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.
Joseph, Timothy
Joseph, Timothy
British builder born in November 1957Resident in England
Registered addresses and corresponding companiesJoseph, Timothy
British developer born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 7
27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom
Joseph, Timothy
British property developer born in November 1957Resident in England
Registered addresses and corresponding companiesJoseph, Timothy
British timber merchant born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 10 The Crest, Raggleswood, Chislehurst, Kent, BR7 5NH, United Kingdom
Joseph, Timothy
British timber merchant/property developer born in November 1957Resident in England
Registered addresses and corresponding companies
IIF 11 The Crest, Raggleswood, Chislehurst, Kent, BR7 5NH, England
Joseph, Timothy
British developer born in November 1957Registered addresses and corresponding companies
IIF 12 Highfields, Cricket Ground Road, Chislehurst, Kent, BR7 4HD, United Kingdom
Joseph, Timothy
British property developer born in November 1957Registered addresses and corresponding companies
IIF 13 189a Farnaby Road, Shortlands, Bromley, Kent, BR2 0BA
Joseph, Timothy
British timber merchant born in November 1957Registered addresses and corresponding companies
IIF 14 Highfields, Cricket Ground Road, Chislehurst, Kent, BR7 4HD, United Kingdom
Joseph, Timothy
British timber merchant / property dev born in November 1957Registered addresses and corresponding companies
IIF 15 Eden, Woodlands Road, Bromley, Kent, BR1 2AR
Joseph, Timothy
British property developerRegistered addresses and corresponding companies
IIF 16 189a Farnaby Road, Shortlands, Bromley, Kent, BR2 0BA
Mr Timothy Joseph
British born in November 1957Resident in England
Registered addresses and corresponding companiesJoseph, Timothy
Registered addresses and corresponding companies
- 1 27 Seven Acres, New Ash Green, Longfield, EnglandCorporate (3 parents)Equity (Company account)6 GBP2024-04-30Officer
2018-04-16 ~ nowIIF 5 - director → ME - 2 The Crest, Raggleswood, Chislehurst, KentCorporate (1 parent)Equity (Company account)1,816,457 GBP2024-03-31Officer 2011-06-29 ~ nowIIF 11 - director → ME 2011-06-29 ~ nowIIF 20 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1 27 Seven Acres, New Ash Green, Longfield, Kent, United KingdomCorporate (3 parents)Equity (Company account)8 GBP2023-06-30Officer 2016-06-30 ~ 2018-04-02IIF 7 - director → ME
- 232-40 SHORTLANDS GARDENS RESIDENTS ASSOCIATION LIMITED - 2008-06-30 56 Lancing Road, Orpington, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-566 GBP2024-03-31Officer 2007-03-26 ~ 2008-12-03IIF 14 - director → ME
- 3 27 Seven Acres, New Ash Green, Longfield, Kent, United KingdomCorporate (4 parents)Equity (Company account)10 GBP2024-05-31Officer 2020-05-06 ~ 2021-11-09IIF 6 - director → ME
- 4 Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandCorporate (8 parents)Equity (Company account)6 GBP2023-11-30Officer 1995-11-09 ~ 1996-03-28IIF 13 - director → ME 1995-11-09 ~ 1996-03-28IIF 16 - secretary → ME
- 5 Flat 6 Daniel Simpson House, 37 Woodmere Avenue, Croydon, EnglandCorporate (7 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2021-10-26 ~ 2023-10-25IIF 4 - director → ME
- 6 Elmfield Court, Westgate Road, Beckenham, Kent, EnglandCorporate (2 parents)Equity (Company account)1,838 GBP2024-04-30Officer 2020-04-28 ~ 2021-07-06IIF 2 - director → ME 2020-04-28 ~ 2021-07-07IIF 19 - secretary → MEPerson with significant control 2020-04-28 ~ 2021-07-06IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 27 Seven Acres, New Ash Green, Longfield, EnglandCorporate (1 parent)Equity (Company account)11 GBP2024-05-31Officer 2017-05-15 ~ 2018-07-09IIF 3 - director → ME
- 8 Flat 2 Hill House, 113 Foxgrove Road, Beckenham, Kent, EnglandCorporate (7 parents)Equity (Company account)1,098 GBP2023-03-31Officer 2011-03-11 ~ 2012-09-19IIF 9 - director → ME
- 9 11 Flat 5, Pavilion Court, 11 Station Road, Shortlands, Bromley, KentCorporate (5 parents)Equity (Company account)6 GBP2023-08-31Officer 2009-08-11 ~ 2010-06-01IIF 12 - director → ME
- 10 Flat 5 The Oaks, 1 Church Road Shortlands, Bromley, KentCorporate (5 parents)Equity (Company account)5 GBP2023-09-30Officer 2011-09-16 ~ 2012-06-30IIF 8 - director → ME
- 11 5 Timians Way, Bromley, KentCorporate (6 parents)Equity (Company account)-3,955 GBP2023-12-31Officer 2019-07-02 ~ 2021-02-01IIF 1 - director → ME
- 12 12 Hatherley Road, Sidcup, KentCorporate (1 parent)Equity (Company account)9 GBP2023-10-31Officer 2003-10-14 ~ 2005-10-15IIF 15 - director → ME
- 13 Flat 1 Wickham Noakes Court, 11 The Avenue, Beckenham, EnglandCorporate (7 parents)Equity (Company account)7 GBP2024-04-01Officer 2014-05-12 ~ 2016-06-14IIF 10 - director → ME
