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.
Mr Timothy Mark Jones
Mr Timothy Mark Jones
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Mr Tim Jones
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2nd Floor Fountain Precinct, Balm Green, Sheffield, S1 2JA, England
Mr Tim Mark Jones
Welsh born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3rd, Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA, United Kingdom
Jones, Tim
British consultant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Jones, Tim
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2nd Floor Fountain Precinct, Balm Green, Sheffield, S1 2JA, England
Jones, Tim Mark
Welsh investment born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 24, Lindum Drive, Wickersley, Rotherham, South Yorkshire, S66 1JW, United Kingdom
Jones, Tim Mark
born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3rd, Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA, United Kingdom
Tim Jones
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 8 3rd Floor, Fountain Precinct, Balm Green, Sheffield, S1 2JA, United Kingdom
Jones, Tim
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 9 2nd Floor Fountain Precinct, Balm Green, Sheffield, S1 2JA, England
Jones, Tim
British director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 10 47 Flockton Crescent, Sheffield, South Yorkshire, S13 9QS
Jones, Tim
British managing director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 11 3rd, Floor Fountain Precinct, Balm Green, Sheffield, S1 2JA, England
- 1 24 Lindum Drive, Wickersley, Rotherham, South YorkshireDissolved Corporate (2 parents)Officer
2014-09-16 ~ dissolvedIIF 6 - Director → ME - 2 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,632 GBP2024-09-30Officer 2022-09-05 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3
SQUAREDSOFT LLP
- now3SQUARED LLP - 2010-03-26 3rd Floor, Fountain Precinct, Balm Green, SheffieldDissolved Corporate (2 parents)Officer 2002-06-10 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE
- 1 20 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (5 parents)Equity (Company account)1,902,870 GBP2023-12-31Officer 2010-03-30 ~ 2022-05-09IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 63 Napier Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-50,369 GBP2024-03-31Officer 2012-03-19 ~ 2017-07-20IIF 11 - Director → ME
- 3WAKECO (270) LIMITED - 2005-02-09 8 Meadow Court, Amos Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)54,223 GBP2025-01-31Officer 2005-02-26 ~ 2009-12-20IIF 10 - Director → ME
- 4VELOCITI GROUP LIMITED - 2023-07-173SQUARED HOLDINGS LTD. - 2023-06-23 20 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,244 GBP2023-12-31Officer 2020-03-09 ~ 2022-05-09IIF 5 - Director → MEPerson with significant control 2020-03-09 ~ 2021-10-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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