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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

Timmins, Gareth Michael

    Related profiles found in government register
  • Timmins, Gareth Michael

    Registered addresses and corresponding companies

    • 21, Nethergate, Nafferton, Driffield, North Humberside, YO25 4LP, England

      IIF 1
  • Timmins, Gareth Michael
    British

    Registered addresses and corresponding companies

    • Rasher House, Catfoss Lane Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 2
  • Timmins, Gareth Michael
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 21, Nethergate, Nafferton, Driffield, East Yorkshire, YO25 4LP, England

      IIF 3

    • Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, England

      IIF 4 IIF 5 IIF 6

    • Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, United Kingdom

      IIF 7

    • Elite House, Spellowgate, Driffield, North Humberside, YO25 5UP, England

      IIF 8

    • Elite House, Spellowgate, Driffield, YO25 5UP, England

      IIF 9 IIF 10
  • Timmins, Gareth Michael
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Elite House, Spellowgate, Driffield, North Humberside, YO25 5UP, England

      IIF 11
  • Timmins, Gareth Michael
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite B, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England

      IIF 12

    • Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, England

      IIF 13 IIF 14 IIF 15

    • Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, United Kingdom

      IIF 17 IIF 18

    • Tickton Hall, Tickton, East Yorkshire, Beverley, HU17 9RX, England

      IIF 19
  • Timmins, Gareth Michael
    British none born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, England

      IIF 20
  • Timmins, Gareth Michael
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, United Kingdom

      IIF 21
  • Mr Gareth Michael Timmins
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP

      IIF 22 IIF 23

    • Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, England

      IIF 24 IIF 25

    • Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, United Kingdom

      IIF 26 IIF 27

    • Elite House, Spellowgate, Driffield, North Humberside, YO25 5UP, England

      IIF 28

    • Elite House, Spellowgate, Driffield, YO25 5UP, England

      IIF 29
child relation
Offspring entities and appointments 20
  • 1
    CATFOSS FINANCE LIMITED
    04218973
    Elite House, Spellowgate, Driffield, North Humberside
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2011-12-21 ~ now
    IIF 8 - Director → ME
  • 2
    CATFOSS LEISURE FINANCE LIMITED
    - now 12415023 11379379
    PRINCIPLE FINANCE AND LEASING LIMITED - 2020-09-24
    PRINCIPAL FINANCE AND LEASING LIMITED - 2020-05-07
    Elite House, Spellowgate, Driffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CATFOSS SPV1 LIMITED
    11074141
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ELITE FINANCE GROUP LIMITED
    06298065
    Elite House, Spellowgate, Driffield, East Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-02 ~ 2016-07-02
    IIF 23 - Has significant influence or control → OE
  • 5
    ELITEHOLDCO (001) LIMITED
    15949927 14149479
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GARTON LEASING LIMITED
    05356485
    Rasher House, Catfoss Lane Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2012-02-13
    IIF 2 - Secretary → ME
  • 7
    HERITAGE F1 LIMITED
    11899356 09472549
    Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (6 parents)
    Officer
    2019-03-22 ~ 2019-05-03
    IIF 14 - Director → ME
    Person with significant control
    2019-03-22 ~ 2019-05-03
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    JAG CO 001 LIMITED
    09165068
    11 Dairycoates Ind. Estate, Wiltshire Road, Hull, England
    Active Corporate (4 parents)
    Officer
    2014-08-06 ~ 2021-06-30
    IIF 12 - Director → ME
  • 9
    JAGCO (CCH) LIMITED
    10506743
    11 Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2021-11-30
    IIF 19 - Director → ME
  • 10
    JGMCO LIMITED
    - now 11379379 14450227
    CATFOSS LEISURE FINANCE LIMITED
    - 2020-09-23 11379379 12415023
    JGMCO LIMITED
    - 2020-09-04 11379379 14450227
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 13 - Director → ME
  • 11
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    JUSTMERC LIMITED
    09357096
    Elite House, Spellowgate, Driffield, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-16 ~ now
    IIF 4 - Director → ME
  • 13
    MANCO FINANCE LIMITED
    - now 11674471
    LUPFAW 502 LIMITED
    - 2018-11-28 11674471 07292407... (more)
    Elite House, Spellowgate, Driffield, North Humberside, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MERCANTILISM LIMITED
    07563585
    21 Nethergate, Nafferton, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2011-03-15 ~ now
    IIF 3 - Director → ME
    2011-03-15 ~ 2017-03-15
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 15
    MERCURIAL INVESTMENTS LTD
    08584722
    Elite House, Spellowgate, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 16 - Director → ME
  • 16
    MERCURIAL PROPERTIES LIMITED
    08283806
    77 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (8 parents)
    Officer
    2012-12-31 ~ 2018-08-22
    IIF 20 - Director → ME
  • 17
    MERCURIAL PROPERTY RENTALS LIMITED
    09426422
    Elite House, Spellowgate, Driffield, East Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 17 - Director → ME
  • 18
    NAFFERTON INVESTMENTS LIMITED
    - now 16646088
    THE BLUEBELL INN (NAFFERTON) LIMITED
    - 2025-10-29 16646088
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NEWLAY ASPHALT EAST LIMITED
    - now 13229165
    NEWLAY ASPHALT & CONCRETE LIMITED
    - 2021-03-11 13229165
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2021-02-26 ~ now
    IIF 21 - Director → ME
  • 20
    NEWLAY ASPHALT LIMITED
    08629077
    Elite House, Spellowgate, Driffield, East Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.