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.
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Mr Timothy John Wiltshire
Mr Timothy John Wiltshire
British born in March 1969Resident in Monaco
Registered addresses and corresponding companiesWiltshire, Timothy John
British born in March 1969Resident in England
Registered addresses and corresponding companiesWiltshire, Timothy John
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Wonwood House, Lamerton, Tavistock, Devon, PL19 8SE
Wiltshire, Timothy John
British yacht broker born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 16/17, Pall Mall, London, SW1Y 5LU, Great Britain
Wiltshire, Timothy John
British yachtbroker born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Hethfelton Hollow, East Stoke, Wareham, Dorset, BH20 6HJ, England
- 1 Cunard House 15 Regent Street, St James's, London, EnglandActive Corporate (4 parents)Person with significant control
2023-11-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cunard House, 15 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-11-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BURGESS PROFESSIONAL SERVICES LIMITED - 2012-10-29 Cunard House 15 Regent Street, St James's, London, EnglandActive Corporate (6 parents)Person with significant control 2023-11-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BURGESS FINANCIAL SERVICES LIMITED - 2013-03-05 Cunard House 15 Regent Street, St James's, London, EnglandActive Corporate (6 parents)Person with significant control 2023-11-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Cunard House, 15 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-06-30Person with significant control 2023-11-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Cunard House 15 Regent Street, St James's, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2001-02-05 ~ nowIIF 9 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Cunard House 15 Regent Street, St James's, London, EnglandActive Corporate (5 parents)Officer 2005-01-26 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07 Tagus House, 9 Ocean Way, Southampton, EnglandActive Corporate (14 parents, 4 offsprings)Officer 2009-01-11 ~ 2011-04-07IIF 11 - Director → ME 2012-07-01 ~ 2014-07-01IIF 12 - Director → ME
- 2 The Boatyard, Ferrymans Way, Weymouth, DorsetActive Corporate (1 parent)Equity (Company account)15,566 GBP2024-04-30Officer 2011-04-06 ~ 2024-12-19IIF 13 - Director → MEPerson with significant control 2016-09-06 ~ 2024-12-19IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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