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.
Mr Deniss Timohins
Mr Deniss Timohins
Latvian born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 1
The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, S65 1SL, United Kingdom
IIF 2 The Store Rooms, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, S65 1SL, England
IIF 3 Unit 36, Limestone Cottage Lane, Sheffield, S6 1NJ, England
IIF 4 Unit 36, Underhill Lane, Nutwood Trading Estate, Sheffield, S6 1NL, England
IIF 5 Unit 36, Underhill Lane, Nutwood Trading Estate, Sheffield, S6 1NL, United Kingdom
Timohins, Deniss
Latvian born in March 1985Resident in England
Registered addresses and corresponding companiesTimohins, Deniss
Latvian director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 9 11, Broom Road, Rotherham, South Yorkshire, S60 2SN, United Kingdom
Timohins, Deniss
Latvian motor mechanic born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 10 The Store Room, Fitzwilliam Road, Eastwood Trading Estate, Rotherham, S65 1SL, United Kingdom
- 1 Unit 36 Underhill Lane, Nutwood Trading Estate, Sheffield, United KingdomActive Corporate (1 parent)Officer
2024-04-30 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Unit 36 Underhill Lane, Nutwood Trading Estate, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-4,883 GBP2024-08-31Officer 2021-08-23 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Unit 36 Limestone Cottage Lane, Sheffield, EnglandActive Corporate (1 parent)Officer 2025-10-20 ~ nowIIF 6 - Director → MEPerson with significant control 2025-10-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 75 Richard Road, Rotherham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)12,654 GBP2017-01-31Officer 2015-01-05 ~ 2017-12-27IIF 9 - Director → MEPerson with significant control 2016-11-21 ~ 2017-12-27IIF 2 - Ownership of shares – 75% or more → OE
- 2 Sugar Mill, Oakhurst Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)64,333 GBP2020-12-31Officer 2017-12-28 ~ 2021-10-01IIF 10 - Director → MEPerson with significant control 2017-12-28 ~ 2021-10-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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