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.
Ms Carla Timbs
Ms Carla Timbs
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesMiss Carla Mary Timbs
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesTimbs, Carla Mary
British company director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
8a, Northumberland Terrace, North Shields, NE30 4BA, United Kingdom
Timbs, Carla Mary
British protection specialist born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Cai Building, Suite 15, Coble Dene, North Shields, NE29 6DE, England
Timbs, Carla
British financial adviser born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Marshall Green Way, Whitley Bay, NE25 9GL, England
Timbs, Carla
British insurance advisor born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cai Building, Suite 15, Coble Dene, North Shields, NE29 6DE, England
Timbs, Carla
British mortgage advisor born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 19, Percy Gardens, North Shields, NE30 4HQ, United Kingdom
Timbs, Carla
British insurance advisor born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 11 19a, Percy Gardens, North Shields, NE30 4HQ, England
- 1 8a Northumberland Terrace, North Shields, United KingdomActive Corporate (2 parents)Officer
2024-06-25 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 19a Percy Gardens, North Shields, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,413 GBP2017-12-31Officer 2015-12-14 ~ dissolvedIIF 11 - Director → ME
- 3 Cai Building Suite 15, Coble Dene, North Shields, EnglandActive Corporate (3 parents)Equity (Company account)-26,508 GBP2024-03-31Officer 2022-05-11 ~ nowIIF 7 - Director → ME
- 4 Cai Building Suite 15, Coble Dene, North Shields, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,529 GBP2024-06-30Officer 2018-01-16 ~ nowIIF 9 - Director → MEPerson with significant control 2018-01-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 5 8a Northumberland Terrace, North Shields, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Cai Building Suite 15, Coble Dene, North Shields, EnglandActive Corporate (3 parents)Equity (Company account)-26,508 GBP2024-03-31Person with significant control 2022-05-11 ~ 2024-10-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 11 Marshall Green Way, Whitley Bay, EnglandActive Corporate (1 parent)Equity (Company account)-31,243 GBP2023-07-31Officer 2019-08-09 ~ 2020-04-16IIF 8 - Director → ME
- 3 11 Marshall Green Way, Whitley Bay, Tyne & Wear, EnglandActive Corporate (1 parent)Equity (Company account)-39 GBP2023-05-31Officer 2019-05-16 ~ 2022-03-01IIF 10 - Director → MEPerson with significant control 2019-05-16 ~ 2022-03-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
