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

Timmins, James

    Related profiles found in government register
  • Timmins, James
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX, United Kingdom

      IIF 1
    • 365, Shottskirk Road, Shotts, Lanarkshire, ML7 4JS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Timmins, James
    British manager born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 365, Shottskirk Road, Shotts, Lanarkshire, ML7 4JS, United Kingdom

      IIF 5
  • Timmins, James
    British

    Registered addresses and corresponding companies
    • 365, Shottskirk Road, Shotts, Lanarkshire, ML7 4JS, United Kingdom

      IIF 6
  • Timmins, James Anthony, Mister
    British businessman born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 365, Shottskirk Road, Shotts, Lanarkshire, ML7 4JS, Scotland

      IIF 7 IIF 8
  • Timmins, James Anthony, Mister
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Rhindmuir View, Swinton, Baillieston, Glasgow, Lanarkshire, G69 6PY, United Kingdom

      IIF 9
    • 365, Shottskirk Road, Shotts, Lanarkshire, ML7 4JS, Scotland

      IIF 10
  • Timmins, James Anthony, Mister
    British manager born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 30, Evans Business Centre, Belgrave Street Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NP, Scotland

      IIF 11
  • Timmins, James

    Registered addresses and corresponding companies
    • 365, Shottskirk Road, Shotts, Lanarkshire, ML7 4JS, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    365 Shottskirk Road, Shotts, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 7 - director → ME
  • 2
    365 Shottskirk Road, Shotts, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 8 - director → ME
  • 3
    365 Shottskirk Road, Shotts, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 10 - director → ME
Ceased 7
  • 1
    14 Rhindmuir View, Baillieston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ 2014-05-16
    IIF 11 - director → ME
  • 2
    JCA HAULAGE LTD - 2014-12-18
    14 Rhindmuir View, Baillieston, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ 2014-05-16
    IIF 9 - director → ME
  • 3
    SACK HOLDINGS LIMITED - 2009-07-29
    Allderdyce Road, Great Western Retail Park, Glasgow
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,536 GBP2019-03-31
    Officer
    2009-01-01 ~ 2011-08-19
    IIF 5 - director → ME
  • 4
    MAJT LIMITED - 2008-12-22
    C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -209,405 GBP2021-03-31
    Officer
    2008-11-25 ~ 2011-08-19
    IIF 2 - director → ME
    2008-11-25 ~ 2011-08-19
    IIF 12 - secretary → ME
  • 5
    2 Allerdyce Road, Great Western Retail Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2011-08-19
    IIF 1 - director → ME
  • 6
    2 Allerdyce Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-06-30 ~ 2011-08-19
    IIF 3 - director → ME
    2009-06-30 ~ 2011-08-19
    IIF 6 - secretary → ME
  • 7
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,965 GBP2016-08-31
    Officer
    2010-04-22 ~ 2011-08-19
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.