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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

Murphy, Timothy Daniel

child relation
Offspring entities and appointments 35
  • 1
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2005-06-01 ~ 2008-05-31
    IIF 39 - LLP Member → ME
  • 2
    ENERGI SOLAR CONSULTANCY LIMITED
    08164076
    Dissolved Corporate (5 parents)
    Officer
    2012-08-02 ~ 2015-07-01
    IIF 21 - Director → ME
  • 3
    FOODPACK LIMITED
    - now 09674147
    HELIUM MIRACLE 170 LIMITED
    - 2015-09-24 09674147 08898150... (more)
    Liquidation Corporate (18 parents)
    Officer
    2015-09-24 ~ 2018-11-30
    IIF 27 - Director → ME
  • 4
    GORILLA ACCOUNTING LIMITED
    - now 08583898
    COMPLEX INVESTMENT CLAIMS LIMITED
    - 2014-12-18 08583898
    Active Corporate (9 parents)
    Officer
    2013-06-25 ~ 2023-06-02
    IIF 13 - Director → ME
  • 5
    GORILLA BROKERS LIMITED
    - now 08906813
    SWITCH BANK ADVICE LIMITED
    - 2015-03-04 08906813
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GORILLA ENERGY LIMITED
    10183692
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 7
    GORILLA HOLDINGS LIMITED
    13189554
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-06-02
    IIF 11 - Director → ME
  • 8
    GORILLA PAYROLL SOLUTIONS LIMITED
    10688071
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    KLINK HOLDINGS LIMITED
    10575135
    Dissolved Corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 9 - Director → ME
  • 10
    LINDEN LEA CAPITAL LIMITED
    16532340
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    MONEY SURGERY HOLDINGS LIMITED
    - now 09153311
    HBPC 2 LIMITED - 2015-05-07
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-08-06 ~ now
    IIF 17 - Director → ME
  • 12
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 4 - Director → ME
  • 13
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 6 - Director → ME
  • 14
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 3 - Director → ME
  • 15
    NORTHEDGE CAPITAL LLP
    - now OC345118
    NORTH EDGE CAPITAL LLP
    - 2009-04-22 OC345118
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2009-04-22 ~ 2011-11-30
    IIF 30 - LLP Designated Member → ME
  • 16
    SBC FORENSICS LLP
    OC392280
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-27 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 17
    SENECA (HOMEBUY) LIMITED
    - now 09117531
    SENECA SPV LIMITED
    - 2014-07-17 09117531
    Dissolved Corporate (11 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 20 - Director → ME
  • 18
    SENECA BANKING CONSULTANTS LIMITED
    - now 08100256
    CAPITAL ADVISORY NORTH LIMITED
    - 2012-07-30 08100256
    Dissolved Corporate (7 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 19 - Director → ME
  • 19
    SENECA BRIDGING LTD
    - now 05871960 09069897
    SENECA NEWCO LIMITED - 2012-01-24
    SENECA PARTNERS LIMITED - 2011-04-18
    Active Corporate (8 parents)
    Officer
    2018-12-07 ~ now
    IIF 23 - Director → ME
  • 20
    SENECA CAPITAL CARRY GP LIMITED
    08286867
    Active Corporate (8 parents)
    Officer
    2012-11-13 ~ now
    IIF 24 - Director → ME
  • 21
    SENECA CAPITAL INVESTMENTS NO. 2 LP
    - now SL019263 SL011817
    SENECA CAPITAL INVESTMENTS NO.2 LP - 2015-01-22
    Active Corporate (3 parents)
    Person with significant control
    2023-02-07 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    SENECA CAPITAL NO. 1 GP LIMITED
    08286846 LP015297... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-13 ~ dissolved
    IIF 18 - Director → ME
  • 23
    SENECA CAPITAL NO. 2 GP LLP
    OC397396 LP016487... (more)
    Active Corporate (8 parents)
    Officer
    2015-06-18 ~ now
    IIF 31 - LLP Member → ME
  • 24
    SENECA GENERAL PARTNER NO.1 LLP
    OC373490
    Active Corporate (7 parents)
    Officer
    2015-01-15 ~ now
    IIF 33 - LLP Member → ME
  • 25
    SENECA PARTNERS LIMITED
    - now 07196273 05871960
    SENECA CAPITAL LIMITED - 2011-04-18
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-12-18 ~ now
    IIF 25 - Director → ME
  • 26
    SENECA SECURED FINANCE LIMITED
    10452341
    Active Corporate (2 parents)
    Officer
    2022-06-30 ~ now
    IIF 22 - Director → ME
  • 27
    SENECA SECURED LENDING LIMITED
    - now 08735467
    HAYDOCK TRADING LIMITED - 2014-01-10
    Active Corporate (5 parents)
    Officer
    2016-07-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 28
    SMART STORAGE (ALTRINCHAM) LIMITED
    09857990
    Active Corporate (8 parents)
    Officer
    2015-11-05 ~ 2018-03-22
    IIF 15 - Director → ME
  • 29
    SMART STORAGE (LIVERPOOL) LIMITED
    09805366
    Active Corporate (8 parents)
    Officer
    2015-10-02 ~ 2018-03-22
    IIF 14 - Director → ME
  • 30
    SMART STORAGE HOLDINGS LIMITED
    - now 08426509
    SENECA NEWCO2 LIMITED
    - 2014-04-28 08426509 05871960... (more)
    SENECA SECURITIES LIMITED - 2013-04-05
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2014-04-25 ~ 2018-03-22
    IIF 1 - Director → ME
  • 31
    SMART-STORAGE LIMITED
    05147638
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2018-03-22
    IIF 2 - Director → ME
  • 32
    THE INSURANCE SURGERY LIMITED
    05137288
    Active Corporate (7 parents)
    Officer
    2015-08-18 ~ now
    IIF 16 - Director → ME
  • 33
    THE WIRE PARTNERSHIP LLP
    OC422977
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 32 - LLP Member → ME
  • 34
    TURTON CAPITAL LLP
    OC369647 11084514
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 35
    WSR MEDICAL SOLUTIONS LIMITED
    - now 09366606
    WSR NORTH WEST LIMITED - 2015-01-05
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2019-12-04
    IIF 12 - Director → ME

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