logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roke, Timothy Charles

    Related profiles found in government register
  • Roke, Timothy Charles
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 22, Kingfisher Walk, Linton, Cambridge, CB21 4UA, United Kingdom

      IIF 1
    • 2, The Depot, Hazel Stub Burton End, Haverhill, Suffolk, CB9 9AF, United Kingdom

      IIF 2
  • Roke, Timothy Charles
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Old Dairy, Brook Rd, Thriplow, Herts, SG8 7RG, England

      IIF 3
  • Roke, Timothy Charles
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Smart R House, Hazel Stub Depot, Camps Road, Haverhill, Suffolk, CB9 9AF

      IIF 4
    • 22, Kingfisher Walk, Linton, Cambridge, CB21 4UA

      IIF 5
  • Roke, Timothy Charles
    British

    Registered addresses and corresponding companies
  • Roke, Timothy Charles

    Registered addresses and corresponding companies
    • 22 Kingfisher Walk, Linton, Cambridge, CB1 6UA

      IIF 16
    • 22, Kingfisher Walk, Linton, Cambridge, CB21 4UA

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED - now
    ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    UNIQEY SECURITY LIMITED
    - 2011-07-01 02590364
    MODULISE LIMITED - 1991-06-07
    Imperium, Imperial Way, Reading, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2004-07-30 ~ 2006-05-15
    IIF 11 - Secretary → ME
  • 2
    AUTHENTICARD LTD
    07829821
    St Johns Innovation Centre, Cowley Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ 2012-06-22
    IIF 2 - Director → ME
  • 3
    CHM BUSINESS SERVICES LIMITED
    07381259 08976163
    22 Kingfisher Walk, Linton, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 5 - Director → ME
    2010-09-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    CHM BUSINESS SERVICES LIMITED
    08976163 07381259
    22 Kingfisher Walk, Linton, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 1 - Director → ME
  • 5
    CLARION COMMUNITY TRUST CIC
    - now 09116928
    CLARION CIT LTD - 2014-09-01
    The Old Dairy, Thriplow, Royston
    Dissolved Corporate (4 parents)
    Officer
    2014-11-17 ~ 2017-05-24
    IIF 3 - Director → ME
  • 6
    CLEVES COURT LIMITED - now
    I.D. PLUS LIMITED
    - 1999-09-13 02950093 03816526
    Field House, Hundon Road Barnardiston, Haverhill, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    1998-05-07 ~ 1999-08-20
    IIF 6 - Secretary → ME
  • 7
    HID CORPORATION LIMITED
    03568985
    3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2003-03-01 ~ 2010-04-26
    IIF 16 - Secretary → ME
  • 8
    I.D. PLUS LIMITED
    - now 03816526 02950093
    CORTINDENE LIMITED - 1999-09-13
    Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-07-01 ~ 2010-04-26
    IIF 13 - Secretary → ME
  • 9
    IDENTIFICATION DEVICES PLUS LIMITED
    - now 03818710
    CORTINLAND LIMITED - 1999-09-13
    Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-07-01 ~ 2010-04-26
    IIF 14 - Secretary → ME
  • 10
    INDALA LIMITED
    - now 01882268 05283391
    MR ACCESS LIMITED
    - 2004-12-29 01882268 05283391
    M.R. SENSORS LIMITED - 1999-07-01
    SWORDADD LIMITED - 1985-03-11
    Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-07-30 ~ 2011-02-02
    IIF 12 - Secretary → ME
  • 11
    ITG (UK) LIMITED
    05099094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-04-02
    . Phoenix Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-04-14 ~ 2010-04-26
    IIF 8 - Secretary → ME
  • 12
    M.R. SENTIRE LIMITED
    - now 02017192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-04-02
    M.R. SYSTEMS LIMITED - 1991-11-21
    M.B.N.3 LIMITED - 1986-07-10
    Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-07-30 ~ 2010-04-26
    IIF 7 - Secretary → ME
  • 13
    MR ACCESS LIMITED
    - now 05283391 01882268
    INDALA LIMITED
    - 2004-12-29 05283391 01882268
    Phoenix Road, Haverhill, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    PANJIA TECHNOLOGIES LIMITED
    - now 03975236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-04-02
    HAMSARD 2184 LIMITED - 2000-07-05
    Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2004-07-30 ~ 2010-04-26
    IIF 10 - Secretary → ME
  • 15
    SMART R DISTRIBUTION LTD
    07247586
    Smart R House 13 Moonhall Business Park, Helions Bumpstead Road, Haverhill, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2010-06-01 ~ 2012-03-22
    IIF 4 - Director → ME
    2010-07-01 ~ 2012-03-22
    IIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.