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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

Dennis, Timothy

    Related profiles found in government register
  • Dennis, Timothy
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 1

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 2

    • Ldfm Llp 3rd Floor 19, Grosvenor Street, London, W1K 4QB

      IIF 3

    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 4
  • Dennis, Timothy
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 53a, High Street, Esher, KT10 9RQ, England

      IIF 5

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, England

      IIF 6

    • 80-83, Long Lane, London, EC1A 9ET, United Kingdom

      IIF 7 IIF 8

    • Dgfo Llp, 34 South Molton Street, London, W1K 5RG, England

      IIF 9

    • Glass House, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4TG, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • Suites 2g6, 2g8, 2g9, Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4TG, United Kingdom

      IIF 19

    • Suites 2g6, 2g8, 2g9, The Glasshouse, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 20 IIF 21

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 22

    • 25, Worley Road, St. Albans, AL3 5NR, England

      IIF 23

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ

      IIF 24

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30

    • Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, England

      IIF 31

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 32 IIF 33 IIF 34
  • Dennis, Timothy
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ldfm Llp, 3rd Floor 10 Grosvenor Street, London, W1K 4QB, United Kingdom

      IIF 35
  • Dennis, Timothy
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharman, Matthew
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Apt 201 City Lofts St Pauls, St. Pauls Square, Sheffield, S1 2LL, England

      IIF 39
  • Mr Timothy Dennis
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Dennis
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 45 IIF 46

