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.
Mr Timothy Ward
Mr Timothy Ward
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 1
12, Linden Grove, Hartlepool, TS26 9PX, England
Mr Timothy James Ward
British born in September 1985Resident in England
Registered addresses and corresponding companiesWard, Timothy James
British born in September 1985Resident in England
Registered addresses and corresponding companiesWard, Timothy James
born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12, Linden Grove, Hartlepool, TS26 9PX, United Kingdom
Ward, Timothy James
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom
- 1 The Old Brewey Business Centre, Castle Eden, Hartlepool, United KingdomDissolved Corporate (4 parents)Officer
2017-07-31 ~ dissolvedIIF 7 - LLP Designated Member → ME - 2 Level Q Surtees Business Park, Bowesfield Lane, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)231 GBP2024-07-31Officer 2020-07-24 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Suite G2 Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)959,431 GBP2021-03-31Officer 2020-03-05 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)198 GBP2021-10-31Officer 2013-10-16 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,443 GBP2017-05-31Officer 2016-05-19 ~ 2017-08-01IIF 8 - Director → ME
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