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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Timbers, Kenneth Alexander

    Related profiles found in government register
  • Timbers, Kenneth Alexander
    American president & coo born in May 1964

    Registered addresses and corresponding companies
    • 2500 East Quincy Avenue, Englewood 80110, Colorado, Usa

      IIF 1
  • Timbers, Kenneth Alexander
    American finance (cfo) born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 12 Appold Street, London, EC2A 2AW

      IIF 2
  • Timbers, Kenneth Alexander
    American finance cfo born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Appold Street, London, EC2A 2AW, England

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-29 ~ 2001-03-30
    IIF 1 - director → ME
  • 2
    CUSTOM HOUSE FINANCIAL (UK) LTD - 2023-07-27
    CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED - 2006-08-02
    ALNERY NO.2245 LIMITED - 2002-05-30
    Alphabeta Building, 14-18 Finsbury Square, London, England
    Corporate (2 parents)
    Officer
    2010-06-02 ~ 2015-04-30
    IIF 2 - director → ME
  • 3
    TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED - 2013-03-18
    RUESCH INTERNATIONAL LIMITED - 2009-05-05
    Manning House 3rd Floor, 22 Carlisle Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2015-04-30
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.