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.
Battye, Timothy John Norton
Battye, Timothy John Norton
born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 1
50, Lee Close, Llanedeyrn, Cardiff, CF23 9JU, United Kingdom
Battye, Timothy John Norton
British credit management consultant born in October 1964Resident in Wales
Registered addresses and corresponding companies
IIF 2 76, Glebe Lane, Barming, Maidstone, Kent, ME16 9BD, England
Battye, Timothy John Norton
British director born in October 1964Resident in Wales
Registered addresses and corresponding companiesBattye, Timothy John Norton
British none born in October 1964Resident in Wales
Registered addresses and corresponding companiesMr Timothy John Norton Battye
British born in October 1964Resident in Wales
Registered addresses and corresponding companies
- 1 76 Glebe Lane, Barming, Maidstone, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)54,830 GBP2024-03-31Officer
2007-02-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 28 Cathedral Road, Cardiff, WalesDissolved Corporate (2 parents)Current Assets (Company account)30,025 GBP2017-03-31Officer 2012-10-10 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 1 Alexander House, Haslingden Road, Blackburn, EnglandActive Corporate (4 parents)Equity (Company account)-78,542 GBP2024-09-30Officer 2020-09-17 ~ 2024-06-25IIF 3 - Director → MEPerson with significant control 2020-09-17 ~ 2021-09-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Alexander House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-844,798 GBP2023-09-30Officer 2019-08-01 ~ 2022-09-21IIF 5 - Director → ME
- 3 Alexander House, Haslingden Road, Blackburn, LancsActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)31,222 GBP2024-03-31Officer 2021-03-18 ~ 2024-06-25IIF 4 - Director → ME
- 4JKW LITIGATION FINANCE LTD - 2022-04-28 Alexander House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)49,183 GBP2024-09-30Officer 2019-09-20 ~ 2022-02-26IIF 6 - Director → ME
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