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.
Johnson, Timothy
Johnson, Timothy
British accountant born in March 1950Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Timothy Phillip
British chartered accountant born in March 1950Resident in England
Registered addresses and corresponding companiesJohnson, Timothy Phillip
British kh financialservices, kinnaird hill born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 9
Brook House, Ouse Walk, Huntingdon, Cambridgeshire, PE29 3QW
Mr Timothy Phillip Johnson
British born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 10 Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, PE27 5AF, United Kingdom
- 1 Norfolk House 4 Station Road, St. Ives, Cambridgeshire, United KingdomDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,926 GBP2016-06-30Officer
2000-02-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1LUMINUS DEVELOPMENTS LIMITED - 2019-06-10DIVERSA DEVELOPMENTS LIMITED - 2006-02-21 305 Gray's Inn Road, London, EnglandCorporate (4 parents, 3 offsprings)Officer 2012-09-19 ~ 2017-03-31IIF 1 - director → ME
- 2LUMINUS FINANCE LIMITED - 2019-06-10 305 Gray's Inn Road, London, EnglandCorporate (4 parents)Officer 2012-07-19 ~ 2017-03-31IIF 2 - director → ME
- 3LUMINUS GROUP LIMITED - 2019-06-10 305 Gray's Inn Road, London, EnglandCorporate (15 parents, 2 offsprings)Officer 2008-11-05 ~ 2017-03-31IIF 9 - director → ME
- 4
HCF (2) LIMITED
- nowHOMES AND COMMUNITIES INVESTMENTS LIMITED - 2013-05-16 Cedar Court, Barton Road, Bury St. Edmunds, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2023-03-31Officer 2013-11-01 ~ 2017-07-08IIF 3 - director → ME - 5 Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, EnglandCorporate (2 parents, 15 offsprings)Equity (Company account)14,329 GBP2024-03-31Officer 2006-11-01 ~ 2015-04-30IIF 4 - director → ME
- 6
LUMINUS HOMES LIMITED
- nowHUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20 80 Cheapside, London, EnglandCorporate (9 parents)Officer 2009-03-13 ~ 2017-03-31IIF 5 - director → ME - 7 80 Cheapside, London, EnglandDissolved corporate (7 parents)Officer 2009-03-13 ~ 2017-03-31IIF 8 - director → ME
- 8 Octavia View, 10a - 14 South Brink, Wisbech, Cambridgeshire, EnglandCorporate (6 parents)Officer 2013-07-30 ~ 2014-03-20IIF 7 - director → ME
