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.
Mr Timothy David Owen
Mr Timothy David Owen
British born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 1
East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
Owen, Timothy David
British company director born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 2 East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
Owen, Timothy David
British corporate treasurer born in December 1952Resident in England
Registered addresses and corresponding companiesOwen, Timothy David
British corporate tresurer born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 22 East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
Owen, Timothy David
British director of treasury born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 23 East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
Owen, Timothy David
British accountant born in December 1952Registered addresses and corresponding companies
IIF 24 14 Eastglade, Pinner, Middlesex, HA5 3AN
Owen, Timothy David
British Registered addresses and corresponding companies
IIF 25 East End House, Moss Lane, Pinner, Middlesex, HA5 3AW
- 1 East End House, Moss Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-6,068 GBP2021-06-30Officer
2006-06-13 ~ dissolvedIIF 2 - Director → ME 2006-06-13 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
ACT 2013 LIMITED
- nowASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31 69 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-05-01 ~ 2008-04-30IIF 8 - Director → ME - 2ARCADIAN CONFECTIONS LIMITED - 1986-06-13 Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer 2005-02-22 ~ 2005-04-15IIF 22 - Director → ME
- 3
BRENTWICK LIMITED
- nowKEM TRANSPORT LIMITED - 1999-03-05HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents, 1 offspring)Officer 2003-03-24 ~ 2005-04-15IIF 7 - Director → ME - 4HACKREMCO (NO.1003) LIMITED - 1995-06-07 Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2005-04-15IIF 19 - Director → ME
- 5CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01CADBURY OVERSEAS LIMITED - 1978-12-31 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer 2001-12-28 ~ 2005-04-15IIF 16 - Director → ME
- 6CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10CADBURY PENSION TRUST LIMITED - 2016-05-19 Bournville Place, Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer 1994-11-18 ~ 2005-03-15IIF 23 - Director → ME
- 7
CADBURY NOMINEES LIMITED
- nowCADBURY LIMITED - 2008-02-07TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31TREBOR GROUP TRUSTEES LIMITED - 1997-01-23CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31CADBURY (UK) LIMITED - 2007-10-02 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents, 36 offsprings)Equity (Company account)100 GBP2020-12-31Officer 2001-11-07 ~ 2005-08-24IIF 11 - Director → ME - 8
CADBURY RUSSIA LIMITED
- nowMONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07CADBURY RUSSIA LIMITED - 2015-05-13HACKREMCO (NO.1004) LIMITED - 1995-05-03 Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents, 1 offspring)Officer 2005-02-22 ~ 2005-04-15IIF 5 - Director → ME - 9CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04CADBURY TYPHOO LIMITED - 1980-12-31CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents)Officer ~ 2001-12-28IIF 18 - Director → ME 2001-12-28 ~ 2005-04-15IIF 17 - Director → ME
- 10CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20 Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (6 parents)Officer 2001-12-28 ~ 2005-04-15IIF 12 - Director → ME 1998-04-22 ~ 2001-12-28IIF 6 - Director → ME
- 11 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 2 offsprings)Officer ~ 2000-05-25IIF 13 - Director → ME 2000-05-25 ~ 2005-04-15IIF 20 - Director → ME
- 12
CRAVEN KEILLER
- nowTYROLESE (70) LIMITED - 1986-10-28D. POLITI & SONS LIMITED - 1996-06-13 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents)Equity (Company account)2 GBP2020-12-31Officer 2004-12-22 ~ 2005-04-15IIF 10 - Director → ME 1998-04-06 ~ 2001-12-28IIF 9 - Director → ME 2001-12-28 ~ 2004-11-30IIF 14 - Director → ME - 13
GREEN & BLACK'S LIMITED
- nowANVIN INVESTMENTS LIMITED - 2010-08-09NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06TRAINBID LIMITED - 1989-11-06 Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomDissolved Corporate (3 parents)Officer 2001-12-28 ~ 2005-04-15IIF 15 - Director → ME - 14 186 Christchurch Avenue, Harrow, MiddlesexActive Corporate (5 parents)Officer 2005-01-27 ~ 2006-09-17IIF 4 - Director → ME
- 15SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06SHELFCO (NO. 382) LIMITED - 1989-10-31 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 2001-12-28 ~ 2005-04-15IIF 21 - Director → ME
- 16HOOKRUSH LIMITED - 1977-12-31 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 1 offspring)Officer 2001-12-28 ~ 2005-04-15IIF 3 - Director → ME ~ 1994-02-23IIF 24 - Director → ME
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