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.
Eppel, Timothy David Lewis
- British born in July 1945
Eppel, Timothy David Lewis
Resident in England
Registered addresses and corresponding companies - British solicitor born in July 1945
Eppel, Timothy David Lewis
Resident in England
Registered addresses and corresponding companies - born in July 1945
Eppel, Timothy David Lewis
Resident in England
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, England
IIF 12
- British Registered addresses and corresponding companies
Eppel, Timothy David Lewis
- British solicitorRegistered addresses and corresponding companies
Eppel, Timothy David Lewis
- born in July 1945
Eppel, Timothy David Lewis
Resident in Israel
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, United Kingdom
IIF 21
- British born in July 1945
Mr Timothy David Lewis Eppel
Resident in England
Registered addresses and corresponding companies80, C/o Mcfaddens Llp, Coleman Street, London, EC2R 5BJ, England
IIF 2280, Coleman Street, C/o Mcfaddens Llp, London, EC2R 5BJ, England
IIF 2380, Coleman Street, London, EC2R 5BJ, England
IIF 24City Tower - Level 5, 40 Basinghall Street, London, London, EC2V 5DE, United Kingdom
IIF 25City Tower, Level 5, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 26 IIF 27 IIF 28 (more)C/o Mcfaddens Llp, 80, Coleman Street, London, EC2R 5BJ, England
IIF 30
- British born in July 1945
Mr Timothy David Lewis Eppel
Resident in Israel
Registered addresses and corresponding companies
- 1
189 PRINCE OF WALES ROAD LIMITED
04600745Ms G Fernandes, 189 Prince Of Wales Road, London, United KingdomActive Corporate (6 parents)Officer2002-11-26 ~ 2008-02-08IIF 11 - Director → ME2002-11-26 ~ 2008-02-08IIF 20 - Secretary → ME - 2
8 LYNDHURST ROAD N W 3 LIMITED
0158038742 Glengall Road, Edgware, EnglandActive Corporate (23 parents)Officer2005-07-25 ~ 2007-11-08IIF 8 - Director → ME - 3
KOREAN VENTURES LIMITED
- 2023-12-19 0575454480 C/o Mcfaddens Llp, Coleman Street, London, EnglandActive Corporate (4 parents)Officer2007-02-16 ~ 2023-12-18IIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 4
BEAWORTH LIMITED
- 2018-03-05 01897579City Tower - Level 5, 40 Basinghall Street, London, London, United KingdomDissolved Corporate (7 parents)Officer2008-09-29 ~ 2018-04-01IIF 10 - Director → ME2005-09-29 ~ 2008-09-29IIF 19 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAESARS PALACE (LUTON) LIMITED
02766125Skimpot Road, Luton, BedsLiquidation Corporate (6 parents)Officer1992-12-15 ~ nowIIF 18 - Secretary → ME - 6
CITY TOWER CORPORATE FINANCE LLP
OC45900180 Coleman Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-02 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2025-12-02 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove members → OE - 7JUXTONE COMMUNICATIONS LIMITED - 2005-03-1480 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (7 parents, 24 offsprings)Officer2005-10-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 8
CROFTEDGE LIMITED
026878711 Warner House, Harrovian Business Village, Bessborough Road Harrow, MiddlesexLiquidation Corporate (14 parents)Officer1992-12-15 ~ 1994-12-21IIF 16 - Secretary → ME - 9
GUYANA CORPORATE SERVICES LIMITED
0558820980 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (2 parents)Officer2008-09-29 ~ nowIIF 1 - Director → ME2005-10-10 ~ 2008-09-29IIF 13 - Secretary → ME - 104th Floor, St Alphage House, 2, Fore Street, London,ec2y 5dhDissolved Corporate (2 parents)Officer~ dissolvedIIF 17 - Secretary → ME
- 11
ROLSTOCK PLC
- 2008-09-02 0583153580 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2006-11-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 24 - Has significant influence or control → OE - 12
JAMAGULU INVESTMENTS LIMITED
0430248180 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (7 parents)Officer2001-10-10 ~ nowIIF 15 - Secretary → ME - 13
TROUSTAN HOLDINGS LIMITED
- 2023-09-18 06952323CONTROLGUARD SOFTWARE HOLDINGS LIMITED - 2011-10-14EAGLEGOLD LIMITED - 2010-02-0180 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (5 parents)Officer2016-07-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 14MCFADDENS & CO GROUP LIMITED - nowMCFADDENS HOLDINGS LIMITED - 2025-01-0880 Coleman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-07-03 ~ 2023-09-14IIF 2 - Director → MEPerson with significant control2016-07-17 ~ 2023-09-14IIF 26 - Ownership of shares – 75% or more → OE
- 15
HALCYON ENTERPRISES P.L.C.
- 2020-05-26 0329554880 Coleman Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer1996-12-31 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-16IIF 29 - Ownership of shares – 75% or more → OE - 16
MCFADDENS LAW LIMITED
1321549580 Coleman Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-11-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 17
MCFADDENS LLP
OC32122380 Coleman Street, London, EnglandActive Corporate (8 parents)Officer2006-07-27 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 27 - Right to appoint or remove members → OE - 18
SUSSEX SQUARE RTM COMPANY LIMITED
08500818C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandActive Corporate (9 parents)Officer2013-04-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19
YELLOW RECORDS LIMITED
05678548City Tower Level 4, 40 Basinghall Street, LondonDissolved Corporate (4 parents)Officer2006-02-10 ~ dissolvedIIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.