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.
Mr Timothy Russell Birch
- British born in February 1961
Mr Timothy Russell Birch
Resident in England
Registered addresses and corresponding companies - British born in February 1961
Mr Timothy Russell Birch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Birch, Timothy Russell
Resident in England
Registered addresses and corresponding companies27, Windsor Avenue, Edgware, Middlesex, HA8 8SR, England
IIF 836 Cranleigh Gardens, Kingston Upon Thames, Surrey, KT2 5TX
IIF 9 IIF 101, High Street Mews, Wimbledon, London, SW19 7RG, United Kingdom
IIF 111, High Street Mews, Wimbledon Village, London, SW19 7RG, England
IIF 12113a, High Street, West Bromwich, B70 6NY, United Kingdom
IIF 13
- British director born in February 1961
Birch, Timothy Russell
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 14
- British born in February 1961
Birch, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1961
Birch, Timothy Russell
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 20
- British Registered addresses and corresponding companies
Birch, Timothy Russell
1, High Street Mews, Wimbledon, London, SW19 7RG, Uk
IIF 21
- 1
21 PARLIAMENT STREET LTD
141306914385, 14130691 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-05-25 ~ 2024-05-25IIF 20 - Director → ME - 2
55/59 GRANGE ROAD MANAGEMENT LIMITED
06530680C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (15 parents)Officer2008-03-11 ~ 2010-03-31IIF 21 - Secretary → ME - 3
- 4
FIRST CHOICE APARTMENTS LIMITED
- 2021-12-08 105648951 High Street Mews, Wimbledon Village, London, EnglandDissolved Corporate (2 parents)Officer2017-01-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CALLIOPE LTD
150901321 High Street Mews, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-22 ~ dissolvedIIF 15 - Director → ME - 6
FIRST CHOICE CONSULTING UK LTD
066970891 High Street Mews, Wimbledon Village, London, EnglandDissolved Corporate (2 parents)Officer2008-09-15 ~ dissolvedIIF 10 - Director → ME - 7
FIRST CHOICE RELOCATION SERVICES LIMITED
104430401 High Street Mews, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-24 ~ 2016-10-24IIF 4 - Ownership of shares – 75% or more → OE - 8
JESSAMY LIMITED
056683977 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2006-01-06 ~ 2009-05-10IIF 9 - Director → ME - 9
SANCTUM DEVCO LTD
154887307 Bell Yard, London, United KingdomActive Corporate (3 parents)Officer2024-02-14 ~ nowIIF 18 - Director → ME - 10
SANCTUM DEVELOPMENTS LIMITED
114886514385, 11488651 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2018-07-30 ~ 2024-05-25IIF 14 - Director → MEPerson with significant control2018-07-30 ~ 2023-03-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SANCTUM INVESTMENTS LTD
12495910C/o Insight Accountancy Services, 7a, Alkmaar Way, Norwich, England, United KingdomActive Corporate (2 parents)Officer2020-03-03 ~ nowIIF 19 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
SANCTUM PROPERTY GROUP LTD
124106457 Bell Yard, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-01-17 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SANCTUM PROPERTY MANAGEMENT LTD
124960447 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2020-03-03 ~ nowIIF 17 - Director → MEPerson with significant control2020-03-03 ~ 2025-03-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
SOUTH CHURCH SIDE LIMITED
12030922Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2019-06-04 ~ 2021-06-30IIF 13 - Director → MEPerson with significant control2019-06-04 ~ 2019-10-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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