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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nathan, Timothy

child relation
Offspring entities and appointments 65
  • 1
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 54 - Director → ME
  • 2
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    Dissolved Corporate (27 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 49 - Director → ME
  • 3
    BLUE 38 LIMITED
    - now 07864339 09863959... (more)
    GOOD FILM PRODUCTIONS LIMITED
    - 2013-09-12 07864339 08603709... (more)
    GOOD FILMS TOO LIMITED - 2012-01-11
    Dissolved Corporate (5 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 64 - Director → ME
  • 4
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED
    - 2008-03-17 04852612 04368565
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2005-10-18
    IIF 13 - Director → ME
  • 5
    COOKWORK LIMITED
    04228522
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 22 - Director → ME
  • 6
    CREATIVE AUTOMOTIVE DESIGN LIMITED
    - now 04674138
    MEAUJO (615) LIMITED - 2003-04-10
    Dissolved Corporate (7 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 75 - Director → ME
    2013-04-24 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    Dissolved Corporate (26 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 37 - Director → ME
  • 8
    DUELGUIDE (BOND STREET) LIMITED
    - now 02166971
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 55 - Director → ME
  • 9
    DUELGUIDE (BROMPTON ROAD) LIMITED
    - now 02340901
    CHELSFIELD (BROMPTON ROAD) LIMITED
    - 2005-06-07 02340901
    BESTPHONE LIMITED - 1994-03-02
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 31 - Director → ME
  • 10
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    Dissolved Corporate (21 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 43 - Director → ME
  • 11
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    Dissolved Corporate (24 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 44 - Director → ME
  • 12
    DUELGUIDE (UK) LIMITED
    - now 02036555
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    Dissolved Corporate (27 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 47 - Director → ME
  • 13
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    Dissolved Corporate (26 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 36 - Director → ME
  • 14
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 20 - Director → ME
  • 15
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED - 1999-12-17
    Dissolved Corporate (23 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 26 - Director → ME
  • 16
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED - 2002-06-05
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 57 - Director → ME
  • 17
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED - 1986-06-16
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 39 - Director → ME
  • 18
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED - 1994-03-02
    Dissolved Corporate (23 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 50 - Director → ME
  • 19
    DUELGUIDE RL LIMITED
    - now 03334623
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 41 - Director → ME
  • 20
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 34 - Director → ME
  • 21
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 35 - Director → ME
  • 22
    GEORGE FILMS LIMITED
    07412223
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ 2019-09-24
    IIF 65 - Director → ME
  • 23
    GS FINCO LIMITED
    05001579
    Active Corporate (18 parents)
    Officer
    2005-06-03 ~ 2005-10-24
    IIF 19 - Director → ME
  • 24
    HORIBA MIRA CERTIFICATION LIMITED
    - now 07530871 07395831... (more)
    MIRA INT'L LIMITED
    - 2020-07-08 07530871
    Active Corporate (7 parents)
    Officer
    2013-04-24 ~ 2020-07-10
    IIF 69 - Director → ME
    2013-04-24 ~ now
    IIF 5 - Secretary → ME
  • 25
    HORIBA MIRA LIMITED
    - now 09626352
    HRA INTERNATIONAL LIMITED
    - 2015-07-15 09626352
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2015-07-14 ~ now
    IIF 67 - Director → ME
    2015-08-01 ~ now
    IIF 11 - Secretary → ME
  • 26
    IDV DEFENCE VEHICLES UK LTD - now
    IDV ROBOTICS LIMITED - 2026-01-27
    MIRA UGV LIMITED
    - 2023-09-06 14257163
    Active Corporate (10 parents)
    Officer
    2022-07-26 ~ 2023-02-01
    IIF 72 - Director → ME
  • 27
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 28 - Director → ME
  • 28
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    Dissolved Corporate (23 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 33 - Director → ME
  • 29
    MATTERHORN CAPITAL DC MANAGEMENT LIMITED
    - now 07241359
    GREENWICH DATA MANAGEMENT LIMITED
    - 2010-10-01 07241359
    Dissolved Corporate (7 parents)
    Officer
    2010-05-04 ~ 2010-12-31
    IIF 62 - Director → ME
  • 30
    MIRA LAND LIMITED
    07638259
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 68 - Director → ME
    2013-04-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 31
    MIRA LIMITED
    - now 00402570 04168175... (more)
    MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
    Dissolved Corporate (30 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 18 - Director → ME
    2013-04-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 32
    MIRA SERVICES LIMITED
    - now 02067562 07253270... (more)
    LINDLEY SERVICES LIMITED - 1992-07-24
    Dissolved Corporate (9 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 66 - Director → ME
    2013-04-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 33
    MIRA TECHNOLOGY LIMITED
    - now 04168175
    MIRA LIMITED - 2001-07-04
    MEAUJO (525) LIMITED - 2001-03-23
    Dissolved Corporate (7 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 74 - Director → ME
    2013-04-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 34
    MIRA TECHNOLOGY PARK LIMITED
