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. Arthur Bankole Timothy
Mr. Arthur Bankole Timothy
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Henrietta Street, Bath, BA2 6LL, United Kingdom
IIF 2 1, Henrietta Street, Bath, Somerset, BA2 6LL, United Kingdom
IIF 3 St Johns Hall, 9 Fair Street, London, SE1 2XA, England
IIF 4 St John's Hall, 9 Fair Street, London, SE1 2XA, United Kingdom
IIF 5 St Johns Hall, Fair Street, London, SE1 2XA, England
Mr Arthur Bankole Timothy
British born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 A.b. Timothy, St Johns Hall, London, SE1 2XA, United Kingdom
Timothy, Arthur Bankole
British architect born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 A.b. Timothy, St Johns Hall, 9 Fair Street, London, SE1 2XA, United Kingdom
Timothy, Arthur Bankole, Mr.
British architect born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesTimothy, Arthur Bankole, Mr.
British company director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Henrietta Street, Bath, BA2 6LL, United Kingdom
Timothy, Arthur Bankole, Mr.
British director born in May 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Henrietta Street, Bath, BA2 6LL, England
Timothy, Arthur Bankole
Sierra Leonean architect born in May 1957Resident in United Kingdom
Registered addresses and corresponding companiesTimothy, Arthur Bankole
Registered addresses and corresponding companies
IIF 15 A.b. Timothy, St Johns Hall, 9 Fair Street, London, SE1 2XA, United Kingdom
- 1 St Johns Hall, 9 Fair Street, LondonDissolved Corporate (1 parent)Officer
2016-11-17 ~ dissolvedIIF 7 - Director → ME 2016-11-17 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 St John's Hall, 9 Fair Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-61,589 GBP2024-05-31Officer 2020-05-01 ~ nowIIF 10 - Director → ME
- 3 St John's Hall, 9 Fair Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-12-12 ~ dissolvedIIF 8 - Director → ME
- 4 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer 2004-10-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)50,112 GBP2016-09-30Officer 2004-10-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 82c East Hill, Colchester, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,386 GBP2016-03-31Officer 2001-10-30 ~ dissolvedIIF 12 - Director → ME
- 7BANDMAGIC ENTERPRISES LIMITED - 1994-02-23 1 Henrietta Street, Bath, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)-273,395 GBP2024-06-30Officer 1994-02-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Henrietta Street, Bath, United KingdomActive Corporate (2 parents)Equity (Company account)153,121 GBP2024-06-30Officer 2021-06-22 ~ nowIIF 11 - Director → MEPerson with significant control 2021-06-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 St John's Hall, 9 Fair Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-61,589 GBP2024-05-31Person with significant control 2020-05-01 ~ 2022-07-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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