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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

Cooper, Timothy Alan

    Related profiles found in government register
  • Cooper, Timothy Alan
    British

    Registered addresses and corresponding companies
    • 184, St. Johns Road, Woking, Surrey, GU21 7PE, United Kingdom

      IIF 1
    • 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX

      IIF 2
  • Cooper, Timothy Alan
    British accountant

    Registered addresses and corresponding companies
  • Cooper, Timothy Alan
    British accountant born in January 1963

    Registered addresses and corresponding companies
  • Cooper, Timothy Alan

    Registered addresses and corresponding companies
    • 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX

      IIF 21
child relation
Offspring entities and appointments 12
  • 1
    BIFRONS ESTATES LIMITED
    00293562
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 12 - Director → ME
    ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC
    - 2008-08-29 03335560
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    IIF 6 - Secretary → ME
  • 3
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents)
    Officer
    2006-07-31 ~ 2008-04-02
    IIF 20 - Director → ME
    2007-12-18 ~ 2008-04-02
    IIF 4 - Secretary → ME
  • 4
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2006-07-31 ~ 2008-04-02
    IIF 17 - Director → ME
    2007-12-18 ~ 2008-04-02
    IIF 7 - Secretary → ME
  • 5
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 SC420031, 01450089
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2006-07-31 ~ 2008-04-02
    IIF 16 - Director → ME
    2007-12-18 ~ 2008-04-02
    IIF 9 - Secretary → ME
  • 6
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 02372343
    NORWICH UNION TRUSTEES LIMITED
    - 2006-08-29 01867603
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (29 parents)
    Officer
    2006-08-25 ~ 2008-04-02
    IIF 19 - Director → ME
    2007-12-18 ~ 2008-04-02
    IIF 21 - Secretary → ME
  • 7
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-07-31 ~ 2008-04-02
    IIF 14 - Director → ME
    2007-12-18 ~ 2008-04-02
    IIF 10 - Secretary → ME
  • 8
    INFORMATIONLOG.COM LIMITED
    - now 03960025
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-11-03 ~ 2008-04-02
    IIF 15 - Director → ME
    2007-12-18 ~ 2008-04-02
    IIF 3 - Secretary → ME
  • 9
    XAFINITY PENSION TRUSTEES LIMITED - now
    HAZELL CARR (AD) SERVICES LIMITED
    - 2008-10-13 01450089 SC420031, SC086807
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2008-04-02
    IIF 18 - Director → ME
    2007-12-18 ~ 2008-04-02
    IIF 5 - Secretary → ME
  • 10
    XAFINITY PENSIONS CONSULTING LIMITED - now
    HAZELL CARR PENSIONS CONSULTING PLC
    - 2008-08-29 04436642
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2008-04-02
    IIF 8 - Secretary → ME
  • 11
    XAFINITY TRUSTEES LIMITED - now
    HAZELL CARR TRUSTEES LIMITED
    - 2008-08-29 04305500
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2007-12-18 ~ 2008-04-02
    IIF 11 - Secretary → ME
  • 12
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED
    - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2006-07-31 ~ 2007-05-09
    IIF 13 - Director → ME
    2007-12-18 ~ 2008-04-02
    IIF 2 - Secretary → ME

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