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 David Lewis Eppel
- British born in July 1945
Mr Timothy David Lewis Eppel
Resident in England
Registered addresses and corresponding companies80, C/o Mcfaddens Llp, Coleman Street, London, EC2R 5BJ, England
IIF 180, Coleman Street, C/o Mcfaddens Llp, London, EC2R 5BJ, England
IIF 280, Coleman Street, London, EC2R 5BJ, England
IIF 3City Tower - Level 5, 40 Basinghall Street, London, London, EC2V 5DE, United Kingdom
IIF 4City Tower, Level 5, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 5 IIF 6 IIF 7 (more)C/o Mcfaddens Llp, 80, Coleman Street, London, EC2R 5BJ, England
IIF 9
- British born in July 1945
Mr Timothy David Lewis Eppel
Resident in Israel
Registered addresses and corresponding companies - British born in July 1945
Eppel, Timothy David Lewis
Resident in England
Registered addresses and corresponding companies - British solicitor born in July 1945
Eppel, Timothy David Lewis
Resident in England
Registered addresses and corresponding companies - born in July 1945
Eppel, Timothy David Lewis
Resident in England
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, England
IIF 23
- British Registered addresses and corresponding companies
Eppel, Timothy David Lewis
- British solicitorRegistered addresses and corresponding companies
Eppel, Timothy David Lewis
- born in July 1945
Eppel, Timothy David Lewis
Resident in Israel
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, United Kingdom
IIF 32
- 1
189 PRINCE OF WALES ROAD LIMITED
04600745Ms G Fernandes, 189 Prince Of Wales Road, London, United KingdomActive Corporate (6 parents)Officer2002-11-26 ~ 2008-02-08IIF 22 - Director → ME2002-11-26 ~ 2008-02-08IIF 31 - Secretary → ME - 2
8 LYNDHURST ROAD N W 3 LIMITED
0158038742 Glengall Road, Edgware, EnglandActive Corporate (23 parents)Officer2005-07-25 ~ 2007-11-08IIF 19 - Director → ME - 3
KOREAN VENTURES LIMITED
- 2023-12-19 0575454480 C/o Mcfaddens Llp, Coleman Street, London, EnglandActive Corporate (4 parents)Officer2007-02-16 ~ 2023-12-18IIF 20 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
BEAWORTH LIMITED
- 2018-03-05 01897579City Tower - Level 5, 40 Basinghall Street, London, London, United KingdomDissolved Corporate (7 parents)Officer2008-09-29 ~ 2018-04-01IIF 21 - Director → ME2005-09-29 ~ 2008-09-29IIF 30 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAESARS PALACE (LUTON) LIMITED
02766125Skimpot Road, Luton, BedsLiquidation Corporate (6 parents)Officer1992-12-15 ~ nowIIF 29 - Secretary → ME - 6
CITY TOWER CORPORATE FINANCE LLP
OC45900180 Coleman Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-02 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2025-12-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove members → OE - 7JUXTONE COMMUNICATIONS LIMITED - 2005-03-1480 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (7 parents, 24 offsprings)Officer2005-10-06 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8
CROFTEDGE LIMITED
026878711 Warner House, Harrovian Business Village, Bessborough Road Harrow, MiddlesexLiquidation Corporate (14 parents)Officer1992-12-15 ~ 1994-12-21IIF 27 - Secretary → ME - 9
GUYANA CORPORATE SERVICES LIMITED
0558820980 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (2 parents)Officer2008-09-29 ~ nowIIF 12 - Director → ME2005-10-10 ~ 2008-09-29IIF 24 - Secretary → ME - 104th Floor, St Alphage House, 2, Fore Street, London,ec2y 5dhDissolved Corporate (2 parents)Officer~ dissolvedIIF 28 - Secretary → ME
- 11
ROLSTOCK PLC
- 2008-09-02 0583153580 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2006-11-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Has significant influence or control → OE - 12
JAMAGULU INVESTMENTS LIMITED
0430248180 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (7 parents)Officer2001-10-10 ~ nowIIF 26 - Secretary → ME - 13
TROUSTAN HOLDINGS LIMITED
- 2023-09-18 06952323CONTROLGUARD SOFTWARE HOLDINGS LIMITED - 2011-10-14EAGLEGOLD LIMITED - 2010-02-0180 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (5 parents)Officer2016-07-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 14MCFADDENS & CO GROUP LIMITED - nowMCFADDENS HOLDINGS LIMITED - 2025-01-0880 Coleman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-07-03 ~ 2023-09-14IIF 13 - Director → MEPerson with significant control2016-07-17 ~ 2023-09-14IIF 5 - Ownership of shares – 75% or more → OE
- 15
HALCYON ENTERPRISES P.L.C.
- 2020-05-26 0329554880 Coleman Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer1996-12-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-16IIF 8 - Ownership of shares – 75% or more → OE - 16
MCFADDENS LAW LIMITED
1321549580 Coleman Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-11-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 17
MCFADDENS LLP
OC32122380 Coleman Street, London, EnglandActive Corporate (8 parents)Officer2006-07-27 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Right to appoint or remove members → OE - 18
SUSSEX SQUARE RTM COMPANY LIMITED
08500818C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandActive Corporate (9 parents)Officer2013-04-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19
YELLOW RECORDS LIMITED
05678548City Tower Level 4, 40 Basinghall Street, LondonDissolved Corporate (4 parents)Officer2006-02-10 ~ dissolvedIIF 25 - Secretary → ME
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