logo
explain how to read the page

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

Boldt, Timo Alexander Bernd

    Related profiles found in government register
  • Boldt, Timo Alexander Bernd
    British,german born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England, W14 0EE

      IIF 1

    • icon of address Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 2

    • icon of address Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 3
  • Boldt, Timo Alexander Bernd
    British,german director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

      IIF 4
  • Boldt, Timo Alexander Bernd
    British,german entrepreneur born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Clareville House, 27, Oxendon Street, London, SW1Y 4EL, England

      IIF 5
  • Boldt, Timo Alexander Bernd
    British,german founder/ceo born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Loughborough Street, London, SE11 5RB, United Kingdom

      IIF 6
  • Boldt, Timo Alexander Bernd
    British,german born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 57, Broadwick Street, Soho, London, England, W1F 9QS, England

      IIF 7

    • icon of address Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

      IIF 8
  • Mr Timo Alexander Bernd Boldt
    British,german born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 9
  • Schmidt, Timo
    German food retail born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Sussex House, 3 Maidstone Buildings Mews, London, SE1 1GF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 9 Sussex House, 3 Maidstone Buildings Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address Unit 1.8 & 1.9 The Shepherds Building Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,343,408 GBP2024-12-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 1 - Director → ME
  • 3
    COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 8 - Director → ME
  • 4
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2015-03-14
    icon of address 3rd Floor, 57, Broadwick Street, Soho, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    BGX LIMITED - 2017-05-12
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2021-07-01
    IIF 4 - Director → ME
  • 2
    FLAGSTONE INVESTMENT MANAGEMENT LTD - 2022-07-28
    icon of address 1st Floor Clareville House 27, Oxendon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    35,507,149 GBP2024-12-31
    Officer
    icon of calendar 2018-10-30 ~ 2022-08-04
    IIF 5 - Director → ME
  • 3
    icon of address Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-20 ~ 2023-11-07
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4b Cornerblock 2 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (1 offspring)
    Profit/Loss (Company account)
    -7,826,190 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2019-08-01 ~ 2020-09-30
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.