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

Lynes, Timothy Malcolm

    Related profiles found in government register
  • Lynes, Timothy Malcolm
    British business partner born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brinsbury College Campus (east), Stane Street, North Heath, Pulborough, West Sussex, RH20 1DJ, United Kingdom

      IIF 1
  • Lynes, Timothy Malcolm
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/4, Ash Lane, Rustington, Littlehampton, BN16 3BZ, England

      IIF 2 IIF 3

    • 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 4, Wellington Park, Hedge End, Southampton, Hampshire, SO30 2QU, England

      IIF 9
  • Lynes, Timothy Malcolm
    born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Montacs Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 10
  • Mr Timothy Malcolm Lynes
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Lynes, Timothy Malcolm

    Registered addresses and corresponding companies

    • 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,434,186 GBP2021-12-31
    Officer
    2014-07-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    SURREY WHOLESALE LIMITED - 2014-07-17
    2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,385,378 GBP2023-12-31
    Officer
    2011-03-17 ~ now
    IIF 6 - director → ME
    2011-03-17 ~ now
    IIF 14 - secretary → ME
  • 3
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    750 GBP2023-12-31
    Officer
    2018-01-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 4
    2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    826,939 GBP2023-12-31
    Officer
    2014-07-02 ~ now
    IIF 5 - director → ME
  • 5
    Brinsbury College Campus (east) Stane Street, North Heath, Pulborough, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 1 - director → ME
  • 6
    HOLLOWRAP LIMITED - 2021-12-23
    2/4 Ash Lane, Rustington, Littlehampton, England
    Corporate (6 parents)
    Equity (Company account)
    323,832 GBP2023-12-31
    Officer
    2021-08-11 ~ now
    IIF 2 - director → ME
  • 7
    CGA AUTOMATION LTD - 2021-12-23
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 8 - director → ME
  • 8
    TRANSPAC (UK) LIMITED - 1998-10-27
    EVENTRACE LIMITED - 1998-09-14
    2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    544 GBP2023-12-31
    Officer
    2019-06-07 ~ now
    IIF 3 - director → ME
  • 9
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,199,700 GBP2023-03-31
    Officer
    2019-04-13 ~ now
    IIF 10 - llp-designated-member → ME
Ceased 2
  • 1
    SURREY WHOLESALE LIMITED - 2014-07-17
    2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,385,378 GBP2023-12-31
    Person with significant control
    2017-03-01 ~ 2020-03-17
    IIF 11 - Has significant influence or control → OE
  • 2
    NPS WORLDWIDE--UK LIMITED - 2021-02-17
    MAYFLOWER (UK) LIMITED - 2017-09-07
    MAYFLOWER (UK) - 2010-12-20
    LUBETECH INDUSTRIES - 2001-12-05
    APM AGRIPLANT - 1996-09-10
    10 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,264,195 GBP2023-12-31
    Officer
    2015-01-14 ~ 2017-01-27
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.