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.
Heaton, Timothy John Barclay
Heaton, Timothy John Barclay
British accountant born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Ridley Hill Farm, Tarporley, Cheshire, CW6 9RX
Heaton, Timothy John Barclay
British acct born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 Ridley Hill Farm, Tarporley, Cheshire, CW6 9RX
Heaton, Timothy John Barclay
British director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesHeaton, Timothy John Barclay
British chartered accountant born in January 1951Registered addresses and corresponding companies
IIF 7 Upt Warszawa 15, Skr Poc2t 29, Poland, FOREIGN
Mr Timothy John Barclay Heaton
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesHeaton, Timothy John Barclay
British Registered addresses and corresponding companies
IIF 10 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
Heaton, Timothy John Barclay
British accountantRegistered addresses and corresponding companies
IIF 11 3 Ridley Hill Farm, Tarporley, Cheshire, CW6 9RX
Heaton, Timothy John Barclay
British directorRegistered addresses and corresponding companies
IIF 12 3 Ridley Hill Farm, Tarporley, Cheshire, CW6 9RX
- 1 6th Floor, Walker House, Exchange Flags, LiverpoolDissolved Corporate (2 parents)Equity (Company account)1,858,643 GBP2017-04-30Officer
2017-06-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 46 Hamilton Square, Birkenhead, MerseysideDissolved Corporate (1 parent)Equity (Company account)436 GBP2017-03-31Officer 2006-03-29 ~ dissolvedIIF 3 - Director → ME 2006-03-29 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1FORMULA INTERNATIONAL CARRIERS LIMITED - 2001-02-13 Formula House, Bridges Road, Ellesmere Port, CheshireActive Corporate (5 parents)Profit/Loss (Company account)434,219 GBP2023-04-01 ~ 2024-03-31Officer 1998-01-02 ~ 2005-01-31IIF 1 - Director → ME
- 2 6th Floor, Walker House, Exchange Flags, LiverpoolDissolved Corporate (2 parents)Equity (Company account)1,858,643 GBP2017-04-30Officer 2005-04-15 ~ 2017-06-30IIF 4 - Director → ME
- 3 6 Ridley Hill Farm, Ridley, Tarporley, EnglandActive Corporate (5 parents)Equity (Company account)9 GBP2023-12-31Officer 1999-12-06 ~ 2004-10-19IIF 6 - Director → ME 1999-12-06 ~ 2004-10-19IIF 12 - Secretary → ME
- 4REGISDOME LIMITED - 1981-12-31 Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (3 parents)Officer 1996-12-18 ~ 2007-10-01IIF 2 - Director → ME 2003-08-20 ~ 2007-10-01IIF 11 - Secretary → ME
- 5THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31 The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, EnglandDissolved Corporate (8 parents)Officer 1993-10-21 ~ 1995-10-06IIF 7 - Director → ME
