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 Kevin Timlin
- British born in July 1977
Mr Kevin Timlin
Resident in England
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, England
IIF 1First Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 2 IIF 3 IIF 457 Windmill Street, Gravesend, Kent, DA12 1BB
IIF 5 IIF 61 Nelson Mews, Southend On Sea, Essex, SS1 1AL, England
IIF 7
- British born in July 1977
Mr Kevin Timlin
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 8
- English born in July 1977
Mr Kevin Michael Timlin
Resident in England
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 9
- British born in July 1977
Timlin, Kevin
Resident in England
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 103, Eleanor, Ingress Park, Greenhithe, Kent, DA9 9FZ, United Kingdom
IIF 113, Eleanor Walk, Greenhithe, DA9 9FZ, England
IIF 123, Eleanor Walk, Greenhithe, Kent, DA9 9FZ
IIF 133, Eleanor Walk, Greenhithe, Kent, DA9 9FZ, England
IIF 143, Eleanor Walk, Greenhithe, Kent, DA9 9FZ, United Kingdom
IIF 15 IIF 16
- English born in July 1977
Timlin, Kevin Michael
Resident in England
Registered addresses and corresponding companies - British born in July 1977Registered addresses and corresponding companies
Timlin, Kevin
52 Juniper House, Pomeroy St, London, SE14 5BY
IIF 24
- 1
ANGELS CHILDCARE OF LONDON LIMITED
112457131 Nelson Mews, Southend On Sea, Essex, EnglandActive Corporate (2 parents)Person with significant control2019-05-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DELATIM COMMS LIMITED
0548667757 Windmill Street, Gravesend, KentDissolved Corporate (4 parents)Officer2005-06-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-01 ~ 2019-07-10IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE2016-07-01 ~ dissolvedIIF 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 - 3
KTS GROUNDWORKS LIMITED
- 2008-02-25 05553712First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2014-09-01 ~ dissolvedIIF 14 - Director → ME2005-09-05 ~ 2009-01-26IIF 24 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
LEO FILM TV & PRODUCTIONS LTD
- 2022-11-09 1394197546-47 The Strand, Walmer, Deal, Kent, United KingdomActive Corporate (5 parents)Officer2022-11-09 ~ nowIIF 17 - Director → ME - 5
NCCT CONSULTANTS LTD
14491701First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 21 - Director → ME - 6
NCCT ECO LIMITED
07895195First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Officer2012-01-03 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 7
NCCT FM LIMITED
14491751First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 23 - Director → ME - 8
NCCT GROUP LIMITED
14491699First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 22 - Director → ME - 9
NCCT HOLDINGS LIMITED
14491700First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
NCCT LIMITED
05495459First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2005-06-30 ~ 2020-07-15IIF 13 - Director → ME2020-07-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
NCCT PLANT LIMITED
14699183First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 19 - Director → ME - 12
NCCT PLUMBERS LIMITED
08176144First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2012-08-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 13
NCCT ECO BUILD LIMITED
- 2023-03-15 07935195First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2012-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-08 ~ 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 - 14
NCCT TRANSPORT & LOGISTICS LIMITED
14699189First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 18 - Director → ME
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