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.
Murphy, Timothy Daniel
- British born in August 1965
Murphy, Timothy Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in August 1965
Murphy, Timothy Daniel
Resident in England
Registered addresses and corresponding companies - British corporate financier born in August 1965
Murphy, Timothy Daniel
Resident in England
Registered addresses and corresponding companiesThe Parks, Newton Le Willows, Merseyside, WA12 0JQ, United Kingdom
IIF 14
- British director born in August 1965
Murphy, Timothy Daniel
Resident in England
Registered addresses and corresponding companiesChapeltown Road, Bromley Cross, Bolton, BL7 9LZ, England
IIF 15 IIF 16Chapeltown Road, Bromley Cross, Bolton, BL79LZ, England
IIF 17Floor Stonecross House, 21-27 Churchgate, Bolton, BL1 1YA, United Kingdom
IIF 18Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA, United Kingdom
IIF 19Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
IIF 20 IIF 21B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
IIF 22Derby Road, Liverpool, Merseyside, L20 1BP, United Kingdom
IIF 23 IIF 24The Parks, Newton Le Willows, Merseyside, WA12 0JQ
IIF 25The Parks, Newton-le-willows, Merseyside, WA12 0JQ, England
IIF 26The Parks, Newton-le-willows, Merseyside, WA12 0JQ, Uk
IIF 27
- born in August 1965
Murphy, Timothy Daniel
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Mr Timothy Daniel Murphy
Resident in England
Registered addresses and corresponding companiesChapeltown Road, Bromley Cross, Bolton, BL7 9LZ, England
IIF 34Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
IIF 35B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England
IIF 36The Parks, Haydock, WA12 0JQ
IIF 37The Parks, Newton-le-willows, WA12 0JQ, England
IIF 38
- born in August 1965Registered addresses and corresponding companies
Murphy, Timothy Daniel
& Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR
IIF 39
- 1DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01 OC3036751 New Street Square, London, United KingdomActive Corporate (1797 parents, 36 offsprings)Officer2005-06-01 ~ 2008-05-31IIF 39 - LLP Member → ME - 2
ENERGI SOLAR CONSULTANCY LIMITED
0816407614 Beechwood Close, Lytham, LancashireDissolved Corporate (5 parents)Officer2012-08-02 ~ 2015-07-01IIF 27 - Director → ME - 3
HELIUM MIRACLE 170 LIMITED
- 2015-09-24 09674147Tern, Tern Valley Business Park, Market Drayton, EnglandActive Corporate (16 parents)Officer2015-09-24 ~ 2018-11-30IIF 9 - Director → ME - 4
COMPLEX INVESTMENT CLAIMS LIMITED
- 2014-12-18 08583898C/o Azets 2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (9 parents)Officer2013-06-25 ~ 2023-06-02IIF 13 - Director → ME - 5
SWITCH BANK ADVICE LIMITED
- 2015-03-04 08906813Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GORILLA ENERGY LIMITED
10183692Ground Floor Unit B Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (2 parents)Officer2016-05-17 ~ dissolvedIIF 18 - Director → ME - 7
GORILLA HOLDINGS LIMITED
13189554C/o Azets 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-02-09 ~ 2023-06-02IIF 22 - Director → ME - 8
GORILLA PAYROLL SOLUTIONS LIMITED
10688071Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (2 parents)Officer2017-03-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 9
KLINK HOLDINGS LIMITED
10575135Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, EnglandDissolved Corporate (3 parents)Officer2017-02-21 ~ dissolvedIIF 20 - Director → ME - 10
LINDEN LEA CAPITAL LIMITED
16532340101 Chapeltown Road, Bromley Cross, Bolton, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 11HBPC 2 LIMITED - 2015-05-072nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (8 parents, 3 offsprings)Officer2015-08-06 ~ nowIIF 3 - Director → ME
- 12
MURPHY SOLAR 1 LTD
09172544101 Chapeltown Road Bromley Cross, Bolton, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 16 - Director → ME - 13
MURPHY SOLAR 2 LTD