    - now 08844953 07395831... (more)
    MIRA 2014 LIMITED
    - 2017-11-01 08844953 11681960... (more)
    Active Corporate (10 parents)
    Officer
    2014-01-14 ~ now
    IIF 76 - Director → ME
    2014-01-14 ~ now
    IIF 7 - Secretary → ME
  • 35
    MIRA TECHNOLOGY PARK SERVICES LIMITED
    14789699 07395831... (more)
    Active Corporate (3 parents)
    Officer
    2023-04-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-04-10 ~ 2023-04-10
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITED
    04246451 00402570
    Dissolved Corporate (5 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 73 - Director → ME
    2013-04-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 37
    MOTORTUNE LIMITED
    00744493
    Dissolved Corporate (19 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 23 - Director → ME
  • 38
    MTB CAPITAL LIMITED
    07153521
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 39
    NATHAN CAPITAL WEALTH LTD
    17028969
    Active Corporate (2 parents)
    Officer
    2026-02-21 ~ 2026-03-01
    IIF 61 - Director → ME
  • 40
    OLD HORIBA MIRA CERTIFICATION LIMITED
    - now 07395831 07530871
    HORIBA MIRA CERTIFICATION LIMITED
    - 2020-07-07 07395831 07530871
    MIRA TECHNOLOGY PARK LTD
    - 2016-09-19 07395831 08844953... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-04-24 ~ 2016-08-30
    IIF 71 - Director → ME
    2013-04-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 41
    ONEPLACE 2000
    03902135
    Dissolved Corporate (24 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 51 - Director → ME
  • 42
    PROJECT MAGNET PENSION LIMITED
    - now 07903975
    MIRA12 LTD
    - 2015-07-13 07903975 04050667... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 70 - Director → ME
    2013-04-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 43
    PUNCH TAVERNS (PM) LIMITED - now
    PUBMISTRESS LIMITED
    - 2004-09-02 04036384
    OVAL (1568) LIMITED - 2000-09-04
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2003-10-30
    IIF 16 - Director → ME
  • 44
    R&M EDEN FUND MANAGEMENT LIMITED - now
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
    - 2006-03-20 05183104
    DIAMONDBROOK LIMITED
    - 2004-09-28 05183104
    Active Corporate (22 parents)
    Officer
    2004-09-24 ~ 2005-10-18
    IIF 15 - Director → ME
  • 45
    SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED
    - now 04208919
    G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2458) LIMITED - 2001-05-30
    Dissolved Corporate (26 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 46 - Director → ME
  • 46
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Dissolved Corporate (34 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 30 - Director → ME
  • 47
    SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
    - now 04208925 04126131
    G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2457) LIMITED - 2001-05-30
    Dissolved Corporate (26 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 56 - Director → ME
  • 48
    SAPPHIRE (CARDIFF) NOMINEE LIMITED
    - now 04126131 04208925
    G.P.E. (CARDIFF) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2067) LIMITED - 2001-02-05
    Dissolved Corporate (26 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 52 - Director → ME
  • 49
    SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED
    - now 04222547
    G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2465) LIMITED - 2001-05-30
    Dissolved Corporate (26 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 32 - Director → ME
  • 50
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Active Corporate (32 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 53 - Director → ME
  • 51
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    Dissolved Corporate (27 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 58 - Director → ME
  • 52
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    Dissolved Corporate (27 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 38 - Director → ME
  • 53
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    BUILDHOST LIMITED - 2001-11-07
    Dissolved Corporate (26 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 21 - Director → ME
  • 54
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED
    - 2008-03-17 05183088
    DIAMONDCOVE LIMITED
    - 2004-09-24 05183088
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2004-09-24 ~ 2005-10-18
    IIF 14 - Director → ME
  • 55
    SOFTOFTEN
    02936674
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 40 - Director → ME
  • 56
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    Dissolved Corporate (29 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 25 - Director → ME
  • 57
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED - 1991-09-10
    Dissolved Corporate (15 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 27 - Director → ME
  • 58
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    Dissolved Corporate (16 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 29 - Director → ME
  • 59
    TRADEPANEL
    02936683
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 24 - Director → ME
  • 60
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    Dissolved Corporate (32 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 48 - Director → ME
  • 61
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 59 - Director → ME
  • 62
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 45 - Director → ME
  • 63
    VIGILANCE PROPERTIES LTD
    06682999
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2011-08-02
    IIF 60 - Director → ME
    2011-10-07 ~ 2017-07-21
    IIF 63 - Director → ME
  • 64
    WESTPRIN LIMITED
    - now 04562620
    READYWILD LIMITED
    - 2003-01-27 04562620
    Dissolved Corporate (8 parents)
    Officer
    2003-01-20 ~ 2004-03-30
    IIF 17 - Director → ME
  • 65
    WORLD TELECOM HOUSING LIMITED
    03873310
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.