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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunn, Timothy Michael

    Related profiles found in government register
  • Dunn, Timothy Michael
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, The Powerhouse Great Park Road, Bradley Stoke, Bristol, BS32 4RU, England

      IIF 1
    • Unit 3, The Powerhouse Great Park Road, Bradley Stoke, Bristol, BS32 4RU, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 10th Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 5 IIF 6
    • 25, Bedford Street, London, WC2E 9ES, England

      IIF 7
    • 33, Glasshouse Street, London, W1B 5DG

      IIF 8 IIF 9 IIF 10 (more)(less)
    • 67 Gowan Avenue, Fulham, London, SW6 6RH

      IIF 14 IIF 15
    • The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, England

      IIF 16
  • Dunn, Timothy Michael
    British partner / investor born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Timothy Michael
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Tim Michael
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Timothy Michael
    born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 52
  • Dunn, Timothy Michael
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    AVA GLOBAL LOGISTICS LIMITED - now
    TTG BIDCO LIMITED
    - 2022-06-06 13086648
    DE FACTO 2300 LIMITED
    - 2021-06-21 13086648 05565352... (more)
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-18 ~ 2021-10-19
    IIF 34 - Director → ME
  • 2
    CYBANETIX BIDCO LIMITED
    15806388
    The Coade Ninth Floor, 98 Vauxhall Walk, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-27 ~ 2025-06-06
    IIF 17 - Director → ME
  • 3
    CYBANETIX MIDCO 1 LIMITED
    - now 15806104 15806265... (more)
    CYBANETIX MIDCO 2 LIMITED
    - 2024-08-07 15806104 15806265... (more)
    The Coade Ninth Floor, 98 Vauxhall Walk, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-27 ~ 2025-06-06
    IIF 18 - Director → ME
  • 4
    CYBANETIX MIDCO 2 LIMITED
    - now 15806265 15806104... (more)
    CYBANETIX MIDCO 1 LIMITED
    - 2024-08-07 15806265 15806104... (more)
    The Coade Ninth Floor, 98 Vauxhall Walk, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-27 ~ 2025-06-06
    IIF 19 - Director → ME
  • 5
    CYBANETIX TOPCO LIMITED
    15805895
    The Coade Ninth Floor, 98 Vauxhall Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-27 ~ now
    IIF 16 - Director → ME
  • 6
    DISTRIBUTION REALISATIONS 2020 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-02-03
    NFT DISTRIBUTION OPERATIONS LIMITED
    - 2020-05-27 05820852
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31
    DE FACTO 1369 LIMITED
    - 2006-07-06 05820852 05844346... (more)
    Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 26 - Director → ME
    2006-07-06 ~ 2006-08-14
    IIF 54 - Secretary → ME
  • 7
    EDIF GROUP FINANCE LIMITED
    - now 07497827
    DE FACTO 1835 LIMITED
    - 2011-02-11 07497827 07496136... (more)
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2011-02-17
    IIF 46 - Director → ME
  • 8
    EDIF GROUP LIMITED
    - now 07498697
    DE FACTO 1836 LIMITED
    - 2011-02-11 07498697 05711584... (more)
    Rina Consulting Building, Cleeve Road, Leatherhead, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2016-07-20
    IIF 7 - Director → ME
  • 9
    EDIF GROUP MANAGEMENT LIMITED
    - now 07497852
    DE FACTO 1834 LIMITED
    - 2011-02-11 07497852 05710218... (more)
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2011-02-17
    IIF 47 - Director → ME
  • 10
    ENTRUST EDUCATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    EXPOTEL GROUP LIMITED
    - 2016-10-28 06631240
    NOVA TOPCO LIMITED
    - 2008-11-17 06631240
    DE FACTO 1647 LIMITED
    - 2008-06-30 06631240 06631593... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2012-08-30
    IIF 21 - Director → ME
  • 11
    EXPOTEL HOTEL RESERVATIONS LIMITED
    - now 02643040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2023-03-21
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2010-04-21 ~ 2010-04-22
    IIF 9 - Director → ME
  • 12
    GNS ACQUISITIONS LIMITED
    - now 08052030
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED
