024-11-30Officer 2021-09-09 ~ nowIIF 11 - director → ME
- 8
STONEY LANE LIMITED
- nowBINGO FOREVER LTD - 2024-02-01 Jupiter House Warley Hill Business Park, The Drive, BrentwoodCorporate (4 parents)Equity (Company account)-592,110 GBP2022-12-31Officer 2018-10-03 ~ nowIIF 10 - director → MEPerson with significant control 2020-03-23 ~ 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% → OEIIF 13 - Right to appoint or remove directors → OE - 9 2a Gunter Grove, London, United KingdomDissolved corporate (4 parents)Officer 2012-04-01 ~ dissolvedIIF 3 - director → ME
- 10 50 Sloane Avenue, Suite 303, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-361,638 GBP2023-12-31Officer 2019-01-16 ~ nowIIF 8 - director → MEPerson with significant control 2019-01-16 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 11 2a Gunther Grove, LondonDissolved corporate (2 parents)Officer 2013-11-12 ~ dissolvedIIF 7 - director → ME
- 1 Riches & Co, 34 Anyards Road, Cobham, SurreyDissolved corporate (1 parent)Officer 2014-04-25 ~ 2015-02-17IIF 2 - director → ME
