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.
Hardman, Tim John
- British born in April 1970
Hardman, Tim John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
IIF 126a, Underhill Park Road, Reigate, Surrey, RH2 9LX, England
IIF 2Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ
IIF 3Clears House, Colley Lane, Reigate, Surrey, RH2 9JJ, England
IIF 4Mont Clair, 26a, Underhill Park Road, Reigate, RH2 9LX, United Kingdom
IIF 5Montclair, Underhill Park Road, Reigate, Surrey, RH2 9LX
IIF 6
- British born in April 1970
Hardman, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England
IIF 7
- British Registered addresses and corresponding companies
Hardman, Tim John
Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ
IIF 8
- British born in April 1970
Mr Timothy John Hardman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hardman, Timothy John
33, Pilgrims Way, Reigate, Surrey, RH2 9LG
IIF 11
- British born in April 1970
Mr Timothy John Hardman
Resident in England
Registered addresses and corresponding companies26a Underhill Park Road, 26a Underhill Park Road, Reigate, Surrey, RH2 9LX, England
IIF 12
- Registered addresses and corresponding companies
Hardman, Tim
- 1
AC TRUSTEES LIMITED
1492311926a Underhill Park Road, Reigate, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-08 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
AVONDALE CORPORATE LIMITED
06938460168 Shoreditch High Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2009-06-18 ~ 2023-09-28IIF 5 - Director → ME2009-06-18 ~ 2023-09-28IIF 14 - Secretary → MEPerson with significant control2023-09-28 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
AVONDALE GROUP LIMITED
04012933Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2024-07-1331st Floor 40 Bank Street, LondonDissolved Corporate (10 parents)Officer2000-06-12 ~ 2010-06-30IIF 6 - Director → ME2007-01-01 ~ 2010-06-30IIF 8 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20 during the appointment or period of control
Dissolved on 2023-09-08 during the appointment or period of controlVALUE BUILDER LIMITED
- 2015-04-14 08523383Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2013-05-10 ~ dissolvedIIF 1 - Director → ME - 6
NTH GROUP LTD
11219551C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, EnglandActive Corporate (2 parents)Officer2018-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 7SEQUOYA GROWTH LIMITED - 2011-08-17SEQUOIA PARTNERS LIMITED - 2011-02-0933 Pilgrims Way, Reigate, SurreyActive Corporate (4 parents)Officer2012-01-20 ~ 2012-11-01IIF 3 - Director → ME2012-01-20 ~ 2013-06-30IIF 11 - Secretary → ME
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