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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoskins, Timothy Patrick

    Related profiles found in government register
  • Hoskins, Timothy Patrick
    Welsh born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, High Heath Close, Bournville, Birmingham, West Midlands, B30 1HU

      IIF 1

    • 34, Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom

      IIF 2

    • 9, Dartmouth Road, Flat 1, London, NW2 4ET, England

      IIF 3

    • 9, Dartmouth Road, Flat 1, London, NW2 4ET, United Kingdom

      IIF 4

    • 9, Dartmouth Road, Flat1, London, NW2 4ET, England

      IIF 5

    • 9, Dartmouth Road, London, NW2 4ET, England

      IIF 6

    • 9, Dartmouth Road, London, NW2 4ET, United Kingdom

      IIF 7 IIF 8

    • Flat 1, 9 Dartmouth Road, London, NW2 4ET, United Kingdom

      IIF 9

    • Flat 1, 9 Dartmouth Road, Mapesbury, London, NW2 4ET, England

      IIF 10
  • Hoskins, Timothy Patrick
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Patrick Hoskins
    Welsh born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Anyards Road, Cobham, Surrey, KT11 2LA

      IIF 23

    • 9, Dartmouth Road, Flat 1, London, NW2 4ET, United Kingdom

      IIF 24

    • 9, Dartmouth Road, Flat1, London, NW2 4ET, England

      IIF 25

    • 9, Dartmouth Road, London, NW2 4ET, United Kingdom

      IIF 26

    • Flat 1 No. 9, Dartmouth Road, Mapesbury, London, NW2 4ET, United Kingdom

      IIF 27
  • Hoskins, Timothy Patrick
    British

    Registered addresses and corresponding companies

    • 9, Dartmouth Road, Flat 1, London, NW2 4ET, England

      IIF 28
  • Hoskins, Timothy Partick

    Registered addresses and corresponding companies

    • 9, Dartmouth Road, London, NW2 4ET, United Kingdom

      IIF 29
  • Mr Tim Patrick Hoskins
    Welsh born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Dartmouth Road, Flat 1, London, NW2 4ET

      IIF 30
  • Tomothy Patrick Hoskins
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 21
  • 1
    9 DARTMOUTH ROAD LTD
    12128171 05129449... (more)
    9 Dartmouth Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-29 ~ now
    IIF 6 - Director → ME
  • 2
    CF MERCANTILE LIMITED
    09039767
    1 Blackstone Place, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2018-06-14 ~ 2019-10-01
    IIF 1 - Director → ME
    2014-05-14 ~ 2017-06-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHARGE 2 GROUP LIMITED
    08752000
    Communications House Station Court, Station Road, Great Shelford, Cambridge, Cambs
    Active Corporate (2 parents)
    Officer
    2013-10-29 ~ 2019-11-26
    IIF 7 - Director → ME
    2013-10-29 ~ 2019-11-26
    IIF 29 - Secretary → ME
  • 4
    CHINA FORMATIONS LIMITED
    08553529
    Flat 1 9 Dartmouth Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ENSUREPAY LIMITED
    04697169
    140 Aldersgate Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-03-13 ~ 2004-07-07
    IIF 18 - Director → ME
  • 6
    EPAL LIMITED - now
    IWANNAPAY (U.S.) LIMITED
    - 2004-03-22 04962320
    140 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-11-13 ~ 2004-03-16
    IIF 17 - Director → ME
  • 7
    FINAL REQUESTS LTD
    12302845
    9 Dartmouth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    FREE MYNDS LTD
    17249573
    9 Dartmouth Road, Flat 1, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    LAST REQUEST LIMITED
    04653235
    9 Dartmouth Road, Flat 1, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 3 - Director → ME
    2003-01-31 ~ 2015-11-01
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MOMOB LIMITED
    06823351
    International House, 1-6 Yarmouth Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 12 - Director → ME
  • 11
    MYNDSPACE LIMITED
    07097537 15216334
    34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-12-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MYNDSPACE LTD
    15216334 07097537
    9 Dartmouth Road, Flat1, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    NATIONWIDE PAYMENTS LTD - now
    CHARGESTREAM LTD
    - 2011-05-19 05987047
    Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ 2009-07-03
    IIF 19 - Director → ME
  • 14
    NEMESIS SYSTEMS LTD
    06094090
    C/o Riches & Co, 34 Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2010-04-14
    IIF 16 - Director → ME
  • 15
    NEOACCOUNT LTD
    07663302
    1 Blackstone Place, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-06-13 ~ 2019-10-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PAYSAFE PROCESSING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2025-02-04
    NETBANX LIMITED
    - 2015-12-09 03202516 03773355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2005-10-28 ~ 2006-10-31
    IIF 14 - Director → ME
  • 17
    PSI - PAY LTD
    - now 05899168
    PAYMENT SERVICES INFRASTRUCTURE LIMITED
    - 2008-01-23 05899168
    Afon Building, Worthing Road, Horsham, West Sussex
    Active Corporate (16 parents)
    Officer
    2006-11-30 ~ 2009-07-03
    IIF 21 - Director → ME
  • 18
    STORED VALUE SOLUTIONS LIMITED
    07667064
    Suite 106 1-6 Yarmouth Place, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 19
    TOCAN LIMITED
    07662985
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-27
    Commencement of winding up on 2017-01-27
    Conclusion of winding up on 2022-07-20
    Dissolved on 2023-01-05
    Rsm Restructuring Adivory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-08 ~ 2013-01-01
    IIF 22 - Director → ME
  • 20
    TRAVELPAY LIMITED
    04750498
    140 Aldersgate Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2004-04-13 ~ 2004-07-07
    IIF 15 - Director → ME
  • 21
    ZESTPAY LTD
    06885613
    Regus, First Point, Buckingham Gate, Gatwick Airport, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ 2009-07-03
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.