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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan-wynne, Timothy Mark

    Related profiles found in government register
  • Morgan-wynne, Timothy Mark
    British banker born in September 1967

    Registered addresses and corresponding companies

    • Flat 1 8 Cleve Road, South Hampstead, London, NW6 3RR

      IIF 1 IIF 2
  • Morgan-wynne, Timothy Mark
    British banker

    Registered addresses and corresponding companies

    • Flat 1 8 Cleve Road, South Hampstead, London, NW6 3RR

      IIF 3
  • Morgan-wynne, Timothy Mark
    British chartered accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan-wynne, Timothy Mark
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Dartmouth Road, London, NW2 4EX, United Kingdom

      IIF 7
  • Morgan-wynne, Timothy Mark
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ

      IIF 8

    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Morgan Wynne, Timothy Mark
    British chief financial officer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Dartmouth Road, London, NW2 4EX

      IIF 12
  • Mr Timothy Mark Morgan-wynne
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Dartmouth Road, London, NW2 4EX

      IIF 13 IIF 14

    • 24, Dartmouth Road, London, NW2 4EX, England

      IIF 15

    • 24, Dartmouth Road, London, NW2 4EX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    24 Dartmouth Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 2
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    427,183 EUR2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 9 - director → ME
  • 3
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,111,380 EUR2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 11 - director → ME
  • 4
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 8 - director → ME
  • 5
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,320 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 10 - director → ME
  • 6
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    24 Dartmouth Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    24 Dartmouth Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2012-07-15
    IIF 12 - director → ME
  • 2
    8 Cleve Road, London
    Corporate (5 parents)
    Equity (Company account)
    9,536 GBP2024-03-31
    Officer
    2001-11-15 ~ 2005-07-20
    IIF 2 - director → ME
  • 3
    THIRTY ONE CASTERLAIN ROAD MANAGEMENT LIMITED - 1988-02-16
    31 Castellain Road, Maida Vale, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-30
    Officer
    1996-02-26 ~ 2005-07-12
    IIF 1 - director → ME
    1997-11-21 ~ 2005-07-12
    IIF 3 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.