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

Woodhead, Timothy David

    Related profiles found in government register
  • Woodhead, Timothy David
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Middlewich Road, Holmes Chapel, Crewe, Cheshire, CW4 7EA, United Kingdom

      IIF 1

    • Dundas House, Westfield Park, Eskbank, Midlothian, EH22 3FB

      IIF 2 IIF 3

    • 116, Pickmere Lane, Pickmere, Knutsford, Cheshire, WA16 0JP, United Kingdom

      IIF 4
  • Woodhead, Timothy David
    British managing director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, East Linton, East Lothian, EH40 3AA, Scotland

      IIF 5
  • Woodhead, Timothy David
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Middlewich Road, Holmes Chapel, Crewe, Cheshire, CW4 7EA, England

      IIF 6

    • 39, High Street, East Linton, East Lothian, EH40 3AA, Scotland

      IIF 7 IIF 8 IIF 9

    • 32, Whitfield Lane, Wirral, CH60 7SB, England

      IIF 10
  • Woodhead, Timothy David
    British company director / manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Middlewich Road, Holmes Chapel, Crewe, Cheshire, CW4 7EA, England

      IIF 11
  • Woodhead, Timothy David
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, East Linton, East Lothian, EH40 3AA, Scotland

      IIF 12

    • 5, Atholl Crescent, Edinburgh, EH3 8EJ

      IIF 13
  • Mr Timothy David Woodhead
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Middlewich Road, Holmes Chapel, Crewe, CW4 7EA, United Kingdom

      IIF 14
  • Mr Timothy David Woodhead
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Middlewich Road, Holmes Chapel, Crewe, Cheshire, CW4 7EA, England

      IIF 15 IIF 16

    • Maple Heyes, Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BQ, United Kingdom

      IIF 17

    • 5, Atholl Crescent, Edinburgh, EH3 8EJ

      IIF 18

    • 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

      IIF 19 IIF 20
  • Woodhead, Timothy

    Registered addresses and corresponding companies

    • 1, Middlewich Road, Holmes Chapel, Crewe, Cheshire, CW4 7EA, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    Dundas House, Westfield Park, Eskbank, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 2 - director → ME
  • 2
    Maple Heyes Twemlow Green, Holmes Chapel, Crewe, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 4 - director → ME
  • 3
    Dundas House, Westfield Park, Eskbank, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 3 - director → ME
  • 4
    1 Middlewich Road, Holmes Chapel, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    1 Middlewich Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,169 GBP2021-04-30
    Officer
    2013-03-06 ~ dissolved
    IIF 6 - director → ME
    2013-03-06 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    1 Middlewich Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,527 GBP2018-10-31
    Officer
    2011-10-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    ADV. (NEC) LTD - 2020-02-25
    ADVENTURE H2O (ONE) LIMITED - 2019-03-22
    39 High Street, East Linton, East Lothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,297 GBP2023-02-28
    Officer
    2019-06-21 ~ 2021-10-13
    IIF 9 - director → ME
  • 2
    Wild Shore Delamere Chester Road, Oakmere, Northwich, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-02-29
    Officer
    2017-02-03 ~ 2021-10-13
    IIF 10 - director → ME
    Person with significant control
    2017-02-03 ~ 2017-06-27
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    2017-06-27 ~ 2019-03-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    39 High Street, East Linton, East Lothian, Scotland
    Corporate (4 parents)
    Officer
    2012-10-19 ~ 2022-03-28
    IIF 5 - director → ME
  • 4
    ADV. ALDERLEY LTD - 2024-01-10
    ADV. (LIVERPOOL) LTD - 2023-06-23
    ADVENTURE H2O (THREE) LIMITED - 2019-03-22
    39 High Street, East Linton, East Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -20,641 GBP2024-02-29
    Officer
    2019-06-21 ~ 2021-10-13
    IIF 8 - director → ME
  • 5
    ADV. (DELAMERE) LTD - 2024-02-22
    ADVENTURE H2O (TWO) LIMITED - 2019-06-11
    39 High Street, East Linton, East Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    282,155 GBP2024-02-29
    Officer
    2019-06-21 ~ 2021-10-13
    IIF 7 - director → ME
  • 6
    ADV. (DUNDEE) LTD - 2024-02-22
    ADVENTURE H2O (DUNDEE) LTD - 2019-03-22
    ADVENTURE H2O LTD - 2018-08-24
    39 High Street, East Linton, East Lothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -418,875 GBP2024-02-29
    Officer
    2017-02-24 ~ 2021-10-13
    IIF 12 - director → ME
    Person with significant control
    2017-06-27 ~ 2019-03-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ADV. HOLDINGS LTD - 2024-02-23
    ADVENTURE H2O HOLDINGS LIMITED - 2019-03-22
    DMWS 1091 LIMITED - 2017-07-07
    5 Atholl Crescent, Edinburgh
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,586,981 GBP2024-02-29
    Officer
    2017-06-27 ~ 2021-10-13
    IIF 13 - director → ME
    Person with significant control
    2017-06-28 ~ 2019-03-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.