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

Maakestad, Timothy Mark

    Related profiles found in government register
  • Maakestad, Timothy Mark
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 37, St. Margarets Street, Canterbury, CT1 2TU, England

      IIF 1
  • Maakestad, Timothy Mark
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 2
  • Maakestad, Timothy Mark
    British financial adviser born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 37, St. Margaret's Street, Canterbury, Kent, CT1 2TU, England

      IIF 3
  • Maakestad, Timothy Mark
    British independent financial adviser born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Graylaw House, 20-22 Watling Street, Canterbury, CT1 2UA, England

      IIF 4

    • 3, Gough Square, London, EC4A 3DE, England

      IIF 5
  • Maakestad, Timothy Mark
    British independent financial advisor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Gough Square, 3rd Floor, London, EC4A 3DE, England

      IIF 6
  • Maakestad, Timothy Mark
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 37, St Margarets Street, Canterbury, Kent, CT1 2TU

      IIF 7 IIF 8
  • Maakestad, Timothy Mark
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 37 St Margarets Street, Canterbury, Kent, CT1 2TU

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Gough Square, 3rd Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -257,836 GBP2022-12-31
    Officer
    2021-03-02 ~ now
    IIF 1 - director → ME
  • 2
    J.D. WARD (INVESTMENT MANAGEMENT) LIMITED - 1994-10-25
    3 Gough Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    676,357 GBP2022-12-31
    Officer
    2023-06-01 ~ now
    IIF 5 - director → ME
  • 3
    KRESTON REEVES FINANCIAL PLANNING LIMITED - 2022-09-30
    REEVES FINANCIAL PLANNING LIMITED - 2015-01-23
    COACH HOUSE FINANCIAL SERVICES LIMITED - 2010-09-01
    STARLITE ASSOCIATES LIMITED - 1999-10-08
    3 Gough Square, 3rd Floor, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,175,520 GBP2023-12-31
    Officer
    2003-04-01 ~ now
    IIF 6 - director → ME
  • 4
    FW STEPHENS (IFA) LIMITED - 2008-03-04
    F W STEPHENS ACCOUNTING LIMITED - 2004-07-28
    F. W. STEPHENS & CO. LIMITED - 2003-04-08
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 7 - director → ME
  • 5
    37 St. Margarets Street, Canterbury, England
    Corporate (6 parents)
    Officer
    2021-12-03 ~ now
    IIF 3 - director → ME
  • 6
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (6 parents)
    Equity (Company account)
    852,834 GBP2020-05-31
    Officer
    2021-03-02 ~ dissolved
    IIF 2 - director → ME
  • 7
    TAURUS FINANCIAL SOLUTIONS LIMITED - 2013-08-15
    Graylaw House, 20-22 Watling Street, Canterbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    148,966 GBP2022-04-30
    Officer
    2022-03-23 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    KRESTON REEVES CORPORATE FINANCE LLP - 2024-10-22
    REEVES CORPORATE FINANCE LLP - 2015-01-29
    KRESTON REEVES LLP - 2013-06-25
    REEVES & NEYLAN CORPORATE FINANCE LLP - 2010-10-01
    37 St Margarets Street, Canterbury, Kent
    Corporate (18 parents)
    Officer
    2010-10-01 ~ 2021-03-02
    IIF 9 - llp-designated-member → ME
  • 2
    REEVES & CO LLP - 2015-01-23
    REEVES + NEYLAN LLP - 2010-09-22
    37 St Margarets Street, Canterbury, Kent
    Corporate (41 parents, 14 offsprings)
    Officer
    2010-06-01 ~ 2021-03-02
    IIF 10 - llp-designated-member → ME
  • 3
    WELLS CAPITAL (RIM) LIMITED - 2014-01-07
    REEVES INVESTMENT MANAGEMENT LIMITED - 2012-05-14
    STEPHENS FUND MANAGEMENT LIMITED - 2010-09-01
    FW STEPHENS FINANCIAL LIMITED - 2008-03-04
    STEPHENS HARSANT WALL MANAGEMENT LIMITED - 2003-05-12
    HARSANT WALL MANAGEMENT LIMITED - 1998-03-31
    HARSANT WALL & CO LIMITED - 1991-05-03
    HARGRAVE, HARSANT & COMPANY LIMITED - 1989-10-23
    The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-21 ~ 2012-05-03
    IIF 8 - director → ME

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.