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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

Raffle, Timothy David

child relation
Offspring entities and appointments 17
  • 1
    BENCHMARK DENTAL LABORATORIES HOLDINGS LIMITED
    - now 04190370
    BROOMCO (2514) LIMITED - 2001-04-24
    Dissolved Corporate (18 parents)
    Officer
    2001-05-14 ~ 2004-11-04
    IIF 9 - Director → ME
  • 2
    CONVIVIALITY PLC - now
    CONVIVIALITY RETAIL PLC
    - 2015-10-06 05592636 09754728
    CONVIVIALITY RETAIL LTD
    - 2013-07-09 05592636 09754728
    BARGAIN BOOZE HOLDINGS LIMITED
    - 2013-05-10 05592636 03545428
    INHOCO 3253 LIMITED
    - 2006-02-17 05592636 05319219... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2013-07-09
    IIF 13 - Director → ME
  • 3
    ECI 10 FP LIMITED
    SC474729 SC880016... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-04-08 ~ 2014-07-14
    IIF 16 - Director → ME
  • 4
    ECI 10 GP LIMITED
    SC474728 SC349083
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2014-04-08 ~ 2014-07-14
    IIF 15 - Director → ME
  • 5
    ECI 1989 TRUSTEE LIMITED
    - now 02384442
    KINWISE LIMITED - 1989-08-22
    Dissolved Corporate (14 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 3 - Director → ME
  • 6
    ECI 9 FP LIMITED
    SC349082 SC880016... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2014-07-14
    IIF 8 - Director → ME
  • 7
    ECI 9 GP LIMITED
    SC349083 SC474728
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2008-09-26 ~ 2014-07-14
    IIF 12 - Director → ME
  • 8
    ECI GP SCOTLAND LIMITED
    - now SC163704 SC208721
    WJB (409) LIMITED - 1996-07-30
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2014-07-14
    IIF 10 - Director → ME
  • 9
    ECI GP2 SCOTLAND LIMITED
    - now SC208721 SC163704
    RANDOTTE (NO. 488) LIMITED
    - 2000-07-21 SC208721 SC168787... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-07-21 ~ 2014-07-14
    IIF 1 - Director → ME
  • 10
    ECI GROUP LIMITED
    - now 03864830
    COPYUNIQUE LIMITED
    - 2001-07-04 03864830
    Active Corporate (15 parents, 15 offsprings)
    Officer
    1999-12-08 ~ 2014-07-14
    IIF 4 - Director → ME
  • 11
    ECI PARTNERS LLP
    OC301604
    Active Corporate (41 parents, 65 offsprings)
    Officer
    2003-02-28 ~ 2025-03-14
    IIF 17 - LLP Member → ME
  • 12
    ECI VENTURES GP LIMITED
    - now 02339674
    SORTVIEW LIMITED - 1989-09-04
    Dissolved Corporate (18 parents)
    Officer
    1999-07-09 ~ 2013-07-14
    IIF 11 - Director → ME
  • 13
    ECI VENTURES LIMITED
    - now 02163067 LP004936
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 2014-07-14
    IIF 2 - Director → ME
  • 14
    ECI VENTURES NOMINEES LIMITED
    - now 02457145
    AIMDATE LIMITED - 1990-03-19
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1999-07-09 ~ 2014-07-14
    IIF 5 - Director → ME
  • 15
    MTL TRUST HOLDINGS LIMITED
    02764434
    Dissolved Corporate (43 parents)
    Officer
    1998-06-16 ~ 1998-11-12
    IIF 6 - Director → ME
  • 16
    NEWCO TDR LIMITED
    07286470
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 14 - Director → ME
  • 17
    OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED
    - now 02573804
    PEACO SPORT LIMITED
    - 1998-08-04 02573804
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1993-05-11 ~ 1999-06-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.