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
Hearley, Timothy Michael
- British born in March 1942
Hearley, Timothy Michael
Resident in England
Registered addresses and corresponding companies4 Birds Hill Rise, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England
IIF 14, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
IIF 2 IIF 3 IIF 44, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, United Kingdom
IIF 5 IIF 6 IIF 7Rush Leys, 4 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW, England
IIF 8 IIF 9 IIF 10Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
IIF 11 IIF 12 IIF 13 (more)(less)Rush Leys 4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England
IIF 38London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
IIF 394, Birds Hill Rise, Oxshott, Surrey, KT22 0SW, United Kingdom
IIF 40Rush Leys, 4 Birds Hill Rise, Oxshott, Surrey, KT22 0SW, England
IIF 414, Birds Hill Rise, Oxshott Leatherhead, Surrey, KT22 0SW
IIF 4210, Rixon Gate, Ashton Keynes, Swindon, Wiltshire, SN6 6QW
IIF 43
- British born in March 1942Registered addresses and corresponding companies
Hearley, Timothy Michael
58 Grosvenor Street, 3rd Floor, London, W1K 3JB
IIF 44
- British born in March 1942
Hearley, Timothy Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hearley, Timothy Michael
- British born in March 1942
Mr Timothy Michael Hearley
Resident in England
Registered addresses and corresponding companies23, Waylands, Cricklade, Swindon, SN6 6BT, England
IIF 49
- Registered addresses and corresponding companies
Hearley, Timothy Michael
4, Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW, England
IIF 50
- British Registered addresses and corresponding companies
Hearley, Timothy
25, Dover Street, London, W1S 4LX
IIF 51
- British born in March 1942
Timothy Michael Hearley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 11SPATIAL HOLDINGS LIMITED - now1SPATIAL HOLDINGS PLC - 2011-11-25
IQ HOLDINGS PLC
- 2010-10-18 05212691Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2005-02-09 ~ 2010-06-17IIF 29 - Director → ME - 2
BINNS & CO PR LIMITED
04667707Insolvency (Case 1) In administration
Administration started on 2006-04-27
Administration ended on 2007-04-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-26
Dissolved on 2010-10-30Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2003-08-07 ~ 2006-02-28IIF 35 - Director → ME - 3
- 4
CAP ENERGY TRUSTEES LIMITED
07999943Cap Energy Plc, 20 Berkeley Square, LondonDissolved Corporate (10 parents)Officer2014-01-22 ~ 2015-07-01IIF 38 - Director → ME - 5
CENTURION HOUSE ESTATES LIMITED
086280294 Birds Hill Rise, Oxshott, Leatherhead, SurreyDissolved Corporate (3 parents)Officer2013-07-29 ~ 2013-12-05IIF 7 - Director → ME2014-02-21 ~ dissolvedIIF 4 - Director → ME - 6
- 7
CHEMFINDIT LIMITED
0536287656-58 Main Street, Bentham, Lancaster, Lancashire, EnglandDissolved Corporate (9 parents)Officer2005-06-01 ~ 2010-04-30IIF 18 - Director → ME - 8
CROPREDY CLASSIC CARS LIMITED
04573427Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-13
Dissolved on 2013-01-17Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, BirminghamDissolved Corporate (7 parents)Officer2007-02-27 ~ 2007-06-11IIF 21 - Director → ME - 9DELAMODE INTERNATIONAL LOGISTICS LIMITED - now
IMPORT SERVICES LIMITED
- 2021-05-05 02620703Dock Gate 20 Western Avenue, Western Docks, Southampton, EnglandActive Corporate (23 parents, 1 offspring)Officer2005-01-26 ~ 2006-06-23IIF 15 - Director → ME - 10
DELTADOT LIMITED
03949707London Bioscience Innovation Centre, 2 Royal College Street, LondonActive Corporate (26 parents)Officer2015-02-20 ~ 2017-10-18IIF 39 - Director → ME - 11DIXEY21 LTD - now
THE HAY GROUP HOLDINGS LIMITED
- 2020-03-04 02673374C/o The Hay Group, Berkeley House Dix's Field, Exeter, DevonDissolved Corporate (11 parents, 1 offspring)Officer1992-04-03 ~ 2000-04-28IIF 32 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-06-06
Commencement of winding up on 2002-07-24
Conclusion of winding up on 2004-02-03
Dissolved on 2010-02-03THE GENERAL CELLULOID COMPANY LIMITED
- 1996-12-30 0018376512 Willow Road, Colnbrook, Slough, BerkshireDissolved Corporate (11 parents)Officer1995-05-01 ~ 1999-05-14IIF 28 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2010-07-01
Administration ended on 2010-11-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22
Dissolved on 2012-09-21GREENBEAT LIMITED - 1991-03-2292 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2000-07-27 ~ 2010-06-21IIF 23 - Director → ME - 14
HOSKINS HEALTHCARE LIMITED
02573636Temple Court, 35 Bull Street, Birmingham West MidlandsLiquidation Corporate (12 parents)Officer(before 1993-01-14) ~ 1996-06-17IIF 34 - Director → ME - 15Insolvency (Case 1) Administration order
Administration started on 2002-02-04 during the appointment or period of control
Administration discharged on 2004-09-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2004-09-06 during the appointment or period of control
