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
Individuals in focus
How, Timothy Francis
How, Timothy Francis
Registered addresses and corresponding companies
IIF 1
47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
How, Timothy Francis
British company director born in December 1950Registered addresses and corresponding companies
IIF 2 Axa Investment Managers, 7 Newgate Street, London, EC1A 7NX, United Kingdom
How, Timothy Francis
British director born in December 1950Registered addresses and corresponding companiesHow, Timothy Francis
British managing director born in December 1950Registered addresses and corresponding companiesHow, Timothy Francis
British non executive director born in December 1950Registered addresses and corresponding companies
IIF 12 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England
How, Timothy Francis
British wine merchant born in December 1950Registered addresses and corresponding companies
IIF 13 Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW
How, Timothy Francis
British chairman born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 14 Minster Court, 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
How, Timothy Francis
British company chairman born in December 1950Resident in England
Registered addresses and corresponding companies
IIF 15 The Bedford Office, Woburn, Milton Keynes, Bedfordshire, MK17 9PQ
How, Timothy Francis
British company director born in December 1950Resident in England
Registered addresses and corresponding companiesHow, Timothy Francis
British director born in December 1950Resident in England
Registered addresses and corresponding companiesHow, Timothy Francis
British 29121950 born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 201, Bishopsgate, London, EC2M 3AE, United Kingdom
How, Timothy Francis
British company director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesHow, Timothy Francis
British consultant born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 International House, 39-45 Bermondsey Street, London, SE1 3XF
How, Timothy Francis
British director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesHow, Timothy Francis
British non-executive director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 1, Portal Way, London, W3 6RS
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
DOWNING INCOME VCT 4 PLC
- nowFRAMLINGTON AIM VCT PLC - 2012-03-02 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer
2004-09-07 ~ dissolvedIIF 27 - Director → ME - 2
MØLLER INSTITUTE LIMITED
- nowTHE MOLLER CENTRE FOR CONTINUING EDUCATION LIMITED - 2017-12-29 Moller Institute, Storeys Way, Cambridge, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)444,104 GBP2022-07-01 ~ 2023-06-30Officer 2014-12-12 ~ nowIIF 21 - Director → ME - 3
TAPPING HOUSE LIMITED
- nowTHE NORFOLK HOSPICE - 2024-11-04TAPPING HOUSE HOSPICE - 2009-05-27WEST NORFOLK HOSPICE LIMITED - 2000-04-27ROCKFAX LIMITED - 1996-06-20 Tapping House Wheatfields, Hillington, King's Lynn, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-07-25 ~ nowIIF 16 - Director → ME
Ceased
28
- 1AUSTIN REED GROUP LIMITED - 2016-06-27AUSTIN REED GROUP PLC - 2007-02-07 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved CorporateOfficer 2002-08-30 ~ 2006-12-15IIF 20 - Director → ME
- 2 Brancaster Staithe Sailing Club, Brancaster Staithe, Kings Lynn, NorfolkActive Corporate (3 parents)Equity (Company account)1,290,526 GBP2023-12-31Officer 1998-09-20 ~ 2002-09-15IIF 19 - Director → ME
- 3
CURRYS PLC
- nowDIXONS CARPHONE PLC - 2021-09-15CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06NEW CARPHONE WAREHOUSE PLC - 2010-03-25 1 Portal Way, LondonActive Corporate (10 parents, 6 offsprings)Officer 2014-08-06 ~ 2017-09-07IIF 32 - Director → ME - 4DIXONS RETAIL GROUP LIMITED - 2021-10-04DIXONS RETAIL GROUP PLC - 2016-06-08DIXONS RETAIL PLC - 2016-06-08DSG INTERNATIONAL PLC - 2010-09-08DIXONS GROUP PLC - 2005-09-07NEW DIXONS GROUP PLC - 2000-03-07HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23 1 Portal Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-09-08 ~ 2014-08-06IIF 12 - Director → ME
- 5
DOWNING INCOME VCT PLC
- nowFRAMLINGTON AIM VCT 2 PLC - 2012-03-02 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2005-10-18 ~ 2010-08-01IIF 2 - Director → ME - 6
