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.
Bullman, Timothy James
- British born in November 1966
Bullman, Timothy James
Resident in England
Registered addresses and corresponding companies17, Grosvenor Hill, London, W1K 3QB, United Kingdom
IIF 12 Wardo Avenue, London, SW6 6RE
IIF 2 IIF 3 IIF 4 (more)(less)2, Wardo Avenue, London, SW6 6RE, England
IIF 142, Wardo Avenue, London, SW6 6RE, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)C/o Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 19Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 20 IIF 21 IIF 22C/o Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, England
IIF 23Redray Euope Gmbh, Kamener Str.110, Unna, 54925, Germany
IIF 24
- English born in November 1966
Bullman, Timothy James
Resident in England
Registered addresses and corresponding companies122, West Street, Marlow, SL7 2BP, England
IIF 25
- British Registered addresses and corresponding companies
Bullman, Timothy James
- British born in November 1966
Mr Timothy James Bullman
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Tim Bullman
Resident in England
Registered addresses and corresponding companiesC/o Argyle House 3rd Floor, Joel Street North Side, Northwood Hills, HA6 1NW, United Kingdom
IIF 32
- British born in November 1996
Mr Timothy James Bullman
Resident in England
Registered addresses and corresponding companiesC/o Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 33
- 1
- 2DUET ALTERNATIVE INVESTMENTS (UK) LIMITED - now
INVESTOR SELECT ADVISORS (UK) LIMITED
- 2009-04-24 0418548227 Hill Street, LondonLiquidation Corporate (14 parents)Officer2001-03-22 ~ 2003-01-31IIF 6 - Director → ME2001-03-22 ~ 2003-01-31IIF 27 - Secretary → ME - 3
GCEX HOLDING LIMITED
133530792nd Floor 75 King William Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2026-06-18 ~ nowIIF 14 - Director → ME - 4
GLOBALBLOCK HOLDINGS LTD
15929099C/o Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2024-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-02 ~ 2025-08-20IIF 31 - Right to appoint or remove directors → OE - 5PBI DERIVATIVES LTD - 2018-03-27C/o Argyle House 3rd Floor, Joel Street North Side, Northwood Hills, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-02-01 ~ 2021-07-23IIF 20 - Director → ME2018-08-01 ~ 2018-10-29IIF 21 - Director → MEPerson with significant control2023-08-01 ~ 2025-09-23IIF 32 - Has significant influence or control → OE
- 6
JCOS CAPITAL LIMITED
08574817Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-05 during the appointment or period of control
Commencement of winding up on 2024-07-17 during the appointment or period of controlC/o Arglye House Joel Street, Northside, Northwood, EnglandLiquidation Corporate (3 parents)Officer2013-06-18 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 7
JCOS PARTNERS LIMITED
08373921C/o Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)Officer2013-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 8Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (9 parents)Officer2006-12-06 ~ 2012-07-10IIF 3 - Director → ME
- 9
- 10
- 11FEDWAY LIMITED - 2004-04-158th Floor, 80 Cannon Street, LondonDissolved Corporate (9 parents)Officer2005-02-08 ~ dissolvedIIF 5 - Director → ME
- 12
MINT PARTNERS LIMITED
04795286Insolvency (Case 1) In administration
Administration started on 2010-08-19 during the appointment or period of control
Administration ended on 2011-08-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-17 during the appointment or period of control
Dissolved on 2022-11-25 during the appointment or period of control8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2005-02-08 ~ dissolvedIIF 2 - Director → ME - 13
- 14
- 15MOUNT PARK ACQUISITIONS LIMITED - now68 Rosslyn Hill, LondonDissolved Corporate (6 parents)Officer2005-11-29 ~ 2005-11-29IIF 9 - Director → ME
- 16
- 17
MINT REGISTRY SYSTEMS LIMITED
- 2010-08-24 05295239Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-09-16 ~ dissolvedIIF 8 - Director → ME - 18
MINT SECURITIES LIMITED
- 2010-08-24 05123430Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-09-16 ~ dissolvedIIF 11 - Director → ME - 19
MYHAB LTD
05876488Insolvency (Case 1) In administration
Administration started on 2011-07-04
Administration ended on 2012-12-07Moore Stephens Llp, 3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (8 parents)Officer2006-12-22 ~ 2010-08-19IIF 13 - Director → ME - 20
OBSIDIAN CAPITAL ADVISORY LIMITED
12214692Sunnyside, Mundaydean Lane, Marlow, EnglandActive Corporate (2 parents)Officer2019-09-18 ~ 2020-04-15IIF 25 - Director → ME - 21Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-02-12 ~ 2017-05-03IIF 22 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
PUMA ONE LIMITED
07078039Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer2009-11-17 ~ dissolvedIIF 17 - Director → ME - 23
REDRAY EUROPE GMBH
FC042664Pro Insurance Solutions Gmbh, Kamener Str.110, Unna, 54925, GermanyActive Corporate (2 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 24 - Director → ME - 24
SAGUARO PARTNERS LIMITED
08505376Argyle House 3rd Floor North Side, Joel Street, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-04-25 ~ dissolvedIIF 15 - Director → ME - 25STATE STREET PARTNERED TRADING UK LIMITED - now
CF GLOBAL TRADING (UK) LIMITED
- 2026-06-30 0427418820 Churchill Place, London, EnglandActive Corporate (13 parents)Officer2001-09-06 ~ 2003-12-29IIF 28 - Secretary → ME
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