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.
Mr Timothy Neil Johnson
- British born in March 1965
Mr Timothy Neil Johnson
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mr Timothy Neil Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesSpa House/18, Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP, England
IIF 4
- British born in March 1965
Johnson, Timothy Neil
Resident in England
Registered addresses and corresponding companies6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 529, Byron Road, Harrow, HA1 1JR, United Kingdom
IIF 6110, Fenchurch Street, London, England, EC3M 5JT, England
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 9The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
IIF 10 IIF 11 IIF 12 (more)(less)The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)36 Gatton Road, Reigate, Surrey, Gatton Road, Reigate, RH2 0HB, England
IIF 2336 Gatton Road, Reigate, Surrey, RH2 0HB
IIF 24 IIF 2536, Gatton Road, Reigate, Surrey, RH2 0HB, United Kingdom
IIF 26Spa House/18, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, United Kingdom
IIF 27
- British born in March 1965Registered addresses and corresponding companies
Johnson, Timothy Neil
- British Registered addresses and corresponding companies
Johnson, Timothy Neil
21 Alma Road, Reigate, Surrey, RH2 0DH
IIF 31 IIF 32 IIF 33 (more)(less)36 Gatton Road, Reigate, Surrey, RH2 0HB
IIF 35
- 1
ARGENTIS FINANCIAL GROUP LIMITED
05512992The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2016-11-10 ~ 2019-02-14IIF 17 - Director → ME - 2ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (22 parents, 4 offsprings)Officer2016-12-06 ~ 2019-02-14IIF 12 - Director → ME
- 3GROOVEWAY LIMITED - 1987-01-12One America Square, LondonDissolved Corporate (11 parents)Officer1999-01-01 ~ 2000-11-08IIF 28 - Director → ME
- 4GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01One America Square, LondonDissolved Corporate (17 parents)Officer1998-10-20 ~ 2001-12-04IIF 30 - Director → ME
- 5
- 6
DAYMAN HAVEN LIMITED
1304637520-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2020-11-26 ~ 2026-05-27IIF 9 - Director → MEPerson with significant control2020-11-26 ~ 2026-05-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
09917701The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-12-15 ~ 2019-02-14IIF 20 - Director → ME - 8
RISK & REWARD GROUP (HOLDINGS) LIMITED
- 2018-03-27 04093521EMPATHY BENEFIT MANAGEMENT LIMITED
- 2003-03-14 04093521The Walbrook Building, 25 Walbrook, LondonActive Corporate (21 parents, 10 offsprings)Officer2000-10-16 ~ 2019-02-14IIF 19 - Director → ME2001-12-04 ~ 2003-03-14IIF 33 - Secretary → ME - 9HEATH LAMBERT CONSULTING LIMITED - 2011-11-15HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01NOREX FINANCIAL PLANNING LIMITED - 1993-10-01HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24The Walbrook Building, 25 Walbrook, LondonActive Corporate (48 parents, 1 offspring)Officer2013-09-19 ~ 2019-02-15IIF 22 - Director → ME
- 10
- 11
RISK & REWARD CONSULTING LIMITED
- 2011-11-15 03265272BMS FINANCIAL SERVICES LIMITED
- 2002-02-12 03265272KINGSWAY HOUSE LIMITED
- 1999-11-29 03265272AEROCAUSE LIMITED - 1997-06-18The Walbrook Building, 25 Walbrook, LondonActive Corporate (35 parents)Officer1999-07-05 ~ 2019-02-14IIF 21 - Director → ME2001-12-05 ~ 2003-03-14IIF 34 - Secretary → ME - 12
GATEHOUSE CONSULTING LIMITED
05960808The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (11 parents)Officer2017-12-04 ~ 2019-02-14IIF 16 - Director → ME - 13
GREEN KITE ASSOCIATES LIMITED
1192585729 Byron Road, Harrow, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-01 ~ nowIIF 6 - Director → ME - 14MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED - now
KINGSTON SMITH FINANCIAL ADVISERS LIMITED
- 2019-09-12 076945016th Floor 9 Appold Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2016-12-19 ~ 2019-02-28IIF 26 - Director → ME - 15
ORB FINANCIAL SERVICES LIMITED
06367377The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (8 parents)Officer2016-11-25 ~ 2019-02-14IIF 18 - Director → ME - 16R&QUIEM FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30OVAL FINANCIAL SERVICES LIMITED
- 2014-08-28 02192234BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30MOSTDIRECT LIMITED - 1988-01-01Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (38 parents)Officer2014-04-01 ~ 2014-06-30IIF 7 - Director → ME - 17
REIGATE PROPERTY LTD
11412532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-14 during the appointment or period of control
Due to be dissolved on 2023-05-22 during the appointment or period of controlSpa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2018-06-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
REWARD MANAGEMENT LIMITED
05511946The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (11 parents)Officer2017-06-06 ~ 2019-02-14IIF 11 - Director → ME - 19
RISE TODAY LIMITED
104604806-8 Freeman Street, Grimsby, EnglandActive Corporate (4 parents)Officer2020-02-17 ~ 2025-01-03IIF 5 - Director → ME - 20
RISK & REWARD LIMITED
043632169 Alie Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-01-30 ~ dissolvedIIF 25 - Director → ME2002-01-30 ~ 2003-03-14IIF 29 - Director → ME2002-01-30 ~ 2003-03-14IIF 32 - Secretary → MEIIF 31 - Secretary → ME - 21
RISK & REWARD SOLUTIONS LIMITED
047645009 Alie Street, London, United KingdomDissolved Corporate (4 parents)Officer2003-05-14 ~ dissolvedIIF 24 - Director → ME - 22
THE ELM SHADES LIMITED
08222212Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 3 - Has significant influence or control → OE - 23
TIMELLE PROPERTIES LTD
1262077820-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-05-26 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24
TOTAL REWARD ACADEMY LTD
07123053The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (7 parents)Officer2017-06-06 ~ dissolvedIIF 10 - Director → ME - 25
TOTAL REWARD CAREERS LTD
05874710The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (7 parents)Officer2017-06-06 ~ dissolvedIIF 14 - Director → ME - 26
TOTAL REWARD GROUP (HOLDINGS) LIMITED
10695770The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2017-06-06 ~ 2019-02-14IIF 13 - Director → ME
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