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

Dawson, Timothy Michael

    Related profiles found in government register
  • Dawson, Timothy Michael
    British banker born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Timothy Michael
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Druids Way, Bromley, Kent, BR2 0NQ, England

      IIF 11

    • 7, Druids Way, Bromley, Kent, BR2 0NQ, United Kingdom

      IIF 12 IIF 13

    • 7, Druids Way, Shortlands, Kent, Kent, BR2 0NQ, England

      IIF 14

    • 7, Druids Way, Shortlands, Kent, BR2 0NQ, United Kingdom

      IIF 15 IIF 16
  • Dawson, Timothy Michael
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Druids Way, Bromley, Kent, BR2 0NQ, United Kingdom

      IIF 17

    • 7 Druids Way, Shortlands, Kent, BR2 0NQ

      IIF 18 IIF 19

    • 7, Druids Way, Shortlands, Kent, BR2 0NQ, England

      IIF 20
  • Dawson, Timothy Michael
    British finance director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Timothy Michael
    British management consultant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Druids Way, Shortlands, Kent, BR2 0NQ

      IIF 26
  • Dawson, Timothy Michael
    British n e d born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 247, Tottenham Court Road, London, W1T 7QX

      IIF 27
  • Dawson, Timothy Michael
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7, Druids Way, Bromley, BR2 0NQ, England

      IIF 28
  • Mr Timothy Michael Dawson
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7, Druids Way, Bromley, BR2 0NQ, England

      IIF 29

    • 7, Druids Way, Bromley, Kent, BR2 0NQ

      IIF 30 IIF 31

    • 7, Druids Way, Bromley, Kent, BR2 0NQ, England

      IIF 32

    • 7 Druids Way, Shortlands, Kent, BR2 0NQ

      IIF 33

    • 7, Druids Way, Shortlands, BR2 0NQ

      IIF 34

    • 7, Druids Way, Shortlands, Kent, BR2 0NQ, United Kingdom

      IIF 35
  • Dawson, Timothy Michael

    Registered addresses and corresponding companies

    • 7, Druids Way, Shortlands, Kent, BR2 0NQ, England

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    7 Druids Way, Bromley, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    870 GBP2017-05-31
    Officer
    2012-05-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 Druids Way, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 11 - director → ME
  • 3
    7 Druids Way, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 12 - director → ME
  • 4
    7 Druids Way, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    7 Druids Way, Bromley
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 14 - director → ME
  • 6
    7 Druids Way, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-06-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved corporate (6 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 27 - director → ME
  • 8
    7 Druids Way, Shortlands, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,560 GBP2024-03-31
    Officer
    2007-05-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    7 Druids Way, Shortlands, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    7 Druids Way, Shortlands, Kent
    Corporate (2 parents)
    Equity (Company account)
    -988,101 GBP2023-12-31
    Officer
    2010-02-10 ~ now
    IIF 20 - director → ME
    2010-02-10 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    7 Druids Way, Shortlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-05-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1998-01-26 ~ 2000-02-29
    IIF 22 - director → ME
  • 2
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1998-01-26 ~ 2000-02-29
    IIF 21 - director → ME
  • 3
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-01
    IIF 3 - director → ME
  • 4
    SAFE HOME INCOME PLANS - 2012-05-08
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (3 parents)
    Officer
    2004-03-25 ~ 2006-03-31
    IIF 18 - director → ME
  • 5
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-05 ~ 1997-05-15
    IIF 9 - director → ME
  • 6
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-01-30
    IIF 23 - director → ME
  • 7
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-11-04
    IIF 7 - director → ME
  • 8
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1993-12-08 ~ 1997-11-04
    IIF 4 - director → ME
  • 9
    THE ASSOCIATION OF MORTGAGE LENDERS - 1995-11-15
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (6 parents)
    Equity (Company account)
    456,066 GBP2024-06-30
    Officer
    2004-01-22 ~ 2006-01-12
    IIF 19 - director → ME
  • 10
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    ~ 1997-05-15
    IIF 5 - director → ME
  • 11
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1998-01-26 ~ 2000-02-29
    IIF 24 - director → ME
  • 12
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    1997-09-02 ~ 2006-01-30
    IIF 25 - director → ME
  • 13
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-11-04
    IIF 1 - director → ME
  • 14
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-11-04
    IIF 6 - director → ME
  • 15
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-11-04
    IIF 10 - director → ME
  • 16
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-11-04
    IIF 2 - director → ME
  • 17
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    ~ 1992-06-30
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.