logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horlick, Timothy Piers

    Related profiles found in government register
  • Horlick, Timothy Piers
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Timothy
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Timothy Piers
    British born in June 1961

    Registered addresses and corresponding companies
  • Horlick, Timothy Piers
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Horlick, Timothy Piers
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Piers Horlick
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Timothy
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Horlick
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Piers Horlick
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    61 WARWICK SQUARE LIMITED
    - now 02628795
    JOINBEST PROPERTY MANAGEMENT LIMITED - 1991-10-30
    Active Corporate (30 parents)
    Officer
    2025-04-06 ~ now
    IIF 4 - Director → ME
  • 2
    AYANDA CAPITAL LIMITED
    - now 11014884
    AYANDA TRADING LTD
    - 2019-09-10 11014884
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    BITCOIN GLOBAL CAPITAL LIMITED
    - now 09930781 08483970
    BLOCKEFELLER CAPITAL LIMITED
    - 2017-09-21 09930781 10976289
    BITCOIN GLOBAL CAPITAL LTD
    - 2017-09-19 09930781 08483970
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2020-04-24
    IIF 8 - Director → ME
  • 4
    BLOCKCHAIN GROUP LIMITED
    - now 10775821
    BLOCKEFELLER GROUP LIMITED
    - 2017-09-21 10775821 10976130
    BLOCKCHAIN GROUP LIMITED
    - 2017-09-15 10775821
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-17 ~ dissolved
    IIF 9 - Director → ME
    2017-05-17 ~ 2018-01-30
    IIF 3 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLOCKCHAIN HOLDINGS LIMITED
    - now 10770508
    BLOCKEFELLER HOLDINGS LIMITED
    - 2017-09-22 10770508
    BLOCKCHAIN HOLDINGS LIMITED
    - 2017-09-08 10770508
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BLOCKEFELLER ADVISORS LTD
    10979752
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ 2018-02-22
    IIF 6 - Director → ME
    Person with significant control
    2017-09-25 ~ 2018-02-22
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    BLOCKEFELLER CAPITAL LTD
    10976289 09930781
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ 2018-02-22
    IIF 5 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-02-22
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    BLOCKEFELLER GROUP LTD
    10976130 10775821
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ 2018-02-22
    IIF 7 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-02-22
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    BLOCKEFELLER LIMITED
    10953712
    Dissolved Corporate (3 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 2 - Director → ME
  • 10
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    Active Corporate (404 parents, 9 offsprings)
    Officer
    1994-04-01 ~ 1996-09-03
    IIF 21 - Director → ME
  • 11
    CTRACK (IP) LIMITED
    09269421
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CTRACK (US) HOLDINGS LIMITED
    09269470
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    DEVELOPMENT CAPITAL LTD
    07075830
    Active Corporate (8 parents)
    Officer
    2010-09-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-04 ~ 2020-10-16
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 14
    EAZYFONE LIMITED
    04155766
    Dissolved Corporate (29 parents)
    Officer
    2006-10-30 ~ 2007-01-17
    IIF 12 - Director → ME
  • 15
    ECLIPSE FILM PARTNERS NO.1 LLP
    OC316518 OC322839... (more)
    Dissolved Corporate (53 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 22 - LLP Member → ME
  • 16
    ELATA (HOLDINGS) LIMITED
    - now 04052279
    LA LAW 116 LIMITED - 2000-10-05
    Dissolved Corporate (27 parents)
    Officer
    2002-09-02 ~ 2005-08-16
    IIF 20 - Director → ME
  • 17
    ESUBSTANCE LIMITED
    - now 03829537
    CHARCO 795 LIMITED - 1999-11-29
    Active Corporate (26 parents)
    Officer
    2006-02-03 ~ 2007-04-10
    IIF 13 - Director → ME
  • 18
    F2G LTD
    - now 03578625
    FUNCTIONAL FUNGAL GENOMICS LTD - 1999-07-29
    Active Corporate (41 parents)
    Officer
    2001-06-20 ~ 2003-04-25
    IIF 18 - Director → ME
  • 19
    FINOVIUM CAPITAL LIMITED
    07409813
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 35 - Director → ME
  • 20
    FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED
    - now SC214822
    NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED
    - 2003-12-10 SC214822
    LOTHIAN FIFTY (769) LIMITED
    - 2001-03-06 SC214822 SC213987... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-03-01 ~ 2009-05-17
    IIF 43 - Director → ME
  • 21
    FRONTIERS CAPITAL ADVISERS LIMITED
