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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

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

    • Elite House, Spellowgate, Driffield, East Yorkshire, YO25 5UP

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

    • Elite House, Spellowgate, Driffield, YO25 5UP, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

    • Elite House, Spellowgate, Driffield, YO25 5UP, England

      IIF 15 IIF 16
  • Timmins, Gareth Michael
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Timmins, Gareth Michael
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23 IIF 24

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Timmins, Gareth Michael
    British

    Registered addresses and corresponding companies

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

      IIF 28
  • Timmins, Gareth Michael

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments 20
  • 1
    CATFOSS FINANCE LIMITED
    04218973
    Elite House, Spellowgate, Driffield, North Humberside
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2011-12-21 ~ now
    IIF 14 - Director → ME
  • 2
    CATFOSS LEISURE FINANCE LIMITED
    - now 12415023 11379379
    PRINCIPLE FINANCE AND LEASING LIMITED - 2020-09-24
    PRINCIPAL FINANCE AND LEASING LIMITED - 2020-05-07
    Elite House, Spellowgate, Driffield, England
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    IIF 16 - Director → ME
  • 3
    CATFOSS SPV1 LIMITED
    11074141
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 21 - Director → ME
  • 4
    ELITE FINANCE GROUP LIMITED
    06298065
    Elite House, Spellowgate, Driffield, East Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-02 ~ 2016-07-02
    IIF 2 - Has significant influence or control → OE
  • 5
    ELITEHOLDCO (001) LIMITED
    15949927
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    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
    GARTON LEASING LIMITED
    05356485
    Rasher House, Catfoss Lane Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2012-02-13
    IIF 28 - Secretary → ME
  • 7
    HERITAGE F1 LIMITED
    11899356 09472549
    Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England
    Active Corporate (6 parents)
    Officer
    2019-03-22 ~ 2019-05-03
    IIF 20 - Director → ME
    Person with significant control
    2019-03-22 ~ 2019-05-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    JAG CO 001 LIMITED
    09165068
    11 Dairycoates Ind. Estate, Wiltshire Road, Hull, England
    Active Corporate (4 parents)
    Officer
    2014-08-06 ~ 2021-06-30
    IIF 18 - Director → ME
  • 9
    JAGCO (CCH) LIMITED
    10506743
    11 Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ 2021-11-30
    IIF 25 - Director → ME
  • 10
    JGMCO LIMITED
    - now 11379379 14450227
    CATFOSS LEISURE FINANCE LIMITED
    - 2020-09-23 11379379 12415023
    JGMCO LIMITED
    - 2020-09-04 11379379 14450227
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 19 - Director → ME
  • 11
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    JUSTMERC LIMITED
    09357096
    Elite House, Spellowgate, Driffield, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-16 ~ now
    IIF 10 - Director → ME
  • 13
    MANCO FINANCE LIMITED
    - now 11674471
    LUPFAW 502 LIMITED
    - 2018-11-28 11674471 11705002... (more)
    Elite House, Spellowgate, Driffield, North Humberside, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-12-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MERCANTILISM LIMITED
    07563585
    21 Nethergate, Nafferton, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2011-03-15 ~ now
    IIF 9 - Director → ME
    2011-03-15 ~ 2017-03-15
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 15
    MERCURIAL INVESTMENTS LTD
    08584722
    Elite House, Spellowgate, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 22 - Director → ME
  • 16
    MERCURIAL PROPERTIES LIMITED
    08283806
    77 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (8 parents)
    Officer
    2012-12-31 ~ 2018-08-22
    IIF 26 - Director → ME
  • 17
    MERCURIAL PROPERTY RENTALS LIMITED
    09426422
    Elite House, Spellowgate, Driffield, East Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 23 - Director → ME
  • 18
    NEWLAY ASPHALT EAST LIMITED
    - now 13229165
    NEWLAY ASPHALT & CONCRETE LIMITED
    - 2021-03-11 13229165
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2021-02-26 ~ now
    IIF 27 - Director → ME
  • 19
    NEWLAY ASPHALT LIMITED
    08629077
    Elite House, Spellowgate, Driffield, East Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 1 - Has significant influence or control → OE
  • 20
    THE BLUEBELL INN (NAFFERTON) LIMITED
    - now 16646088
    THE BLUEBELL INN (NAFFERTON) LIMITED
    - 2025-10-29 16646088
    Elite House, Spellowgate, Driffield, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.