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.
Mallon, Timothy John
Mallon, Timothy John
British chartered accountant born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesMallon, Timothy John
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Level Q Offices, Surtees Business Park, Surtees Way, Stockton-on-tees, Cleveland, TS18 3HR, United Kingdom
Mallon, Timothy John
British chartered accountant born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Victoria House, Whitfield Court, St Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL
Mallon, Timothy John
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 6 11, Ten Fields, Hetton Le Hole, Durham, DH5 9NB, England
Mr Timothy John Mallon
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Level Q Offices Surtees Business Park, Surtees Way, Stockton-on-tees, Cleveland, United KingdomCorporate (2 parents)Equity (Company account)2,083 GBP2024-04-30Officer
2021-04-06 ~ nowIIF 4 - director → MEPerson with significant control 2021-04-15 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)Equity (Company account)49,121 GBP2023-06-30Officer 2020-06-02 ~ nowIIF 2 - director → MEPerson with significant control 2020-06-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3COUNTY DURHAM COMMUNITY FOUNDATION - 2024-07-31COUNTY DURHAM FOUNDATION - 2010-01-03 Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, DurhamCorporate (10 parents)Officer 2025-03-17 ~ nowIIF 5 - director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)10,011 GBP2024-03-31Officer 2023-03-15 ~ nowIIF 1 - director → MEPerson with significant control 2023-03-15 ~ nowIIF 7 - Has significant influence or control → OE
- 1 Ground Floor, Lion House, Alnwick, Northumberland, EnglandDissolved corporate (3 parents)Officer 2023-08-22 ~ 2024-10-14IIF 6 - director → ME
- 2 C/o Northumbrian Water, Northumbria House, French Garden Industrial Estate, Hexham, EnglandCorporate (6 parents)Equity (Company account)151,624 GBP2024-03-31Officer 2019-07-31 ~ 2020-09-14IIF 3 - director → ME
