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

Mr Timothy Richard Pasco

    Related profiles found in government register
  • Mr Timothy Richard Pasco
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Allen Barn, Hadleigh Road, East Bergholt, Colchester, CO7 6QU, England

      IIF 1
  • Pasco, Timothy Richard
    British chartered accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Orwell Park School, Nacton, Ipswich, Suffolk, IP10 0ER

      IIF 2
  • Pasco, Timothy Richard
    British financial services - managing director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20 Ballygraffan Road, Ballygraffan Road, Comber, Newtownards, BT23 5SU, Northern Ireland

      IIF 3
  • Pasco, Timothy Richard, Mr.
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Allens Barn, Hadleigh Road, East Bergholt, Colchester, Suffolk, CO7 6QU, England

      IIF 4

    • 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 5
  • Pasco, Timothy Richard
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Dawlish Avenue, London, SW18 4RW

      IIF 6
  • Pasco, Timothy Richard
    British consultant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, St Paul Street, London, N1 7DJ, England

      IIF 7
  • Pasco, Timothy Richard
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pasco, Timothy Richard
    British retailer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Dawlish Avenue, London, SW18 4RW

      IIF 10
  • Pasco, Timothy Richard
    British

    Registered addresses and corresponding companies

    • 16 Dawlish Avenue, London, SW18 4RW

      IIF 11 IIF 12

    • 42, Lawford Place, Lawford, Manningtree, Essex, CO11 2PT, England

      IIF 13
  • Pasco, Timothy Richard
    British accountant

    Registered addresses and corresponding companies

    • 16 Dawlish Avenue, London, SW18 4RW

      IIF 14
  • Pasco, Timothy Richard

    Registered addresses and corresponding companies

    • 16 Dawlish Avenue, London, SW18 4RW

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Level 3 207 Regent Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -434,008 GBP2023-12-31
    Officer
    2020-03-01 ~ now
    IIF 3 - director → ME
  • 2
    Mr Gsc Pettigrew, 5 Wrights Walk, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-21 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    Orwell Park School, Nacton, Ipswich, Suffolk
    Corporate (13 parents)
    Equity (Company account)
    4,797,015 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 2 - director → ME
  • 4
    16 Dawlish Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 8 - director → ME
  • 5
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Corporate (5 parents)
    Officer
    2009-02-09 ~ now
    IIF 5 - director → ME
  • 6
    ADVANCED MARKETS FX LIMITED - 2017-12-12
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-23 ~ now
    IIF 4 - director → ME
Ceased 7
  • 1
    DWSCO 2736 LIMITED - 2008-04-25
    Twin Pines Devenish Road, Sunningdale, Ascot, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2008-05-01 ~ 2008-05-30
    IIF 10 - director → ME
  • 2
    PRESSBRIDGE LIMITED - 2004-12-03
    Cedar House, Vine Lane, Hillingdon, Middx
    Corporate (1 parent)
    Officer
    2004-12-29 ~ 2006-04-11
    IIF 6 - director → ME
    2004-11-26 ~ 2006-04-11
    IIF 15 - secretary → ME
  • 3
    270 Cowley Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-12-22 ~ 2006-03-01
    IIF 14 - secretary → ME
  • 4
    47 St Paul Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,135 GBP2024-03-31
    Officer
    2010-03-31 ~ 2016-07-01
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Kingfisher House, Hurstwood Lane, Haywards Heath, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,474 GBP2019-03-31
    Officer
    2005-11-23 ~ 2011-06-23
    IIF 9 - director → ME
  • 6
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-07-29 ~ 2006-05-08
    IIF 12 - secretary → ME
  • 7
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-13 ~ 2006-05-08
    IIF 11 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.