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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

Boles, Timothy Coleridge

    Related profiles found in government register
  • Boles, Timothy Coleridge
    British director born in November 1958

    Registered addresses and corresponding companies
    • Glen Wyllin Lodge, Kirk Michael, Isle Of Man, IM6 1AN

      IIF 1
  • Boles, Timothy Coleridge
    British underwriting agent born in November 1958

    Registered addresses and corresponding companies
    • Glen Wyllin Lodge, Kirk Michael, Isle Of Man, IM6 1AN

      IIF 2
  • Boles, Timothy Coleridge
    British

    Registered addresses and corresponding companies
    • Glen Wyllin Lodge, Kirk Michael, Isle Of Man, IM6 1AN

      IIF 3
  • Boles, Timothy Coleridge
    born in November 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4
  • Boles, Timothy Coleridge
    British company director born in November 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Anderton House, 92 South Street, Dorking, Surrey, RH4 2EW

      IIF 5
  • Boles, Timothy Coleridge
    British, company director born in November 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Timothy Coleridge Boles
    British born in November 1958

    Registered addresses and corresponding companies
    • Goldie House, 1-4 Goldie Terrace, Douglas, IM1 1EB, Isle Of Man

      IIF 7
  • Timothy Coleridge Boles
    British born in November 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments 6
  • 1
    AKG GROUP LIMITED
    - now 03752640
    TWINGRASP LIMITED - 1999-07-14
    Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-10-21 ~ 2010-10-29
    IIF 5 - Director → ME
  • 2
    EQUILIBRIUM PENSIONS LIMITED - now
    EQUILIBRIUM PENSIONS LIMITED
    - 2026-01-21 OE015354
    Goldie House, 1-4 Goldie Terrace, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2005-07-19 ~ 2024-07-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares - More than 25% OE
    IIF 7 - Ownership of voting rights - More than 25% OE
  • 3
    EVERITT BOLES LIMITED
    - now 03222604
    T. C. BROKING LIMITED
    - 1998-08-11 03222604
    CARDIGAN COMMUNICATIONS LIMITED - 1997-12-01
    109a High Street, Brentwood, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1997-12-18 ~ 2002-03-28
    IIF 1 - Director → ME
    2000-05-31 ~ 2000-12-18
    IIF 3 - Secretary → ME
  • 4
    GRACECHURCH UTG NO. 462 LIMITED - now
    NAMECO (NO. 1178) LIMITED
    - 2025-01-14 08940283 09713169... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ 2024-07-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-29
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    INTERNATIONAL SPACE BROKERS EUROPE LIMITED - now
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED
    - 2010-05-11 00716928
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    ~ 1994-09-26
    IIF 2 - Director → ME
  • 6
    LEADENHALL NO 547 LLP - now
    NOMINA NO 547 LLP
    - 2021-07-09 OC348840 OC348647... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-09-22 ~ 2021-04-14
    IIF 4 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 9 - Right to appoint or remove members OE
    IIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.