    - 2012-11-02 08052030 08239750... (more)
    DE FACTO 1962 LIMITED
    - 2012-05-30 08052030 06695017... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2012-05-24 ~ 2012-11-21
    IIF 48 - Director → ME
  • 13
    HAYDEN 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30
    Dissolved on 2023-02-11
    GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
    - 2020-05-27 08239750 08190145... (more)
    GLOBAL NAVIGATION SOLUTIONS LIMITED
    - 2012-11-29 08239750 08190145... (more)
    DE FACTO 1982 LIMITED
    - 2012-10-29 08239750 08241878... (more)
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2020-05-26
    IIF 43 - Director → ME
  • 14
    HAYDEN 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30
    Dissolved on 2023-10-20
    GNS MIDCO 1 LIMITED
    - 2020-05-27 08226852 08226902
    DE FACTO 1980 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2012-11-21
    IIF 41 - Director → ME
  • 15
    HAYDEN 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30
    Dissolved on 2023-08-20
    GNS MIDCO 2 LIMITED
    - 2020-05-27 08226902 08226852
    DE FACTO 1981 LIMITED - 2012-10-25
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2012-11-21
    IIF 42 - Director → ME
  • 16
    INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02331006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2022-10-06
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2010-04-21 ~ 2010-04-22
    IIF 8 - Director → ME
  • 17
    KNIGHT BIDCO LIMITED
    14747065
    Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-21 ~ 2023-06-01
    IIF 2 - Director → ME
  • 18
    KNIGHT MIDCO 1 LIMITED
    14746845 14746999
    Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-21 ~ 2023-06-01
    IIF 4 - Director → ME
  • 19
    KNIGHT MIDCO 2 LIMITED
    14746999 14746845
    Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-21 ~ 2023-06-01
    IIF 3 - Director → ME
  • 20
    KNIGHT TOPCO LIMITED
    14746732
    Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-21 ~ now
    IIF 1 - Director → ME
  • 21
    LATEMEETINGS.COM LIMITED
    05552095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Dissolved on 2022-03-16
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-04-21 ~ 2010-04-22
    IIF 11 - Director → ME
  • 22
    NFT DISTRIBUTION FINANCING LIMITED
    - now 05813752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2017-07-10
    DE FACTO 1368 LIMITED
    - 2006-07-06 05813752 05780209... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 23 - Director → ME
    2006-07-06 ~ 2006-08-14
    IIF 55 - Secretary → ME
  • 23
    NFT DISTRIBUTION PROPERTY LIMITED
    - now 05778636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-30
    Dissolved on 2022-01-26
    DE FACTO 1363 LIMITED
    - 2006-07-06 05778636 06695024... (more)
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-06 ~ 2006-08-14
    IIF 22 - Director → ME
    2006-07-06 ~ 2006-08-14
    IIF 57 - Secretary → ME
  • 24
    NFT DISTRIBUTION SERVICES LIMITED
    - now 05874696
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-30
    Dissolved on 2022-01-26
    DE FACTO 1393 LIMITED
    - 2006-07-27 05874696 05875307... (more)
    2central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-07-27 ~ 2006-08-14
    IIF 24 - Director → ME
    2006-07-27 ~ 2006-08-14
    IIF 56 - Secretary → ME
  • 25
    NIS EUROPE LIMITED
    - now 02346884
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 1999-06-01
    WATCHTRIP LIMITED - 1989-07-18
    30 Berners Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-04-21 ~ 2010-04-22
    IIF 13 - Director → ME
  • 26
    NOVA BIDCO LIMITED
    - now 06631238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-02-02
    DE FACTO 1645 LIMITED
    - 2008-06-30 06631238 06631570... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2008-07-18
    IIF 25 - Director → ME
    2010-04-21 ~ 2010-04-22
    IIF 10 - Director → ME
  • 27
    NOVA MIDCO LIMITED
    - now 06631196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-02-02
    DE FACTO 1646 LIMITED
    - 2008-06-30 06631196 03408468... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2010-04-22
    IIF 12 - Director → ME
    2008-06-27 ~ 2008-07-18
    IIF 27 - Director → ME
  • 28
