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.
Rawlings, Timothy Reginald
Rawlings, Timothy Reginald
British group finance director born in March 1953Resident in Spain
Registered addresses and corresponding companies
IIF 1
23 Ocean Village Promenade, Ocean Village, Gibralter
Rawlings, Timothy Reginald
British group financial director born in March 1953Resident in Spain
Registered addresses and corresponding companies
IIF 2 2nd Floor, Leisure Island Business Centre, 23 Ocean Village Promenade, Gx11 1aa, Gibraltar
IIF 3 2nd Floor Leisure Island Busienss Centre, 23 Ocean Village Promenade, Gibraltar, GX11 1AA, Gibraltar
IIF 4 IIF 5 IIF 6 (more) 2nd Floor Leisure Island Business Centre, 23 Ocean Village Promenade, Gibraltar, GX11 1AA, Gibraltar
IIF 8 2nd Floor Leisure Island Business Centre, 23 Ocean Village Promenade, Gibraltar, GX11 1AA, United Kingdom
IIF 9 Leisure Island Business Centre, 23, Ocean Village Promenade, 2nd Floor, Gibraltar, GX11 1AA, Gibraltar
Mr Timothy Reginald Rawlings
British born in March 1953Resident in England
Registered addresses and corresponding companies
- Not found in our database.
- 1 Optimum House Melbourne Business Court, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)131,773 GBP2020-03-29Officer
2014-08-12 ~ 2018-02-28IIF 1 - Director → ME - 2 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,381,260 GBP2016-07-31Officer 2016-07-15 ~ 2018-02-28IIF 8 - Director → ME
- 3 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer 2016-07-15 ~ 2018-02-28IIF 3 - Director → ME
- 4 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer 2016-07-15 ~ 2017-04-29IIF 6 - Director → MEPerson with significant control 2017-04-28 ~ 2017-04-29IIF 14 - Has significant influence or control → OE
- 5 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,946,546 GBP2016-05-31Officer 2016-07-15 ~ 2018-02-28IIF 4 - Director → ME
- 6 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer 2016-07-15 ~ 2017-04-29IIF 2 - Director → MEPerson with significant control 2017-04-28 ~ 2017-04-29IIF 13 - Has significant influence or control → OE
- 7 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer 2016-07-15 ~ 2017-04-29IIF 7 - Director → MEPerson with significant control 2017-04-28 ~ 2017-04-29IIF 12 - Has significant influence or control → OE
- 8 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer 2016-04-06 ~ 2017-04-29IIF 9 - Director → MEPerson with significant control 2017-04-28 ~ 2017-04-29IIF 10 - Has significant influence or control → OE
- 9 61 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)Officer 2016-07-27 ~ 2017-04-29IIF 5 - Director → MEPerson with significant control 2017-04-28 ~ 2017-04-29IIF 11 - Has significant influence or control → OE
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