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
Individuals in focus
Mcinnes, Timothy Ian
Mcinnes, Timothy Ian
British accountant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
Mcinnes, Timothy Ian
British chartered accountant born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesMcinnes, Timothy Ian
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 34 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
Mcinnes, Timothy Ian
British chartered accountant born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
IIF 22 34, Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP, United Kingdom
IIF 23 IIF 24 IIF 25 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS, United Kingdom
IIF 26 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS, Wales
IIF 27 Manchester Business Park 3000, Aviator Way, Manchester, M22 5TG
Mcinnes, Timothy Ian
British director born in August 1962Resident in England
Registered addresses and corresponding companiesMcinnes, Timothy Ian
British finance director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 31 2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
Mcinnes, Timothy Ian
British Registered addresses and corresponding companiesMcinnes, Timothy Ian
British chartered accountantRegistered addresses and corresponding companiesMcinnes, Timothy Ian
British finance directorRegistered addresses and corresponding companiesMcinnes, Timothy Ian
Registered addresses and corresponding companiesMr Timothy Ian Mcinnes
British born in August 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Manchester Business Park 3000 Aviator Way, ManchesterDissolved Corporate (3 parents)Officer
2011-04-08 ~ dissolvedIIF 27 - Director → ME - 2 Parkway, Deeside Industrial Park, Deeside, Flintshire, United KingdomDissolved Corporate (1 parent)Officer 2013-11-21 ~ dissolvedIIF 24 - Director → ME
- 3
EFM (CHESHIRE) LIMITED
- nowHIGHTREES EXECUTIVE SERVICES LIMITED - 2011-11-24 21 Buttermere Drive, Alderley Edge, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2000-02-28 ~ nowIIF 14 - Director → ME 2000-02-28 ~ nowIIF 52 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE - 4MCINNES SMALLMAN LTD - 2006-08-18 34 Cumberland Drive, Bowdon, Altrincham, CheshireDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-09-30Officer 2005-11-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
Ceased
30
- 1
2M LONDON LIMITED
- nowBANNER CHEMICALS HOLDINGS LIMITED - 2004-10-05SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED - 1998-11-18FLAG TECHNOLOGY GROUP LIMITED - 1997-09-01ARTFULPHOTO LIMITED - 1995-09-25 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)Officer 1998-06-30 ~ 1999-11-12IIF 30 - Director → ME 1998-06-05 ~ 1999-11-12IIF 35 - Secretary → ME - 2
ANSA UK LIMITED
- nowINDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26 Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)4,115,000 GBP2021-04-30Officer 2009-03-24 ~ 2009-06-26IIF 9 - Director → ME 2008-08-06 ~ 2009-06-26IIF 42 - Secretary → ME - 3
BANNER CHEMICALS LIMITED
- nowSUTCLIFFE SPEAKMAN PLC - 1998-07-01 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1998-07-29 ~ 1999-11-12IIF 20 - Director → ME 1998-06-05 ~ 1999-11-12IIF 36 - Secretary → ME - 4 Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomDissolved Corporate (1 parent)Officer 2011-11-24 ~ 2012-04-30IIF 22 - Director → ME
- 5
CASTLEGATE 792 LIMITED
- nowINDEPENDENT INSPECTIONS LIMITED - 2022-04-22 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents)Officer 2009-03-24 ~ 2009-06-26IIF 2 - Director → ME - 6
CASTLEGATE 795 LIMITED
- nowINDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22SRW HOLDINGS LIMITED - 2006-05-23JOKASTDA LIMITED - 2004-01-06 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)157,242 GBP2021-04-30Officer 2009-03-24 ~ 2009-06-26IIF 8 - Director → ME - 7
CASTLEGATE 796 LIMITED
- nowANSA UTILITIES LIMITED - 2022-06-10ACTIVE SERVICES GROUP LIMITED - 2006-06-23 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer 2009-03-24 ~ 2009-06-26IIF 3 - Director → ME 2008-08-06 ~ 2009-06-26IIF 49 - Secretary → ME - 8
CASTLEGATE 797 LIMITED
- nowANSA SURVEYING LIMITED - 2022-06-13OSS TECHNICAL SERVICES LIMITED - 2002-02-20 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)306,000 GBP2021-04-30Officer 2009-03-24 ~ 2009-06-26IIF 10 - Director → ME 2008-08-06 ~ 2009-06-26IIF 44 - Secretary → ME - 9A S G MIDLANDS LIMITED - 2001-02-26 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)85,000 GBP2021-04-30Officer 2009-03-24 ~ 2009-06-26IIF 12 - Director → ME 2008-08-06 ~ 2009-06-26IIF 48 - Secretary → ME
