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.
Davies, Timothy Michael
Davies, Timothy Michael
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Timothy Michael
British financial consultant born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
30, Alison Way, Winchester, SO22 5BT, United Kingdom
Davies, Timothy Michael
British head of origination born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, More London Riverside, London, SE1 2AQ, England
Mr Timothy Michael Davies
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesTimothy Michael Davies
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
- 1 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer
2025-03-11 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 8 - Has significant influence or control → OE - 2 3 Hood Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-20 ~ dissolvedIIF 1 - Director → ME
- 3 Newspaper House, Tannery Lane, Warrington, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-22,989 GBP2024-06-30Officer 2019-06-20 ~ nowIIF 3 - Director → MEPerson with significant control 2019-06-20 ~ nowIIF 7 - Has significant influence or control → OE
- 4 30 Alison Way, Winchester, United KingdomActive Corporate (4 parents)Officer 2025-02-05 ~ nowIIF 4 - Director → ME
- 5 3 Hood Avenue, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2023-10-31Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomActive Corporate (6 parents)Officer 2016-08-03 ~ 2019-02-08IIF 5 - Director → ME
