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.
Timms, Matthew Edward
- British born in March 1991
Timms, Matthew Edward
Resident in England
Registered addresses and corresponding companies11 Mallard Court, Crewe, Cheshire, CW1 6ZQ, England
IIF 1Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, CW5 5DE, United Kingdom
IIF 23 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QA, England
IIF 328, Mill Hill Lane, Sandbach, CW11 4PN, England
IIF 428, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 528, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, England
IIF 6 IIF 728, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, United Kingdom
IIF 8
- British company director born in March 1991
Timms, Matthew Edward
Resident in England
Registered addresses and corresponding companies8, Limes Close, Haslington, Cheshire, CW1 5ED, England
IIF 9
- British director born in March 1991
Timms, Matthew Edward
Resident in England
Registered addresses and corresponding companies7-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 10Orchard Court, Knutsford Road, Antrobus, Northwich, CW9 6JW, England
IIF 11Pod 25, The Greenhouse, Broadway, Salford, M50 2EQ, England
IIF 1228, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 13 IIF 1428, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, England
IIF 158, Windsor Drive, Grappenhall, Warrington, WA4 2NU, England
IIF 16
- British managing director born in March 1991
Timms, Matthew Edward
Resident in England
Registered addresses and corresponding companies - born in March 1991
Timms, Matthew Edward
Resident in England
Registered addresses and corresponding companies - British born in March 1991
Mr Matthew Edward Timms
Resident in England
Registered addresses and corresponding companies11 Mallard Court, Crewe, Cheshire, CW1 6ZQ, England
IIF 217-9, Macon Court, Crewe, CW1 6EA, United Kingdom
IIF 227-9, Macon Court, Crewe, Cheshire, CW1 6EA, England
IIF 23Bank Chambers, 3 Churchyardside, Nantwich, Cheshire, CW5 5DE, United Kingdom
IIF 2428 Mill Hill Lane, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 2528, Mill Hill Lane, Sandbach, CW11 4PN, England
IIF 2628, Mill Hill Lane, Sandbach, CW11 4PN, United Kingdom
IIF 27 IIF 28 IIF 2928, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, England
IIF 30 IIF 31 IIF 3228, Mill Hill Lane, Sandbach, Cheshire, CW11 4PN, United Kingdom
IIF 33
- 1
ACCA TRACKER LTD
08656320Pod 25 The Greenhouse, Broadway, Salford, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 12 - Director → ME - 2AMANA LETTINGS AND PROPERTY MANAGEMENT LIMITED - now
AMPLO LETTINGS LIMITED
- 2021-09-21 12366339Unit 1 Zan Industrial Park Crewe Road, Wheelock, Sandbach, EnglandActive Corporate (5 parents)Officer2019-12-17 ~ 2021-09-20IIF 3 - Director → ME - 3
AMPLO ASSET FINANCE LIMITED
1577882328 Mill Hill Lane, Sandbach, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4
AMPLO COMMERCIAL FINANCE LIMITED
1300134628 Mill Hill Lane, Sandbach, Cheshire, EnglandActive Corporate (6 parents)Officer2020-11-06 ~ 2024-09-03IIF 15 - Director → MEPerson with significant control2020-11-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AMPLO GROUP HOLDINGS LIMITED
- 2021-09-22 134187731 Park View, Nantwich, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-05-25 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
WILLIAMS & TIMMS PROPERTY HOLDING LTD
- 2019-06-15 1178167128 Mill Hill Lane, Sandbach, Cheshire, EnglandActive Corporate (2 parents)Officer2019-01-22 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 7
AMPLO LEASING LLP
OC43267211 Mallard Court Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2020-07-22 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2020-07-22 ~ dissolvedIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8MICHAEL ANDREW FINANCIAL SERVICES LIMITED - 2021-03-151 Park View, Nantwich, Cheshire, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ 2024-09-03IIF 9 - Director → ME
- 9
AT PROPERTIES (CHESHIRE) LTD
1080655454 Mount Drive, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Officer2017-06-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10CHECKDMEDIA LIMITED - nowTEAMFA LIMITED - 2017-10-24
MJL SPORTS MEDIA LIMITED
- 2017-02-08 08033204FA PARTNERSHIP LIMITED
- 2014-11-27 08033204125 Deansgate, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-04-17 ~ 2016-12-16IIF 17 - Director → ME - 11
MAP PROPERTY (CHESHIRE) LTD
1123222528 Mill Hill Lane, Sandbach, United KingdomDissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 12
MET INVESTMENTS LIMITED
1061237228 Mill Hill Lane, Sandbach, Cheshire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-02-10 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 13
MET PROPERTY LETTING LIMITED
1093138828 Mill Hill Lane, Sandbach, United KingdomDissolved Corporate (1 parent)Officer2017-08-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
MILLIARD COLLECTION LIMITED
12601759Orchard Court Knutsford Road, Antrobus, Northwich, EnglandDissolved Corporate (4 parents)Officer2020-09-04 ~ dissolvedIIF 11 - Director → ME - 15
MJL TRADINGS LLP
OC384413C/o Ascendis 2nd Floor 683-693 Wilmslow Road, Didsbury, Manchester, United KingdomDissolved Corporate (4 parents)Officer2013-04-15 ~ dissolvedIIF 20 - LLP Designated Member → ME - 16
MT COMMERCIAL VEHICLES LIMITED
1074995428 Mill Hill Lane, Sandbach, United KingdomActive Corporate (1 parent)Officer2017-05-02 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-02 ~ 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 - 17
MTSH PROPERTY LTD
1038449228 Mill Hill Lane, Mill Hill Lane, Sandbach, United KingdomDissolved Corporate (2 parents)Officer2016-09-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control → OE - 18
PICTIUM LIMITED
106007378 Windsor Drive, Grappenhall, Warrington, EnglandDissolved Corporate (5 parents)Officer2017-12-29 ~ dissolvedIIF 16 - Director → ME - 19
TZW INVESTMENTS LIMITED
119444297-9 Macon Court, Crewe, Cheshire, EnglandDissolved Corporate (3 parents)Officer2019-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-13 ~ dissolvedIIF 23 - Has significant influence or control → OE - 20
LUXURY BRAND GIVEAWAY LIMITED
- 2020-04-02 1190171028 Mill Hill Lane, Sandbach, Cheshire, United KingdomActive Corporate (3 parents)Officer2019-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-23 ~ 2025-10-10IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
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