09172558101 Chapeltown Road Bromley Cross, Bolton, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 17 - Director → ME - 14
MURPHY SOLAR 3 LTD
09172604101 Chapeltown Road Bromley Cross, Bolton, EnglandDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 15 - Director → ME - 15
NORTHEDGE CAPITAL LLP
OC34511813th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (10 parents, 71 offsprings)Officer2009-04-22 ~ 2011-11-30IIF 30 - LLP Designated Member → ME - 16
SBC FORENSICS LLP
OC3922804th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater ManchesterDissolved Corporate (6 parents, 1 offspring)Officer2014-03-27 ~ dissolvedIIF 29 - LLP Designated Member → ME - 17
SENECA SPV LIMITED
- 2014-07-17 0911753112 The Parks, Newton-le-willows, Merseyside, EnglandDissolved Corporate (11 parents)Officer2014-07-08 ~ dissolvedIIF 26 - Director → ME - 18
CAPITAL ADVISORY NORTH LIMITED
- 2012-07-30 081002569 The Parks, Newton-le-willows, EnglandDissolved Corporate (7 parents)Officer2012-07-13 ~ dissolvedIIF 14 - Director → ME - 19SENECA NEWCO LIMITED - 2012-01-24SENECA PARTNERS LIMITED - 2011-04-189 The Parks, Newton-le-willows, EnglandActive Corporate (8 parents)Officer2018-12-07 ~ nowIIF 5 - Director → ME
- 20
SENECA CAPITAL CARRY GP LIMITED
082868679 The Parks, Newton-le-willows, EnglandActive Corporate (8 parents)Officer2012-11-13 ~ nowIIF 6 - Director → ME - 21
SENECA CAPITAL INVESTMENTS NO. 2 LP
SL019263Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)Person with significant control2023-02-07 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
SENECA CAPITAL NO. 1 GP LIMITED
0828684612 The Parks, Newton Le Willows, MerseysideDissolved Corporate (8 parents, 1 offspring)Officer2012-11-13 ~ dissolvedIIF 25 - Director → ME - 23
SENECA CAPITAL NO. 2 GP LLP
OC3973969 The Parks, Newton-le-willows, EnglandActive Corporate (8 parents)Officer2015-06-18 ~ nowIIF 31 - LLP Member → ME - 24
SENECA GENERAL PARTNER NO.1 LLP
OC3734909 The Parks, Newton-le-willows, EnglandActive Corporate (7 parents)Officer2015-01-15 ~ nowIIF 33 - LLP Member → ME - 25SENECA CAPITAL LIMITED - 2011-04-189 The Parks, Newton-le-willows, EnglandActive Corporate (9 parents, 8 offsprings)Officer2017-12-18 ~ nowIIF 7 - Director → ME
- 26
SENECA SECURED FINANCE LIMITED
104523419 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ nowIIF 4 - Director → ME - 27HAYDOCK TRADING LIMITED - 2014-01-109 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents)Officer2016-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
- 28
SMART STORAGE (ALTRINCHAM) LIMITED
0985799041 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (8 parents)Officer2015-11-05 ~ 2018-03-22IIF 24 - Director → ME - 29
SMART STORAGE (LIVERPOOL) LIMITED
0980536641 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (8 parents)Officer2015-10-02 ~ 2018-03-22IIF 23 - Director → ME - 30
SENECA NEWCO2 LIMITED
- 2014-04-28 08426509SENECA SECURITIES LIMITED - 2013-04-0541 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (10 parents, 4 offsprings)Officer2014-04-25 ~ 2018-03-22IIF 10 - Director → ME - 31
SMART-STORAGE LIMITED
0514763841 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-05-14 ~ 2018-03-22IIF 11 - Director → ME - 32
THE INSURANCE SURGERY LIMITED
051372882nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, EnglandActive Corporate (7 parents)Officer2015-08-18 ~ nowIIF 2 - Director → ME - 33
THE WIRE PARTNERSHIP LLP
OC4229779 The Parks, Newton-le-willows, EnglandActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 32 - LLP Member → ME - 34
TURTON CAPITAL LLP
OC369647101 Chapeltown Road, Bromley Cross, BoltonDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 28 - LLP Designated Member → ME - 35WSR NORTH WEST LIMITED - 2015-01-05Unit 2 Hargreaves Mill Hargreaves Street, Haslingden, Rossendale, Lancashire, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-03-18 ~ 2019-12-04IIF 12 - Director → ME
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