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.
Hines, Timothy Richard
- British born in October 1979
Hines, Timothy Richard
Resident in England
Registered addresses and corresponding companiesThe Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 1Cat & Fiddle, Buxton Road, Macclesfield Forest, Cheshire, SK11 0AR, United Kingdom
IIF 218, School Road, Sale, Cheshire, M33 7XP, England
IIF 3 IIF 4 IIF 518, School Road, Sale, M33 7XP, United Kingdom
IIF 6
- British cfo born in October 1979
Hines, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British company director born in October 1979
Hines, Timothy Richard
Resident in England
Registered addresses and corresponding companiesJti Acquisition Co (2011), Ltd C/o Joy Mining, Bromyard Road, Worcester, WR2 5EG
IIF 14
- British director born in October 1979
Hines, Timothy Richard
Resident in England
Registered addresses and corresponding companiesBromyard Road, Worcester, WR2 5EG
IIF 15The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
IIF 16The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom
IIF 17Staveley Mill Yard, Staveley, Cumbria, LA8 9LR
IIF 18Unit 2, Conyers Trading Estate, Station Drive, Lye, DY9 3EH, United Kingdom
IIF 1918, School Road, Sale, Cheshire, M33 7XP, England
IIF 20Unit 2 Conyers Trading Estate, Station Drive, Lye, Stourbridge, West Midlands, DY9 3EH, England
IIF 21Bromyard Road, St Johns, Worcester, WR2 5EG, England
IIF 22
- British finance director born in October 1979
Hines, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British financial director born in October 1979
Hines, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Timothy Richard Hines
Resident in England
Registered addresses and corresponding companies
- 1DENSITY SEPERATOR LIMITED - 2006-04-21Deloitte Llp, 1 City Square, LeedsDissolved Corporate (14 parents)Officer2016-12-10 ~ 2017-10-31IIF 9 - Director → ME
- 2DEMPA LTD - 2021-01-11LINECLENZE RENTAL (UK) LIMITED - 2020-03-13LINECLENZE (UK) LIMITED - 2019-01-2918 School Road, Sale, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)24,508 GBP2024-08-31Officer2024-03-28 ~ nowIIF 3 - Director → ME
- 3STAIRCYCLE LIMITED - 2004-04-26C/o Armstrong Watson 3rd Floor, 10 South Parade, LeedsDissolved Corporate (15 parents)Officer2016-12-10 ~ 2017-10-31IIF 11 - Director → ME
- 4FOREST GIN LTD - 2018-09-18Cat & Fiddle, Buxton Road, Macclesfield Forest, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-515,234 GBP2024-04-30Officer2024-04-08 ~ nowIIF 2 - Director → ME
- 5AGHOCO 1125 LIMITED - 2013-03-14Deloitte Llp, Four, Brindleyplace, BirminghamDissolved Corporate (20 parents, 1 offspring)Officer2016-09-27 ~ 2017-10-31IIF 8 - Director → ME
- 6FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27BACUS TRADING LIMITED - 2002-11-22Deloitte Llp, Four, Brindleyplace, BirminghamDissolved Corporate (21 parents, 4 offsprings)Officer2016-09-27 ~ 2017-10-31IIF 7 - Director → ME
- 7FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27C/o Armstrong Watson 3rd Floor, 10 South Parade, LeedsDissolved Corporate (17 parents)Officer2016-12-10 ~ 2017-10-31IIF 13 - Director → ME
- 8FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09C/o Armstrong Watson 3rd Floor, 10 South Parade, LeedsDissolved Corporate (23 parents)Officer2016-12-10 ~ 2017-10-31IIF 12 - Director → ME
- 9FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16C/o Armstrong Watson Llp Third Floor, 10 South Parade, LeedsDissolved Corporate (20 parents)Officer2016-12-10 ~ 2017-10-31IIF 10 - Director → ME
