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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 Timo Alexander Bernd Boldt

    Related profiles found in government register
  • Mr Timo Alexander Bernd Boldt
    British,german born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 1
  • Boldt, Timo Alexander Bernd
    British,german born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England, W14 0EE

      IIF 2

    • Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 3

    • Unit 1.8 & 1.9, The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 4
  • Boldt, Timo Alexander Bernd
    British,german director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

      IIF 5
  • Boldt, Timo Alexander Bernd
    British,german entrepreneur born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Clareville House, 27, Oxendon Street, London, SW1Y 4EL, England

      IIF 6
  • Boldt, Timo Alexander Bernd
    British,german founder/ceo born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Loughborough Street, London, SE11 5RB, United Kingdom

      IIF 7
  • Boldt, Timo Alexander Bernd
    British,german born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 57, Broadwick Street, Soho, London, England, W1F 9QS, England

      IIF 8

    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

      IIF 9
  • Schmidt, Timo
    German food retail born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Sussex House, 3 Maidstone Buildings Mews, London, SE1 1GF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    9 Sussex House, 3 Maidstone Buildings Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Unit 1.8 & 1.9 The Shepherds Building Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,343,408 GBP2024-12-31
    Officer
    2022-07-08 ~ now
    IIF 2 - Director → ME
  • 3
    COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    2021-07-01 ~ now
    IIF 9 - Director → ME
  • 4
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2015-03-14
    3rd Floor, 57, Broadwick Street, Soho, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-08 ~ now
    IIF 8 - Director → ME
  • 5
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-20 ~ now
    IIF 4 - Director → ME
  • 6
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-12 ~ now
    IIF 3 - Director → ME
Ceased 4
  • 1
    BGX LIMITED - 2017-05-12
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    2020-09-01 ~ 2021-07-01
    IIF 5 - Director → ME
  • 2
    FLAGSTONE INVESTMENT MANAGEMENT LTD - 2022-07-28
    1st Floor Clareville House 27, Oxendon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    35,507,149 GBP2024-12-31
    Officer
    2018-10-30 ~ 2022-08-04
    IIF 6 - Director → ME
  • 3
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-09-20 ~ 2023-11-07
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    4b Cornerblock 2 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (1 offspring)
    Profit/Loss (Company account)
    -7,826,190 GBP2017-01-01 ~ 2017-12-31
    Officer
    2019-08-01 ~ 2020-09-30
    IIF 7 - Director → ME

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