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.
Morgan-wynne, Timothy Mark
Morgan-wynne, Timothy Mark
British banker born in September 1967Registered addresses and corresponding companiesMorgan-wynne, Timothy Mark
British bankerRegistered addresses and corresponding companies
IIF 3
Flat 1 8 Cleve Road, South Hampstead, London, NW6 3RR
Morgan-wynne, Timothy Mark
British chartered accountant born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan-wynne, Timothy Mark
British company director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 24, Dartmouth Road, London, NW2 4EX, United Kingdom
Morgan-wynne, Timothy Mark
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesMorgan Wynne, Timothy Mark
British chief financial officer born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 24 Dartmouth Road, London, NW2 4EX
Mr Timothy Mark Morgan-wynne
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 24 Dartmouth Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer
2015-07-28 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 5 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)427,147 EUR2024-12-31Officer 2020-08-31 ~ nowIIF 9 - Director → ME
- 3 5 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)12,770,302 EUR2024-12-31Officer 2020-08-31 ~ nowIIF 11 - Director → ME
- 4 5 - 9 Eden Street, Kingston Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-08-31 ~ nowIIF 8 - Director → ME
- 5 5 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-63,015 GBP2024-12-31Officer 2020-08-31 ~ nowIIF 10 - Director → ME
- 6 167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-23Officer 2016-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7 24 Dartmouth Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2013-02-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 24 Dartmouth Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2013-02-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2006-06-01 ~ 2012-07-15IIF 12 - Director → ME
- 2 8 Cleve Road, LondonActive Corporate (5 parents)Equity (Company account)9,536 GBP2024-03-31Officer 2001-11-15 ~ 2005-07-20IIF 2 - Director → ME
- 3THIRTY ONE CASTERLAIN ROAD MANAGEMENT LIMITED - 1988-02-16 31 Castellain Road, Maida Vale, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-01-30Officer 1996-02-26 ~ 2005-07-12IIF 1 - Director → ME 1997-11-21 ~ 2005-07-12IIF 3 - Secretary → ME
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