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.
Butterfield, Timothy Robert
- British Registered addresses and corresponding companies
Butterfield, Timothy Robert
Littlebeck, Denton, Ilkley, West Yorkshire, LS29 0HW
IIF 1 IIF 2 IIF 3 (more)(less)Tall Pines, Langbar Road, Ilkley, LS29 0AR, England
IIF 9Tall Pines, Langbar Road, Ilkley, West Yorkshire, LS29 0AR, United Kingdom
IIF 10 IIF 11 IIF 12Bromley 4 Botany Drive, Lakeside View East Morton, Keighley, West Yorkshire, BD20 5UZ
IIF 13
- British born in August 1968Registered addresses and corresponding companies
Butterfield, Timothy Robert
Bromley 4 Botany Drive, Lakeside View East Morton, Keighley, West Yorkshire, BD20 5UZ
IIF 14
- British born in August 1968
Butterfield, Timothy
Resident in Spain
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in August 1968
Butterfield, Timothy Robert
Resident in England
Registered addresses and corresponding companiesInternational Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL, United Kingdom
IIF 16Tall Pines, Langbar Road, Ilkley, LS29 0AR, England
IIF 17 IIF 18Tall Pines, Langbar Road, Ilkley, West Yorkshire, LS29 0AR, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in August 1965
Butterfield, Timothy Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Butterfield, Timothy Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Mr Timothy Robert Butterfield
Resident in England
Registered addresses and corresponding companiesInternational Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL
IIF 41 IIF 42Tall Pines, Langbar Road, Ilkley, LS29 0AR, England
IIF 43 IIF 44 IIF 45Tall Pines, Langbar Road, Ilkley, West Yorkshire, LS29 0AR, United Kingdom
IIF 464, Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, LS23 6UL, England
IIF 47 IIF 48
- British born in August 1968
Mr Timothy Butterfield
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Bank Cottage, Mill Lane, Bradley, Keighley, West Yorkshire, BD20 9EE, United Kingdom
IIF 49
- 1360 ORTHODONTICS LIMITED - nowORTHOTRAC UK LIMITED - 2022-10-24
ORTHOTRAC LIMITED
- 2001-05-09 03806903Horley Green House Horley Green Road, Claremount, Halifax, West YorkshireActive Corporate (7 parents)Officer1999-07-14 ~ 2000-07-10IIF 14 - Director → ME1999-07-14 ~ 2000-07-10IIF 13 - Secretary → ME - 2
AB INITIO EDUCATION SEMINARS LIMITED
04948508International Development Centre, Valley Drive, Ilkley, West YorkshireDissolved Corporate (4 parents)Officer2003-10-30 ~ dissolvedIIF 38 - Director → ME2003-10-30 ~ dissolvedIIF 1 - Secretary → ME - 3
BE WHITE LIMITED
05989380International Development Centre, Valley Drive, Ilkley, West YorkshireDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 35 - Director → ME2006-11-06 ~ dissolvedIIF 3 - Secretary → ME - 4Carlton House, Grammar School Street, BradfordDissolved Corporate (5 parents)Officer2006-07-20 ~ dissolvedIIF 19 - Director → ME2006-07-20 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2019-09-20 ~ 2021-06-18IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE2021-06-18 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 5
- 6
DEAD EASY LIMITED
12235541Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 7EVICA SEARCHLIGHTS LIMITED - now
OPTIPREP MEDICAL LIMITED
- 2004-07-22 04243969International Development Centre, Valley Drive, Ilkley, West YorkshireActive Corporate (12 parents)Officer2001-06-29 ~ 2013-05-31IIF 36 - Director → ME2004-07-12 ~ 2013-05-31IIF 4 - Secretary → ME - 8
- 9
- 10
- 11
IDC VALLEY HOLDINGS LIMITED
081546204 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2012-07-24 ~ 2017-02-23IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-23IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 12
IDC VALLEY LIMITED
081936884 Bowcliffe Grange, Bramham, Wetherby, West Yorkshire, EnglandDissolved Corporate (11 parents)Officer2012-08-29 ~ 2017-02-23IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-23IIF 48 - Has significant influence or control → OE - 13
- 14
INSTILL INVESTMENTS LIMITED
08154628International Development Centre, Valley Drive, Ilkley, West YorkshireDissolved Corporate (7 parents)Officer2012-07-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LINEAR ORTHO LIMITED
04963346International Development Centre, Valley Drive, Ilkley, West YorkshireDissolved Corporate (7 parents)Officer2004-07-12 ~ dissolvedIIF 22 - Director → ME2004-07-12 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
OPTIDENT DESIGN LIMITED
06380318International Development Centre, Valley Drive, Ilkley, West YorkshireDissolved Corporate (2 parents)Officer2007-09-24 ~ dissolvedIIF 34 - Director → ME2007-09-24 ~ dissolvedIIF 5 - Secretary → ME - 18
OPTIDENT HOLDINGS LIMITED
08191403Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-08-24 ~ 2020-11-11IIF 16 - Director → ME - 19
OPTIDENT LABLINE LIMITED
03629950Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, EnglandActive Corporate (16 parents)Officer1998-09-11 ~ 2020-11-11IIF 18 - Director → ME1998-09-11 ~ 2020-11-11IIF 9 - Secretary → ME - 20
- 21
OPTIDESIGN LIMITED
08154469International Development Centre, Valley Drive, Ilkley, West YorkshireDissolved Corporate (7 parents)Officer2012-07-24 ~ dissolvedIIF 28 - Director → ME - 22
OPTILUME HOLDINGS LIMITED
08162321International Development Centre, Valley Drive, Ilkley, West YorkshireDissolved Corporate (8 parents)Officer2012-07-31 ~ 2013-05-31IIF 29 - Director → ME - 23
PHOTON HOLDINGS LIMITED
11111744Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-28
Commencement of winding up on 2023-03-08Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (14 parents)Officer2019-03-07 ~ 2020-05-15IIF 25 - Director → ME - 24
PHOTONHOLDINGS GROUP LTD
12550617Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-17
Commencement of winding up on 2023-09-06Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (10 parents)Officer2020-05-18 ~ 2022-09-30IIF 15 - Director → ME - 25
PINPOINT TECHNOLOGIES LIMITED
16506930International Development Centre, Valley Drive, Ilkley, West Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2025-07-03 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
REALLY EASY LIMITED
12235533Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-10 during the appointment or period of control
Dissolved on 2014-09-26 during the appointment or period of controlOPTIDENT GROUP LIMITED
- 2012-12-07 08191411The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2012-08-24 ~ dissolvedIIF 30 - Director → ME
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