    • 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 39
  • 1
    ALTIMIRA CARBON TRADING LLP
    OC310458
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 2
    ARCHIBO LIMITED
    05312724
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 20 - Director → ME
  • 3
    BDE DEVELOPMENTS LIMITED
    10551179
    34 South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CARBON TRADING INVESTORS 1 LTD
    07061977 07061978
    16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 5
    CARBON TRADING INVESTORS 2 LTD
    07061978 07061977
    16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 6
    CML REALISATIONS LIMITED
    - now SC043599
    Insolvency (Case 1) In administration
    Administration ended on 2019-07-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-12 during the appointment or period of control
    Dissolved on 2022-09-10 during the appointment or period of control
    CAIRNGORM MOUNTAIN LTD.
    - 2019-01-16 SC043599
    Insolvency (Case 1) In administration
    Administration started on 2018-11-29 during the appointment or period of control
    CAIRNGORM CHAIRLIFT COMPANY LIMITED - 2001-01-03
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (37 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CORNWALL HIDEAWAYS LIMITED - now
    HARBOUR HOLIDAYS (ROCK) LIMITED
    - 2018-12-28 03514233 11676249
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-01 ~ 2017-01-01
    IIF 31 - Director → ME
  • 8
    CT SERVICE PROCUREMENT LTD
    07062000
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 9
    DGFO LLP
    OC367474
    Arquen House, Spicer Street, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2011-08-22 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 10
    DOL PARK LIMITED
    07537490
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 25 - Director → ME
  • 11
    GRANARD AVIATION LLP
    OC322516
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 12
    HIGH ST W5 HOLDCO LIMITED
    17232272
    25 Worley Road, St. Albans, England
    Active Corporate (2 parents)
    Officer
    2026-05-20 ~ now
    IIF 23 - Director → ME
  • 13
    JOG 2 LIMITED
    07685930 OC371366
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2020-01-08 ~ now
    IIF 9 - Director → ME
  • 14
    JOHN O'GROATS HIGHLANDS LIMITED
    07537459
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ now
    IIF 15 - Director → ME
  • 15
    MALPLAQUET LIMITED
    05847770
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-10-30 ~ now
    IIF 37 - Director → ME
  • 16
    MARCHWOOD DEVELOPMENTS LIMITED - now
    MOORE PLACE DEVELOPMENTS 1 LIMITED
    - 2021-02-27 10075216 10805411... (more)
    53a High Street, Esher, England
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ 2021-02-24
    IIF 8 - Director → ME
  • 17
    MINI GEMS LIMITED
    - now 08026971
    CONTINENTAL SHELF 558 LIMITED
    - 2012-05-30 08026971 04609796... (more)
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 26 - Director → ME
  • 18
    MOORE PLACE DEVELOPMENTS 3 LIMITED
    10768594 10805411... (more)
    53a High Street, Esher, England
    Active Corporate (5 parents)
    Officer
    2017-05-30 ~ 2021-02-24
    IIF 7 - Director → ME
  • 19
    MOORE PLACE DEVELOPMENTS LIMITED
    - now 09165030 10768594... (more)
    MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
    53a High Street, Esher, England
    Active Corporate (3 parents)
    Officer
    2016-02-11 ~ now
    IIF 5 - Director → ME
  • 20
    MOORE PLACE HOLDINGS LLP
    OC331234
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 2 - LLP Designated Member → ME
    2010-03-19 ~ 2010-05-28
    IIF 3 - LLP Designated Member → ME
  • 21
    MOUNT CAPITAL PARTNERS LLP
    OC332142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-16 during the appointment or period of control
    Dissolved on 2014-06-14 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 22
    MULVRA ROAD MANAGEMENT LIMITED
    10376882
    34 South Molton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 23
    NA LEWS CASTLE LIMITED
    - now 07541741
    SNOWDONIA LAND LIMITED
    - 2014-07-02 07541741
    CONTINENTAL SHELF 535 LIMITED
    - 2011-04-21 07541741 06451677... (more)
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-04-15 ~ now
    IIF 14 - Director → ME
  • 24
    NATURAL ASSETS INVESTMENTS LIMITED
    - now 07541643
    CONTINENTAL SHELF 530 LIMITED
    - 2011-03-02 07541643 07776954... (more)
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2011-02-24 ~ now
    IIF 17 - Director → ME
  • 25
    NATURAL LAND 3 LIMITED
    - now 07050162 OC347835... (more)
    HALLCO 1722 LIMITED - 2010-01-02
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (7 parents)
    Officer
    2011-02-24 ~ now
    IIF 16 - Director → ME
  • 26
    NATURAL LAND 3 MANAGEMENT LIMITED
    08149795
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (6 parents)
    Officer
    2012-07-26 ~ now
    IIF 30 - Director → ME
  • 27
    NATURAL OUTFITTERS LIMITED
    - now 07777423
    CONTINENTAL SHELF 529 LIMITED
    - 2011-12-16 07777423 07458478... (more)
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-12-15 ~ now
    IIF 11 - Director → ME
  • 28
    NATURAL RETREATS MANAGEMENT LIMITED
    - now 07232600
    HALLCO 1747 LIMITED - 2010-05-18
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 29
    NL3 COTTAGES MANAGEMENT LIMITED
    08576265
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ now
    IIF 28 - Director → ME
  • 30
    NORTH NORFOLK COASTAL COTTAGES LTD
    11819507
    Suites 2g6, 2g8, 2g9 The Glasshouse Alderley Park, Macclesfield, England
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 21 - Director → ME
  • 31
    NORTH YORK MOORS LIMITED
    07535663
    Glass House, Alderley Park, Macclesfield, England
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 10 - Director → ME
  • 32
    ORCHARD CARE HOMES.COM HOLDINGS LIMITED
    - now 06061481 06881997... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-05-18
    Date of completion or termination of CVA on 2011-02-25
    L&P 171 LIMITED - 2007-10-03
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2015-06-23
    IIF 6 - Director → ME
  • 33
    PENTIRE FISTRAL BEACH LIMITED
    07537593
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 24 - Director → ME
  • 34
    PENTIRE MANAGEMENT LIMITED
    08149794
    Daniell House, Falmouth Road, Truro, Cornwall
    Active Corporate (9 parents)
    Officer
    2012-07-26 ~ 2017-08-16
    IIF 39 - Director → ME
  • 35
    THE UK GREAT TRAVEL COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-02-03
    Administration ended on 2022-02-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-02
    Dissolved on 2024-09-01
    NATURAL RETREATS UK LIMITED
    - 2017-11-01 07232597 11031026
    HALLCO 1746 LIMITED - 2010-05-20
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2017-01-01
    IIF 29 - Director → ME
  • 36
    TREWHIDDLE VILLAGE LIMITED
    06116464
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (11 parents)
    Officer
    2011-09-29 ~ now
    IIF 12 - Director → ME
  • 37
    TW MANAGEMENT LIMITED
    12230299
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    2019-09-27 ~ now
    IIF 18 - Director → ME
  • 38
    YD MANAGEMENT LIMITED
    12230329
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-27 ~ now
    IIF 19 - Director → ME
  • 39
    YORKSHIRE DALES LIMITED
    - now 07777045
    CONTINENTAL SHELF 523 LIMITED
    - 2011-10-26 07777045 07457428... (more)
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-10-24 ~ now
    IIF 13 - Director → ME

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