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.
Urquhart, Timothy Robert
Urquhart, Timothy Robert
British solicitor born in December 1944Resident in Switzerland
Registered addresses and corresponding companiesUrquhart, Timothy Robert
British deputy managing director born in December 1944Registered addresses and corresponding companies
IIF 3
106c Zurichstrasse, Ch 8123, Ebmatingen, Switzerland
Urquhart, Timothy Robert
British director born in December 1944Registered addresses and corresponding companiesUrquhart, Timothy Robert
British solicitor born in December 1944Registered addresses and corresponding companiesMr Timothy Robert Urquhart
British born in December 1944Resident in Switzerland
Registered addresses and corresponding companies
IIF 13 10, Herrengasse, Lachen, CH-8853, Switzerland
Urquhart, Timothy Robert
Registered addresses and corresponding companies
IIF 14 38 Boulvevard Des Moulins, Bp 182, Monte Carlo 98004, Monaco Cedex
- 1
PECQUAY LIMITED
- nowOVAL (554) LIMITED - 1989-12-14 2 Temple Back East, Temple Quay BristolDissolved corporate (4 parents)Officer
2006-08-08 ~ dissolvedIIF 1 - director → ME - 2 C/o Dwf Llp 1 Scott Place, 2 Hardman Street, ManchesterDissolved corporate (2 parents)Officer 2014-10-31 ~ dissolvedIIF 2 - director → ME
- 3 2 Temple Back East, Temple Quay, BristolDissolved corporate (2 parents)Officer ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BRUNELCARE
- nowBRISTOL AGE CARE - 1998-02-01BRISTOL OLD PEOPLE'S WELFARE INCORPORATED - 1989-11-27 Saffron Gardens Prospect Place, Whitehall, BristolCorporate (12 parents, 2 offsprings)Officer ~ 1993-07-07IIF 6 - director → ME - 2
COURT SOUTHERN LIMITED
- nowBISHOPSTROW HOUSE HOTEL LIMITED - 1989-02-01ALFA HOTELS LIMITED - 1979-12-31 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)Officer 1992-01-12 ~ 1993-03-15IIF 9 - director → ME - 3 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (2 parents)Officer 1992-01-12 ~ 1993-03-15IIF 11 - director → ME
- 4OVAL (125) LIMITED - 1984-02-24 124 City Road, London, EnglandCorporate (4 parents)Profit/Loss (Company account)236,716 GBP2023-01-01 ~ 2023-12-31Officer 1996-06-07 ~ 2007-02-14IIF 7 - director → ME ~ 1993-12-17IIF 12 - director → ME ~ 1993-04-30IIF 14 - secretary → ME
- 5 Bridge House, London Bridge, LondonDissolved corporate (3 parents)Officer 1996-11-15 ~ 1997-01-08IIF 3 - director → ME
- 6
SCORPIO MARITIME LIMITED
- nowSWITCHBID LIMITED - 1987-12-03 58 Queen Anne Street, LondonDissolved corporate (3 parents)Officer 1993-08-13 ~ 1994-05-06IIF 5 - director → ME - 7LAVI MARITIME LIMITED - 1988-07-11 58 Queen Anne Street, LondonDissolved corporate (3 parents)Officer 1993-08-18 ~ 1994-05-06IIF 4 - director → ME
- 8 House Zero, Springfield Road, Windsor, Berkshire, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer ~ 1993-04-30IIF 10 - director → ME