- 10DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)33,000 GBP2021-04-30Officer 2009-03-24 ~ 2009-06-26IIF 11 - Director → ME 2008-08-06 ~ 2009-06-26IIF 45 - Secretary → ME
- 11 Anderton Hall Recovery C/o Mph Recovery City Mills, Peel Street, Morley, LeedsDissolved Corporate (1 parent)Officer 2007-02-12 ~ 2007-03-20IIF 1 - Director → ME
- 12HOME AND COMFORTS LIMITED - 2012-01-26SHELFCO (NO. 3513) LIMITED - 2008-02-04 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,374,000 GBP2021-04-30Officer 2009-03-24 ~ 2009-06-26IIF 6 - Director → ME 2008-12-18 ~ 2009-06-26IIF 51 - Secretary → ME
- 13ANSA EBT TRUSTEES LIMITED - 2011-10-21ANSA TRAINING LIMITED - 2011-09-26PINCO 2072 LIMITED - 2004-02-11 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-49,000 GBP2021-04-30Officer 2009-03-24 ~ 2009-06-26IIF 13 - Director → ME 2008-08-06 ~ 2009-06-26IIF 47 - Secretary → ME
- 14
IGUK LIMITED
- nowANSA HOLDINGS LIMITED - 2011-10-21INHOCO 3061 LIMITED - 2004-07-16 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1,669,000 GBP2021-04-30Officer 2009-03-24 ~ 2009-06-26IIF 5 - Director → ME 2008-08-06 ~ 2009-06-26IIF 46 - Secretary → ME - 15ANSA GROUP LIMITED - 2011-10-21 4th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents, 3 offsprings)Officer 2009-03-24 ~ 2009-06-26IIF 7 - Director → ME 2008-08-06 ~ 2009-06-26IIF 54 - Secretary → ME
- 16AEGIS TRADING LIMITED - 2001-01-03 95 King Street, Lancaster, LancashireDissolved Corporate (3 parents)Equity (Company account)-31,437 GBP2016-12-31Officer 1998-06-30 ~ 1999-11-12IIF 28 - Director → ME 1998-06-30 ~ 1999-11-12IIF 39 - Secretary → ME
- 17 93 Church Lane, Marple, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)12,299 GBP2024-11-30Officer 2007-12-07 ~ 2008-08-07IIF 16 - Director → ME
- 18EXCELSIOR TECHNOLOGIES LIMITED - 2017-02-07INHOCO 3123 LIMITED - 2004-09-27 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer 2012-07-12 ~ 2014-05-31IIF 26 - Director → ME 2012-02-13 ~ 2014-05-31IIF 55 - Secretary → ME
- 19 Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, EnglandDissolved Corporate (6 parents)Equity (Company account)1,615,286 GBP2018-03-31Officer 2008-08-06 ~ 2008-09-27IIF 43 - Secretary → ME
- 20BRISBANE TOPCO LIMITED - 2012-12-11 3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 2012-09-10 ~ 2014-05-31IIF 23 - Director → ME
- 21BRISBANE MIDCO LIMITED - 2012-11-21 3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2012-09-10 ~ 2014-07-30IIF 25 - Director → ME
- 22
PETER COX LIMITED
- nowECOLAB SERVICES LIMITED - 2004-04-01TERMINIX LIMITED - 2003-04-14TERMINIX PETER COX LIMITED - 1999-07-08PETER COX LIMITED - 1997-12-22STATGO LIMITED - 1990-11-19 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Officer 2009-03-24 ~ 2010-02-26IIF 15 - Director → ME 2008-08-06 ~ 2010-01-19IIF 53 - Secretary → ME - 23 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 1999-04-30 ~ 1999-11-12IIF 40 - Secretary → ME
- 24
PRISM CHEMICALS LIMITED
- nowECLIPSE CHEMICALS LIMITED - 1998-12-08BROOMCO (1685) LIMITED - 1998-11-12 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (5 parents)Officer 1998-11-30 ~ 1999-11-12IIF 31 - Director → ME 1998-11-30 ~ 1999-11-12IIF 50 - Secretary → ME - 25SAMUEL BANNER HOLDINGS LIMITED - 2001-01-03JOHN VICTOR HOLDINGS LIMITED - 1994-06-03INHOCO 132 LIMITED - 1991-10-09 2m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1998-07-29 ~ 1999-11-12IIF 19 - Director → ME 1998-06-05 ~ 1999-11-12IIF 32 - Secretary → ME
- 26 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-24Officer 1998-06-05 ~ 1999-11-12IIF 29 - Director → ME 1999-04-30 ~ 1999-11-12IIF 33 - Secretary → ME
- 27EDWARD ROYAL INDUSTRIES LIMITED - 1996-10-22 2m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (2 parents)Officer 1998-07-29 ~ 1999-11-12IIF 21 - Director → ME 1998-06-05 ~ 1999-11-12IIF 38 - Secretary → ME
- 28
SB DORMANTCO ONE LIMITED
- nowSAMUEL BANNER TRADING LIMITED - 2001-01-03FLEMINGATE INVESTMENTS LIMITED - 1992-11-12DIKAPPA (NUMBER 158) LIMITED - 1980-12-31 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)Officer 1998-07-29 ~ 1999-11-12IIF 17 - Director → ME 1998-06-05 ~ 1999-11-12IIF 37 - Secretary → ME - 29SAMUEL BANNER & CO.LIMITED - 2001-01-03 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)Officer 1997-09-29 ~ 1999-11-12IIF 18 - Director → ME 1998-06-05 ~ 1999-11-12IIF 34 - Secretary → ME
- 30MCINNES SMALLMAN LTD - 2006-08-18 34 Cumberland Drive, Bowdon, Altrincham, CheshireDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-09-30Officer 2005-11-09 ~ 2005-11-09IIF 41 - Secretary → ME
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