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.
Loy, Timothy John
- Registered addresses and corresponding companies
Loy, Timothy John
- British chartered accountantRegistered addresses and corresponding companies
Loy, Timothy John
Kirkstones, Mill Lane, Cloughton, Scarborough, North Yorkshire, YO13 0AB
IIF 3
- British finance directorRegistered addresses and corresponding companies
Loy, Timothy John
- British financial directorRegistered addresses and corresponding companies
Loy, Timothy John
8 Newby Farm Road, Scarborough, North Yorkshire, YO12 6UN
IIF 7
- Registered addresses and corresponding companies
Loy, Tim
Partnership House, 4305 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 8
- British finance director born in February 1965Registered addresses and corresponding companies
Loy, Timothy John
8 Newby Farm Road, Scarborough, North Yorkshire, YO12 6UN
IIF 9
- British born in February 1965
Loy, Timothy John
Resident in England
Registered addresses and corresponding companies34, Falsgrave Road, Scarborough, North Yorkshire, YO12 5AT
IIF 10
- British ceo born in February 1965
Loy, Tim John
Resident in England
Registered addresses and corresponding companies2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 11
- British born in February 1964
Loy, Tim
Resident in United Kingdom
Registered addresses and corresponding companies2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 12
- British born in February 1965
Loy, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies2200 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 13Partnership House, 4305 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 14 IIF 15Kirkstones, Mill Lane, Cloughton, Scarborough, North Yorkshire, YO13 0AB
IIF 16Kirkstones, Mill Lane, Cloughton, Scarborough, North Yorkshire, YO13 0AB, United Kingdom
IIF 17Independence House, Millfield Lane, Nether Poppleton, York, YO26 6PH, United Kingdom
IIF 18
- British accountant born in February 1965
Loy, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1965
Loy, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies2200, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 212200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 222200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 23 IIF 242200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 252200, Thorpe Park, Leeds, LS15 8ZB, England
IIF 26
- British director born in February 1965
Loy, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 27
- British finance director born in February 1965
Loy, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Tim John Loy
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Mr Timothy John Loy
Resident in England
Registered addresses and corresponding companies34, Falsgrave Road, Scarborough, North Yorkshire, YO12 5AT
IIF 34
- British born in February 1965
Mr Timothy John Loy
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADVANCED INHERITANCE LIMITED
14906733Independence House Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (6 parents)Officer2023-05-31 ~ nowIIF 18 - Director → ME2023-05-31 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-05-31 ~ 2024-12-02IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADVIN SPV1 LIMITED
15425921Independence House Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (5 parents)Officer2024-01-19 ~ nowIIF 17 - Director → ME - 3ADVISE - WISE LIMITED - 2019-03-05LUPFAW 504 LIMITED - 2019-02-252200 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (10 parents)Officer2019-04-26 ~ 2021-01-06IIF 27 - Director → ME
- 4
- 5
- 62200 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (12 parents, 4 offsprings)Officer2014-11-18 ~ 2024-06-13IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-13IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 7AGE SUPPORT LIMITED - 2004-12-07ELMETE FINANCIAL SERVICES LIMITED - 2004-11-082200 Century Way, Thorpe Park, LeedsActive Corporate (19 parents, 5 offsprings)Officer2005-10-17 ~ 2024-06-13IIF 21 - Director → ME2006-09-20 ~ 2013-06-03IIF 3 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 31 - Has significant influence or control → OE
- 8
AGE PARTNERSHIP RETIREMENT LIMITED
- 2017-10-31 090736642200 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (18 parents)Officer2014-11-18 ~ 2021-01-06IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-06IIF 32 - Right to appoint or remove directors → OE - 9
FOREVER LEGAL LIMITED
- 2019-01-15 112150322200 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (8 parents)Officer2018-02-27 ~ dissolvedIIF 25 - Director → ME - 102200 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (15 parents)Officer2019-11-25 ~ 2024-01-31IIF 26 - Director → ME
- 1134 Falsgrave Road, Scarborough, North YorkshireActive Corporate (9 parents)Officer2018-10-30 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-30 ~ 2018-11-22IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-05ULTRALASE LTD. - 2000-03-16Resolve Partners Llp, One America Square, Crosswell, London, EnglandDissolved Corporate (20 parents)Officer2002-01-18 ~ 2005-05-13IIF 30 - Director → ME2002-01-18 ~ 2005-09-30IIF 5 - Secretary → ME - 13
PENSION PARTNERSHIP LIMITED
07240843Partnership House 4305 Park Approach, Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-04-30 ~ dissolvedIIF 14 - Director → ME - 142200 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-05-31 ~ 2024-06-13IIF 20 - Director → MEPerson with significant control2018-10-04 ~ 2024-06-13IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
LOANS PARTNERSHIP LIMITED
- 2011-06-14 072408962200 Century Way, Thorpe Park, LeedsActive Corporate (13 parents)Officer2010-04-30 ~ 2024-06-13IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 16
RETIREMENT ADVISORY SERVICE LIMITED
07100001Partnership House 4305 Park Approach Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 15 - Director → ME - 172200 Century Way Thorpe Park, Leeds, EnglandActive Corporate (11 parents)Officer2019-12-16 ~ 2021-01-06IIF 13 - Director → ME
- 18
SQUID MARKETING LIMITED
06963213Partnership House 4305 Park Approach, Thorpe Park, LeedsDissolved Corporate (4 parents)Officer2009-07-15 ~ dissolvedIIF 16 - Director → ME2009-07-15 ~ dissolvedIIF 2 - Secretary → ME - 19
THE CORNEAL LASER CENTRE LIMITED
02655139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2018-04-232nd Floor 110 Cannon Street, LondonDissolved Corporate (27 parents)Officer2000-04-10 ~ 2005-09-30IIF 29 - Director → ME2000-04-10 ~ 2005-09-30IIF 4 - Secretary → ME - 20CLIFFE ASSOCIATES LIMITED - 2012-09-142200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2017-01-05 ~ 2021-01-06IIF 11 - Director → ME
- 21UL REALISATIONS 2013 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-19
Administration ended on 2014-10-16Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16
Dissolved on 2022-10-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21Insolvency (Case 2) In administration
Administration started on 2013-10-30NUSIGHT LIMITED - 2000-03-16BUSINESSINSTANT LIMITED - 1999-11-17Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (36 parents)Officer2000-04-10 ~ 2005-05-13IIF 28 - Director → ME2000-04-10 ~ 2005-09-30IIF 6 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-26CITEHOW LIMITED - 1998-01-05Pannell House, 159 Charles Street, LeicesterDissolved Corporate (22 parents)Officer2000-01-20 ~ 2000-03-31IIF 9 - Director → ME1999-03-12 ~ 2000-03-31IIF 7 - Secretary → ME
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