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.
Cavanagh, Timothy Brian
- British born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companies21 Carnwath Road, Fulham, London, SW6 3HR
IIF 125, Moorgate, London, EC2R 6AY
IIF 227-28, Clement's Lane, London, EC4N 7AE, England
IIF 3St Clements House 27-28, Clement's Lane, London, EC4N 7AE
IIF 4Barnards, West Harting, Near Petersfield, Hampshire, GU31 5NU
IIF 518, College Street, Petersfield, GU31 4AD, England
IIF 6
- British banker born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companiesBarnards, West Harting, Near Petersfield, Hampshire, GU31 5NU
IIF 7 IIF 8 IIF 9 (more)(less)
- British company director born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companiesBarnards, West Harting, Near Petersfield, Hampshire, GU31 5NU
IIF 11 IIF 12 IIF 13 (more)(less)
- British director born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companies - British investment banker born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companiesBarnards, West Harting, Near Petersfield, Hampshire, GU31 5NU
IIF 28
- British none born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companies - born in October 1967
Cavanagh, Timothy Brian
Resident in England
Registered addresses and corresponding companies27, Queen Street, London, EC4R 1BB, United Kingdom
IIF 31
- British director born in October 1967
Cavanagh, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies27, Queen Street, London, EC4R 1BB, United Kingdom
IIF 32
- British born in October 1967
Timothy Brian Cavanagh
Resident in England
Registered addresses and corresponding companies18, College Street, Petersfield, GU31 4AD, England
IIF 33
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11PIMCO 2601 LIMITED - 2007-02-20Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (33 parents, 1 offspring)Officer2008-10-28 ~ 2009-11-30IIF 28 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-06-28NEW KENSINGTON CAPITAL LIMITED
- 2008-11-17 0672081025 Moorgate, LondonDissolved Corporate (6 parents)Officer2008-10-10 ~ 2008-12-03IIF 5 - Director → ME2009-03-31 ~ 2011-03-23IIF 2 - Director → ME - 3
AZABU LIMITED
0605344918 College Street, Petersfield, EnglandActive Corporate (2 parents)Officer2007-01-16 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BIRWOOD ADVISORS LIMITED
06911920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-07-0225 Moorgate, LondonDissolved Corporate (7 parents)Officer2009-05-20 ~ 2011-03-23IIF 20 - Director → ME - 5
BIRWOOD BERYX LIMITED
07153051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-02
Dissolved on 2014-02-1525 Moorgate, LondonDissolved Corporate (5 parents)Officer2010-02-10 ~ 2012-05-25IIF 25 - Director → ME - 6C/o Premier Uk Business, Lyndum House, 12-14, High Street, Petersfield, Hampshire, EnglandDissolved Corporate (8 parents)Officer2011-02-08 ~ 2018-12-14IIF 29 - Director → ME
- 718 College Street, Petersfield, HampshireDissolved Corporate (5 parents)Officer2011-02-08 ~ dissolvedIIF 30 - Director → ME
- 8
BIRWOOD DENTAL CARE LIMITED
0700289444b The Gardens, East Dulwich, LondonActive Corporate (15 parents)Officer2009-09-08 ~ 2011-11-16IIF 24 - Director → ME - 9
BIRWOOD FX LIMITED
0799380011 Castle Hill, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2012-03-16 ~ 2012-10-30IIF 32 - Director → ME - 10
BIRWOOD GROUP LIMITED
0700497027 Queen Street, LondonDissolved Corporate (5 parents)Officer2012-07-31 ~ dissolvedIIF 23 - Director → ME2009-09-08 ~ 2012-05-25IIF 22 - Director → ME - 11
BIRWOOD INFORMATION SOLUTIONS LIMITED
07201710Squire Sanders & Dempsey, Tower 42, 25th Floor 25 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ dissolvedIIF 4 - Director → ME - 12
- 13
BIRWOOD LIMITED
0680043634 South Molton Street, LondonDissolved Corporate (6 parents)Officer2009-01-23 ~ 2014-03-06IIF 26 - Director → ME - 14
BIRWOOD OPERATIONS LIMITED
06911930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-15 during the appointment or period of control
Dissolved on 2014-11-22 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2009-05-20 ~ dissolvedIIF 19 - Director → ME - 15
BIRWOOD PARTNERS LLP
OC34409334 South Molton Street, LondonDissolved Corporate (9 parents)Officer2009-03-17 ~ 2014-02-07IIF 31 - LLP Designated Member → ME - 16
G.A. GALLERY ASSETS LIMITED
FC029172Thomas Goddard, 26 Hyde Park Street, LondonConverted / Closed Corporate (7 parents)Officer2009-08-21 ~ 2010-10-07IIF 15 - Director → ME - 17
G.A. GALLERY OUTDOOR SALES LIMITED
FC029171Thomas Goddard, 26 Hyde Park Street, LondonConverted / Closed Corporate (7 parents)Officer2009-08-21 ~ 2010-10-07IIF 16 - Director → ME - 18
GALLERY CAPITAL S.A.
