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.
Mr Timothy James Phillip Culpin
Mr Timothy James Phillip Culpin
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Champion Allwoods Ltd, 2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE, England
Mr Timothy James Philip Culpin
British born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 2 5-7, Grosvenor Court, Foregate Street, Chester, CH1 1HG
Culpin, Timothy James Phillip
British road transport law consultant born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o Champion Allwoods Ltd, 2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, Cheshire, CH1 2LE, England
Culpin, Timothy James Philip
British solicitor born in June 1954Resident in England
Registered addresses and corresponding companiesCulpin, Timothy James Phillip
British born in June 1954Registered addresses and corresponding companiesCulpin, Timothy James Philip
born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 25 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
Culpin, Timothy James Phillip
Registered addresses and corresponding companies
IIF 26 5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG
- 1 C/o Champion Allwoods Ltd 2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)102,543 GBP2024-06-30Officer
2021-08-31 ~ nowIIF 3 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 7 Lomond Grove, Great Sutton, Ellesmere Port, CheshireDissolved Corporate (2 parents)Officer 2003-03-02 ~ dissolvedIIF 8 - Director → ME
- 3 7 Lomond Grove, Great Sutton, Ellesmere Port, CheshireDissolved Corporate (2 parents)Officer 2008-01-01 ~ dissolvedIIF 9 - Director → ME
- 1 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 1994-02-15 ~ 1994-05-21IIF 20 - Nominee Director → ME
- 2 Bracken House, Woodlands Road, ChesterDissolved Corporate (2 parents)Officer 1994-07-29 ~ 1994-11-09IIF 18 - Nominee Director → ME
- 3
AARCO NOMINEES LIMITED
- nowAARCO 114 LIMITED - 1994-10-27 5-7 Grosvenor Court, Foregate Street, ChesterActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-10-31Officer 1994-07-01 ~ 2021-08-05IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2022-07-05IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4 5-7 Grosvenor Court, Foregate Street, ChesterActive Corporate (2 parents, 6 offsprings)Equity (Company account)2 GBP2024-10-31Officer 1994-10-26 ~ 2021-08-05IIF 5 - Director → ME
- 5AARON & PARTNERS LIMITED - 2004-03-02 5/7 Grosvenor Court, Foregate Street, ChesterActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 1994-10-26 ~ 2021-08-05IIF 4 - Director → ME
- 6 Grosvenor Court, Foregate Street, Chester, CheshireActive Corporate (31 parents, 1 offspring)Officer 2004-03-03 ~ 2022-04-30IIF 25 - LLP Member → ME
- 7AARCO 105 LIMITED - 2001-01-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 1994-02-15 ~ 1994-05-21IIF 12 - Nominee Director → ME
- 8TEACHING MATTERS LIMITED - 2010-08-19AARCO 101 LIMITED - 1994-01-07 Langford Locks, Kidlington, Oxford, EnglandDissolved Corporate (3 parents)Officer 1993-12-02 ~ 1994-02-10IIF 13 - Nominee Director → ME
- 9AARCO 103 LIMITED - 1999-10-21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 1993-12-02 ~ 1994-05-21IIF 19 - Nominee Director → ME
- 10
GLOBAL1PARTNERS LTD
- nowGLOBAL LIFT EQUIPMENT LIMITED - 2021-03-25AARCO 116 LIMITED - 1994-07-29 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughActive Corporate (3 parents)Equity (Company account)1,081,237 GBP2022-10-31Officer 1994-07-01 ~ 1994-07-21IIF 24 - Nominee Director → ME - 11AARCO FIVE LIMITED - 1993-12-03 5 The Shires, King Street King Street, Lach Dennis, Northwich, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2025-01-31Officer 1993-07-05 ~ 1993-11-24IIF 11 - Nominee Director → ME 1993-11-24 ~ 2001-07-02IIF 26 - Nominee Secretary → ME
- 12GROSVENOR COURT THREE LIMITED - 1994-02-17 Avebury House, 201-249 Avebury Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer 1992-11-17 ~ 1993-03-02IIF 15 - Nominee Director → ME
- 13 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1994-03-29 ~ 1994-05-21IIF 23 - Nominee Director → ME
- 14
MBNA DIRECT LIMITED
- nowAARCO 108 LIMITED - 1994-05-27 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1994-04-25 ~ 1994-06-27IIF 16 - Nominee Director → ME - 15AARCO 104 LIMITED - 2002-12-12 Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (4 parents)Officer 1994-02-15 ~ 1994-05-21IIF 17 - Nominee Director → ME
- 16AARCO SIX LIMITED - 1993-12-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 1993-07-06 ~ 1993-12-16IIF 22 - Nominee Director → ME
- 17LARGEJOB COMPANY LIMITED - 1994-05-03 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 1994-03-29 ~ 1994-05-21IIF 21 - Nominee Director → ME
- 18MBNA LIMITED - 2012-11-22PANELDELUXE COMPANY LIMITED - 2012-10-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1994-03-29 ~ 1994-05-21IIF 14 - Nominee Director → ME
- 19CHESTER, ELLESMERE PORT AND NORTH WALES CHAMBER OF COMMERCE AND INDUSTRY - 2010-07-12CHESTER AND NORTH WALES CHAMBER OF COMMERCE(THE) - 1993-07-23 Churchill House Queens Park Campus, Queens Park Road, Chester, Cheshire, EnglandActive Corporate (8 parents)Equity (Company account)391,684 GBP2024-12-31Officer 2002-03-18 ~ 2005-03-21IIF 10 - Director → ME
- 20
WORKNEST LIMITED
- nowAARCO 210 LIMITED - 2002-04-17ELLIS WHITTAM LIMITED - 2022-09-16AES (EMPLOYMENT SERVICES) LIMITED - 2004-07-07AARON EMPLOYMENT SERVICE LIMITED - 2002-10-03 20 Grosvenor Place, London, EnglandActive Corporate (5 parents)Officer 2002-04-25 ~ 2004-05-17IIF 7 - Director → ME
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