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

Groves, Timothy Michael

  • Groves, Timothy Michael
    British finance director born in September 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-06 ~ 2001-11-12
    IIF 4 - director → ME
  • 2
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2001-10-30 ~ 2002-01-25
    IIF 2 - director → ME
  • 3
    3rd Floor Ormond House, 63 Queen Victoria Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    191,414 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-02-16 ~ 2008-09-04
    IIF 8 - director → ME
  • 4
    3rd Floor Ormond House, 63 Queen Victoria Street, London, England
    Corporate (1 parent)
    Officer
    2004-05-11 ~ 2008-09-11
    IIF 6 - director → ME
  • 5
    EXCHANGE FS INSURANCE SERVICES LIMITED - 2003-09-24
    MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
    EMSAVE LIMITED - 2000-03-07
    TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-21 ~ 2001-11-27
    IIF 1 - director → ME
  • 6
    EXCHANGE MORTGAGES LIMITED - 2003-09-24
    EXCHANGE FS GROUP LIMITED - 2000-12-28
    EMFINANCE LIMITED - 2000-11-28
    MONEYEXTRA MORTGAGES LIMITED - 2000-06-01
    EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07
    STEMPLATE LIMITED - 1999-03-19
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-08 ~ 2001-11-30
    IIF 3 - director → ME
  • 7
    THE INSURANCE TRADING EXCHANGE LIMITED - 2003-09-24
    EXCHANGE FS LIMITED - 2001-02-16
    WIREFLY LIMITED - 2000-11-07
    ALNERY NO.2058 LIMITED - 2000-10-20
    5 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-30 ~ 2001-11-30
    IIF 5 - director → ME
  • 8
    Regus Building 450 Bath Road, West Drayton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-03-31
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.