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.
Wilson, Timothy Sanderson
- British finance born in March 1972Registered addresses and corresponding companies
Wilson, Timothy Sanderson
7, Victoria Road, Marlow, Buckinghamshire, SL7 1DW
IIF 1
- British Registered addresses and corresponding companies
Wilson, Timothy Sanderson
7, Victoria Road, Marlow, Buckinghamshire, SL7 1DW
IIF 2
- British born in March 1972
Wilson, Timothy Sanderson
Resident in England
Registered addresses and corresponding companies - British comp. director born in March 1972
Wilson, Timothy Sanderson
Resident in England
Registered addresses and corresponding companiesThe Bridge House, Marlow Road, Marlow, Buckinghamshire, SL7 1RP
IIF 9
- British company director born in March 1972
Wilson, Timothy Sanderson
Resident in England
Registered addresses and corresponding companies - British director born in March 1972
Wilson, Timothy Sanderson
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Timothy Sanderson Wilson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Timothy
23, West Street, Marlow, SL7 2LS, United Kingdom
IIF 23
- British born in March 1972
Wilson, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies35, High Street, Holywell, Flintshire, CH8 7TE, Wales
IIF 24
- British director born in March 1972
Wilson, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies23, West Street, Marlow, SL7 2LS, United Kingdom
IIF 25
- British born in March 1972
Mr Timothy Wilson
Resident in United Kingdom
Registered addresses and corresponding companies35, High Street, Holywell, Flintshire, CH8 7TE
IIF 26
- British born in March 1972
Timothy Wilson
Resident in United Kingdom
Registered addresses and corresponding companies23, West Street, Marlow, SL7 2LS, United Kingdom
IIF 27
- 129 OLD BURLINGTON LONDON LIMITED - now
EMBASSY LONDON LIMITED
- 2014-08-20 04268439Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (12 parents)Officer2002-10-28 ~ 2004-11-23IIF 17 - Director → ME - 2
WINE LIMITED
- 2005-03-18 0383196920 Warwick Street, London, EnglandActive Corporate (20 parents, 7 offsprings)Officer1999-08-26 ~ 2005-06-10IIF 10 - Director → ME - 3
WDL HOLDINGS LTD
- 2012-11-29 07026094The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2009-09-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
WROTHAMS LONDON LIMITED
- 2012-11-29 03730112KTLG & CO LIMITED
- 2010-09-09 03730112INTERWINE LIMITED
- 2008-02-11 03730112INTER WINE CONSULTANCY LIMITED
- 2002-05-23 03730112DRAYTONS WINES LIMITED
- 1999-03-31 0373011223 West Street, Marlow, BucksDissolved Corporate (11 parents)Officer1999-03-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 5
THE ESSENTIAL DESIGN COMPANY LTD
- 2021-12-10 05728482The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (10 parents)Officer2008-04-06 ~ 2008-06-10IIF 1 - Director → ME2009-01-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 635 High Street, Holywell, FlintshireActive Corporate (6 parents)Officer2011-09-27 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
INTERWINE LONDON LIMITED
- 2015-09-11 0731419323 West Street, Marlow, BucksDissolved Corporate (4 parents)Officer2010-07-14 ~ dissolvedIIF 15 - Director → ME - 8
KBUILD CONSTRUCTION LTD
06165114Belfrey House, Bell Lane, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2007-03-16 ~ 2008-05-20IIF 2 - Secretary → ME - 9
STATION HOUSE HENLEY LTD
- 2019-02-27 1113362623 West Street, Marlow, United KingdomDissolved Corporate (4 parents)Officer2018-01-04 ~ dissolvedIIF 25 - Director → ME2018-01-04 ~ 2018-04-17IIF 23 - Secretary → MEPerson with significant control2018-01-04 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10A J TAYLOR ENTERPRISES LIMITED - 1999-05-21NUAGE LICENSING LIMITED - 1997-11-11CLOUD 9 ENTERTAINMENT LIMITED - 1996-02-14SANCTUARY SCREEN MANAGEMENT LIMITED - 1995-07-26CAMVAIL LIMITED - 1994-04-22C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, EnglandActive Corporate (15 parents, 3 offsprings)Officer1999-09-01 ~ 2007-01-31IIF 9 - Director → ME
- 11
THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED
- 2002-11-07 03831876SPHERE RESTAURANTS LIMITED
- 2002-10-31 0383187620 Warwick Street, London, EnglandDissolved Corporate (12 parents)Officer1999-08-26 ~ 2004-12-17IIF 11 - Director → ME - 12
TEMPLAR BROOKS PROPERTY CONSULTANCY LTD
- 2020-05-14 10711660BARRIE HOUSE LETTINGS LTD
- 2020-05-13 10711660The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (6 parents)Officer2017-04-05 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
THE COACHING METHOD LTD
1403841223 West Street, Marlow, United KingdomActive Corporate (2 parents)Officer2022-04-11 ~ nowIIF 8 - Director → ME - 14PIRATER LIMITED - 1994-08-12C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, EnglandActive Corporate (21 parents)Officer1997-04-16 ~ 2007-01-31IIF 12 - Director → ME
- 15
SPHERE PUBS LIMITED
- 2005-04-13 0383188020 Warwick Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer1999-08-26 ~ 2005-06-10IIF 13 - Director → ME - 16
THE SHIP LIMITED
03831972The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (12 parents)Officer2015-05-01 ~ nowIIF 6 - Director → ME1999-08-26 ~ 2007-08-07IIF 14 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
TWENTY FIVE WEST STREET LTD
11185376The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (4 parents)Officer2018-02-05 ~ nowIIF 4 - Director → ME
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