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

    • 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 accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

    • 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

    • 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

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

    • 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

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

      IIF 20 IIF 21

    • 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

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

    • 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

    • 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

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

      IIF 42 IIF 43

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

      IIF 44
child relation
Offspring entities and appointments
Active 31
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 2
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    400,941 GBP2023-12-31
    Officer
    2010-03-19 ~ now
    IIF 29 - director → ME
  • 3
    34 South Molton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    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
    16 City Business Centre, Hyde Street, Winchester, England
    Corporate (1 parent, 38 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 5
    16 City Business Centre, Hyde Street, Winchester, England
    Corporate (1 parent, 38 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    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
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 16 - director → ME
  • 7
    16 City Business Centre, Hyde Street, Winchester, England
    Corporate (1 parent)
    Officer
    2011-07-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 8
    34 South Molton Street, London
    Corporate (2 parents)
    Current Assets (Company account)
    132,812 GBP2024-08-31
    Officer
    2011-08-22 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 9
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 31 - director → ME
  • 10
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2007-10-10 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 11
    5th Floor 88 Church Street, Liverpool, England
    Corporate (6 parents)
    Equity (Company account)
    -124,270 GBP2024-01-31
    Officer
    2020-01-08 ~ now
    IIF 8 - director → ME
  • 12
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,433,073 GBP2023-12-31
    Officer
    2011-02-24 ~ now
    IIF 27 - director → ME
  • 13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-10-30 ~ now
    IIF 35 - director → ME
  • 14
    CONTINENTAL SHELF 558 LIMITED - 2012-05-30
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 32 - director → ME
  • 15
    MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
    53a High Street, Esher, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -592,556 GBP2023-08-31
    Officer
    2016-02-11 ~ now
    IIF 9 - director → ME
  • 16
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,181,496 GBP2024-03-31
    Officer
    2018-10-19 ~ now
    IIF 2 - llp-designated-member → ME
  • 17
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 18
    34 South Molton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    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
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -1,320,478 GBP2023-12-31
    Officer
    2011-04-15 ~ now
    IIF 26 - director → ME
  • 20
    CONTINENTAL SHELF 530 LIMITED - 2011-03-02
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -62,955,868 GBP2023-12-31
    Officer
    2011-02-24 ~ now
    IIF 28 - director → ME
  • 21
    HALLCO 1722 LIMITED - 2010-01-02
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -561,264 GBP2023-12-31
    Officer
    2011-02-24 ~ now
    IIF 13 - director → ME
  • 22
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -2,953 GBP2023-12-31
    Officer
    2012-07-26 ~ now
    IIF 7 - director → ME
  • 23
    CONTINENTAL SHELF 529 LIMITED - 2011-12-16
    Glass House, Alderley Park, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -1,628,888 GBP2023-12-31
    Officer
    2011-12-15 ~ now
    IIF 24 - director → ME
  • 24
    HALLCO 1747 LIMITED - 2010-05-18
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 20 - director → ME
  • 25
    Glass House, Alderley Park, Macclesfield, England
    Corporate (2 parents)
    Officer
    2013-06-19 ~ now
    IIF 6 - director → ME
  • 26
    Glass House, Alderley Park, Macclesfield, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 23 - director → ME
  • 27
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 30 - director → ME
  • 28
    Glass House, Alderley Park, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -3,757,582 GBP2023-12-31
    Officer
    2011-09-29 ~ now
    IIF 12 - director → ME
  • 29
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    4,610 GBP2023-12-31
    Officer
    2019-09-27 ~ now
    IIF 14 - director → ME
  • 30
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,861 GBP2023-12-31
    Officer
    2019-09-27 ~ now
    IIF 15 - director → ME
  • 31
    CONTINENTAL SHELF 523 LIMITED - 2011-10-26
    Glass House, Alderley Park, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -1,293,661 GBP2023-12-31
    Officer
    2011-10-24 ~ now
    IIF 25 - director → ME
Ceased 6
  • 1
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -446,688 GBP2023-12-31
    Officer
    2014-06-01 ~ 2017-01-01
    IIF 22 - director → ME
  • 2
    MOORE PLACE DEVELOPMENTS 1 LIMITED - 2021-02-27
    53a High Street, Esher, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -174,679 GBP2023-03-31
    Officer
    2016-03-21 ~ 2021-02-24
    IIF 11 - director → ME
  • 3
    53a High Street, Esher, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -222,635 GBP2024-05-31
    Officer
    2017-05-30 ~ 2021-02-24
    IIF 10 - director → ME
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,181,496 GBP2024-03-31
    Officer
    2010-03-19 ~ 2010-05-28
    IIF 3 - llp-designated-member → ME
  • 5
    L&P 171 LIMITED - 2007-10-03
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2015-06-23
    IIF 5 - director → ME
  • 6
    NATURAL RETREATS UK LIMITED - 2017-11-01
    HALLCO 1746 LIMITED - 2010-05-20
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved corporate (4 parents)
    Officer
    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.