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.
Hinks, Timothy William
- British born in February 1958
Hinks, Timothy William
Resident in England
Registered addresses and corresponding companies - British director born in February 1958
Hinks, Timothy William
Resident in England
Registered addresses and corresponding companiesHolly Hodge Farm, House, North Road Bodle Street Green, Hailsham, East Sussex, BN27 4RG, United Kingdom
IIF 4Holly Lodge Farm House, North Road, Bodle Street Green, Hailsham, East Sussex, BN27 4RG
IIF 5Holly Lodge Farm, House, North Road Bodle Street Green, Hailsham, East Sussex, BN27 4RG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Holly Lodge Farm, House, North Road Bodle Street Green, Near Hailsham, East Sussex, BN27 4RG, United Kingdom
IIF 11
- British director born in February 1958
Hinks, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 12
- British born in February 1958
Mr Timothy William Hinks
Resident in England
Registered addresses and corresponding companiesHolly Lodge Farm House, North Road, Bodle Street Green, Hailsham, BN27 4RG, England
IIF 13
- British born in February 1968
Mr Timothy William Hinks
Resident in England
Registered addresses and corresponding companies30-34, North Street, Hailsham, East Sussex, BN27 1DW, England
IIF 14
- 1
CONSULT UK LIMITED
0433373430-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (2 parents)Officer2001-12-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DENSEA INVESTMENTS LIMITED
07333381Arithma Llp, 9 Mansfield Street, LondonDissolved Corporate (9 parents)Officer2012-01-05 ~ 2014-04-01IIF 4 - Director → ME2010-12-06 ~ 2011-10-14IIF 10 - Director → ME - 3
HINKS ASSOCIATES LIMITED
05008581One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2004-01-07 ~ dissolvedIIF 12 - Director → ME - 4
JIFFY CAPITAL LIMITED
0721795955a Welbeck Street, LondonActive Corporate (6 parents)Officer2010-12-06 ~ 2012-10-03IIF 6 - Director → ME - 5
KANDOO CAPITAL LIMITED
0731350755a Welbeck Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-12-06 ~ 2012-10-03IIF 9 - Director → ME - 6
MARYLAND CAPITAL LIMITED
0719663055a Welbeck Street, LondonActive Corporate (6 parents)Officer2010-12-06 ~ 2012-10-03IIF 8 - Director → ME - 7
NOOBY INVESTMENTS LIMITED
0785549755a Welbeck Street, LondonActive Corporate (6 parents)Officer2011-11-22 ~ 2014-04-01IIF 3 - Director → ME - 8
PEARL STRATEGIC INVESTMENTS LIMITED
07309636Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2010-07-09 ~ dissolvedIIF 11 - Director → ME - 9
PIL LONDON LIMITED
0721128955a Welbeck Street, LondonActive Corporate (6 parents)Officer2010-12-06 ~ 2012-10-03IIF 7 - Director → ME - 10
SUPERSEA CAPITAL LIMITED
074621479 Mansfield Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-12-07 ~ dissolvedIIF 5 - Director → ME - 11
VENTANA LTD
16656927Holly Lodge Farm House North Road, Bodle Street Green, Hailsham, EnglandActive Corporate (2 parents)Officer2025-08-18 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
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