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
Individuals in focus
Loizos Timinis
- Cypriot born in January 1964
Loizos Timinis
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in January 1964
Timinis, Louis
Resident in Cyprus
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 3
- Cypriot born in January 1964
Timinis, Loizos
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot born in January 1964
Timinis, Loizos K/a Louis
Resident in Cyprus
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, London, WC1H 9BQ, United Kingdom
IIF 6 IIF 7Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 8 IIF 9 IIF 10 (more)(less)Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, England
IIF 25 IIF 26 IIF 27 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)5, Kalopsidas, Agia Varvara, Nicosia, 2560
IIF 34Kalopsidos 5 2560 Agia Varara, Nicosia, Cyprus
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in January 1964
Timinis, Louis
Resident in Cyprus
Registered addresses and corresponding companiesOffice 309 Chanteclair House, Sophouli 40, Po Box 24600, Nicosia, 1096, Cyprus
IIF 53
- Cypriot born in January 1964
Timinis, Louis K/a Loizos
Resident in Cyprus
Registered addresses and corresponding companies - Cypriot Registered addresses and corresponding companies
Timinis, Loizos K/a Louis
Kalopsidos 5 2560 Agia Varara, Nicosia, Cyprus
IIF 56
Related profiles found in government register
Offspring entities and appointments
54
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BACRE TRADING LIMITED
07359065Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-08-27 ~ 2012-09-12IIF 55 - Director → ME - 3
BALHAM REALTY LIMITED
03652000Lynton House, 7-12 Tavistock Square, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2023-10-31IIF 1 - Has significant influence or control → OE - 4
BEING UK LIMITED
04675557C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ 2012-02-08IIF 39 - Director → ME - 5
BIGIN MARKETING LIMITED
03131667Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (13 parents)Officer2008-12-31 ~ 2016-07-08IIF 36 - Director → ME - 6
BILLCO LIMITED
07187425Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2010-03-12 ~ 2010-08-04IIF 22 - Director → ME - 7
BOND 001 LIMITED
09729526Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (5 parents)Officer2016-01-06 ~ 2016-08-08IIF 27 - Director → ME - 8
BOOMING LIMITED
07522864Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-02-09 ~ 2016-06-22IIF 14 - Director → ME - 9
BUCKLEY ESTATES LIMITED
03571065Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-12-31 ~ 2016-07-08IIF 47 - Director → ME - 10
BUSINESS EDUCATION ALLIANCE-GLOBAL LIMITED
06456854Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ 2016-09-07IIF 43 - Director → ME - 11
COLLINS ADVISORY SERVICES LIMITED
08718693Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-28 ~ dissolvedIIF 30 - Director → ME - 12
COLUMBUS LIQUOR LIMITED
04011647316 King Street, LondonDissolved Corporate (10 parents)Officer2009-08-05 ~ 2010-06-10IIF 42 - Director → ME - 13
COLUMBUS TOBACCO LIMITED
02249423316 King Street, LondonDissolved Corporate (11 parents)Officer2009-08-05 ~ 2010-02-01IIF 37 - Director → ME - 14
COSEARCH LIMITED
09565672Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-28 ~ dissolvedIIF 5 - Director → ME - 15
COUNTRY CONCIERGE CLUB LIMITED
07589339Lynton House, 7-12 Tavistock Square, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 6 - Director → ME - 16
DANOL LIMITED
03986147Lynton House, 7/12 Tavistock Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-06-09 ~ 2014-12-17IIF 17 - Director → ME - 17
- 18
ECLIPSE SOCCA LIMITED
06540824Lynton House 7-12, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 44 - Director → ME - 19
- 20
GAZENNY LIMITED
01292736Lynton House, 7-12 Tavistock Square, LondonActive Corporate (5 parents)Officer2013-03-31 ~ 2016-07-08IIF 33 - Director → ME - 21
GIGA-TECH LIMITED
04019847Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-12-08 ~ 2016-07-08IIF 38 - Director → ME - 22
GMP CORP. LIMITED
05520534Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (8 parents)Officer2013-07-04 ~ 2018-11-14IIF 3 - Director → ME2005-08-25 ~ 2006-06-30IIF 56 - Secretary → ME - 23
