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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mole, Timothy Richard

    Related profiles found in government register
  • Mole, Timothy Richard
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mole, Timothy Richard
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mole, Timothy Richard
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 51
  • Mole, Timothy Richard
    British partner (fund management) born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 52
  • Mr Timothy Richard Mole
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 42 Berkeley Square, Berkeley Square, London, W1J 5AW, England

      IIF 53

    • 42, Berkeley Square, Mayfair, London, W1J 5AW

      IIF 54
  • Mole, Timothy Richard
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Berkeley Square, Mayfair, London, W1J 5AW

      IIF 55
  • Mole, Timothy Richard
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hill Street, Mayfair, London, W1J 5LB

      IIF 56
  • Mole, Timothy Richard
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Woodclyffe Drive, Chislehurst, BR7 5NT, United Kingdom

      IIF 57

    • 25, Hill Street, Mayfair, London, W1J 5LW, England

      IIF 58
  • Mole, Timothy Richard
    British financial trader born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Acers, Elmstead Lane, Chislehurst, Kent, BR7 5RL, Uk

      IIF 59
  • Mole, Timothy Richard
    British none born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9 Acers, 2 Elmstead Lane, Chislehurst, Kent, BR7 5RL, England

      IIF 60
  • Mole, Timothy Richard
    British senior dervatives trader born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Berkeley Square, Mayfair, London, W1J 5AW

      IIF 61
  • Mr Timothy Richard Mole
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Woodclyffe Drive, Chislehurst, BR7 5NT, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 48
  • 1
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 10 - Director → ME
  • 2
    31 Woodclyffe Drive, Chislehurst, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2026-02-06 ~ now
    IIF 5 - Director → ME
  • 4
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2026-02-06 ~ now
    IIF 24 - Director → ME
  • 5
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 2 - Director → ME
  • 6
    RENNIE HOGG BESS LTD - 2024-03-15
    6th Floor 2 St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2026-02-06 ~ now
    IIF 28 - Director → ME
  • 7
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -542,718 GBP2024-11-30
    Officer
    2026-02-06 ~ now
    IIF 22 - Director → ME
  • 8
    Overross House, Ross Park, Ross On Wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 16 - Director → ME
  • 9
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2026-02-06 ~ now
    IIF 3 - Director → ME
  • 10
    Overross House, Ross Park, Ross On Wye, England
    Active Corporate (3 parents, 45 offsprings)
    Equity (Company account)
    -1,193,538 GBP2024-06-30
    Officer
    2025-10-16 ~ now
    IIF 34 - Director → ME
  • 11
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2026-02-06 ~ now
    IIF 23 - Director → ME
  • 12
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2026-02-06 ~ now
    IIF 15 - Director → ME
  • 13
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2026-02-06 ~ now
    IIF 20 - Director → ME
  • 14
    ECODEV BESS 10 LIMITED - 2024-11-27
    JOHNSONS ECO LIMITED - 2021-03-10
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2026-02-06 ~ now
    IIF 9 - Director → ME
  • 15
    BELLSWOOD LANE BESS LTD - 2023-08-21
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    2026-02-06 ~ now
    IIF 1 - Director → ME
  • 16
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2026-02-06 ~ now
    IIF 6 - Director → ME
  • 17
    3 Hill Street, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -28,685 GBP2024-09-25
    Officer
    2010-09-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    42 Berkeley Square, Mayfair, London
    Active Corporate (3 parents)
    Officer
    2010-09-10 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 43 - Director → ME
  • 20
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,410,351 GBP2023-06-30
    Officer
    2025-09-08 ~ now
    IIF 42 - Director → ME
  • 21
    BCOMP 247 LIMITED - 2009-03-02
    42 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 61 - Director → ME
  • 22
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2026-02-06 ~ now
    IIF 11 - Director → ME
  • 23
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2026-02-06 ~ now
    IIF 25 - Director → ME
  • 24
    Russel House Mill Road, Langley Moor, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 35 - Director → ME
  • 25
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2025-01-31
    Officer
    2026-02-06 ~ now
    IIF 17 - Director → ME
  • 26
    Overross House, Ross Park, Ross-on-wye, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 12 - Director → ME
  • 27
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 39 - Director → ME
  • 28
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2026-02-06 ~ now
    IIF 26 - Director → ME
  • 29
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 41 - Director → ME
  • 30
    SIRIUS ECODEV (GRINDON LEA) LTD - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 30 - Director → ME
  • 31
    SIRIUS ECODEV (HIGH MEADOWS II) LIMITED - 2024-11-25
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 31 - Director → ME
  • 32
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 19 - Director → ME
  • 33
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 33 - Director → ME
  • 34
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    178 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 38 - Director → ME
  • 35
    Russel House Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 32 - Director → ME
  • 36
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 37 - Director → ME
  • 37
    SIRIUS ECODEV (KEITHICK 2) LIMITED - 2021-10-20
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2026-02-06 ~ now
    IIF 14 - Director → ME
  • 38
    ECOSIRIUS LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 8 - Director → ME
  • 39
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 40 - Director → ME
  • 40
    SIRIUS ECODEV (STAVELEY EGGS) LTD - 2021-06-04
    ECOSIRIUS2 LTD - 2020-12-09
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 21 - Director → ME
  • 41
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2026-02-06 ~ now
    IIF 18 - Director → ME
  • 42
    Russel House Mill Road, Langley Moor, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 36 - Director → ME
  • 43
    Russell House Littleburn Industrial Estate, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 29 - Director → ME
  • 44
    Russel House, Mill Road, Langley Moor, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 27 - Director → ME
  • 45
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2026-02-06 ~ now
    IIF 7 - Director → ME
  • 46
    25 Hill Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 58 - Director → ME
  • 47
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2026-02-06 ~ now
    IIF 13 - Director → ME
  • 48
    BLAIRGOWRIE BESS LTD - 2025-06-04
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2026-02-06 ~ now
    IIF 4 - Director → ME
Ceased 11
  • 1
    SPORTLOBSTER LTD - 2017-03-23
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ 2016-07-21
    IIF 60 - Director → ME
  • 2
    LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 50 - Director → ME
  • 3
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 45 - Director → ME
  • 4
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 44 - Director → ME
  • 5
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ 2022-08-12
    IIF 48 - Director → ME
  • 6
    LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 46 - Director → ME
  • 7
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 49 - Director → ME
  • 8
    LIGHTSOURCE SPV 260 LIMITED - 2019-03-25
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ 2022-08-12
    IIF 47 - Director → ME
  • 9
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ 2016-07-21
    IIF 52 - Director → ME
  • 10
    TRUE RATING LIMITED - 2012-11-26
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,543,206 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-02-27 ~ 2016-08-06
    IIF 51 - Director → ME
  • 11
    1 Ashbourne House, 10 Lawrie Park Gardens, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-04-06 ~ 2009-08-01
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.