    PHOENIX EQUITY NOMINEES LIMITED
    - now 03297846
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Officer
    2010-12-01 ~ now
    IIF 40 - Director → ME
  • 29
    PHOENIX EQUITY PARTNERS HOLDINGS LLP
    OC300503 OC394849... (more)
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-01-01 ~ now
    IIF 52 - LLP Member → ME
  • 30
    PHOENIX EQUITY PARTNERS LIMITED
    - now 01786523 04134322... (more)
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2010-12-01 ~ 2011-12-01
    IIF 44 - Director → ME
    2017-03-16 ~ now
    IIF 36 - Director → ME
  • 31
    PHOENIX THISTLE GENERAL PARTNER LIMITED
    - now SC214806
    LOTHIAN FIFTY (752) LIMITED - 2001-02-02
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 32
    PROJECT CENTURY BIDCO LIMITED
    17172504 17172158
    10th Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-21 ~ now
    IIF 20 - Director → ME
  • 33
    PROJECT CENTURY MIDCO LIMITED
    17172158 17172504
    10th Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-21 ~ now
    IIF 5 - Director → ME
  • 34
    PROJECT CENTURY TOPCO LIMITED
    17171938
    10th Floor 123 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-21 ~ now
    IIF 6 - Director → ME
  • 35
    PROJECT CRESTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2017-07-10
    NFT DISTRIBUTION HOLDINGS LIMITED
    - 2015-03-26 05844617 08980070
    DE FACTO 1378 LIMITED
    - 2006-07-06 05844617 05844346... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-07-06 ~ 2011-04-06
    IIF 14 - Director → ME
    2006-07-06 ~ 2006-08-14
    IIF 53 - Secretary → ME
  • 36
    RINA TECH UK LIMITED - now
    RINA CONSULTING LTD - 2019-12-31
    ERA TECHNOLOGY LIMITED - 2017-06-01
    DE FACTO 1811 LIMITED
    - 2011-02-22 07419599 05916072... (more)
    Rina, 1 Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2010-12-16 ~ 2011-02-17
    IIF 45 - Director → ME
  • 37
    RTL BIDCO LIMITED
    09330983
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-11-27 ~ 2014-12-18
    IIF 28 - Director → ME
  • 38
    RTL CLEANCO LIMITED
    09330824
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2014-12-18
    IIF 31 - Director → ME
  • 39
    RTL MIDCO LIMITED
    09330708
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2014-12-18
    IIF 29 - Director → ME
  • 40
    RTL TOPCO LIMITED
    09330549
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2015-01-15
    IIF 30 - Director → ME
  • 41
    SATURN BIDCO LIMITED
    11459867
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-07-31
    IIF 38 - Director → ME
  • 42
    SATURN MIDCO 1 LIMITED
    11475556 11475718
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-07-31
    IIF 37 - Director → ME
  • 43
    SATURN MIDCO 2 LIMITED
    11475718 11475556
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2018-07-31
    IIF 39 - Director → ME
  • 44
    SATURN TOPCO LIMITED
    11475398
    141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2023-01-16
    IIF 50 - Director → ME
  • 45
    TREVONE HOUSE LIMITED
    - now 00819456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-11 during the appointment or period of control
    Dissolved on 2012-03-23 during the appointment or period of control
    TREVONE HOUSE INVESTMENTS LIMITED - 1983-03-08
    C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 46
    TTG MIDCO 1 LIMITED
    - now 13086638 13086639... (more)
    DE FACTO 2298 LIMITED
    - 2021-06-21 13086638 12527330... (more)
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2021-10-19
    IIF 32 - Director → ME
  • 47
    TTG MIDCO 2 LIMITED
    - now 13086639 13086638... (more)
    DE FACTO 2299 LIMITED
    - 2021-06-21 13086639 09840527... (more)
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2021-10-19
    IIF 33 - Director → ME
  • 48
    TTG MIDCO 3 LIMITED
    - now 12819550 13086638... (more)
    DE FACTO 2268 LIMITED
    - 2021-08-06 12819550 10399527... (more)
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2021-10-19
    IIF 35 - Director → ME
  • 49
    TTG TOPCO LIMITED
    - now 13086678
    DE FACTO 2297 LIMITED
    - 2021-06-21 13086678 13077355... (more)
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2025-09-30
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.