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.
Andrew, Timothy Charles
Andrew, Timothy Charles
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 1
260a, Burringham Road, Scunthorpe, North Lincolnshire, DN17 2BH, England
Andrew, Timothy Charles
British driving services born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 2 260a, Burringham Road, Scunthorpe, South Humberside, DN17 2BH, United Kingdom
Andrew, Timothy Charles
British none born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 3 290a Burringham Road, Scunthorpe, North Lincolnshire, DN17 2BH
Andrew, Timothy Charles
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Venmore Lodge, The Green, Waddingham, Gainsborough, Lincolnshire, DN21 4SX, United Kingdom
Mr Timothy Charles Andrew
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Venmore Lodge, The Green, Gainsborough, DN21 4SX, United Kingdom
- 1 Unit 5g Lakeside Enterprise Park, Enterprise Drive South Park, Industrial Estate Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer
2003-03-02 ~ dissolvedIIF 3 - Director → ME - 2 260a Burringham Road, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (1 parent)Officer 2017-05-18 ~ dissolvedIIF 1 - Director → ME
- 3 260a Burringham Road, Scunthorpe, South Humberside, United KingdomDissolved Corporate (2 parents)Officer 2014-09-17 ~ dissolvedIIF 2 - Director → ME
- 4 Suite 4, Second Floor, Honeycomb, Edmund Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)6,209 GBP2024-06-30Officer 2019-06-07 ~ nowIIF 4 - Director → MEPerson with significant control 2019-06-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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