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

Mr Kevin Terence Tims

    Related profiles found in government register
  • Mr Kevin Terence Tims
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, High Street Green, Hemel Hempstead, HP2 7AQ, England

      IIF 1
  • Tims, Kevin Terence
    British accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tims, Kevin Terence
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tims, Kevin Terence
    British managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, High Street Green, Hemel Hempstead, HP2 7AQ, England

      IIF 19
  • Tims, Kevin Terence
    British accountant

    Registered addresses and corresponding companies
  • Tims, Kevin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    BLINGTHING2020 LTD - 2023-02-03
    18 High Street Green, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    -1,510 GBP2024-03-31
    Officer
    2020-04-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 19
  • 1
    4385, 01916346 - Companies House Default Address, Cardiff
    Dissolved corporate (6 parents)
    Officer
    2008-02-18 ~ 2013-09-30
    IIF 10 - director → ME
    2008-02-18 ~ 2013-09-30
    IIF 23 - secretary → ME
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2005-07-22 ~ 2006-07-31
    IIF 5 - director → ME
  • 3
    Building 2 30 Friern Park, London
    Corporate (3 parents)
    Equity (Company account)
    3,893,594 GBP2023-12-31
    Officer
    2008-02-18 ~ 2013-10-31
    IIF 20 - secretary → ME
  • 4
    C/o Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-09 ~ 2006-08-08
    IIF 4 - director → ME
  • 5
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2006-07-31
    IIF 6 - director → ME
    2005-01-04 ~ 2006-07-31
    IIF 21 - secretary → ME
  • 6
    Building 2 30 Friern Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,032,680 GBP2023-12-31
    Officer
    2008-02-18 ~ 2013-10-22
    IIF 3 - director → ME
    2008-02-18 ~ 2013-10-31
    IIF 26 - secretary → ME
  • 7
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2016-03-03 ~ 2017-06-03
    IIF 17 - director → ME
    2015-07-21 ~ 2017-05-04
    IIF 29 - secretary → ME
  • 8
    TRUE TO FORM LIMITED - 2012-06-28
    Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2014-11-26
    IIF 2 - director → ME
  • 9
    Building 2 30 Friern Park, London
    Corporate (3 parents)
    Equity (Company account)
    861,168 GBP2023-12-31
    Officer
    2008-02-18 ~ 2013-10-31
    IIF 9 - director → ME
    2008-02-18 ~ 2013-10-31
    IIF 24 - secretary → ME
  • 10
    Building 2 30 Friern Park, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ 2013-10-31
    IIF 18 - director → ME
  • 11
    Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2022-12-31
    Officer
    2008-02-18 ~ 2013-10-31
    IIF 7 - director → ME
    2008-02-18 ~ 2013-10-31
    IIF 25 - secretary → ME
  • 12
    NORTHERN RELIABLE MAINTENANCE CONTRACTORS LIMITED - 1983-08-15
    Building 2 30 Friern Park, London, England
    Corporate (3 parents)
    Equity (Company account)
    134,432 GBP2023-12-31
    Officer
    2008-02-18 ~ 2013-10-31
    IIF 8 - director → ME
    2008-02-18 ~ 2013-10-31
    IIF 22 - secretary → ME
  • 13
    STAGE TECHNOLOGIES (AUSTRALIA) LIMITED - 2007-12-28
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2016-03-03 ~ 2017-06-03
    IIF 16 - director → ME
    2015-07-21 ~ 2017-05-04
    IIF 28 - secretary → ME
  • 14
    STAGE TECHNOLOGIES GROUP LIMITED - 2018-07-30
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-07-21 ~ 2017-05-04
    IIF 15 - director → ME
    2015-07-21 ~ 2017-05-17
    IIF 30 - secretary → ME
  • 15
    TAIT TECHNOLOGIES UK LTD - 2018-07-30
    24 Third Floor, Chiswell Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-07-21 ~ 2017-05-17
    IIF 27 - secretary → ME
  • 16
    STAGE TECHNOLOGIES LIMITED - 2018-07-30
    OFFERSOLID LIMITED - 1994-09-09
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2017-06-03
    IIF 14 - director → ME
    2015-07-21 ~ 2017-05-04
    IIF 32 - secretary → ME
  • 17
    ST THEATRE ENGINEERING LTD - 2018-07-30
    THEATRE ENGINEERING LIMITED - 2007-02-26
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2016-03-03 ~ 2017-06-03
    IIF 13 - director → ME
    2015-07-21 ~ 2017-05-04
    IIF 31 - secretary → ME
  • 18
    ENSCO 894 LIMITED - 2012-08-10
    Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2014-11-26
    IIF 12 - director → ME
  • 19
    TRUEFORM CORPORATION LIMITED - 2006-02-14
    TRUEFORM ENGINEERING LIMITED - 2006-01-12
    WIGHTKEYNE LIMITED - 1980-12-31
    Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2014-11-26
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.