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

Grier, Timothy Nicholas

    Related profiles found in government register
  • Grier, Timothy Nicholas
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Grier, Timothy Nicholas
    British managing director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 9

    • 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford, OX3 7DZ, England

      IIF 10

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 11
  • Grier, Timothy Nicholas
    British director born in July 1962

    Registered addresses and corresponding companies

    • 4 Cunnington Street, Chiswick, London, W4 5EW

      IIF 12 IIF 13
  • Grier, Timothy Nicholas
    British operations director born in July 1962

    Registered addresses and corresponding companies

    • 48a The Avenue, Northwood, Middlesex, HA6 2NL

      IIF 14
  • Grier, Timothy Nicholas
    British production director born in July 1962

    Registered addresses and corresponding companies

    • 19 Smythe Road, Billericay, Essex, CM11 1SE

      IIF 15
  • Grier, Timothy Nicholas
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS

      IIF 16

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 17 IIF 18

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 19
  • Grier, Timothy Nicholas
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 336, Woodstock Road, Oxford, OX2 7NS, United Kingdom

      IIF 23
  • Mr Timothy Nicholas Grier
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxford, OX3 7DZ, England

      IIF 24

    • 336, Woodstock Road, Oxford, OX2 7NS, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    -726 GBP2024-02-29
    Officer
    2014-02-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 Lime Tree Mews, 2 Lime Walk, Headington, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2004-09-07 ~ 2013-10-18
    IIF 9 - director → ME
  • 2
    CRATUS LIMITED - 2014-11-17
    Regina House, 124 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    187,418 GBP2024-01-31
    Officer
    2014-07-14 ~ 2016-01-20
    IIF 8 - director → ME
  • 3
    MIDDLEMARCH COMMUNICATIONS LIMITED - 2019-02-25
    UNDIES (PETERSFIELD) LIMITED - 2012-11-07
    124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    723 GBP2024-01-31
    Officer
    2016-01-20 ~ 2021-07-01
    IIF 16 - director → ME
  • 4
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2008-11-12 ~ 2013-10-18
    IIF 11 - director → ME
  • 5
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2005-11-08 ~ 2008-06-19
    IIF 3 - director → ME
  • 6
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,535,000 GBP2023-12-31
    Officer
    2005-11-08 ~ 2008-06-19
    IIF 5 - director → ME
  • 7
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-11-08 ~ 2008-06-19
    IIF 4 - director → ME
  • 8
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,450,000 GBP2023-12-31
    Officer
    2005-11-08 ~ 2008-06-19
    IIF 7 - director → ME
  • 9
    BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
    ETDE INFRASTRUCTURE LIMITED - 2013-03-01
    DAVID WEBSTER LIMITED - 2012-02-01
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-14 ~ 2021-06-30
    IIF 21 - director → ME
  • 10
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
    BOUYGUES E&S FM UK LIMITED - 2020-01-17
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    2019-12-10 ~ 2021-06-30
    IIF 20 - director → ME
  • 11
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2013-02-12
    IIF 1 - director → ME
  • 12
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2012-10-19 ~ 2013-02-12
    IIF 2 - director → ME
  • 13
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2004-09-07 ~ 2007-12-11
    IIF 6 - director → ME
  • 14
    Darlington Road, West Auckland, County Durham
    Corporate (1 parent)
    Officer
    1992-10-01 ~ 1997-01-01
    IIF 15 - director → ME
  • 15
    124 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2016-01-20 ~ 2021-07-01
    IIF 18 - director → ME
  • 16
    3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-30 ~ 2021-06-30
    IIF 22 - director → ME
  • 17
    Unit 202, The Print Rooms, Union Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,245 GBP2024-01-31
    Officer
    2016-01-20 ~ 2021-07-01
    IIF 17 - director → ME
  • 18
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-02-01 ~ 2002-01-11
    IIF 12 - director → ME
  • 19
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2002-01-11
    IIF 13 - director → ME
  • 20
    KAPPA CORRUGATED UK LIMITED - 2006-06-27
    ASSIDOMAN PACKAGING UK LIMITED - 2001-08-09
    DOLAN REDBROOK LIMITED - 1996-12-11
    R.W.K.W.P. REALISATIONS LIMITED - 1979-12-31
    R.W.KENT (WASTE PAPER) LIMITED - 1978-12-31
    Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1998-01-01 ~ 1999-12-31
    IIF 14 - director → ME
  • 21
    CRATUS GROUP LIMITED - 2017-09-05
    UNDIES LIMITED - 2013-05-20
    Regina House, 124 Finchley Road, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -53,376 GBP2024-01-31
    Officer
    2016-01-20 ~ 2021-07-01
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.