GOLDEN AGE ESTATES LIMITED
09278315Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2014-10-23 ~ 2016-06-22IIF 28 - Director → ME - 24
HALLENBEAGLE ESTATES LIMITED
04150681Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Person with significant control2016-10-11 ~ nowIIF 2 - Has significant influence or control → OE - 25
HYPERSPEED LIMITED
07522838Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-02-09 ~ 2016-06-20IIF 12 - Director → ME - 26
ILLIQUID ASSETS EXCHANGE PLC
07207503Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2010-04-13 ~ dissolvedIIF 9 - Director → ME - 27
IQMONEY PLC
07661531Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (8 parents)Officer2011-09-16 ~ 2013-08-21IIF 31 - Director → ME - 28
L H K X RIPPLE LIMITED
07184370Lynton House, 12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2010-03-10 ~ dissolvedIIF 54 - Director → ME - 29SPEED 7601 LIMITED - 1999-04-21Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (9 parents)Officer2008-12-31 ~ 2020-05-13IIF 45 - Director → ME
- 30
- 31
- 32
- 33
MCLAREN MARKS PROPERTY INVESTMENTS LIMITED
05902736Norman Strong, Lynton House, Tavistock Square, LondonActive Corporate (12 parents)Officer2015-03-31 ~ 2016-06-30IIF 48 - Director → ME - 34MONEYBET PLC - nowSTOCKMARKET CASINO PLC - 2023-02-15MONEYBET PLC - 2022-09-22Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents, 3 offsprings)Officer2010-04-13 ~ 2015-06-09IIF 18 - Director → ME
- 35
MUSE CONSULTANTS LIMITED
03333585Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2008-12-31 ~ 2016-02-25IIF 52 - Director → ME - 36
NEWS & SEARCH PR LIMITED
07532977Lynton House, 7-12 Tavistock Square, London, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-17 ~ dissolvedIIF 7 - Director → ME - 37
- 38AURA TRADES LIMITED - 2002-05-03Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 50 - Director → ME
- 39
OPS PARTNERS LIMITED
05925207Lynton House 7-12, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 51 - Director → ME - 40
PRIMEDEAL LIMITED
07825142Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-10-27 ~ dissolvedIIF 24 - Director → ME - 41
PRIZM LIMITED
03426625Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-12-31 ~ 2015-12-31IIF 40 - Director → ME - 42
REACHOVER LIMITED
07059202Lynton House, 7-12 Tavistock Square, LondonActive Corporate (5 parents)Officer2009-10-28 ~ 2016-01-01IIF 23 - Director → ME - 43
REGALTRADE LIMITED
06813358Lynton House 7-12, Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-26 ~ dissolvedIIF 35 - Director → ME - 44
RIGHTFUL LIMITED
08265955Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Officer2013-02-06 ~ 2016-06-22IIF 4 - Director → ME - 45
RISING SPORTS LIMITED
07449424Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2010-11-24 ~ 2016-06-22IIF 19 - Director → ME - 46Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 13 - Director → ME2011-02-09 ~ 2011-02-09IIF 20 - Director → ME
- 47
TICKLANE LTD
03727445Lynton House, 7-12 Tavistock Square, LondonActive Corporate (10 parents, 4 offsprings)Officer2009-03-25 ~ 2016-05-03IIF 46 - Director → ME - 48
TIMEZONE LIMITED
07522934Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 8 - Director → ME - 49
UNIVERSAL NETWORKING INTELLECTUAL CAPITAL DEVELOPMENTS LIMITED
04138431Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents)Officer2009-04-29 ~ 2012-12-14IIF 41 - Director → ME - 50
VIEWMORE LIMITED
07098504Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2009-12-23 ~ 2011-02-14IIF 53 - Director → ME - 51
WEBCORP LIMITED
09028981Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2014-06-23 ~ 2016-06-22IIF 25 - Director → ME - 52
WELL EARNED LIMITED
07436482Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2010-11-11 ~ 2016-06-22IIF 11 - Director → ME - 53
WINSOME LIMITED
06941145Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2009-08-06 ~ dissolvedIIF 34 - Director → ME - 54
WINTHORPE ENGLISH SERVICES LIMITED
08308221Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2012-11-26 ~ 2016-07-09IIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.