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.
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De'ath, Timothy
De'ath, Timothy
British company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 2 Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, Essex, CO5 9SE, United Kingdom
IIF 3 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 4 6a, The Kings Head Centre, 38 High Street, Maldon, CM9 5PN, England
De'ath, Timothy
British liaison manager born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 Great Sir Hughes Cottages, West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 7SZ, Uk
Mr Timothy De'ath
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer
2014-11-12 ~ dissolvedIIF 3 - Director → ME - 2 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 5 - Director → ME
- 3 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2023-09-13 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ONE TEAM MANAGEMENT LTD
- nowLGJ AML SERVICES LTD - 2014-10-10 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-87,527 GBP2023-01-31Officer 2019-01-16 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)3,675 GBP2017-11-30Officer 2014-11-03 ~ 2015-11-04IIF 4 - Director → ME
