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 Registered addresses and corresponding companies
Bullman, Timothy James
2 Wardo Avenue, London, SW6 6RE
IIF 1
- British directorRegistered addresses and corresponding companies
Bullman, Timothy James
2 Wardo Avenue, London, SW6 6RE
IIF 2
- British fund managementRegistered addresses and corresponding companies
Bullman, Timothy James
2 Wardo Avenue, London, SW6 6RE
IIF 3
- British born in November 1966
Bullman, Timothy James
Resident in England
Registered addresses and corresponding companies17, Grosvenor Hill, London, W1K 3QB, United Kingdom
IIF 4
- English born in November 1966
Bullman, Timothy James
Resident in England
Registered addresses and corresponding companies122, West Street, Marlow, SL7 2BP, England
IIF 5
- British born in November 1966
Bullman, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1966
Bullman, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1966
Bullman, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British fund management born in November 1966
Bullman, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies2 Wardo Avenue, London, SW6 6RE
IIF 24
- British none born in November 1966
Bullman, Timothy James
Resident in United Kingdom
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 28
- British born in November 1966
Mr Timothy James Bullman
Resident in England
Registered addresses and corresponding companiesC/o Arglye House, Joel Street, Northside, Northwood, HA6 1NW, England
IIF 29
- 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 30
- British born in November 1966
Mr Timothy James Bullman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-07-04 ~ dissolvedIIF 21 - Director → ME
- 2
CF GLOBAL TRADING (UK) LIMITED
0427418820 Churchill Place, London, EnglandActive Corporate (13 parents)Officer2001-09-06 ~ 2003-12-29IIF 1 - Secretary → ME - 3DUET 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 24 - Director → ME2001-03-22 ~ 2003-01-31IIF 3 - Secretary → 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 7 - Director → MEPerson with significant control2024-09-02 ~ 2025-08-20IIF 32 - 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)Officer2018-08-01 ~ 2018-10-29IIF 11 - Director → ME2020-02-01 ~ 2021-07-23IIF 10 - Director → MEPerson with significant control2023-08-01 ~ 2025-09-23IIF 28 - Has significant influence or control → OE
- 6
JCOS CAPITAL LIMITED
08574817C/o Arglye House Joel Street, Northside, Northwood, EnglandLiquidation Corporate (2 parents)Officer2013-06-18 ~ nowIIF 4 - 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 6 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 8Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (8 parents)Officer2006-12-06 ~ 2012-07-10IIF 13 - Director → ME
- 9
MINT EQUITIES LIMITED
- 2010-08-24 050714548th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (14 parents)Officer2004-03-12 ~ nowIIF 16 - Director → ME2004-03-12 ~ 2005-04-25IIF 2 - Secretary → ME - 10
MINT INDEX LIMITED
- 2010-08-24 04796311MINTED PARTNERS LIMITED - 2004-10-21Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer2005-09-16 ~ dissolvedIIF 14 - Director → ME - 11FEDWAY LIMITED - 2004-04-158th Floor, 80 Cannon Street, LondonDissolved Corporate (2 parents)Officer2005-02-08 ~ dissolvedIIF 15 - Director → ME
- 12
MINT PARTNERS LIMITED
047952868th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2005-02-08 ~ dissolvedIIF 12 - Director → ME - 13Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-17 ~ dissolvedIIF 25 - Director → ME
- 14Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-17 ~ dissolvedIIF 27 - Director → ME
- 15MOUNT PARK ACQUISITIONS LIMITED - now68 Rosslyn Hill, LondonDissolved Corporate (6 parents)Officer2005-11-29 ~ 2005-11-29IIF 18 - Director → ME
- 16
MINT PRIVATE EQUITY LIMITED
- 2010-08-24 05675037MINT CORPORATE FINANCE LIMITED
- 2006-06-13 05675037Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-13 ~ dissolvedIIF 19 - Director → ME - 17
MINT REGISTRY SYSTEMS LIMITED
- 2010-08-24 05295239Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-09-16 ~ dissolvedIIF 17 - Director → ME - 18
MINT SECURITIES LIMITED
- 2010-08-24 05123430Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-09-16 ~ dissolvedIIF 20 - Director → ME - 19
MYHAB LTD
05876488Moore Stephens Llp, 3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (6 parents)Officer2006-12-22 ~ 2010-08-19IIF 22 - Director → ME - 20
OBSIDIAN CAPITAL ADVISORY LIMITED
12214692Sunnyside, Mundaydean Lane, Marlow, EnglandActive Corporate (2 parents)Officer2019-09-18 ~ 2020-04-15IIF 5 - Director → ME - 21Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-02-12 ~ 2017-05-03IIF 23 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
PUMA ONE LIMITED
07078039Ropemaker Place, 25 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer2009-11-17 ~ dissolvedIIF 26 - 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 8 - Director → ME - 24
SAGUARO PARTNERS LIMITED
08505376Argyle House 3rd Floor North Side, Joel Street, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-04-25 ~ dissolvedIIF 9 - Director → ME
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