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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy John Harper

    Related profiles found in government register
  • Mr Timothy John Harper
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Tom Pudding Way, Goole, DN14 6BS, England

      IIF 1
  • Harper, Timothy John
    British general manager born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Tom Pudding Way, Goole, DN14 6BS, England

      IIF 2
  • Mr Timothy John Harper
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 3

    • icon of address Allt-y-graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 4

    • icon of address C/o Thorncliffe Building Supplies Limited, Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, Wales

      IIF 5

    • icon of address Allt Y Graig, Dyserth, Rhyl, LL18 6DE, Wales

      IIF 6

    • icon of address Pant Erwyn, Bryniau, Trelawnyd, Rhyl, Clwyd, LL18 6DF, Wales

      IIF 7

    • icon of address Pant Erwyn, Pant Erwyn Road, Dyserth, Rhyl, LL18 6DF, Wales

      IIF 8
  • Harper, Timothy John
    British born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 9

    • icon of address C/o Thorncliffe Building Supplies Limited, Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, Wales

      IIF 10

    • icon of address Pant Erwyn, Bryniau, Trelawnyd, Rhyl, Clwyd, LL18 6DF, Wales

      IIF 11
  • Harper, Timothy John
    British director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Thorncliffe Building Supplies Ltd, Allt Y Graig, Meliden Rd, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 12
  • Harper, Timothy John
    British builders merchant

    Registered addresses and corresponding companies

    • icon of address Pant Erwyn Pant Erwyn Road, Trelawnyd, Rhyl, Denbighshire, LL18 6DF

      IIF 13 IIF 14
  • Harper, Timothy John
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Allt Y Craig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, Wales

      IIF 15

    • icon of address Allt Y Graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 16

    • icon of address Allt-y-graig, Meliden Road, Dyserth, Denbighshire, LL18 6DE, United Kingdom

      IIF 17

    • icon of address Pant Erwyn Pant Erwyn Road, Trelawnyd, Rhyl, Denbighshire, LL18 6DF

      IIF 18
  • Harper, Timothy John
    British builders merchant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Allt-y-graig, Allt Y Graig, Dyserth, Rhyl, LL18 6DE, United Kingdom

      IIF 19

    • icon of address Pant Erwyn Pant Erwyn Road, Trelawnyd, Rhyl, Denbighshire, LL18 6DF

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Allt-y-graig Allt Y Graig, Dyserth, Rhyl, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address Allt Y Graig, Meliden Road, Dyserth, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,679 GBP2024-02-28
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Allt Y Graig, Meliden Road, Dyserth, Denbighshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 9 - Director → ME
  • 4
    FLINTSHIRE WASTE MANAGEMENT & CONTRACT SERVICES LIMITED - 2006-04-27
    icon of address Allt Y Graig, Dyserth, Rhyl, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    icon of address C/o Thorncliffe Building Supplies Limited Allt Y Graig, Meliden Road, Dyserth, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -6,398 GBP2024-12-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    icon of address St. Melyd Hall, 6 Ffordd, Talargoch, Meliden, Prestatyn, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    65,648 GBP2024-06-30
    Officer
    icon of calendar 2015-02-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    icon of address Allt-y-graig Allt Y Graig, Meliden Road, Dyserth, Denbighshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,007,405 GBP2024-12-31
    Officer
    icon of calendar 1998-09-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Allt-y-graig, Meliden Road, Dyserth, Denbighshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Company number 03627411
    Non-active corporate
    Officer
    icon of calendar 1998-09-07 ~ now
    IIF 20 - Director → ME
  • 10
    Company number 04518434
    Non-active corporate
    Officer
    icon of calendar 2007-09-05 ~ now
    IIF 21 - Director → ME
Ceased 4
  • 1
    icon of address C/o Thorncliffe Building Supplies Limited Allt Y Graig, Meliden Road, Dyserth, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -6,398 GBP2024-12-31
    Officer
    icon of calendar 2023-04-18 ~ 2023-04-18
    IIF 12 - Director → ME
  • 2
    icon of address Unit 1 Tom Pudding Way, Goole, England
    Active Corporate (1 parent)
    Equity (Company account)
    291,428 GBP2025-01-31
    Officer
    icon of calendar 2006-03-07 ~ 2025-05-16
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2025-04-04
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Allt-y-graig Allt Y Graig, Meliden Road, Dyserth, Denbighshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,007,405 GBP2024-12-31
    Officer
    icon of calendar 1998-09-07 ~ 2004-02-01
    IIF 13 - Secretary → ME
  • 4
    Company number 03627411
    Non-active corporate
    Officer
    icon of calendar 1998-09-07 ~ 2004-02-01
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.