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.
Eppel, Timothy David Lewis
Eppel, Timothy David Lewis
British born in July 1945Resident in England
Registered addresses and corresponding companiesEppel, Timothy David Lewis
British director born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 7
39 Sussex Square, London, W2 2SP
Eppel, Timothy David Lewis
British solicitor born in July 1945Resident in England
Registered addresses and corresponding companiesEppel, Timothy David Lewis
born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 12 80, Coleman Street, London, EC2R 5BJ, England
Eppel, Timothy David Lewis
British Registered addresses and corresponding companiesEppel, Timothy David Lewis
British solicitorRegistered addresses and corresponding companiesMr Timothy David Lewis Eppel
British born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 21 80, C/o Mcfaddens Llp, Coleman Street, London, EC2R 5BJ, England
IIF 22 80, Coleman Street, C/o Mcfaddens Llp, London, EC2R 5BJ, England
IIF 23 80, Coleman Street, London, EC2R 5BJ, England
IIF 24 City Tower - Level 5, 40 Basinghall Street, London, London, EC2V 5DE, United Kingdom
IIF 25 IIF 26 IIF 27 (more) City Tower, Level 5, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 29 C/o Mcfaddens Llp, 80, Coleman Street, London, EC2R 5BJ, England
Mr Timothy David Lewis Eppel
British born in July 1945Resident in Israel
Registered addresses and corresponding companies
IIF 30 80, Coleman Street, London, EC2R 5BJ, England
- 1
ACQUISITION VENTURES LTD
- nowKOREAN VENTURES LIMITED - 2023-12-19 80 C/o Mcfaddens Llp, Coleman Street, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)2 GBP2025-03-31Person with significant control
2016-06-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2BEAWORTH LIMITED - 2018-03-05 City Tower - Level 5, 40 Basinghall Street, London, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-06-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Skimpot Road, Luton, BedsLiquidation Corporate (4 parents)Officer 1992-12-15 ~ nowIIF 18 - Secretary → ME
- 4JUXTONE COMMUNICATIONS LIMITED - 2005-03-14 80 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (2 parents, 16 offsprings)Equity (Company account)2 GBP2024-09-30Officer 2005-10-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 5 80 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2008-09-29 ~ nowIIF 1 - Director → ME
- 6 4th Floor, St Alphage House, 2, Fore Street, London,ec2y 5dhDissolved Corporate (2 parents)Officer ~ dissolvedIIF 17 - Secretary → ME
- 7
ISRATECH PLC
- nowROLSTOCK PLC - 2008-09-02 80 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2006-11-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 23 - Has significant influence or control → OE - 8 80 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-10-31Officer 2001-10-10 ~ nowIIF 15 - Secretary → ME
- 9EAGLEGOLD LIMITED - 2010-02-01TROUSTAN HOLDINGS LIMITED - 2023-09-18CONTROLGUARD SOFTWARE HOLDINGS LIMITED - 2011-10-14 80 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-07-13 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 10
MCFADDENS & CO PLC
- nowHALCYON ENTERPRISES P.L.C. - 2020-05-26 80 Coleman Street, London, EnglandActive Corporate (5 parents)Officer 1996-12-31 ~ nowIIF 2 - Director → ME - 11 80 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2023-11-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 12 80 Coleman Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)21,686 GBP2023-09-30Officer 2006-07-27 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ nowIIF 26 - Right to appoint or remove members → OE
- 13 C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-04-30Officer 2013-04-23 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 City Tower Level 4, 40 Basinghall Street, LondonDissolved Corporate (2 parents)Officer 2006-02-10 ~ dissolvedIIF 14 - Secretary → ME
- 1 Ms G Fernandes, 189 Prince Of Wales Road, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2024-11-30Officer 2002-11-26 ~ 2008-02-08IIF 11 - Director → ME 2002-11-26 ~ 2008-02-08IIF 20 - Secretary → ME
- 2 42 Glengall Road, Edgware, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-03-31Officer 2005-07-25 ~ 2007-11-08IIF 8 - Director → ME
- 3
ACQUISITION VENTURES LTD
- nowKOREAN VENTURES LIMITED - 2023-12-19 80 C/o Mcfaddens Llp, Coleman Street, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)2 GBP2025-03-31Officer 2007-02-16 ~ 2023-12-18IIF 9 - Director → ME - 4BEAWORTH LIMITED - 2018-03-05 City Tower - Level 5, 40 Basinghall Street, London, London, United KingdomDissolved Corporate (5 parents)Officer 2008-09-29 ~ 2018-04-01IIF 10 - Director → ME 2005-09-29 ~ 2008-09-29IIF 19 - Secretary → ME
- 5 1 Warner House, Harrovian Business Village, Bessborough Road Harrow, MiddlesexLiquidation Corporate (2 parents)Officer 1992-12-15 ~ 1994-12-21IIF 16 - Secretary → ME
- 6 80 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2005-10-10 ~ 2008-09-29IIF 13 - Secretary → ME
- 7MCFADDENS HOLDINGS LIMITED - 2025-01-08LONTEL CORPORATE MANAGEMENT LIMITED - 2023-09-14 80 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2007-07-03 ~ 2023-09-14IIF 7 - Director → MEPerson with significant control 2016-07-17 ~ 2023-09-14IIF 25 - Ownership of shares – 75% or more → OE
- 8
MCFADDENS & CO PLC
- nowHALCYON ENTERPRISES P.L.C. - 2020-05-26 80 Coleman Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-06-30 ~ 2020-04-16IIF 28 - Ownership of shares – 75% or more → OE
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