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.
Eppel, Timothy David Lewis
- British Registered addresses and corresponding companies
Eppel, Timothy David Lewis
- British solicitorRegistered addresses and corresponding companies
Eppel, Timothy David Lewis
- born in July 1945
Eppel, Timothy David Lewis
Resident in Israel
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, United Kingdom
IIF 9
- born in July 1945
Eppel, Timothy David Lewis
Resident in England
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, England
IIF 10
- British born in July 1945
Eppel, Timothy David Lewis
Resident in England
Registered addresses and corresponding companies - British solicitor born in July 1945
Eppel, Timothy David Lewis
Resident in England
Registered addresses and corresponding companies39 Sussex Square, London, W2 2SP
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in July 1945
Mr Timothy David Lewis Eppel
Resident in Israel
Registered addresses and corresponding companies - British born in July 1945
Mr Timothy David Lewis Eppel
Resident in England
Registered addresses and corresponding companies80, C/o Mcfaddens Llp, Coleman Street, London, EC2R 5BJ, England
IIF 2480, Coleman Street, C/o Mcfaddens Llp, London, EC2R 5BJ, England
IIF 2580, Coleman Street, London, EC2R 5BJ, England
IIF 26City Tower - Level 5, 40 Basinghall Street, London, London, EC2V 5DE, United Kingdom
IIF 27City Tower, Level 5, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)C/o Mcfaddens Llp, 80, Coleman Street, London, EC2R 5BJ, England
IIF 32
- 1
189 PRINCE OF WALES ROAD LIMITED
04600745Ms G Fernandes, 189 Prince Of Wales Road, London, United KingdomActive Corporate (6 parents)Officer2002-11-26 ~ 2008-02-08IIF 21 - Director → ME2002-11-26 ~ 2008-02-08IIF 8 - Secretary → ME - 2
8 LYNDHURST ROAD N W 3 LIMITED
0158038742 Glengall Road, Edgware, EnglandActive Corporate (23 parents)Officer2005-07-25 ~ 2007-11-08IIF 18 - Director → ME - 3
KOREAN VENTURES LIMITED
- 2023-12-19 0575454480 C/o Mcfaddens Llp, Coleman Street, London, EnglandActive Corporate (4 parents)Officer2007-02-16 ~ 2023-12-18IIF 19 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 4
BEAWORTH LIMITED
- 2018-03-05 01897579City Tower - Level 5, 40 Basinghall Street, London, London, United KingdomDissolved Corporate (7 parents)Officer2008-09-29 ~ 2018-04-01IIF 20 - Director → ME2005-09-29 ~ 2008-09-29IIF 7 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAESARS PALACE (LUTON) LIMITED
02766125Skimpot Road, Luton, BedsLiquidation Corporate (6 parents)Officer1992-12-15 ~ nowIIF 6 - Secretary → ME - 6
CITY TOWER CORPORATE FINANCE LLP
OC45900180 Coleman Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-02 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2025-12-02 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7JUXTONE COMMUNICATIONS LIMITED - 2005-03-1480 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (7 parents, 29 offsprings)Officer2005-10-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 8
CROFTEDGE LIMITED
026878711 Warner House, Harrovian Business Village, Bessborough Road Harrow, MiddlesexLiquidation Corporate (14 parents)Officer1992-12-15 ~ 1994-12-21IIF 4 - Secretary → ME - 9
GUYANA CORPORATE SERVICES LIMITED
0558820980 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (2 parents)Officer2008-09-29 ~ nowIIF 11 - Director → ME2005-10-10 ~ 2008-09-29IIF 1 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-05-04 during the appointment or period of control
Commencement of winding up on 1993-10-20 during the appointment or period of control4th Floor, St Alphage House, 2, Fore Street, London,ec2y 5dhDissolved Corporate (3 parents)Officer(before 1992-08-20) ~ dissolvedIIF 5 - Secretary → ME - 11
- 12
JAMAGULU INVESTMENTS LIMITED
0430248180 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (7 parents)Officer2001-10-10 ~ nowIIF 3 - Secretary → ME - 13
TROUSTAN HOLDINGS LIMITED
- 2023-09-18 06952323CONTROLGUARD SOFTWARE HOLDINGS LIMITED - 2011-10-14EAGLEGOLD LIMITED - 2010-02-0180 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (5 parents)Officer2016-07-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 14MCFADDENS & CO GROUP LIMITED - now
MCFADDENS HOLDINGS LIMITED
- 2025-01-08 0630002580 Coleman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-07-03 ~ 2023-09-14IIF 12 - Director → MEPerson with significant control2016-07-17 ~ 2023-09-14IIF 28 - Ownership of shares – 75% or more → OE - 15
HALCYON ENTERPRISES P.L.C.
- 2020-05-26 0329554880 Coleman Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer1996-12-31 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ 2020-04-16IIF 31 - Ownership of shares – 75% or more → OE - 16
MCFADDENS LAW LIMITED
1321549580 Coleman Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-11-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 17
MCFADDENS LLP
OC32122380 Coleman Street, London, EnglandActive Corporate (8 parents)Officer2006-07-27 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 29 - Right to appoint or remove members → OE - 18
SUSSEX SQUARE RTM COMPANY LIMITED
08500818C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandActive Corporate (9 parents)Officer2013-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19
YELLOW RECORDS LIMITED
05678548City Tower Level 4, 40 Basinghall Street, LondonDissolved Corporate (4 parents)Officer2006-02-10 ~ dissolvedIIF 2 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.