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.
Timms, Matthew Edward
Timms, Matthew Edward
born in March 1991Resident in England
Registered addresses and corresponding companiesTimms, Matthew Edward
British company director born in March 1991Resident in England
Registered addresses and corresponding companiesTimms, Matthew Edward
British director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 6
7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 7 Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, CW5 5DE, United Kingdom
IIF 8 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England
IIF 9 Orchard Court, Knutsford Road, Antrobus, Northwich, CW9 6JW, England
IIF 10 Pod 25, The Greenhouse, Broadway, Salford, M50 2EQ, England
IIF 11 28, Mill Hill Lane, Sandbach, CW11 4PN, England
IIF 12 IIF 13 28, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 14 28, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, England
IIF 15 28, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, United Kingdom
IIF 16 8, Windsor Drive, Grappenhall, Warrington, WA4 2NU, England
Timms, Matthew Edward
British managing director born in March 1991Resident in England
Registered addresses and corresponding companiesMr Matthew Edward Timms
British born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 21 11 Mallard Court, Crewe, Cheshire, CW1 6ZQ, England
IIF 22 7-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 23 7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 24 Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, CW5 5DE, United Kingdom
IIF 25 28 Mill Hill Lane, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 26 28, Mill Hill Lane, Sandbach, CW11 4PN, England
IIF 27 IIF 28 IIF 29 28, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 30 IIF 31 IIF 32 28, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, England
IIF 33 28, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, United Kingdom
- 1 Pod 25 The Greenhouse, Broadway, Salford, EnglandDissolved Corporate (3 parents)Officer
2013-08-19 ~ dissolvedIIF 10 - Director → ME - 2 28 Mill Hill Lane, Sandbach, EnglandActive Corporate (1 parent)Officer 2024-06-14 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3 28 Mill Hill Lane, Sandbach, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)54,180 GBP2024-12-31Person with significant control 2020-11-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
AMPLO GROUP LIMITED
- nowAMPLO GROUP HOLDINGS LIMITED - 2021-09-22 28 Mill Hill Lane, Sandbach, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)Fixed Assets (Company account)899 GBP2024-12-31Officer 2021-05-25 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMPLO INVESTMENTS LTD
- nowWILLIAMS & TIMMS PROPERTY HOLDING LTD - 2019-06-15 28 Mill Hill Lane, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-89,438 GBP2024-12-31Officer 2019-01-22 ~ nowIIF 5 - Director → MEPerson with significant control 2019-01-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 6 11 Mallard Court Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2020-07-22 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 54 Mount Drive, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)-46,788 GBP2025-03-31Officer 2017-06-07 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 8 28 Mill Hill Lane, Sandbach, United KingdomDissolved Corporate (3 parents)Officer 2018-03-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9 28 Mill Hill Lane, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-46,364 GBP2024-12-31Officer 2017-02-10 ~ nowIIF 20 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 10 28 Mill Hill Lane, Sandbach, United KingdomDissolved Corporate (1 parent)Officer 2017-08-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 11 Orchard Court Knutsford Road, Antrobus, Northwich, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,462 GBP2021-03-31Officer 2020-09-04 ~ dissolvedIIF 9 - Director → ME
- 12 C/o Ascendis 2nd Floor 683-693 Wilmslow Road, Didsbury, Manchester, United KingdomDissolved Corporate (4 parents)Officer 2013-04-15 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 13 28 Mill Hill Lane, Sandbach, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)28,180 GBP2024-05-31Officer 2017-05-02 ~ nowIIF 19 - Director → MEPerson with significant control 2017-05-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 14 28 Mill Hill Lane, Mill Hill Lane, Sandbach, United KingdomDissolved Corporate (2 parents)Officer 2016-09-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OE
- 15 8 Windsor Drive, Grappenhall, Warrington, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer 2017-12-29 ~ dissolvedIIF 16 - Director → ME
- 16 7-9 Macon Court, Crewe, Cheshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-04-30Officer 2019-04-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-04-13 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 17LUXURY BRAND GIVEAWAY LIMITED - 2020-04-02AMPLO GROUP LTD - 2021-09-22AMPLO GROUP LIMITED - 2020-02-14 28 Mill Hill Lane, Sandbach, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,768 GBP2024-12-31Officer 2019-03-23 ~ nowIIF 15 - Director → MEPerson with significant control 2019-03-23 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 1AMPLO LETTINGS LIMITED - 2021-09-21 Unit 1 Zan Industrial Park Crewe Road, Wheelock, Sandbach, EnglandActive Corporate (1 parent)Total liabilities (Company account)17,192 GBP2021-12-31Officer 2019-12-17 ~ 2021-09-20IIF 8 - Director → ME
- 2 28 Mill Hill Lane, Sandbach, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)54,180 GBP2024-12-31Officer 2020-11-06 ~ 2024-09-03IIF 14 - Director → ME
- 3MICHAEL ANDREW FINANCIAL SERVICES LIMITED - 2021-03-15 8 Limes Close, Haslington, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-74,029 GBP2024-12-31Officer 2021-06-01 ~ 2024-09-03IIF 4 - Director → ME
- 4
CHECKDMEDIA LIMITED
- nowFA PARTNERSHIP LIMITED - 2014-11-27TEAMFA LIMITED - 2017-10-24MJL SPORTS MEDIA LIMITED - 2017-02-08 125 Deansgate, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,003,781 GBP2024-07-31Officer 2012-04-17 ~ 2016-12-16IIF 17 - Director → ME
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