FC029165Thomas Goddard, 26 Hyde Park Street, LondonActive Corporate (4 parents)Officer2009-08-19 ~ 2011-01-31IIF 17 - Director → ME - 19
GALLERY MEDIA GROUP LTD
FC029068Drake Chambers, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (9 parents)Officer2009-06-24 ~ 2010-12-17IIF 12 - Director → ME - 20
GALLERY MEDIA SALES LTD
FC029082Thomas Goddard, 26 Hyde Park Street, LondonConverted / Closed Corporate (6 parents)Officer2009-07-07 ~ 2010-09-21IIF 13 - Director → ME - 21
GALLERY OUT OF HOME LTD.
FC029042Thomas Goddard, 26 Hyde Park Street, LondonActive Corporate (8 parents)Officer2009-06-16 ~ 2010-10-07IIF 11 - Director → ME - 22
GALLERY OUT OF HOME MEDIA LIMITED
FC029018P O Box 173 Kingston Chambers, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (12 parents)Officer2009-06-08 ~ 2010-12-17IIF 14 - Director → ME - 23
GALLERY TRADE LTD
FC029067Thomas Goddard, 26 Hyde Park Street, LondonConverted / Closed Corporate (6 parents)Officer2009-06-24 ~ 2010-10-07IIF 18 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2008-10-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-22
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2015-10-27
Dissolved on 2016-02-06KPC II (GP) LIMITED - 2007-04-26ALNERY NO. 2670 LIMITED - 2007-04-0525 Moorgate, LondonDissolved Corporate (11 parents)Officer2007-07-30 ~ 2009-05-13IIF 7 - Director → ME - 25
MINAMI LIMITED
0607614518 College Street, Petersfield, HampshireDissolved Corporate (2 parents)Officer2007-01-31 ~ dissolvedIIF 9 - Director → ME - 26
PHASE EIGHT HOLDCO LIMITED
0605394421 Carnwath Road, Fulham, LondonDissolved Corporate (13 parents)Officer2010-01-27 ~ 2010-05-12IIF 1 - Director → ME - 27THE SHELL BAY HOLDING COMPANY LIMITED - 2006-08-09MEYRAIL LIMITED - 1996-03-29Ferry Road, Studland, DorsetActive Corporate (9 parents)Officer2009-11-23 ~ 2013-01-23IIF 3 - Director → ME
- 28SINGER & FRIEDLANDER A.M. LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-24SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05DENEGEN LIMITED - 1989-02-2821 New Street, London, United KingdomDissolved Corporate (33 parents)Officer2007-12-13 ~ 2008-10-12IIF 10 - Director → ME - 29
TOES LIMITED
0635243118 College Street, Petersfield, HampshireDissolved Corporate (2 parents)Officer2007-08-24 ~ dissolvedIIF 8 - Director → ME
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