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 Christopher Malley
- British born in August 1960
Mr Timothy Christopher Malley
Resident in England
Registered addresses and corresponding companies11 Baring Gould Way, Horbury, Wakefield, West Yorkshire, WF4 5HX
IIF 1
- British born in August 1960
Mr Timothy Malley
Resident in England
Registered addresses and corresponding companies4, Combs Road, Dewsbury, WF12 0LB, England
IIF 2
- British director born in August 1960
Malley, Timothy Christopher
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Malley, Christopher Timothy
Resident in England
Registered addresses and corresponding companies3, Clubhouses Croft, Horbury, Wakefield, WF4 5NB, England
IIF 5
- British born in May 1984
Mr Christopher Timothy Malley
Resident in England
Registered addresses and corresponding companies3, Clubhouses Croft, Horbury, Wakefield, WF4 5NB, England
IIF 6
- British born in August 1960
Malley, Timothy
Resident in England
Registered addresses and corresponding companies4, Cross Road, Middlestown, Wakefield, WF4 4QE, England
IIF 7
- British textile exporter born in May 1984
Malley, Christopher Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 The Depot, Silcoats Street, Wakefield, West Yorkshire, WF2 0DX, England
IIF 8
- British textiles born in May 1984
Malley, Christopher Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesElite House, Grantley Way, Wakefield, WF1 4PF
IIF 9
- British warehouse manager born in May 1984
Malley, Christopher Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesOld Education Works, Silcoates Street, Wakefield, West Yorkshire, WF2 0DX, England
IIF 10
- British born in August 1960
Malley, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies4 St Leonards Yard, Horbury, Wakefield, West Yorkshire, WF4 6LQ
IIF 11
- British Registered addresses and corresponding companies
Malley, Timothy
- 1
ALL CLEAR (YORKSHIRE) LTD
101059993 Clubhouses Croft, Horbury, Wakefield, EnglandActive Corporate (2 parents)Officer2016-04-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C.T. RECYCLING LIMITED
- 2004-01-07 0452571619 Wynthorpe Road, Horbury, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2002-09-04 ~ dissolvedIIF 11 - Director → ME2002-09-04 ~ dissolvedIIF 14 - Secretary → ME - 3
C4CC LTD
07351867Unit 3a The Depot, Silcoates Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-08-20 ~ dissolvedIIF 8 - Director → ME - 4
ELITE AUTIONS LTD
- 2014-05-28 09046616Old Education Works, Silcoates Street, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2014-05-19 ~ dissolvedIIF 10 - Director → ME - 5
J.C.S. TEXTILES LIMITED
0395488211 Baring Gould Way, Horbury, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2000-03-23 ~ dissolvedIIF 4 - Director → ME2000-03-23 ~ dissolvedIIF 12 - Secretary → ME - 6
ELITE TEXTILES LTD
- 2016-10-20 069034594 Cross Road, Middlestown, Wakefield, EnglandActive Corporate (2 parents)Officer2009-06-01 ~ nowIIF 7 - Director → ME2009-11-01 ~ 2010-07-01IIF 9 - Director → ME2009-06-01 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
T.C. TEXTILE RECYCLING LTD
- 2004-01-07 0361501711 Baring Gould Way, Horbury, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer1998-08-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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