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.
Mitchell, Timothy Holman
- British born in February 1964
Mitchell, Timothy Holman
Resident in Canada
Registered addresses and corresponding companies - British Canadian company director born in February 1964Registered addresses and corresponding companies
Mitchell, Timothy Holman
107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada
IIF 4
- British Canadian Registered addresses and corresponding companies
Mitchell, Timothy Holman
107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada
IIF 5
- British born in February 1964
Mitchell, Timothy Holman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1964
Mitchell, Timothy Holman
Resident in United Kingdom
Registered addresses and corresponding companies2, Chalcot Road, London, NW1 8LH, United Kingdom
IIF 9
- British managing director born in February 1964
Mitchell, Timothy Holman
Resident in United Kingdom
Registered addresses and corresponding companiesSouthside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 10
- British director born in February 1964
Mitchell, Timothy Holman
Resident in United Arab Emirates
Registered addresses and corresponding companiesApartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, PO BOX 118500, United Arab Emirates
IIF 11 IIF 12 IIF 13 (more)Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, Po Box 118500, United Arab Emirates
IIF 19Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, United Arab Emirates
IIF 20
- British born in February 1964
Timothy Holman Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies35, Ripplevale Grove, London, N1 1HS, United Kingdom
IIF 21
- British born in February 1964
Timothy Holman Mitchell
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1LEDGE 1058 LIMITED - 2008-11-26Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United KingdomDissolved Corporate (18 parents)Officer2017-06-30 ~ dissolvedIIF 15 - Director → ME
- 2ADAM SMITH ASSOCIATES LIMITED - 1994-08-2316-18 New Bridge Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2023-02-03 ~ nowIIF 1 - Director → ME
- 3
AS INTERNATIONAL HOLDINGS LIMITED
1451283716-18 New Bridge Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-11-29 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-29 ~ 2023-02-03IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
AS INTERNATIONAL SERVICES LIMITED
1451340316-18 New Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-11-29 ~ nowIIF 2 - Director → ME - 5G4S RISK CONSULTING LIMITED - now
G4S SPECIALIST TRAINING (UK) LIMITED
- 2014-11-20 04047630PHOENIX CP LTD. - 2011-10-20GLOBAL CLOSE PROTECTION LIMITED - 2000-08-256th Floor 50 Broadway, London, EnglandActive Corporate (30 parents)Officer2014-02-03 ~ 2014-10-03IIF 8 - Director → ME - 6ARMORGROUP SERVICES LIMITED - 2009-07-14DEFENCE SYSTEMS LIMITED - 2002-01-16T.Q. LIMITED - 1981-12-31FORTIS LIMITED - 1981-12-316th Floor 50 Broadway, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2014-02-03 ~ 2014-10-02IIF 7 - Director → ME
- 7ARMORGROUP IRAQ LIMITED - 2010-04-086th Floor 50 Broadway, London, EnglandActive Corporate (28 parents)Officer2014-02-03 ~ 2014-10-02IIF 10 - Director → ME
- 8GW CONSULTING (UK) LIMITED - nowKROLL SECURITY COMPANY LIMITED - 2007-02-22
KROLL SECURITY GROUP LIMITED
- 2006-12-06 05079338KROLL SECURITY INTERNATIONAL LIMITED
- 2006-04-07 05079338KROLL SECURITY LIMITED
- 2004-04-30 05079338Two, London Bridge, London, EnglandActive Corporate (26 parents)Officer2004-03-25 ~ 2006-08-31IIF 4 - Director → ME - 9
IQ MANAGEMENT SERVICES LIMITED
10730325Mml Capital Partners Orion House, 5 Upper St Martin's Lane, London, Uk, United KingdomDissolved Corporate (3 parents)Officer2017-04-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 20 - Director → ME
- 11
C-CHEC LIMITED
- 2016-02-08 SC228305Forest Grove House, Foresterhill Road, Aberdeen, ScotlandDissolved Corporate (13 parents)Officer2016-02-05 ~ dissolvedIIF 11 - Director → ME - 12GOODWOOD TOPCO LIMITED - 2015-06-19C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2015-07-10 ~ dissolvedIIF 13 - Director → ME
- 13
IQARUS TRAINING LIMITED
- 2016-10-03 05080465EX-MED UK LIMITED
- 2016-04-18 05080465C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2016-04-16 ~ 2023-01-01IIF 16 - Director → ME - 14
IQARUS JV LIMITED
10794167C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomDissolved Corporate (6 parents)Officer2018-01-12 ~ dissolvedIIF 12 - Director → ME - 15
IQARUS AFGHANISTAN LIMITED
- 2022-03-16 10451015C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomActive Corporate (15 parents)Officer2016-10-28 ~ 2023-01-01IIF 17 - Director → ME - 16GOODWOOD MIDCO LIMITED - 2015-07-03C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United KingdomDissolved Corporate (10 parents, 6 offsprings)Officer2015-07-10 ~ dissolvedIIF 18 - Director → ME
- 17KLDISCOVERY LIMITED - now
KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED
- 2018-08-03 03159322OYEZ LEGAL TECHNOLOGIES LIMITED
- 2003-12-05 03159322LEGAL TECHNOLOGIES LIMITED - 2001-01-26LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13Nexus, 25 Farringdon Street, London, EnglandActive Corporate (37 parents)Officer2003-12-04 ~ 2003-12-12IIF 5 - Secretary → ME - 18OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05Forest Grove House, Foresterhill Road, Aberdeen, ScotlandDissolved Corporate (20 parents)Officer2016-08-31 ~ dissolvedIIF 19 - Director → ME
- 19
ROSEMONT ADVISORY LIMITED
146671382 Chalcot Road, London, United KingdomActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20TAC (MEDICAL SERVICES) UK LIMITED - nowINTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED - 2023-10-12
IQARUS LIMITED
- 2020-08-24 09635180GOODWOOD BIDCO LIMITED - 2015-06-19Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-07-10 ~ 2017-01-25IIF 9 - Director → ME
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