ENOTRIA GROUP LIMITED
- nowNEWINCCO 487 LIMITED - 2005-12-09 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-15,291,461 GBP2022-12-31Officer 2010-10-18 ~ 2014-01-02IIF 31 - Director → ME - 7BLUEGEM ZETA LIMITED - 2012-09-14 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-06-28 ~ 2014-01-02IIF 17 - Director → ME
- 8
FRESCA GROUP LIMITED
- nowBEALAW (738) LIMITED - 2005-01-06 The Fresh Produce Centre, Transfesa Road, Paddock Wood, KentActive Corporate (6 parents, 14 offsprings)Officer 2005-02-22 ~ 2005-04-26IIF 18 - Director → ME - 9 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2012-12-12 ~ 2017-05-30IIF 28 - Director → ME
- 10HENDERSON GROUP PLC - 2018-12-06 13 Castle Street, St Helier, JerseyActive Corporate (12 parents)Officer 2013-12-20 ~ 2017-05-30IIF 26 - Director → ME
- 11J.A.M. PROPERTIES LIMITED - 1992-04-07BEALAW (142) LIMITED - 1986-07-04 100 Fetter Lane, LondonDissolved Corporate (4 parents)Officer 1998-09-25 ~ 2005-04-26IIF 23 - Director → ME
- 12 The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1997-04-25 ~ 2005-04-26IIF 24 - Director → ME
- 13 Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Officer 2001-03-21 ~ 2008-08-08IIF 6 - Director → ME
- 14 Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Officer 2002-02-28 ~ 2008-08-08IIF 8 - Director → ME
- 15FALCOVANT LIMITED - 1982-02-23 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer ~ 2008-08-08IIF 9 - Director → ME
- 16
MARNLEV LIMITED
- nowWATSON'S WINES & SPIRITS LIMITED - 1993-09-14 Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Officer ~ 2008-08-08IIF 3 - Director → ME - 17
MERLIN WINE LIMITED
- nowLIBERTY WINES LIMITED - 1998-01-14PLACECEDAR LIMITED - 1985-02-20 2nd Floor Suite 5 Bulman House, Regent Centre, Gosforth, NewcastleDissolved Corporate (1 parent)Officer 1991-09-13 ~ 2008-08-08IIF 10 - Director → ME - 18MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - 2019-10-01ARTISTADMIRE LIMITED - 1995-10-18 Norvic House, 29-33 Chapelfield Road, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 1995-10-10 ~ 2008-08-08IIF 11 - Director → ME
- 19
NAKED WINES PLC
- nowMAJESTIC WINE PLC - 2019-08-13WIZARD WINE PLC - 1992-10-22FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04 Norvic House, 29-33 Chapelfield Road, Norwich, EnglandActive Corporate (5 parents, 2 offsprings)Officer ~ 2008-08-08IIF 4 - Director → ME ~ 1991-11-18IIF 1 - Secretary → ME - 20 Minster Court, 45 Westminster Bridge Road, LondonActive Corporate (5 parents)Officer 2013-11-28 ~ 2014-02-12IIF 14 - Director → ME
- 21 Minster Court 45 Westminster Bridge Road, LondonActive Corporate (5 parents)Officer 2012-02-01 ~ 2014-02-12IIF 22 - Director → ME
- 22
THE FRESCA ESOP LIMITED
- nowM & W MACK ESOP TRUSTEE LIMITED - 2006-01-27BEALAW (474) LIMITED - 1998-08-25 The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1998-09-25 ~ 2005-04-26IIF 25 - Director → ME - 23THE WINE AND SPIRIT ASSOCIATION - 2005-07-13WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31 Unit 9 Baden Place, Crosby Row, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)1,255,655 GBP2024-12-31Officer 2005-03-09 ~ 2012-04-19IIF 30 - Director → ME
- 24
WHARFSIDE WINE PLC
- nowOVAL (301) LIMITED - 1988-06-30 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Officer ~ 2008-08-08IIF 5 - Director → ME - 25THE WINE AND BEER COMPANY LIMITED - 2002-10-16C.W.B. LIMITED - 1994-08-18 Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Officer 2001-10-15 ~ 2008-08-08IIF 13 - Director → ME
- 26WINE AND SPIRIT EDUCATION TRUST LIMITED - 2002-07-22 International House, 39-45 Bermondsey Street, LondonActive Corporate (9 parents)Officer 2010-12-01 ~ 2014-12-07IIF 29 - Director → ME
- 27
WIZARD WINE LIMITED
- nowMAJESTIC WINE LIMITED - 1992-10-22CASALINK LIMITED - 1986-09-05 2nd Floor Suite 5 Regent Centre, Bulman House, Gosforth, NewcastleDissolved Corporate (1 parent)Officer ~ 2008-08-08IIF 7 - Director → ME - 28WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03WOBURN SAFARI PARK LIMITED - 1996-11-01WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15 The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (6 parents)Officer 2011-04-01 ~ 2019-03-31IIF 15 - Director → ME
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