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.
Mr Timothy Giles Sunderland Hinton
Mr Timothy Giles Sunderland Hinton
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
32, Avenell Road, London, N5 1DP, England
Hinton, Timothy Giles Sunderland
British banker born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesHinton, Timothy Giles Sunderland
British born in April 1964Resident in Ireland
Registered addresses and corresponding companiesHinton, Timothy Giles Sunderland
British banker born in April 1964Resident in Uk
Registered addresses and corresponding companies
IIF 6 21, Palmer Street, London, SW1H 0AD, United Kingdom
Hinton, Timothy Giles Sunderland
British company director born in April 1964Registered addresses and corresponding companies
IIF 7 Quags, Lower Oddington, Moreton In Marsh, Glos, GL56 0UP
Hinton, Timothy Giles Sunderland
British Registered addresses and corresponding companies
IIF 8 Quags, Lower Oddington, Moreton In Marsh, Glos, GL56 0UP
- 1 Hillside, Albion Street, Chipping Norton, OxfordshireDissolved Corporate (2 parents)Profit/Loss (Company account)232,587 GBP2016-04-01 ~ 2017-03-31Officer
2007-09-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
IN KIND DIRECT
- nowGIFTS IN KIND UK LIMITED - 2001-02-06 82 Tanner Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer 2017-06-29 ~ nowIIF 4 - Director → ME - 3SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01SALTBARN LIMITED - 1988-06-02SRF FINANCING 3 PLC - 2003-01-16 Santander House, 86 Station Road, Redhill, SurreyActive Corporate (9 parents, 2 offsprings)Officer 2023-09-13 ~ nowIIF 5 - Director → ME
- 1BUSINESS GROWTH FUND PLC - 2018-05-04 13-15 York Buildings, London, EnglandActive Corporate (4 parents, 77 offsprings)Officer 2011-02-10 ~ 2012-09-18IIF 6 - Director → ME
- 2 Hillside, Albion Street, Chipping Norton, OxfordshireDissolved Corporate (2 parents)Profit/Loss (Company account)232,587 GBP2016-04-01 ~ 2017-03-31Officer ~ 2004-12-20IIF 7 - Director → ME ~ 2004-06-04IIF 8 - Secretary → ME
- 3SOVEREIGN FINANCE PLC - 2003-07-07ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13SOVEREIGN LEASING PLC - 1992-10-01 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 3 offsprings)Officer 2018-11-19 ~ 2024-11-11IIF 2 - Director → ME
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