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.
Timlin, Kevin
- 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 13, Eleanor, Ingress Park, Greenhithe, Kent, DA9 9FZ, United Kingdom
IIF 23, Eleanor Walk, Greenhithe, DA9 9FZ, England
IIF 33, Eleanor Walk, Greenhithe, Kent, DA9 9FZ
IIF 43, Eleanor Walk, Greenhithe, Kent, DA9 9FZ, England
IIF 53, Eleanor Walk, Greenhithe, Kent, DA9 9FZ, United Kingdom
IIF 6 IIF 7
- British director born in July 1977Registered addresses and corresponding companies
Timlin, Kevin
52 Juniper House, Pomeroy St, London, SE14 5BY
IIF 8
- 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 9First Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 10 IIF 11 IIF 1257 Windmill Street, Gravesend, Kent, DA12 1BB
IIF 13 IIF 141 Nelson Mews, Southend On Sea, Essex, SS1 1AL, England
IIF 15
- English born in July 1977
Timlin, Kevin Michael
Resident in England
Registered addresses and corresponding companies - 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 23
- 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 24
- 1Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-275,036 GBP2024-03-31Person with significant control2019-05-21 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 257 Windmill Street, Gravesend, KentDissolved Corporate (2 parents)Equity (Company account)-10,881 GBP2022-06-29Officer2005-06-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3
KT TEC LIMITED
- nowKTS GROUNDWORKS LIMITED - 2008-02-25First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)17,478 GBP2022-08-30Officer2014-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4LEO FILM TV & PRODUCTIONS LTD - 2022-11-0946-47 The Strand, Walmer, Deal, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-02-28Officer2022-11-09 ~ nowIIF 16 - Director → ME
- 5First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer2022-11-18 ~ nowIIF 20 - Director → ME
- 6First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-01-30Officer2012-01-03 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE
- 7First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer2022-11-18 ~ nowIIF 22 - Director → ME
- 8First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer2022-11-18 ~ nowIIF 21 - Director → ME
- 9First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer2022-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 10First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,511,991 GBP2024-06-29Officer2020-07-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2023-03-01 ~ nowIIF 18 - Director → ME
- 12First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,727 GBP2024-08-31Officer2012-08-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 13
NCCT PROPERTIES LIMITED
- nowNCCT ECO BUILD LIMITED - 2023-03-15First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer2012-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 14First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2023-03-01 ~ nowIIF 17 - Director → ME
- 157 Windmill Street, Gravesend, KentDissolved Corporate (2 parents)Equity (Company account)-10,881 GBP2022-06-29Person with significant control2017-07-01 ~ 2019-07-10IIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 2
KT TEC LIMITED
- nowKTS GROUNDWORKS LIMITED - 2008-02-25First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)17,478 GBP2022-08-30Officer2005-09-05 ~ 2009-01-26IIF 8 - Director → ME - 3First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,511,991 GBP2024-06-29Officer2005-06-30 ~ 2020-07-15IIF 4 - Director → ME
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