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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bonnet, Timothy James Justin

    Related profiles found in government register
  • Bonnet, Timothy James Justin
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom

      IIF 1 IIF 2 IIF 3
    • High Park Farm, Kirkbymoorside, York, North Yorkshire, YO62 7HS

      IIF 5
  • Bonnet, Timothy James Justin
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 239, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 6
    • 76, Eccleston Square Mews, London, SW1V 1QN, England

      IIF 7
    • 76-80, Whitfield Street, London, W1T 4EZ, United Kingdom

      IIF 8
    • 77, Eccleston Square Mews, London, SW1V 1QN

      IIF 9
    • First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 10
    • Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Bonnet, Timothy James Justin
    British company director born in June 1964

    Registered addresses and corresponding companies
    • 66 Tyneham Road, Battersea, London, SW11 5XP

      IIF 16
  • Bonnet, Timothy James Justin
    British director born in June 1964

    Registered addresses and corresponding companies
    • 21 Frere Street, London, SW11 2JA

      IIF 17
  • Bonnet, Timothy James Justin
    British advertising/marketing born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Garrick Street, First Floor, London, WC2E 9BF, United Kingdom

      IIF 18
  • Mr Timothy James Justin Bonnet
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 76, Eccleston Square Mews, London, SW1V 1QN, England

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    High Park Farm, Kirkbymoorside, York, North Yorkshire
    Corporate (13 parents)
    Equity (Company account)
    212,140 GBP2019-03-31
    Officer
    2021-05-11 ~ now
    IIF 5 - director → ME
  • 2
    76 Eccleston Square Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    SEMBLE NETWORK LIMITED - 2024-01-06
    PROJECT DIRT LIMITED - 2020-05-30
    3 Garrick Street, First Floor, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -524,343 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-03-20 ~ 2024-05-01
    IIF 18 - director → ME
  • 2
    TEQUILA HAKUHODO LIMITED - 2010-12-31
    TEQUILA\C LIMITED - 2002-02-25
    76-80 Whitfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-01 ~ 2011-09-23
    IIF 9 - director → ME
  • 3
    AGENCY.COM LIMITED - 2010-12-31
    AGENCY.COM LTD - 2003-03-25
    ONLINE MAGIC LTD. - 1999-06-28
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2009-12-16 ~ 2011-09-30
    IIF 6 - director → ME
  • 4
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2012-01-09 ~ 2019-06-13
    IIF 14 - director → ME
  • 5
    SKY ROCK COMMUNICATIONS LTD - 2011-12-07
    STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-09 ~ 2019-06-13
    IIF 1 - director → ME
  • 6
    ALSO KNOWN AS LIMITED - 1990-07-12
    EMERY MCLAVEN ORR LIMITED - 1989-01-10
    EMERY HOLDINGS LIMITED - 1987-03-13
    DAYMON LIMITED - 1986-10-30
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-09 ~ 2019-06-13
    IIF 15 - director → ME
  • 7
    LIGHTOBTAIN LIMITED - 1996-11-12
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2019-06-13
    IIF 13 - director → ME
  • 8
    TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2015-04-21 ~ 2022-10-25
    IIF 10 - director → ME
  • 9
    MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED - 2010-09-09
    SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED - 2001-12-24
    66 Prescot Street, London
    Dissolved corporate (8 parents)
    Officer
    1999-05-25 ~ 2001-04-19
    IIF 16 - director → ME
  • 10
    NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
    RAPID 3377 LIMITED - 1987-07-24
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2012-01-09 ~ 2019-06-13
    IIF 11 - director → ME
  • 11
    TEQUILA PAYNE STRACEY LIMITED - 2002-09-30
    PAYNE STRACEY LIMITED - 1999-01-11
    TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01
    P.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    1999-06-10 ~ 2011-09-30
    IIF 8 - director → ME
  • 12
    MUTANDERIS (145) LIMITED - 1992-07-22
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (3 parents)
    Officer
    1997-08-21 ~ 2004-07-21
    IIF 17 - director → ME
  • 13
    THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED - 2017-04-28
    PREFERACTION LIMITED - 1991-09-23
    7-11 Lexington Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2019-06-13
    IIF 3 - director → ME
  • 14
    B.D.L. LIMITED - 1990-01-08
    BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2012-01-09 ~ 2019-06-13
    IIF 12 - director → ME
  • 15
    51DEGREES UNLIMITED LTD - 2017-07-06
    THE UNLIMITED GROUP HOLDINGS LTD - 2017-04-28
    CHEMIA COMMUNICATIONS LIMITED - 2017-01-10
    FUSE GLOBAL COMMUNICATIONS LIMITED - 2013-10-22
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2019-06-13
    IIF 4 - director → ME
  • 16
    CRESTON UNLIMITED LTD - 2017-08-01
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-29 ~ 2019-06-13
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.