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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.

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Dennis, Timothy
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7
  • Dennis, Timothy
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Dennis, Timothy
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53a, High Street, Esher, KT10 9RQ, England

      IIF 9

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

      IIF 10 IIF 11

    • icon of address Glass House, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Dennis, Timothy
    British family office manager born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Dennis, Timothy
    British finance director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22
  • Dennis, Timothy
    British none born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glass House, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Dennis, Timothy
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Dennis, Timothy
    British accountant born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 42 IIF 43

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

      IIF 44
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 2
    icon of address Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    400,941 GBP2023-12-31
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address 34 South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (1 parent, 38 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 5
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (1 parent, 38 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 6
    CAIRNGORM MOUNTAIN LTD. - 2019-01-16
    CAIRNGORM CHAIRLIFT COMPANY LIMITED - 2001-01-03
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 8
    icon of address 34 South Molton Street, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    132,812 GBP2024-08-31
    Officer
    icon of calendar 2011-08-22 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 9
    icon of address 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 11
    icon of address 5th Floor 88 Church Street, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    -133,614 GBP2025-01-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,433,073 GBP2023-12-31
    Officer
    icon of calendar 2011-02-24 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 35 - Director → ME
  • 14
    CONTINENTAL SHELF 558 LIMITED - 2012-05-30
    icon of address 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 32 - Director → ME
  • 15
    MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
    icon of address 53a High Street, Esher, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -595,461 GBP2024-08-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,181,496 GBP2024-03-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 2 - LLP Designated Member → ME
  • 17
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 18
    icon of address 34 South Molton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    SNOWDONIA LAND LIMITED - 2014-07-02
    CONTINENTAL SHELF 535 LIMITED - 2011-04-21
    icon of address Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,320,478 GBP2023-12-31
    Officer
    icon of calendar 2011-04-15 ~ now
    IIF 26 - Director → ME
  • 20
    CONTINENTAL SHELF 530 LIMITED - 2011-03-02
    icon of address Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -62,955,868 GBP2023-12-31
    Officer
    icon of calendar 2011-02-24 ~ now
    IIF 28 - Director → ME
  • 21
    HALLCO 1722 LIMITED - 2010-01-02
    icon of address Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -561,264 GBP2023-12-31
    Officer
    icon of calendar 2011-02-24 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,953 GBP2023-12-31
    Officer
    icon of calendar 2012-07-26 ~ now
    IIF 7 - Director → ME
  • 23
    CONTINENTAL SHELF 529 LIMITED - 2011-12-16
    icon of address Glass House, Alderley Park, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,628,888 GBP2023-12-31
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 24 - Director → ME
  • 24
    HALLCO 1747 LIMITED - 2010-05-18
    icon of address 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 20 - Director → ME
  • 25
    icon of address Glass House, Alderley Park, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -186 GBP2024-03-31
    Officer
    icon of calendar 2013-06-19 ~ now
    IIF 6 - Director → ME
  • 26
    icon of address Glass House, Alderley Park, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 23 - Director → ME
  • 27
    icon of address 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 28
    icon of address Glass House, Alderley Park, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,757,582 GBP2023-12-31
    Officer
    icon of calendar 2011-09-29 ~ now
    IIF 12 - Director → ME
  • 29
    icon of address Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,610 GBP2023-12-31
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 14 - Director → ME
  • 30
    icon of address Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -38,861 GBP2023-12-31
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 15 - Director → ME
  • 31
    CONTINENTAL SHELF 523 LIMITED - 2011-10-26
    icon of address Glass House, Alderley Park, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,293,661 GBP2023-12-31
    Officer
    icon of calendar 2011-10-24 ~ now
    IIF 25 - Director → ME
Ceased 6
  • 1
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    icon of address Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -635,922 GBP2024-12-31
    Officer
    icon of calendar 2014-06-01 ~ 2017-01-01
    IIF 22 - Director → ME
  • 2
    MOORE PLACE DEVELOPMENTS 1 LIMITED - 2021-02-27
    icon of address 53a High Street, Esher, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -635,724 GBP2024-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2021-02-24
    IIF 11 - Director → ME
  • 3
    icon of address 53a High Street, Esher, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -222,635 GBP2024-05-31
    Officer
    icon of calendar 2017-05-30 ~ 2021-02-24
    IIF 10 - Director → ME
  • 4
    icon of address 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,181,496 GBP2024-03-31
    Officer
    icon of calendar 2010-03-19 ~ 2010-05-28
    IIF 3 - LLP Designated Member → ME
  • 5
    L&P 171 LIMITED - 2007-10-03
    icon of address The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-09 ~ 2015-06-23
    IIF 5 - Director → ME
  • 6
    NATURAL RETREATS UK LIMITED - 2017-11-01
    HALLCO 1746 LIMITED - 2010-05-20
    icon of address Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2017-01-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.