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

How, Timothy Francis

    Related profiles found in government register
  • How, Timothy Francis
    British chairman born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

      IIF 1
  • How, Timothy Francis
    British company chairman born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire, MK17 9PQ

      IIF 2
  • How, Timothy Francis
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Tapping House, Wheatfields, Hillington, King's Lynn, PE31 6BH, England

      IIF 3

    • 4-8 Chandos Park Estate, Chandos Road, London, NW10 6NF

      IIF 4

    • 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

      IIF 5 IIF 6 IIF 7
  • How, Timothy Francis
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Moller Institute, Storeys Way, Cambridge, CB3 0DE, United Kingdom

      IIF 8

    • Minster Court 45, Westminster Bridge Road, London, SE1 7JB

      IIF 9

    • 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

      IIF 10 IIF 11 IIF 12
  • How, Timothy Francis
    British company director born in December 1950

    Registered addresses and corresponding companies

    • Axa Investment Managers, 7 Newgate Street, London, EC1A 7NX, United Kingdom

      IIF 13
  • How, Timothy Francis
    British director born in December 1950

    Registered addresses and corresponding companies

    • Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW

      IIF 14 IIF 15
  • How, Timothy Francis
    British managing director born in December 1950

    Registered addresses and corresponding companies
  • How, Timothy Francis
    British non executive director born in December 1950

    Registered addresses and corresponding companies

    • Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England

      IIF 23
  • How, Timothy Francis
    British wine merchant born in December 1950

    Registered addresses and corresponding companies

    • Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW

      IIF 24
  • How, Timothy Francis
    British 29121950 born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 25
  • How, Timothy Francis
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 26

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 27
  • How, Timothy Francis
    British consultant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 39-45 Bermondsey Street, London, SE1 3XF

      IIF 28
  • How, Timothy Francis
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International Wine & Spirit Centre, 39-45 Bermondsey Street, London, SE1 3XF

      IIF 29

    • Units 4- 8 Chandos Road, Chandos Park Estate Chandos Road, London, NW10 6NF

      IIF 30
  • How, Timothy Francis
    British non-executive director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 31
  • How, Timothy Francis

    Registered addresses and corresponding companies

    • 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    FRAMLINGTON AIM VCT PLC - 2012-03-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 26 - director → ME
  • 2
    THE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED - 2017-12-29
    Moller Institute, Storeys Way, Cambridge, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    444,104 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-12-12 ~ now
    IIF 8 - director → ME
  • 3
    THE NORFOLK HOSPICE - 2024-11-04
    TAPPING HOUSE HOSPICE - 2009-05-27
    WEST NORFOLK HOSPICE LIMITED - 2000-04-27
    ROCKFAX LIMITED - 1996-06-20
    Tapping House Wheatfields, Hillington, King's Lynn, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 3 - director → ME
Ceased 28
  • 1
    AUSTIN REED GROUP LIMITED - 2016-06-27
    AUSTIN REED GROUP PLC - 2007-02-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2002-08-30 ~ 2006-12-15
    IIF 7 - director → ME
  • 2
    Brancaster Staithe Sailing Club, Brancaster Staithe, Kings Lynn, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    1,290,526 GBP2023-12-31
    Officer
    1998-09-20 ~ 2002-09-15
    IIF 6 - director → ME
  • 3
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2017-09-07
    IIF 31 - director → ME
  • 4
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2014-08-06
    IIF 23 - director → ME
  • 5
    FRAMLINGTON AIM VCT 2 PLC - 2012-03-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-18 ~ 2010-08-01
    IIF 13 - director → ME
  • 6
    NEWINCCO 487 LIMITED - 2005-12-09
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,291,461 GBP2022-12-31
    Officer
    2010-10-18 ~ 2014-01-02
    IIF 30 - director → ME
  • 7
    BLUEGEM ZETA LIMITED - 2012-09-14
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2014-01-02
    IIF 4 - director → ME
  • 8
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Corporate (6 parents, 14 offsprings)
    Officer
    2005-02-22 ~ 2005-04-26
    IIF 5 - director → ME
  • 9
    2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2017-05-30
    IIF 27 - director → ME
  • 10
    HENDERSON GROUP PLC - 2018-12-06
    13 Castle Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    2013-12-20 ~ 2017-05-30
    IIF 25 - director → ME
  • 11
    J.A.M. PROPERTIES LIMITED - 1992-04-07
    BEALAW (142) LIMITED - 1986-07-04
    100 Fetter Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-25 ~ 2005-04-26
    IIF 10 - director → ME
  • 12
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-25 ~ 2005-04-26
    IIF 11 - director → ME
  • 13
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (1 parent)
    Officer
    2001-03-21 ~ 2008-08-08
    IIF 17 - director → ME
  • 14
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (1 parent)
    Officer
    2002-02-28 ~ 2008-08-08
    IIF 19 - director → ME
  • 15
    FALCOVANT LIMITED - 1982-02-23
    Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2008-08-08
    IIF 20 - director → ME
  • 16
    WATSON'S WINES & SPIRITS LIMITED - 1993-09-14
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (1 parent)
    Officer
    ~ 2008-08-08
    IIF 14 - director → ME
  • 17
    LIBERTY WINES LIMITED - 1998-01-14
    PLACECEDAR LIMITED - 1985-02-20
    2nd Floor Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle
    Dissolved corporate (1 parent)
    Officer
    1991-09-13 ~ 2008-08-08
    IIF 21 - director → ME
  • 18
    MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - 2019-10-01
    ARTISTADMIRE LIMITED - 1995-10-18
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-10-10 ~ 2008-08-08
    IIF 22 - director → ME
  • 19
    MAJESTIC WINE PLC - 2019-08-13
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2008-08-08
    IIF 15 - director → ME
    ~ 1991-11-18
    IIF 32 - secretary → ME
  • 20
    Minster Court, 45 Westminster Bridge Road, London
    Corporate (5 parents)
    Officer
    2013-11-28 ~ 2014-02-12
    IIF 1 - director → ME
  • 21
    Minster Court 45 Westminster Bridge Road, London
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-12
    IIF 9 - director → ME
  • 22
    M & W MACK ESOP TRUSTEE LIMITED - 2006-01-27
    BEALAW (474) LIMITED - 1998-08-25
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2005-04-26
    IIF 12 - director → ME
  • 23
    THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
    Unit 9 Baden Place, Crosby Row, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,112,182 GBP2023-12-31
    Officer
    2005-03-09 ~ 2012-04-19
    IIF 29 - director → ME
  • 24
    OVAL (301) LIMITED - 1988-06-30
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    ~ 2008-08-08
    IIF 16 - director → ME
  • 25
    THE WINE AND BEER COMPANY LIMITED - 2002-10-16
    C.W.B. LIMITED - 1994-08-18
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (1 parent)
    Officer
    2001-10-15 ~ 2008-08-08
    IIF 24 - director → ME
  • 26
    WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22
    International House, 39-45 Bermondsey Street, London
    Corporate (9 parents)
    Officer
    2010-12-01 ~ 2014-12-07
    IIF 28 - director → ME
  • 27
    MAJESTIC WINE LIMITED - 1992-10-22
    CASALINK LIMITED - 1986-09-05
    2nd Floor Suite 5 Regent Centre, Bulman House, Gosforth, Newcastle
    Dissolved corporate (1 parent)
    Officer
    ~ 2008-08-08
    IIF 18 - director → ME
  • 28
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Corporate (6 parents)
    Officer
    2011-04-01 ~ 2019-03-31
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.