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.
Murphy, Timothy Daniel
- born in August 1965
Murphy, Timothy Daniel
Resident in England
Registered addresses and corresponding companies - born in August 1965Registered addresses and corresponding companies
Murphy, Timothy Daniel
Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR
IIF 7
- British born in August 1965
Murphy, Timothy Daniel
Resident in England
Registered addresses and corresponding companies41, Craven Road, Broadheath, Altrincham, WA14 5HJ, England
IIF 8 IIF 9101 Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ, England
IIF 10 IIF 11 IIF 12101 Chapeltown Road, Bromley Cross, Bolton, BL79LZ, England
IIF 134th Floor Stonecross House, 21-27 Churchgate, Bolton, BL1 1YA, United Kingdom
IIF 144th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA, United Kingdom
IIF 15Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
IIF 16 IIF 17Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
IIF 18Unit E Bridgewater Close, Network 65 Business Park, Burnley, Lancashire, BB11 5TE, England
IIF 1912, The Parks, Haydock, WA12 0JQ, England
IIF 20100, Derby Road, Liverpool, Merseyside, L20 1BP, United Kingdom
IIF 21 IIF 222nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, SK11 6JD, England
IIF 23 IIF 2412, The Parks, Newton Le Willows, Merseyside, WA12 0JQ
IIF 2512, The Parks, Newton Le Willows, Merseyside, WA12 0JQ, United Kingdom
IIF 2612, The Parks, Newton-le-willows, Merseyside, WA12 0JQ, England
IIF 2712, The Parks, Newton-le-willows, Merseyside, WA12 0JQ, Uk
IIF 289, The Parks, Newton-le-willows, WA12 0JQ, England
IIF 29 IIF 30 IIF 31 (more)(less)50, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU, England
IIF 34
- British born in August 1965
Mr Timothy Daniel Murphy
Resident in England
Registered addresses and corresponding companies101, Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ, England
IIF 35Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
IIF 36Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
IIF 379, The Parks, Haydock, WA12 0JQ
IIF 389, The Parks, Newton-le-willows, WA12 0JQ, England
IIF 39
- 1DELOITTE LLP - now1 New Street Square, London, United KingdomActive Corporate (1901 parents, 37 offsprings)Officer2005-06-01 ~ 2008-05-31IIF 7 - LLP Member → ME
- 2
ENERGI SOLAR CONSULTANCY LIMITED
0816407614 Beechwood Close, Lytham, LancashireDissolved Corporate (5 parents)Officer2012-08-02 ~ 2015-07-01IIF 28 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-17
Declaration of solvency sworn on 2025-12-17Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (18 parents)Officer2015-09-24 ~ 2018-11-30IIF 34 - Director → ME - 4
- 5
SWITCH BANK ADVICE LIMITED
- 2015-03-04 08906813Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GORILLA ENERGY LIMITED
10183692Ground Floor Unit B Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (2 parents)Officer2016-05-17 ~ dissolvedIIF 14 - Director → ME - 7
GORILLA HOLDINGS LIMITED
13189554C/o Azets 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-02-09 ~ 2023-06-02IIF 18 - Director → ME - 8
GORILLA PAYROLL SOLUTIONS LIMITED
10688071Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 9
KLINK HOLDINGS LIMITED
10575135Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (3 parents)Officer2017-02-21 ~ dissolvedIIF 16 - Director → ME - 10
LINDEN LEA CAPITAL LIMITED
16532340101 Chapeltown Road, Bromley Cross, Bolton, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 11HBPC 2 LIMITED - 2015-05-072nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (8 parents, 3 offsprings)Officer2015-08-06 ~ nowIIF 24 - Director → ME
- 12101 Chapeltown Road Bromley Cross, Bolton, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 11 - Director → ME
- 13101 Chapeltown Road Bromley Cross, Bolton, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 13 - Director → ME
- 14101 Chapeltown Road Bromley Cross, Bolton, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 10 - Director → ME
- 15
- 16
SBC FORENSICS LLP
OC3922804th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater ManchesterDissolved Corporate (6 parents, 1 offspring)Officer2014-03-27 ~ dissolvedIIF 2 - LLP Designated Member → ME - 17
- 18
- 19
- 20
SENECA CAPITAL CARRY GP LIMITED
082868679 The Parks, Newton-le-willows, EnglandActive Corporate (8 parents)Officer2012-11-13 ~ nowIIF 31 - Director → ME - 21SENECA CAPITAL INVESTMENTS NO.2 LP - 2015-01-22C/o Addleshaw Goddard Llp, 24 St Andrews Square, EdinburghActive Corporate (3 parents)Person with significant control2023-02-07 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2212 The Parks, Newton Le Willows, MerseysideDissolved Corporate (8 parents, 1 offspring)Officer2012-11-13 ~ dissolvedIIF 25 - Director → ME
- 239 The Parks, Newton-le-willows, EnglandActive Corporate (8 parents)Officer2015-06-18 ~ nowIIF 4 - LLP Member → ME
- 24
SENECA GENERAL PARTNER NO.1 LLP
OC3734909 The Parks, Newton-le-willows, EnglandActive Corporate (7 parents)Officer2015-01-15 ~ nowIIF 6 - LLP Member → ME - 25
- 26
SENECA SECURED FINANCE LIMITED
104523419 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ nowIIF 29 - Director → ME - 27HAYDOCK TRADING LIMITED - 2014-01-109 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents)Officer2016-07-28 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
- 28
SMART STORAGE (ALTRINCHAM) LIMITED
0985799041 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (8 parents)Officer2015-11-05 ~ 2018-03-22IIF 22 - Director → ME - 29
SMART STORAGE (LIVERPOOL) LIMITED
0980536641 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (8 parents)Officer2015-10-02 ~ 2018-03-22IIF 21 - Director → ME - 30SENECA SECURITIES LIMITED - 2013-04-0541 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (10 parents, 4 offsprings)Officer2014-04-25 ~ 2018-03-22IIF 8 - Director → ME
- 31
SMART-STORAGE LIMITED
0514763841 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-05-14 ~ 2018-03-22IIF 9 - Director → ME - 32
THE INSURANCE SURGERY LIMITED
051372882nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (7 parents)Officer2015-08-18 ~ nowIIF 23 - Director → ME - 33
THE WIRE PARTNERSHIP LLP
OC4229779 The Parks, Newton-le-willows, EnglandActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 5 - LLP Member → ME - 34
- 35WSR NORTH WEST LIMITED - 2015-01-05Unit 2 Hargreaves Mill Hargreaves Street, Haslingden, Rossendale, Lancashire, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-03-18 ~ 2019-12-04IIF 19 - Director → ME
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