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.
Davies, Timothy Glynn
Davies, Timothy Glynn
British business owner born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Timothy Glynn
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1, St. John's Lane, London, EC1M 4AR, United Kingdom
Davies, Timothy Glynn
British managing director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5714, Marsh Wall, London, E14 9TB, England
Davies, Timothy Glynn
British partner born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1 St Johns Lane, London, EC1M 4AR
Davies, Timothy Glynn
British tax advisor born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Mazars Llp, 100 Queen Street, Glasgow, G1 3DN, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Tower, Bridge House, St Katharine's Way, London, E1W 1DD
IIF 20 Tower Bridge House, St. Katharines Way, London, E1W 1DD, England
IIF 21 IIF 22 IIF 23 Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
Davies, Timothy Glynn
born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy Glynn Davies
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 5714, Marsh Wall, London, E14 9TB, England
- 1 Apartment 4112 Newfoundland Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-7 GBP2024-03-31Officer
2022-12-11 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2 30 Old Bailey, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,669,619 GBP2024-06-30Officer 2024-10-09 ~ nowIIF 2 - Director → ME
- 3 1 St. John's Lane, London, United KingdomActive Corporate (6 parents)Officer 2023-04-14 ~ nowIIF 3 - Director → ME
- 4 1 St Johns Lane, LondonActive Corporate (5 parents)Officer 2018-05-17 ~ nowIIF 5 - Director → ME
- 5LUCKYSPRING LIMITED - 2003-09-29 30 Old Bailey, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,214,971 GBP2024-06-30Officer 2024-10-09 ~ nowIIF 1 - Director → ME
- 1 30 Old Bailey, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)785,600 GBP2024-08-31Officer 2017-09-27 ~ 2019-08-31IIF 21 - Director → ME
- 2 30 Old Bailey, London, United KingdomActive Corporate (5 parents)Equity (Company account)753,111 GBP2024-08-31Officer 2017-09-27 ~ 2019-08-31IIF 13 - Director → ME
- 3J. C. REGISTRARS LIMITED - 2005-02-18MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11 30 Old Bailey, London, United KingdomActive Corporate (5 parents)Equity (Company account)42 GBP2024-08-31Officer 2017-09-27 ~ 2019-08-31IIF 11 - Director → ME
- 4MAZARS CYB SERVICES LIMITED - 2024-06-11 C/o Mazars Llp, 100 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)Equity (Company account)-96,529 GBP2024-08-31Officer 2017-09-27 ~ 2019-08-31IIF 6 - Director → ME
- 5MAZARS HOLDINGS (AUSTRALIA) LIMITED - 2024-06-11 30 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2017-09-27 ~ 2019-08-31IIF 22 - Director → ME
- 6MAZARS HOLDINGS (US) LIMITED - 2024-06-11 30 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2017-09-27 ~ 2019-08-31IIF 23 - Director → ME
- 7
FORVIS MAZARS LLP
- nowMAZARS LLP - 2024-05-31 30 Old Bailey, London, United KingdomActive Corporate (184 parents, 42 offsprings)Officer 2006-06-07 ~ 2019-08-31IIF 25 - LLP Member → ME - 8MAZARS LONDON LIMITED - 2024-06-11MAZARS UK LIMITED - 2024-05-13 30 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)15,713 GBP2024-08-31Officer 2017-09-27 ~ 2019-08-31IIF 10 - Director → ME
- 9
FORVIS MAZARS MR LIMITED
- nowMAZARS MR LIMITED - 2024-06-11 30 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)-683,473 GBP2024-08-31Officer 2017-09-27 ~ 2019-08-31IIF 16 - Director → ME - 10DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11 30 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)327,172 GBP2024-08-31Officer 2017-09-27 ~ 2019-08-31IIF 7 - Director → ME
- 11MAZARS SERVICES LIMITED - 2024-06-11MAZARS LIMITED - 2024-05-13 30 Old Bailey, London, United KingdomActive Corporate (5 parents, 17 offsprings)Equity (Company account)12,000 GBP2024-08-31Officer 2013-03-06 ~ 2019-08-31IIF 17 - Director → ME
- 12AGHOCO 1426 LIMITED - 2016-09-01MAZARS TRUST CORPORATION LIMITED - 2024-06-11 30 Old Bailey, London, United KingdomActive Corporate (6 parents)Equity (Company account)100,000 GBP2024-08-31Officer 2017-09-27 ~ 2019-08-31IIF 20 - Director → ME
- 13MAZARS TRUSTEE COMPANY (LONDON) LIMITED - 2024-06-11 30 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2013-01-25 ~ 2019-08-31IIF 15 - Director → ME
- 14MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30NEVRUS (555) LIMITED - 1992-07-03NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11 30 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-08-31Officer 2013-01-25 ~ 2019-08-31IIF 19 - Director → ME
- 15
HAYSMAC LLP
- nowHAYSMACINTYRE LLP - 2024-11-18 10 Queen Street Place, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer 2019-09-02 ~ 2023-03-31IIF 24 - LLP Member → ME - 16 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer 2017-09-27 ~ 2019-08-31IIF 8 - Director → ME
- 17
MAZARS GB LIMITED
- nowTWYLLO LIMITED - 2004-03-29MAZARS LIMITED - 2004-06-14 30 Old Bailey, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-08-31Officer 2017-09-27 ~ 2019-08-31IIF 9 - Director → ME - 18 30 Old Bailey, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-27 ~ 2019-08-31IIF 12 - Director → ME
- 19 30 Old Bailey, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)655,799 GBP2021-08-31Officer 2014-12-09 ~ 2019-08-31IIF 14 - Director → ME
- 20 30 Old Bailey, London, United KingdomDissolved Corporate (4 parents)Officer 2017-09-27 ~ 2019-08-31IIF 18 - Director → ME
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