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.
Newman, Timothy John
Newman, Timothy John
British accountant born in September 1959Resident in England
Registered addresses and corresponding companiesNewman, Timothy John
British company director born in September 1959Resident in England
Registered addresses and corresponding companiesNewman, Timothy John
British director born in September 1959Resident in England
Registered addresses and corresponding companiesNewman, Tim John
British accountant born in September 1959Resident in England
Registered addresses and corresponding companiesNewman, Tim John
British director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 12
Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
Newman, Timothy
British accountant born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 13 Recovery House, 16-17 Roebuck Road, Haiault Business Park, Ilford, Essex, IG6 3TU
Newman, Timothy
British company director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 14 Fiveways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
Newman, Timothy
British director born in September 1959Resident in England
Registered addresses and corresponding companiesMr Timothy Newman
British born in September 1959Resident in England
Registered addresses and corresponding companiesNewman, Timothy
born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 25 Fiveways 57-59, Hatfield Road, Potters Bar, Herts, EN6 1HS
Mr Tim Newman
British born in September 1959Resident in England
Registered addresses and corresponding companiesNewman, Tim John
British accountant born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Whitestones, The Roundings, Hertford Heath, Hertfordshire, SG13 7PX
Newman, Tim John
British Registered addresses and corresponding companiesNewman, Tim John
British accountantRegistered addresses and corresponding companies
IIF 34 Recovery House, 16-17 Roebuck Road, Haiault Business Park, Ilford, Essex, IG6 3TU
Mr Timothy Newman
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 57/59 Hatfield Road, Potters Bar, Herts, EN6 1HS, United Kingdom
Newman, Timothy
Registered addresses and corresponding companies
IIF 36 Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
- 1 6 Poole Hill, Bournemouth, DorsetActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer
2018-11-14 ~ nowIIF 10 - Director → ME - 2 6 Poole Hill, Bournemouth, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)28 GBP2024-06-24Officer 2021-05-06 ~ nowIIF 1 - Director → ME
- 3 Five Ways, 57/59 Hatfield Road, Potters Bar, Herts, United KingdomDissolved Corporate (2 parents)Officer 2013-07-16 ~ dissolvedIIF 16 - Director → ME
- 4 Five Ways, 57-59 Hatfield Road, Potters Bar, Herts, EnglandActive Corporate (4 parents)Equity (Company account)300 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 5 - Director → ME
- 5
JUNK CLUB LIMITED
- nowTUSK CLUB LIMITED - 2008-06-09 Recovery House 16-17 Roebuck Road, Haiault Business Park, Ilford, EssexDissolved Corporate (4 parents)Officer 2003-05-15 ~ dissolvedIIF 13 - Director → ME 2003-05-15 ~ dissolvedIIF 34 - Secretary → ME - 6MCKINLEY PROPERTIES LIMITED - 2001-07-30 Five Ways, 57-59 Hatfield Road, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer 2004-11-04 ~ dissolvedIIF 32 - Secretary → ME
- 7 Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)1,636,106 GBP2024-03-31Officer 2006-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 8SRG ACCOUNTANCY SERVICES LIMITED - 2016-03-17 Fiveways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 9 Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)728,950 GBP2024-03-31Officer 2020-04-02 ~ nowIIF 6 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10 Five Ways 57-59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (1 parent)Equity (Company account)751,896 GBP2024-03-31Officer 2002-08-14 ~ nowIIF 2 - Director → ME 2014-04-22 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11 Fiveways 57-59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2020-05-29 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 12 57/59 Hatfield Road, Potters Bar, Herts, United KingdomDissolved Corporate (2 parents)Officer 2020-10-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-22 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 13 Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2016-10-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 14 Fiveways 57-59 Hatfield Road, Potters Bar, HertsDissolved Corporate (3 parents)Current Assets (Company account)4,979 GBP2017-04-05Officer 2009-11-12 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to surplus assets - 75% or more → OEIIF 27 - Right to appoint or remove members → OE
- 15 Five Ways, 57/59 Hatfield Road, Potters Bar, HertfordshireDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)17,673 GBP2016-09-30Officer 2014-04-22 ~ dissolvedIIF 11 - Director → ME 1997-02-26 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 16 Five Ways, 57/59 Hatfield Road, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer 2012-03-28 ~ dissolvedIIF 12 - Director → ME
- 17
TUSK CLUB LIMITED
- nowJUNK CLUB LIMITED - 2008-06-09 Five Ways, 57/59 Hatfield Road, Potters Bar, HertfordshireDissolved Corporate (1 parent)Officer 2004-09-06 ~ dissolvedIIF 30 - Secretary → ME - 18 Fiveways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-07-31Officer 2023-07-07 ~ nowIIF 14 - Director → MEPerson with significant control 2023-07-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 1 Five Ways, 57/59 Hatfield Road, Potters Bar, HertsActive Corporate (1 parent)Equity (Company account)433,577 GBP2024-05-31Officer 2014-05-28 ~ 2014-09-08IIF 17 - Director → ME
- 2 Furniture 4 Your Home Limited, Recovery House,hainault Business Park 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)-94,488 GBP2022-03-31Officer 2013-02-20 ~ 2018-04-05IIF 18 - Director → ME
- 3 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,900 GBP2017-07-31Officer 2004-11-07 ~ 2018-08-16IIF 33 - Secretary → ME
- 4 Wellington House 273-275 High Street, London Colney, St. Albans, HertfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)21,981 GBP2023-10-31Officer 2004-09-08 ~ 2007-11-19IIF 29 - Director → ME
- 5 Five Ways, 57/59 Hatfield Road, Potters Bar, HertfordshireActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-95,970 GBP2023-01-01 ~ 2023-12-31Officer 2012-12-12 ~ 2017-06-08IIF 15 - Director → ME
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