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.
Hailes, Timothy Russell
- British born in October 1967
Hailes, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companies32, Guildford Grove, Greenwich, London, SE10 8JT, United Kingdom
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 2Guildhall, Corporation Of London, London, EC2P 2EJ
IIF 3Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 4Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
IIF 5The Mansion House, London, EC4N 8BH, England
IIF 6The Mansion House, Mansion House Street, London, EC4N 8BH
IIF 7
- British head of global practice group born in October 1967
Hailes, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companies32, Guildford Grove, London, SE10 8JT, England
IIF 8
- British solicitor born in October 1967
Hailes, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
IIF 9
- British trustee born in October 1967
Hailes, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companies89-93 Fonthill Road, London, N4 3JH
IIF 10
- British born in October 1967
Mr Timothy Russell Hailes
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hailes, Timothy Russell, Alderman
Brickham House, London Road, Wiltshire, SN10 2DS, England
IIF 13
- Registered addresses and corresponding companies
Hailes, Timothy Russell
- 1
BLOCKTHREE HOLDINGS LIMITED
1425002463 Ivy Crescent, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-07-22 ~ 2024-07-29IIF 5 - Director → ME2022-07-22 ~ 2024-07-29IIF 15 - Secretary → MEPerson with significant control2022-07-22 ~ 2023-03-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EDEX TECHNOLOGIES LIMITED
- 2022-09-26 12180721Brickham House, London Road, Devizes, EnglandDissolved Corporate (7 parents)Officer2022-03-28 ~ 2024-04-05IIF 16 - Secretary → ME - 3
FIVE ISLANDS CAPITAL LIMITED
1169109350 Bushwood Road, Richmond, Surrey, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2020-02-12 ~ 2024-04-05IIF 2 - Director → ME2020-03-02 ~ 2024-04-05IIF 14 - Secretary → ME - 4GILGORLAN LTD - now
BLOCKTHREE (SUPPORT SERVICES) LIMITED
- 2025-04-22 15540954Chestnut Barn Buckettsland Lane, Well End, Borehamwood, EnglandActive Corporate (4 parents)Officer2024-03-05 ~ 2024-07-29IIF 9 - Director → ME - 5
GUILD OF FREEMEN OF THE CITY OF LONDON
001091504 Dowgate Hill, LondonActive Corporate (91 parents)Officer2015-09-30 ~ 2022-04-20IIF 8 - Director → ME - 6
LORD MAYOR'S APPEAL TRADING COMPANY LIMITED
- 2018-12-04 11692137LMA TRADING LIMITED
- 2018-11-27 11692137The Mansion House, Mansion House Street, London, EnglandActive Corporate (3 parents)Officer2018-11-22 ~ nowIIF 6 - Director → ME - 7
LORD MAYOR'S SHOW LIMITED
04800489Guildhall, Corporation Of London, LondonActive Corporate (38 parents)Officer2016-09-06 ~ nowIIF 3 - Director → ME - 8
MERIDIAN GLOBAL STRATEGIES LIMITED
15922374Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
BLOCKTHREE PAYMENTS LIMITED
- 2024-02-21 11899874EDEX PAYMENTS LIMITED
- 2022-09-26 11899874Unit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester, EnglandActive Corporate (10 parents)Officer2020-07-11 ~ 2024-03-31IIF 13 - Secretary → ME - 10
PRISONERS ABROAD
0433396389-93 Fonthill Road, LondonActive Corporate (60 parents)Officer2019-12-10 ~ 2025-07-15IIF 10 - Director → ME - 11
THE LORD MAYOR'S APPEAL
08140664The Mansion House, Mansion House Street, LondonActive Corporate (25 parents, 1 offspring)Officer2016-09-20 ~ nowIIF 7 - Director → ME - 12169 Union Street, London, EnglandActive Corporate (51 parents)Officer2016-01-27 ~ 2016-07-12IIF 1 - Director → ME
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