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
Individuals in focus
Durham, Timothy Sebastian
Durham, Timothy Sebastian
British businessman born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesDurham, Timothy Sebastian
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
1, Fulwith Close, Harrogate, HG2 8HP, United Kingdom
Durham, Timothy Sebastian
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 48, Cloncurry Street, London, SW6 6DU, England
IIF 17 66 Prescot St, London, E1 8NN, England
IIF 18 66 Prescot St, London, E1 8NN, United Kingdom
IIF 19 66, Prescot Street, London, E1 8NN
IIF 20 Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 21 IIF 22 IIF 23 (more) Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Durham, Timothy Sebastian
British finance born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesDurham, Timothy Sebastian
British head of rail capital born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesDurham, Timothy Sebastian
British none born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy Sebastian Durham
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 48, Cloncurry Street, London, SW6 6DU, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 1 More London Place, LondonDissolved corporate (2 parents)Officer
2010-07-08 ~ dissolvedIIF 31 - director → ME - 2
CBRAIL (EURO) LIMITED
- nowPORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26 1 More London Place, LondonDissolved corporate (2 parents)Officer 2010-07-08 ~ dissolvedIIF 32 - director → ME - 3 1 More London Place, LondonDissolved corporate (3 parents)Officer 2010-07-08 ~ dissolvedIIF 29 - director → ME
- 4 1 More London Place, LondonDissolved corporate (2 parents)Officer 2010-07-08 ~ dissolvedIIF 28 - director → ME
- 5
CBRAIL (UK) LIMITED
- nowCB RAIL (UK) LIMITED - 2004-09-16 1 More London Place, LondonDissolved corporate (3 parents)Officer 2010-07-08 ~ dissolvedIIF 30 - director → ME - 6 48 Cloncurry Street, London, EnglandCorporate (1 parent)Equity (Company account)281,579 GBP2024-02-28Officer 2022-02-18 ~ nowIIF 16 - director → MEPerson with significant control 2022-02-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
Ceased
33
- 1 2 Leman Street, London, United KingdomCorporate (7 parents)Officer 2015-09-24 ~ 2019-08-14IIF 5 - director → ME
- 2 2 Leman Street, London, United KingdomCorporate (7 parents)Officer 2015-11-17 ~ 2019-08-14IIF 1 - director → ME
- 3 2 Leman Street, London, United KingdomCorporate (7 parents)Officer 2016-01-14 ~ 2019-08-14IIF 7 - director → ME
- 4
BOSSAF RAIL LIMITED
- nowNOTEFOOD LIMITED - 2004-09-16 25 Gresham Street, LondonCorporate (5 parents)Officer 2010-07-08 ~ 2012-10-15IIF 34 - director → ME - 5 1 More London Place, LondonDissolved corporate (3 parents)Officer 2010-07-08 ~ 2012-10-15IIF 33 - director → ME
- 6PRINTSILVER LIMITED - 1997-06-25 25 Gresham Street, LondonCorporate (5 parents, 1 offspring)Officer 2010-07-08 ~ 2012-10-15IIF 27 - director → ME
- 7AWAS 39414 UK LIMITED - 2016-01-08 2 Leman Street, London, United KingdomCorporate (8 parents)Officer 2015-10-15 ~ 2019-08-14IIF 6 - director → ME
- 8MSN 4257 UK LIMITED - 2015-11-25 2 Leman Street, London, United KingdomCorporate (6 parents)Officer 2015-11-25 ~ 2019-08-14IIF 9 - director → ME
- 9AWAS (UK) LEASING ONE LIMITED - 2015-07-24 66 Prescot Street, LondonDissolved corporate (5 parents)Officer 2015-07-01 ~ 2019-08-14IIF 13 - director → ME
- 10AWAS (UK) LEASING TWO LIMITED - 2015-11-25 66 Prescot Street, London, United KingdomDissolved corporate (4 parents)Officer 2015-11-25 ~ 2019-08-14IIF 14 - director → ME
- 11AWAS 5857 UK LIMITED - 2016-01-08 66 Prescot Street, LondonDissolved corporate (5 parents)Officer 2015-07-01 ~ 2019-08-14IIF 11 - director → ME
- 12AWAS 5892 UK LIMITED - 2016-01-08 66 Prescot Street, LondonDissolved corporate (5 parents)Officer 2015-07-01 ~ 2019-08-14IIF 2 - director → ME
- 13AWAS 5951 UK LIMITED - 2016-01-08 66 Prescot Street, LondonDissolved corporate (5 parents)Officer 2015-07-01 ~ 2019-08-14IIF 10 - director → ME
- 14AWAS 5979 UK LIMITED - 2016-01-08 66 Prescot Street, LondonDissolved corporate (5 parents)Officer 2015-07-01 ~ 2019-08-14IIF 3 - director → ME
- 15AWAS 6113 UK LIMITED - 2016-01-08 66 Prescot Street, LondonDissolved corporate (5 parents)Officer 2015-07-01 ~ 2019-08-14IIF 8 - director → ME
- 16AWAS 6140 UK LIMITED - 2016-01-08 66 Prescot Street, LondonDissolved corporate (5 parents)Officer 2015-07-01 ~ 2019-08-14IIF 4 - director → ME
- 17AWAS 6254 UK LIMITED - 2016-01-08 66 Prescot Street, LondonDissolved corporate (5 parents)Officer 2015-10-01 ~ 2019-08-14IIF 12 - director → ME
- 18 2 Leman Street, London, United KingdomCorporate (5 parents, 12 offsprings)Officer 2015-02-25 ~ 2019-08-14IIF 35 - director → ME
- 19 2 Leman Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2015-02-25 ~ 2019-08-14IIF 36 - director → ME
- 20MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25 1 More London Place, LondonDissolved corporate (3 parents)Officer 2015-02-23 ~ 2017-03-23IIF 39 - director → ME
- 21 2 Leman Street, London, United KingdomCorporate (7 parents)Officer 2014-04-10 ~ 2019-08-14IIF 26 - director → ME
- 22 2 Leman Street, London, United KingdomCorporate (8 parents)Officer 2014-04-10 ~ 2019-08-14IIF 25 - director → ME
- 23 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2018-01-30 ~ 2019-08-14IIF 18 - director → ME
- 24 2 Leman Street, London, United KingdomCorporate (6 parents, 4 offsprings)Officer 2018-01-31 ~ 2019-08-14IIF 17 - director → ME
- 25 2 Leman Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2019-04-23 ~ 2020-04-24IIF 19 - director → ME
- 26 1 More London Place, LondonCorporate (5 parents, 2 offsprings)Officer 2014-02-17 ~ 2020-04-23IIF 37 - director → ME
- 27 1 More London Place, LondonCorporate (5 parents)Officer 2018-01-11 ~ 2020-04-23IIF 20 - director → ME
- 28 Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (6 parents)Officer 2018-11-27 ~ 2020-04-23IIF 24 - director → ME
- 29 Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (5 parents)Officer 2018-12-31 ~ 2020-04-23IIF 22 - director → ME
- 30 Ropemaker Place, 28 Ropemaker Street, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2018-11-02 ~ 2020-04-23IIF 23 - director → ME
- 31 Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved corporate (3 parents)Officer 2018-01-26 ~ 2020-04-23IIF 21 - director → ME
- 32LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09 1 More London Place, LondonDissolved corporate (6 parents)Officer 2014-02-17 ~ 2020-04-23IIF 38 - director → ME
- 33 1 Fulwith Close, Harrogate, United KingdomCorporate (1 parent)Equity (Company account)-2,560 GBP2023-05-31Officer 2022-09-12 ~ 2024-02-28IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.