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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth Michael Timmins

    Related profiles found in government register
  • Mr Gareth Michael Timmins
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP

      IIF 1 IIF 2

    • icon of address Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, England

      IIF 3 IIF 4

    • icon of address Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, United Kingdom

      IIF 5 IIF 6

    • icon of address Elite House, Spellowgate, Driffield, North Humberside, YO25 5UP, England

      IIF 7

    • icon of address Elite House, Spellowgate, Driffield, YO25 5UP, England

      IIF 8
  • Timmins, Gareth Michael
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elite House, Spellowgate, Driffield, North Humberside, YO25 5UP, England

      IIF 9
  • Timmins, Gareth Michael
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite B, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England

      IIF 10

    • icon of address 21, Nethergate, Nafferton, Driffield, East Yorkshire, YO25 4LP, England

      IIF 11

    • icon of address Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, England

      IIF 12 IIF 13 IIF 14

    • icon of address Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address Elite House, Spellowgate, Driffield, North Humberside, YO25 5UP, England

      IIF 22

    • icon of address Elite House, Spellowgate, Driffield, YO25 5UP, England

      IIF 23 IIF 24

    • icon of address Tickton Hall, Tickton, East Yorkshire, Beverley, HU17 9RX, England

      IIF 25
  • Timmins, Gareth Michael
    British none born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, England

      IIF 26
  • Timmins, Gareth Michael
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP, United Kingdom

      IIF 27
  • Timmins, Gareth Michael
    British

    Registered addresses and corresponding companies

    • icon of address Rasher House, Catfoss Lane Brandesburton, Driffield, East Yorkshire, YO25 8EJ

      IIF 28
  • Timmins, Gareth Michael

    Registered addresses and corresponding companies

    • icon of address 21, Nethergate, Nafferton, Driffield, North Humberside, YO25 4LP, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Elite House, Spellowgate, Driffield, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,125,101 GBP2024-06-30
    Officer
    icon of calendar 2011-12-21 ~ now
    IIF 22 - Director → ME
  • 2
    PRINCIPLE FINANCE AND LEASING LIMITED - 2020-09-24
    PRINCIPAL FINANCE AND LEASING LIMITED - 2020-05-07
    icon of address Elite House, Spellowgate, Driffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,611 GBP2024-01-31
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address Elite House, Spellowgate, Driffield, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address Elite House, Spellowgate, Driffield, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,566 GBP2024-06-30
    Officer
    icon of calendar 2011-12-21 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address Elite House, Spellowgate, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CATFOSS LEISURE FINANCE LIMITED - 2020-09-23
    JGMCO LIMITED - 2020-09-04
    icon of address Elite House, Spellowgate, Driffield, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -212 GBP2020-05-31
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address Elite House, Spellowgate, Driffield, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-10-28 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Elite House, Spellowgate, Driffield, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,220,235 GBP2024-06-30
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 12 - Director → ME
  • 9
    LUPFAW 502 LIMITED - 2018-11-28
    icon of address Elite House, Spellowgate, Driffield, North Humberside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23 GBP2020-11-30
    Officer
    icon of calendar 2018-11-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 21 Nethergate, Nafferton, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,824 GBP2024-04-30
    Officer
    icon of calendar 2011-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    icon of address Elite House, Spellowgate, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 12
    NEWLAY ASPHALT & CONCRETE LIMITED - 2021-03-11
    icon of address Elite House, Spellowgate, Driffield, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,001 GBP2024-02-29
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address Elite House, Spellowgate, Driffield, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,712,519 GBP2024-07-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    icon of address Elite House, Spellowgate, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Company number 09426422
    Non-active corporate
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 19 - Director → ME
Ceased 7
  • 1
    icon of address Elite House, Spellowgate, Driffield, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,566 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-02 ~ 2016-07-02
    IIF 2 - Has significant influence or control → OE
  • 2
    icon of address Rasher House, Catfoss Lane Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-11 ~ 2012-02-13
    IIF 28 - Secretary → ME
  • 3
    icon of address Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-03-22 ~ 2019-05-03
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-05-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 11 Dairycoates Ind. Estate, Wiltshire Road, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    95 GBP2025-08-31
    Officer
    icon of calendar 2014-08-06 ~ 2021-06-30
    IIF 10 - Director → ME
  • 5
    icon of address 11 Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    97 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2021-11-30
    IIF 25 - Director → ME
  • 6
    icon of address 21 Nethergate, Nafferton, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,824 GBP2024-04-30
    Officer
    icon of calendar 2011-03-15 ~ 2017-03-15
    IIF 29 - Secretary → ME
  • 7
    icon of address 77 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    670 GBP2024-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2018-08-22
    IIF 26 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.