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 Dee
- British born in July 1981
Mr Timothy Dee
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Mr Timothy Dee
Resident in United Kingdom
Registered addresses and corresponding companies220 Wendover, Thurlow Street, London, SE17 2UG, England
IIF 3
- British born in July 1981
Mr Timothy Dee-mccullough
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British born in July 1981
Timothy Dee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Dee-mccullough, Timothy
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- born in July 1981
Dee, Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 8
- British company director born in July 1981
Dee, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1981
Dee, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies22, Prince Consort Cottages, Windsor, SL4 1JB, England
IIF 11
- British born in July 1981
Dee, Timothy, Lord
Resident in United Kingdom
Registered addresses and corresponding companies18, Santos Road, London, SW18 1NS, United Kingdom
IIF 12
- British consultant born in July 1981
Dee, Timothy, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 13
- British director born in July 1981
Dee, Timothy, Lord
Resident in United Kingdom
Registered addresses and corresponding companies18a, Offley Road, London, SW9 0LS, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Dee, Timothy, Lord
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 15
- Registered addresses and corresponding companies
Dee, Timothy
- Registered addresses and corresponding companies
Dee-mccullough, Timothy
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- 1
GAAP ASSOCIATES LLP
- 2015-03-04 SO305112Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 8 - LLP Designated Member → ME - 222 Prince Consort Cottages, Windsor, EnglandDissolved Corporate (1 parent)Officer2022-02-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-04-14 ~ nowIIF 7 - Director → ME2023-04-14 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-04-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (1 parent, 1 offspring)Officer2012-02-08 ~ dissolvedIIF 13 - Director → ME2012-02-08 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5
CONQURE LIMITED
10801243220 Wendover Thurlow Street, London, EnglandDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 12 - Director → ME2009-10-22 ~ dissolvedIIF 16 - Secretary → ME
- 7LIBERTY CHURCH - 2014-01-23International House, 36-38 Cornhill, London, EnglandActive Corporate (18 parents)Officer2015-12-18 ~ 2019-07-29IIF 17 - Secretary → ME
- 8
EXPERIENCE PROCESS LIMITED
- 2017-03-16 09923459OVAL CIRCLE SQUARE LIMITED
- 2016-02-02 09923459220 Thurlow Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
TIM DEE ASSOCIATES LTD
12131273220 Wendover, Thurlow Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 5 - Has significant influence or control → OE
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