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.
Finch, Timothy John
Finch, Timothy John
British company director born in November 1960Resident in Hong Kong
Registered addresses and corresponding companies
IIF 1
Flat H 19th Floor Tower, 7 Albany Cove, No 1 Kin Tung Road Caribbean Coast Tung Chung, Lantau Island New Territories, Hong Kong
Finch, Timothy John
British born in November 1960Resident in England
Registered addresses and corresponding companiesFinch, Timothy John
British born in November 1960Resident in Singapore
Registered addresses and corresponding companies
IIF 5 31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
Finch, Timothy John
English foreign exchange dealer born in November 1960Registered addresses and corresponding companies
IIF 6 30 Omega Maltings, Star Street, Ware, Herts, SG12 7AB
Mr Timothy John Finch
British born in November 1960Resident in Singapore
Registered addresses and corresponding companies
IIF 7 31 Broomfield House, Lanswoodpark, Colchester, Essex, CO7 7FD, United Kingdom
Finch, Timothy John
Registered addresses and corresponding companies
IIF 8 30 Omega Maltings, Star Street, Ware, Herts, SG12 7AB
- 1 13b Apton Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)9,303 GBP2024-05-31Officer
2019-05-08 ~ nowIIF 3 - Director → ME - 2GREAT ACHIEVEMENTS LIMITED - 1997-04-15 Hither Green House, 42 Fairdene Road, Coulsdon, SurreyDissolved Corporate (2 parents)Officer 1997-04-09 ~ dissolvedIIF 1 - Director → ME
- 3 128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-200,199 GBP2024-12-31Officer 2019-10-05 ~ nowIIF 2 - Director → ME
- 4 95 Southwark Street, Lower Ground Floor, London, EnglandActive Corporate (3 parents)Officer 2024-01-09 ~ nowIIF 4 - Director → ME
- 5 31 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-35,879 GBP2024-11-30Officer 2002-11-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)35 GBP2024-03-24Officer 1993-02-22 ~ 1993-06-01IIF 6 - Director → ME 1993-02-22 ~ 1993-06-01IIF 8 - Secretary → ME
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