- 10H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23MACPHERSON-HALEWOOD LIMITED - 1990-04-18HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05NOVAGLEBE LIMITED - 1985-01-253 Spire Road, Rushden, EnglandActive Corporate (30 parents, 1 offspring)Officer2019-12-13 ~ 2020-03-31IIF 16 - Director → ME
- 11HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - nowHALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28QUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Officer2018-04-12 ~ 2019-12-30IIF 23 - Director → ME
- 12ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (20 parents)Officer2018-06-26 ~ 2019-12-13IIF 1 - Director → ME
- 13
HALL & BRAMLEY LIMITED
114246783 Spire Road, Rushden, EnglandActive Corporate (10 parents)Officer2019-12-13 ~ 2020-03-31IIF 17 - Director → ME - 14JACMA LTD - 2004-04-02Staveley Mill Yard, Staveley, CumbriaActive Corporate (17 parents)Officer2019-12-13 ~ 2020-03-31IIF 18 - Director → ME
- 15
HINES ACCOUNTANCY LTD
1311559118 School Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)65,881 GBP2024-06-30Officer2021-01-06 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 16JOY MINING MACHINERY LIMITED - 2013-08-27LONGWALL INTERNATIONAL HOLDINGS LIMITED - 1996-05-01MECO INTERNATIONAL HOLDINGS LIMITED - 1994-01-25HIGHOFFICE LIMITED - 1991-05-29Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, EnglandActive Corporate (38 parents, 4 offsprings)Officer2015-02-06 ~ 2016-08-12IIF 15 - Director → ME
- 17P&H MINING EQUIPMENT (U.K.) LTD - 2013-08-27HARNISCHFEGER (U.K.) LIMITED - 2006-05-22HUNTBERG LIMITED - 1990-05-02C/o Joy Global (uk) Limited, Bromyard Road, Worcester, EnglandDissolved Corporate (26 parents)Equity (Company account)0 GBP2018-03-31Officer2015-04-30 ~ 2016-08-12IIF 26 - Director → ME
- 18HARNISCHFEGER INDUSTRIES LIMITED - 2002-12-10DOBSON PARK INDUSTRIES LIMITED - 1996-07-16Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, EnglandActive Corporate (43 parents, 3 offsprings)Officer2015-04-30 ~ 2016-08-12IIF 25 - Director → ME
- 19
JOY MANUFACTURING COMPANY (U.K.) LIMITED
SC063727C/o Mitchells Roberton, George House, 36 North Hanover, Street, GlasgowActive Corporate (27 parents)Officer2015-02-06 ~ 2016-08-12IIF 22 - Director → ME - 20
JTI ACQUISITION CO (2011) LIMITED
07662797Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, EnglandActive Corporate (18 parents)Officer2014-07-01 ~ 2016-08-12IIF 14 - Director → ME - 21
LIVERPOOL GIN DISTILLERY LIMITED
1064757652-54 Castle Street, Liverpool, EnglandActive Corporate (11 parents)Officer2018-12-19 ~ 2019-12-13IIF 24 - Director → ME - 22
PARKHOUSE BELL EMPLOYEE OWNERSHIP TRUST LIMITED
1572046918 School Road, Sale, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 4 - Director → ME - 23
SADLER'S BREWHOUSE LIMITED
094160203 Spire Road, Rushden, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)9,457 GBP2017-03-31Officer2019-12-13 ~ 2020-03-31IIF 19 - Director → ME - 24SADLER'S PEAKY BLINDER DISTILLERY LTD - now
WINDSOR CASTLE BREWERY LIMITED
- 2020-05-21 050633813 Spire Road, Rushden, EnglandActive Corporate (16 parents)Equity (Company account)114,759 GBP2016-03-31Officer2019-12-13 ~ 2020-03-31IIF 21 - Director → ME - 25
THE SALFORD RUM COMPANY LIMITED
11216010Arch 33 Viaduct Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)48,095 GBP2024-02-28Officer2025-03-01 ~ nowIIF 6 - Director → ME - 26
WHIN BUSINESS LTD
1517384618 School Road, Sale, Cheshire, EnglandDissolved Corporate (4 parents)Officer2023-09-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 28 - Has significant influence or control → OE
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