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

Fonfara, Timothy James

    Related profiles found in government register
  • Fonfara, Timothy James
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, Uk

      IIF 1
  • Fonfara, Timothy James
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, Motherwell Way, Grays, Essex, RM20 3XD, England

      IIF 2 IIF 3
  • Fonfara, Charlotte Jane
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, Motherwell Way, Grays, Essex, RM20 3XD, England

      IIF 4 IIF 5
    • Nelson House, Motherwell Way, Grays, RM20 3XD, England

      IIF 6
  • Fonfara, Charlotte Jane
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, Essex, CM1 3ST, United Kingdom

      IIF 7
  • Fonfara, Timothy James
    United Kingdom company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nelson House, Motherwell Way, Grays, Essex, RM20 3XD, England

      IIF 8 IIF 9
  • Ms Charlotte Jane Fonfara
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, Essex, CM1 3ST, United Kingdom

      IIF 10
    • Nelson House, Motherwell Way, Grays, Essex, RM20 3XD, England

      IIF 11 IIF 12
    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 9a Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    976 GBP2023-05-31
    Officer
    2018-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    Nelson House, Motherwell Way, Grays, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2018-05-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,563 GBP2018-08-31
    Officer
    2018-05-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 4
    Nelson House, Motherwell Way, Grays, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2018-05-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Unit 9a Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    976 GBP2023-05-31
    Officer
    2016-05-05 ~ 2018-05-01
    IIF 2 - Director → ME
  • 2
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,103 GBP2024-03-31
    Officer
    2011-08-24 ~ 2013-05-31
    IIF 1 - Director → ME
  • 3
    Nelson House, Motherwell Way, Grays, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-21 ~ 2018-05-01
    IIF 9 - Director → ME
  • 4
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,563 GBP2018-08-31
    Officer
    2010-08-04 ~ 2018-05-01
    IIF 3 - Director → ME
  • 5
    Nelson House, Motherwell Way, Grays, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-21 ~ 2018-05-01
    IIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.