    - now 03941171
    NCOTEC ADVISERS LIMITED
    - 2003-12-18 03941171
    AT -TECH ADVISERS LIMITED
    - 2000-04-17 03941171
    HARDYLASER LIMITED - 2000-03-29
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2006-12-01
    IIF 15 - Director → ME
  • 22
    FRONTIERS CAPITAL GENERAL PARTNER D LIMITED
    - now 06416214 06831514
    BEALAW (889) LIMITED
    - 2008-01-16 06416214 06416207... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2009-05-19
    IIF 38 - Director → ME
  • 23
    FRONTIERS CAPITAL GENERAL PARTNER III LIMITED
    05625091
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ 2009-05-19
    IIF 41 - Director → ME
  • 24
    FRONTIERS CAPITAL LIMITED
    - now 03941164
    FRONTIERS CAPITAL VENTURES LIMITED
    - 2004-01-21 03941164 04182522
    NCOTEC VENTURES LIMITED
    - 2003-12-18 03941164
    AT -TECH VENTURES LIMITED
    - 2000-04-17 03941164
    CAVEPILOT LIMITED - 2000-03-29
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2009-05-19
    IIF 40 - Director → ME
  • 25
    FRONTIERS CAPITAL PARTNERS LLP
    OC335831
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2008-12-05
    IIF 23 - LLP Member → ME
  • 26
    FRONTIERS CAPITAL VENTURES LIMITED
    - now 04182522 03941164
    WFP (FP) LIMITED
    - 2004-10-12 04182522
    Dissolved Corporate (10 parents)
    Officer
    2003-12-03 ~ 2009-05-19
    IIF 39 - Director → ME
  • 27
    GLOBAL ASSET TRACKING LIMITED
    - now 07108610
    OVAL (2223) LIMITED
    - 2010-06-10 07108610 08833557... (more)
    Active Corporate (7 parents)
    Officer
    2009-12-18 ~ 2019-02-08
    IIF 33 - Director → ME
  • 28
    IDENTIFY (IP) LIMITED
    09939590
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ 2016-12-05
    IIF 32 - Director → ME
  • 29
    IDENTIFY TICKETING (UK) LIMITED
    09939581 09890242
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ 2016-12-05
    IIF 28 - Director → ME
  • 30
    IDENTIFY TICKETING HOLDINGS LIMITED
    - now 09890242
    IDENTIFY TICKETING LIMITED
    - 2016-01-07 09890242 09939581
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2016-12-05
    IIF 30 - Director → ME
  • 31
    IGV SOLUTIONS LIMITED
    12424371
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 32
    IRON ENTERPRISES LIMITED
    12597930
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 33
    KEYTONE TECHNOLOGIES (UK) LIMITED
    08028325
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 34
    LS001 LIMITED
    14969731
    Dissolved Corporate (1 parent)
    Officer
    2023-06-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 35
    PERVASIC HOLDINGS PLC
    - now 05837126
    CRD DGC PLC
    - 2006-12-13 05837126
    Dissolved Corporate (13 parents)
    Officer
    2006-11-24 ~ 2008-11-14
    IIF 16 - Director → ME
  • 36
    PERVASIC LIMITED
    03868366
    Liquidation Corporate (34 parents)
    Officer
    2005-06-13 ~ 2008-11-14
    IIF 17 - Director → ME
  • 37
    PICTON RESOURCES LTD
    FC030690
    Converted / Closed Corporate (3 parents)
    Officer
    2012-03-09 ~ now
    IIF 37 - Director → ME
  • 38
    QUALCOMM POOLE LIMITED - now
    ELATA LIMITED
    - 2005-10-03 01961405 03710750
    CONCEPT TECHNOLOGIES (R&D) LIMITED - 2001-11-07
    HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED - 1999-05-14
    NYMOS LIMITED - 1997-11-21
    PEAKSTART LIMITED - 1987-06-19
    Dissolved Corporate (23 parents)
    Officer
    2003-09-11 ~ 2005-08-16
    IIF 19 - Director → ME
  • 39
    SENSIFY (IP) LIMITED
    09232923
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 45 - Director → ME
  • 40
    SENSIFY (UK) LIMITED
    09232849
    Active Corporate (6 parents)
    Officer
    2014-09-24 ~ now
    IIF 25 - Director → ME
  • 41
    SENSIFY SOLUTIONS LIMITED
    - now 09229172
    SENSIFY HOLDINGS LIMITED
    - 2020-02-26 09229172
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 42
    STOCKCUBE LIMITED
    - now 03838579
    STOCKCUBE PLC
    - 2012-08-07 03838579
    EFM HOLDINGS LIMITED - 1999-10-27
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-12-15 ~ 2014-10-01
    IIF 36 - Director → ME
  • 43
    WAVETREND (UK) LIMITED
    - now 03695564
    AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2001-02-14
    WAVETREND TECHNOLOGIES LIMITED - 2000-12-29
    AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2000-11-23
    MOUNT RUTLAND LIMITED - 1999-04-26
    Dissolved Corporate (21 parents)
    Officer
    2006-12-01 ~ 2008-12-04
    IIF 14 - Director → ME
    2009-03-06 ~ dissolved
    IIF 44 - Director → ME
  • 44
    WAVETREND HOLDINGS LIMITED
    - now 04248000
    GULF CAPITAL LIMITED
    - 2009-04-09 04248000 05740011... (more)
    SITEBLAST LIMITED - 2008-10-24
    Dissolved Corporate (16 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 42 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.