Petition date on 2004-09-06 during the appointment or period of control
Conclusion of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlHAMPTON MOULDINGS (U.K.) LIMITED
- 1999-10-04 01441381Wm Proserv Llp, The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (19 parents)Officer1999-04-15 ~ dissolvedIIF 17 - Director → ME - 16
- 17
06623672 LIMITED
- 2019-04-30 066236727a Poplar Road, Leatherhead, EnglandDissolved Corporate (6 parents)Officer2008-09-08 ~ 2019-06-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-24IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 18
JENSEN FOX LIMITED
105010224 Birds Hill Rise, Oxshott, SurreyDissolved Corporate (3 parents)Officer2016-11-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 19
JENSEN MOTOR CORPORATION LIMITED
09127051Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (9 parents)Officer2014-07-14 ~ dissolvedIIF 9 - Director → ME - 20
JENSEN MOTOR GROUP LIMITED
09451343Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (4 parents)Officer2015-02-20 ~ dissolvedIIF 10 - Director → ME - 21
JENSEN MOTORS LIMITED
076311044 Birds Hill Rise, Oxshott, SurreyDissolved Corporate (3 parents)Officer2011-05-11 ~ dissolvedIIF 41 - Director → ME - 22
V EIGHT SALES LIMITED
- 2008-07-18 04943954J.I. SPORTS CARS LIMITED
- 2007-12-05 04943954CREATIVE SPORTS CARS LTD
- 2007-09-27 04943954Riverside Works, Cropredy, Nr Banbury, OxfordshireDissolved Corporate (9 parents)Officer2005-04-11 ~ 2010-02-05IIF 20 - Director → ME2003-11-01 ~ 2004-01-19IIF 37 - Director → ME2008-02-01 ~ 2008-11-01IIF 48 - Secretary → ME - 23
- 24
JENSEN-HEALEY CARS LIMITED
078482304 Birds Hill Rise, Oxshott, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 3 - Director → ME - 25
JENSEN-HEALEY LIMITED
088138044 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-12-13 ~ dissolvedIIF 5 - Director → ME - 26
MOORE COMPUTING SERVICES LIMITED
- 1994-07-13 01072009ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (32 parents, 2 offsprings)Officer1992-01-01 ~ 2000-03-21IIF 36 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-01-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-01-21
Conclusion of winding up on 2022-03-25
Dissolved on 2022-08-27ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06STONECHIP LIMITED - 1998-08-12Eighth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (21 parents)Officer2004-03-01 ~ 2009-06-30IIF 19 - Director → ME - 28CALDERVILLE PLC - 1996-03-11Road One, Winsford Industrial Estate, Winsford, CheshireActive Corporate (28 parents, 3 offsprings)Officer2004-08-05 ~ 2008-06-20IIF 14 - Director → ME
- 29
- 30
- 31
ROLFE & NOLAN SYSTEMS LIMITED
03290332C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (39 parents)Officer1997-07-23 ~ 1998-09-01IIF 31 - Director → ME - 32
RUSH LEYS FINANCE LIMITED
092270984 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-09-19 ~ 2016-02-10IIF 1 - Director → ME - 33
SCARLET ORANGE LIMITED
0563752723 Waylands, Cricklade, Swindon, EnglandActive Corporate (9 parents)Officer2005-12-01 ~ 2019-04-26IIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 34SME CAPITAL LIMITED - now
SME MEZZANINE CAPITAL LIMITED
- 2002-10-07 03920200Wildwoods, Bearswood End, Beaconsfield, BucksDissolved Corporate (9 parents, 5 offsprings)Officer2000-04-11 ~ 2001-12-18IIF 13 - Director → ME - 35
- 36
U.T.S.B. LIMITED
02667700Redfearn Park Road, Redfearn Road, Tyseley, BirminghamActive Corporate (11 parents)Officer(before 1992-12-03) ~ nowIIF 26 - Director → ME - 37
V EIGHT LIMITED
05598038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08
Dissolved on 2014-01-24Thornton Rones Limited 311 High Road, Loughton, EssexDissolved Corporate (11 parents)Officer2005-10-20 ~ 2010-03-10IIF 44 - Director → ME - 38
VAIL CORPORATE LIMITED
078482124 Birds Hill Rise, Oxshott, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2011-11-15 ~ dissolvedIIF 2 - Director → ME - 39
VAIL CORPORATION LIMITED
027995704 Birds Hill Rise, Oxshott, Leatherhead, SurreyLiquidation Corporate (7 parents)Officer1993-08-02 ~ nowIIF 24 - Director → ME1995-05-10 ~ 2007-09-27IIF 47 - Secretary → ME - 40
VAIL MARKETING SERVICES LIMITED
08028879T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United KingdomDissolved Corporate (3 parents)Officer2013-01-01 ~ 2015-04-09IIF 46 - Director → ME2012-04-13 ~ 2012-04-23IIF 6 - Director → ME - 41
VICORP GROUP LIMITED
- 2004-09-03 04321386VISTIA LIMITED - 2002-06-12BPC 2034 LIMITED - 2002-02-064 Birds Hill Rise, Oxshott, LeatherheadDissolved Corporate (16 parents)Officer2004-06-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 426 Woodvale House, Woodvale Road, Cowes, EnglandDissolved Corporate (9 parents)Officer2004-06-30 ~ 2013-11-25IIF 22 - Director → ME
- 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-02
Dissolved on 2010-02-18VICORP UK HOLDING LIMITED - 1995-07-171640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (23 parents)Officer2004-06-11 ~ 2009-03-12IIF 30 - Director → ME
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