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

Ralph, Tim Michael Edward

    Related profiles found in government register
  • Ralph, Tim Michael Edward
    English managing director born in October 1969

    Resident in Portugal

    Registered addresses and corresponding companies

    • Oakleigh House, Pattenden Ln, Marden, Tonbridge, Kent, TN12 9QJ, England

      IIF 1 IIF 2 IIF 3
  • Ralph, Tim Michael Edward
    English managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows Business Park, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, England

      IIF 4
  • Ralph, Tim Michael Edward
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakleigh House, Pattenden Ln, Marden, Tonbridge, Kent, TN12 9QJ, England

      IIF 5 IIF 6
  • Mr Tim Michael Edward Ralph
    British born in October 1969

    Resident in Portugal

    Registered addresses and corresponding companies

    • Oakleigh House, Pattenden Ln, Marden, Tonbridge, Kent, TN12 9QJ, England

      IIF 7
  • Ralph, Tim Michael Edward
    British

    Registered addresses and corresponding companies

    • 44 High Street, New Romney, Kent, TN28 8BZ

      IIF 8
  • Ralph, Timothy Michael Edward
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows Business Park, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, United Kingdom

      IIF 9
  • Mr Tim Michael Edward Ralph
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 44 High Street, New Romney, Kent, TN28 8BZ, United Kingdom

      IIF 10
  • Mr Tim Michael Edward Ralph
    English born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakleigh House, Pattenden Ln, Marden, Tonbridge, Kent, TN12 9QJ, England

      IIF 11
  • Mr Timothy Michael Edward Ralph
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows Business Park, Pattenden Lane, Marden, Tonbridge, Kent, TN12 9QJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,999 GBP2023-09-30
    Officer
    2008-02-15 ~ now
    IIF 3 - director → ME
  • 2
    Adaro Logistics Ltd, The Willows Business Park Pattenden Lane, Marden, Tonbridge, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2012-10-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    1,563,782 GBP2023-09-30
    Officer
    2010-04-28 ~ now
    IIF 2 - director → ME
  • 4
    Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-09-30
    Officer
    2010-04-28 ~ now
    IIF 1 - director → ME
  • 5
    66 Earl Street, Maidstone, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, England
    Corporate (2 parents)
    Officer
    2023-05-19 ~ now
    IIF 6 - llp-designated-member → ME
  • 7
    Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, England
    Corporate (2 parents)
    Officer
    2023-05-18 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
  • 8
    The Willows Business Park Pattenden Lane, Marden, Tonbridge, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-07-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,999 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    66 Earl Street, Maidstone, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97 GBP2016-02-29
    Officer
    2007-02-14 ~ 2017-06-29
    IIF 8 - secretary → 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.