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.
Maltby, Timothy Keith
Maltby, Timothy Keith
British property manager born in January 1948Registered addresses and corresponding companiesMaltby, Timothy Keith
British property manager/surveyor born in January 1948Registered addresses and corresponding companies
IIF 3
Oak Ferrars Farmhouse, Piltdown, Uckfield, Sussex, TN22 3XR
Maltby, Timothy Keith
British company director born in January 1948Resident in Italy
Registered addresses and corresponding companies
IIF 4 Casella Pioppi, Strada Provincale 176, Pg06060, Preggio, TN22 1AU, Italy
Maltby, Timothy Keith
British director born in January 1948Resident in Italy
Registered addresses and corresponding companies
IIF 5 Casella Pioppi, Strada Provincale 176, Pg06060, Preggio, TN22 1AU, Italy
Mr Timothy Keith Maltby
British born in January 1948Resident in Italy
Registered addresses and corresponding companies
- 1 First Floor Estate Office, The Green, Ringmer, East SussexDissolved Corporate (2 parents)Equity (Company account)609 GBP2023-06-30Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 First Floor, Estate Office The Green, Lewes Road, Ringmer, Lewes, East SussexActive Corporate (2 parents)Current Assets (Company account)2,484 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 1 First Floor Estate Office, The Green, Ringmer, East SussexDissolved Corporate (2 parents)Equity (Company account)609 GBP2023-06-30Officer 1997-09-11 ~ 2024-05-27IIF 5 - Director → ME
- 2 First Floor, Estate Office The Green, Lewes Road, Ringmer, Lewes, East SussexActive Corporate (2 parents)Current Assets (Company account)2,484 GBP2023-03-31Officer 2008-06-02 ~ 2024-05-27IIF 4 - Director → ME
- 3 Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (1 parent)Officer ~ 1996-01-26IIF 3 - Director → ME
- 4 Flat 5 Warrs Hill Road, North Chailey, Lewes, EnglandActive Corporate (6 parents)Equity (Company account)3,311 GBP2024-12-31Officer 1994-03-16 ~ 1998-12-18IIF 1 - Director → ME
- 5 Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (6 parents)Equity (Company account)23,038 GBP2023-09-30Officer ~ 1994-11-28IIF 2 - Director → ME
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