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.
Sawyer, Timothy Charles
- British born in February 1962
Sawyer, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British banker born in February 1962
Sawyer, Timothy Charles
Resident in England
Registered addresses and corresponding companies19, Boxwell Road, Berkhamsted, HP4 3EX, England
IIF 4 IIF 5 IIF 6 (more)(less)Polaris House, North Star Avenue, Swindon, Wiltshire, SN2 1FL, United Kingdom
IIF 8
- British company director born in February 1962
Sawyer, Timothy Charles
Resident in England
Registered addresses and corresponding companiesTrelonk Farm, Ruan High Lanes, Truro, TR2 5PA, England
IIF 9
- British born in February 1962
Sawyer, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies19, Boxwell Road, Berkhamsted, HP4 3 EX, United Kingdom
IIF 10Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
IIF 11Number One Business Centre, Western Road, Launceston, Cornwall, PL15 7FJ
IIF 12 IIF 13 IIF 14Number One Business Centre, Western Road, Launceston, Cornwall, PL15 7FJ, United Kingdom
IIF 1516th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 17
- British bank manager born in February 1962
Sawyer, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies19 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3EX
IIF 18
- British banker born in February 1962
Sawyer, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1962
Sawyer, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services born in February 1962
Sawyer, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 52 Cornhill, London, EC3V 3PD, United Kingdom
IIF 29
- British born in February 1962
Mr Timothy Charles Sawyer
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
IIF 30
- 1
- 2
BEF CONSULTING SERVICES LTD
07171369Gradient Capital Partners, Second Floor 52 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-26 ~ dissolvedIIF 29 - Director → ME - 3
BUSINESS ENTERPRISE FINANCE LIMITED
07151758Business Enterprise Finance Ltd, 2nd Floor, 52 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-09 ~ dissolvedIIF 10 - Director → ME - 4
- 5
CONTROLLED EXTRACTS LIMITED
1434468515 - 19 Westgate Street, Launceston, Cornwall, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-02 ~ nowIIF 1 - Director → ME - 6
CONTROLLED RESEARCH LIMITED
1446727415 - 19 Westgate Street, Launceston, Cornwall, United KingdomActive Corporate (3 parents)Officer2023-02-02 ~ 2023-05-10IIF 7 - Director → ME - 7
- 8
DERMA BIOSCIENCES PLC
15045357The Health & Well Being Innovation Centre, Treliske, Truro, Cornwall, United KingdomActive Corporate (5 parents)Officer2025-02-27 ~ nowIIF 3 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2015-01-24EFT-POS ADMINISTRATION LIMITED
- 1987-04-01 019521278 Salisbury Square, LondonDissolved Corporate (80 parents)Officer(before 1992-07-06) ~ 2002-11-21IIF 18 - Director → ME - 10
- 11
FOLK (UK) LIMITED
08931649Number One Business Centre, Western Road, Launceston, CornwallActive Corporate (13 parents)Officer2014-03-10 ~ nowIIF 14 - Director → ME - 12
FOLK GROUP LIMITED
09732571Number One Business Centre, Western Road, Launceston, CornwallActive Corporate (20 parents, 4 offsprings)Officer2015-08-14 ~ nowIIF 13 - Director → ME - 13
FOLK NOMINEE LIMITED
09939972Number One Business Centre, Western Road, Launceston, CornwallActive Corporate (14 parents)Officer2016-01-07 ~ nowIIF 12 - Director → ME - 14
FOLK2FOLK CBILS LENDING LIMITED
12685934Number One Business Centre, Western Road, Launceston, Cornwall, United KingdomActive Corporate (5 parents)Officer2020-06-20 ~ nowIIF 2 - Director → ME - 15
- 16
HAMILTON LONDON SERVICES LIMITED
0589086220-22 Bedford Row, LondonDissolved Corporate (11 parents)Officer2016-08-02 ~ dissolvedIIF 28 - Director → ME - 17
HAZELCROFT LIMITED
07178660Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2010-03-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 18
INNOVATE UK LOANS LIMITED
11220957Polaris House, North Star Avenue, Swindon, Wiltshire, United KingdomActive Corporate (26 parents)Officer2018-02-22 ~ 2019-10-10IIF 8 - Director → ME - 19INTELLIGENT MANAGED SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2018-01-25IVOBANK LIMITED
- 2009-11-24 05486286ZHUBANK LIMITED
- 2007-09-14 05486286SWISS-ONE LIMITED
- 2007-04-20 0548628625b Farringdon Street, LondonDissolved Corporate (19 parents)Officer2005-11-25 ~ 2009-07-31IIF 23 - Director → ME - 20
KNOWLEDGE TRANSFER NETWORK LIMITED
08705643Suite 218, Business Design Centre 52 Upper Street, Islington, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2014-09-25 ~ 2018-11-27IIF 22 - Director → ME - 21
PARNALL ENGINEERING ADVANCED LIMITED
0991680915 - 19 Westgate Street, Launceston, Cornwall, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-06-22 ~ 2019-04-26IIF 4 - Director → ME - 22KNACK APPRENTICES LIMITED - 2016-11-1415 - 19 Westgate Street, Launceston, Cornwall, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-07-21 ~ 2019-05-02IIF 9 - Director → ME
- 23
- 24RIPPLE EUROPE LTD. - 2022-08-01C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-11-30 ~ nowIIF 16 - Director → ME
- 25
THE START-UP LOANS COMPANY
08117656Steel City House, West Street, Sheffield, EnglandActive Corporate (30 parents)Officer2012-08-07 ~ 2017-07-26IIF 17 - Director → ME - 26
TRELONK LIMITED
1155190315 - 19 Westgate Street, Launceston, Cornwall, United KingdomActive Corporate (9 parents)Officer2023-02-02 ~ 2023-04-27IIF 5 - Director → ME - 27
VISA UK LIMITED
027448921 Sheldon Square, LondonActive Corporate (138 parents)Officer1996-05-01 ~ 2000-04-30IIF 19 - Director → ME1994-12-02 ~ 1996-04-30IIF 21 - Director → ME - 28VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20 03565766LINSEC 506 LIMITED - 1998-11-261 Angel Lane, London, EnglandActive Corporate (156 parents, 6 offsprings)Officer1998-12-02 ~ 2005-03-01IIF 20 - Director → ME
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