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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

Mrs Lesley Anne Timmins

    Related profiles found in government register
  • Mrs Lesley Anne Timmins
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 110, West Bow, Edinburgh, EH1 2HH

      IIF 1 IIF 2 IIF 3
    • icon of address 7a, Nivensknowe Road, Loanhead, Midlothian, EH20 9AU, Scotland

      IIF 4
  • Timmins, Lesley Anne
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 110, West Bow, Edinburgh, Midlothian, EH1 2HH, Scotland

      IIF 5
  • Timmins, Lesley Anne
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7a, Nivensknowe Road, Loanhead, Midlothian, EH20 9AU, Scotland

      IIF 6
  • Timmins, Lesley Anne
    British office manager born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Greenbank Garage, 7a Nivensknowe Road, Loanhead, Mid Lothian, EH20 9AU, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 7a Nivensknowe Road, Loanhead, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    278 GBP2024-03-31
    Officer
    icon of calendar 2015-10-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TM 1231 LIMITED - 2004-09-03
    icon of address 110 West Bow, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    953 GBP2024-03-31
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • 1
    FORTY EIGHT SHELF (133) LIMITED - 2004-07-13
    icon of address 110 West Bow, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-10-10 ~ 2021-03-22
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-18
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    icon of calendar 2017-01-19 ~ 2021-03-21
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Has significant influence or control as a member of a firm OE

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