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

Kashem, Timothy John

    Related profiles found in government register
  • Kashem, Timothy John
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 73 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

      IIF 1
  • Kashem, Timothy John
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kashem, Timothy John
    British fund manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kashem, Timothy John
    British private equity fund manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 73 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

      IIF 21 IIF 22
  • Mr Timothy John Kashem
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 55 Wolfe House, 389 Kensington High Street, London, W14 8QA, United Kingdom

      IIF 23
  • Kashem, Tim John
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kashem, Tim John
    British fund management director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 40
  • Kashem, Tim John
    British fund manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, England

      IIF 41 IIF 42 IIF 43

    • First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 14
  • 1
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 13 - Director → ME
  • 2
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 16 - Director → ME
  • 3
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 14 - Director → ME
  • 4
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 15 - Director → ME
  • 5
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 10 - Director → ME
  • 6
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 7 - Director → ME
  • 7
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 9 - Director → ME
  • 8
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 11 - Director → ME
  • 9
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 2 - Director → ME
  • 10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 5 - Director → ME
  • 11
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 3 - Director → ME
  • 12
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-12 ~ dissolved
    IIF 6 - Director → ME
  • 13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 8 - Director → ME
  • 14
    C/o Accountsco 1 Purley Place, Islington, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 31
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2003-04-08 ~ 2005-02-08
    IIF 22 - Director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2005-02-08
    IIF 21 - Director → ME
  • 3
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2005-11-04
    IIF 17 - Director → ME
  • 4
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2005-11-04
    IIF 20 - Director → ME
  • 5
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2000-02-14 ~ 2005-11-04
    IIF 1 - Director → ME
  • 6
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2012-10-12 ~ 2019-02-01
    IIF 42 - Director → ME
  • 7
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2019-02-01
    IIF 43 - Director → ME
  • 8
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-10-12 ~ 2019-02-01
    IIF 44 - Director → ME
  • 9
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2011-12-08 ~ 2019-02-01
    IIF 41 - Director → ME
  • 10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-05-19 ~ 2017-03-13
    IIF 4 - Director → ME
  • 11
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2019-02-01
    IIF 25 - Director → ME
  • 12
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-05-19 ~ 2019-02-01
    IIF 24 - Director → ME
  • 13
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-28 ~ 2019-02-01
    IIF 40 - Director → ME
  • 14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-19 ~ 2019-02-01
    IIF 27 - Director → ME
  • 15
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2019-02-01
    IIF 36 - Director → ME
  • 16
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-10 ~ 2019-02-01
    IIF 28 - Director → ME
  • 17
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2006-04-11 ~ 2017-09-30
    IIF 12 - Director → ME
  • 18
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2019-02-01
    IIF 30 - Director → ME
  • 19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-19 ~ 2019-02-01
    IIF 32 - Director → ME
  • 20
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-10-01 ~ 2019-02-01
    IIF 45 - Director → ME
  • 21
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2006-05-19 ~ 2019-02-01
    IIF 38 - Director → ME
  • 22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-13 ~ 2019-02-01
    IIF 31 - Director → ME
  • 23
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-19 ~ 2019-02-01
    IIF 34 - Director → ME
  • 24
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-19 ~ 2019-02-01
    IIF 35 - Director → ME
  • 25
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2019-02-01
    IIF 33 - Director → ME
  • 26
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2019-02-01
    IIF 29 - Director → ME
  • 27
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2019-02-01
    IIF 37 - Director → ME
  • 28
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2019-02-01
    IIF 26 - Director → ME
  • 29
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ 2019-02-01
    IIF 39 - Director → ME
  • 30
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2006-01-09
    IIF 18 - Director → ME
  • 31
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2001-04-12 ~ 2006-01-09
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.