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

Mr Timothy Ian Mycock

    Related profiles found in government register
  • Mr Timothy Ian Mycock
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 1

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 2

    • C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

      IIF 3
  • Mycock, Timothy Ian
    British chief executive officer born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Basing House, 46 High Street, Rickmansworth, WD3 1HP, England

      IIF 4

    • C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

      IIF 5
  • Mycock, Timothy Ian
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 6 IIF 7
  • Mycock, Timothy Ian
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 48, Dover Street, London, W1S 4FF, England

      IIF 8
  • Mycock, Timothy Ian
    British head of real estate born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Imber Close, Esher, Surrey, KT10 8EB, England

      IIF 9

    • 3, Imber Close, Esher, Surrey, KT10 8EB, United Kingdom

      IIF 10
  • Mycock, Timothy Ian
    British none born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Imber Close, Esher, Surrey, KT10 8EB, United Kingdom

      IIF 11
  • Mycock, Timothy
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 467, Rainham Road South, Dagenham, RM10 7XJ, England

      IIF 12
  • Mycock, Timothy Ian
    British company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 13

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 14
  • Mycock, Timothy Ian
    British head of real estate born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Winchendon Road, Teddington, Middlesex, TW11 0SX

      IIF 15

    • 36a, Winchendon Road, Teddington, Middlesex, TW11 0SX, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 36a, Winchendon Road, Teddington, Middlesex, TW110SX, United Kingdom

      IIF 19
  • Mycock, Timothy Ian
    British lending director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 20
  • Mycock, Ian Timothy
    British lending director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 11 - Director → ME
  • 2
    C/o Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    234 GBP2016-05-31
    Officer
    2014-05-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 18 - Director → ME
  • 4
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 16 - Director → ME
  • 5
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    411 GBP2022-05-31
    Officer
    2014-01-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 15 - Director → ME
  • 7
    3rd Floor North Dukes Court, 32 Duke Street St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 17 - Director → ME
Ceased 9
  • 1
    Level 1, Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ 2024-05-14
    IIF 6 - Director → ME
  • 2
    Level 1, Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-10 ~ 2024-05-14
    IIF 7 - Director → ME
    Person with significant control
    2023-10-10 ~ 2024-05-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Level 1, Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    13,191 GBP2023-01-31
    Officer
    2021-06-04 ~ 2024-05-14
    IIF 20 - Director → ME
  • 4
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,828 GBP2023-05-31
    Officer
    2021-06-15 ~ 2024-05-14
    IIF 14 - Director → ME
  • 5
    ASTUTE CAPITAL PLC - 2024-06-11
    ASTUTE CAPITAL LIMITED - 2017-04-13
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    1,600,000,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-06-01 ~ 2023-11-07
    IIF 13 - Director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ 2022-01-15
    IIF 8 - Director → ME
    2022-06-01 ~ 2024-05-22
    IIF 21 - Director → ME
  • 7
    FUTURE DESIGN AND BUILD SERVICES LIMITED - 2017-03-14
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2016-04-06
    IIF 10 - Director → ME
  • 8
    467 Rainham Road South, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ 2021-12-21
    IIF 12 - Director → ME
  • 9
    POP-UP BEACH CLUB LIMITED - 2013-01-14
    Cottrell Park, St. Nicholas, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -760,415 GBP2018-12-31
    Officer
    2014-03-06 ~ 2016-03-23
    IIF 9 - Director → ME
    2012-10-05 ~ 2013-11-08
    IIF 19 - Director → ME

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