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.
Freeman, Timothy, Mr.
Freeman, Timothy, Mr.
British businessman born in November 1958Resident in England
Registered addresses and corresponding companiesFreeman, Timothy, Mr.
British chief executive born in November 1958Resident in England
Registered addresses and corresponding companiesFreeman, Timothy, Mr.
British chief executive officer born in November 1958Resident in England
Registered addresses and corresponding companiesFreeman, Timothy, Mr.
British director born in November 1958Resident in England
Registered addresses and corresponding companiesFreeman, Timothy, Mr.
British financial manager born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 10
94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
Freeman, Timothy, Mr.
British managing director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 11 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
Freeman, Timothy
British businessman born in November 1958Resident in England
Registered addresses and corresponding companiesFreeman, Timothy
British chief executive officer born in November 1958Resident in England
Registered addresses and corresponding companiesFreeman, Timothy
British director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 17 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
Freeman, Timothy
British financial manager born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 18 94 Oak Hill Crescent, Woodford Green, Essex, IG8 9PQ
Freeman, Timothy, Mr.
born in November 1958Resident in England
Registered addresses and corresponding companiesFreeman, Timothy
British banker born in November 1958Registered addresses and corresponding companies
IIF 21 8 Raymond Avenue, South Woodford, London, E18 2HG
- Not found in our database.
- 1ACTIVE CAPITAL ASSET INVESTMENTS LIMITED - 2001-10-26FLATPHONE LIMITED - 2001-08-30 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer
2006-03-31 ~ 2006-06-12IIF 10 - Director → ME - 2ADVANCED TRACING SERVICES LIMITED - 2021-06-01SIGMA CONNECTED LTD - 2021-06-14 Mclaren Building, 46 Priory Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2025-04-30Officer 2013-03-20 ~ 2016-02-02IIF 7 - Director → ME
- 3
GMAC-RFC EUROPE LIMITED
- nowGMAC RFC EUROPE LIMITED - 2000-07-03 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2000-06-29 ~ 2002-08-22IIF 9 - Director → ME - 4GMAC-RFC (UK) LIMITED - 2002-03-18RFC U.K. HOLDINGS LIMITED - 1998-02-17ALNERY NO. 1707 LIMITED - 1998-01-09RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 1998-02-06 ~ 2002-08-22IIF 8 - Director → ME
- 5
HL LEGAL LIMITED
- nowSIGMA LEGAL LIMITED - 2014-05-15 Grosvenor House, Prospect Hill, Redditch, WorcestershireDissolved Corporate (4 parents)Officer 2011-08-26 ~ 2016-02-02IIF 1 - Director → ME - 6BARING BROTHERS LIMITED - 2005-04-13BARINGS BANK LIMITED - 1995-03-10842ND SHELF TRADING COMPANY LIMITED - 1995-03-06 60 London Wall, LondonDissolved Corporate (2 parents)Officer 1995-10-12 ~ 1997-08-31IIF 21 - Director → ME
- 7 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-14 ~ 2011-04-06IIF 20 - LLP Member → ME
- 8
PARATUS AMC LIMITED
- nowGMAC-RFC LIMITED - 2011-01-28RFC MORTGAGE SERVICES LIMITED - 2000-07-03ALNERY NO.1713 LIMITED - 1998-01-30 5 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (8 parents)Officer 1998-01-30 ~ 2000-06-29IIF 17 - Director → ME - 9 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (79 parents)Profit/Loss (Company account)48,005 GBP2023-04-06 ~ 2024-04-05Officer 2008-10-03 ~ 2025-04-24IIF 19 - LLP Member → ME
- 10
PRA GROUP (UK) LIMITED
- nowACTIVE CAPITAL (UK) LIMITED - 2001-10-16SHARPBRANCH LIMITED - 2001-08-30AKTIV KAPITAL (UK) LIMITED - 2014-11-05 Level 11 Riverside House, 2a Southwark Bridge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2006-03-31 ~ 2006-06-12IIF 18 - Director → ME - 11
RECODEBT LIMITED
- nowSIGMA CONNECTED HOLDINGS LTD - 2021-06-14RECODEBT LIMITED - 2021-06-01 Mclaren Building, 46 Priory Queensway, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)94,779 GBP2024-04-30Officer 2013-03-20 ~ 2016-02-02IIF 15 - Director → ME - 12
RFC INVESTMENTS LIMITED
- nowALNERY NO. 1730 LIMITED - 1998-02-25 Kpmg Llp, 8 Salisbury Square, LondonDissolved CorporateOfficer 1998-02-25 ~ 2002-08-22IIF 11 - Director → ME - 13
SANCLARE (UK) LIMITED
- nowSIGMA FINANCIAL LIMITED - 2021-06-14 Mclaren Building, 46 Priory Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-19,169 GBP2025-04-30Officer 2011-08-30 ~ 2016-02-02IIF 14 - Director → ME - 14SIGMA CONNECTED PROTECT LIMITED - 2021-06-14THE SIGMA FINANCIAL GROUP LIMITED - 2021-06-11 Mclaren Building, 46 Priory Queensway, Birmingham, EnglandActive Corporate (3 parents, 7 offsprings)Total liabilities (Company account)15,857 GBP2024-04-30Officer 2011-08-30 ~ 2016-02-02IIF 12 - Director → ME
- 15
SIGMA CONNECTED LTD
- nowCLANCHATTON BIRMINGHAM LIMITED - 2021-06-11SIGMA CONNECTED SECURE LIMITED - 2021-06-14 Mclaren Building, 46 Priory Queensway, Birmingham, EnglandActive Corporate (4 parents)Total liabilities (Company account)15,083,897 GBP2024-04-30Officer 2013-03-20 ~ 2016-02-02IIF 16 - Director → ME - 16 Grosvenor House, Prospect Hill, Redditch, WorcestershireDissolved Corporate (3 parents)Officer 2012-04-30 ~ 2016-02-02IIF 3 - Director → ME
- 17 Mclaren Building, 46 Priory Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-8,913,029 GBP2025-04-30Officer 2011-08-30 ~ 2016-02-02IIF 13 - Director → ME
- 18 Grosvenor House, Prospect Hill, Redditch, WorcestershireDissolved Corporate (1 parent)Officer 2013-01-09 ~ 2016-02-02IIF 5 - Director → ME
- 19 Grosvenor House, Prospect Hill, Redditch, WorcestershireDissolved Corporate (1 parent)Officer 2013-01-09 ~ 2016-02-02IIF 4 - Director → ME
- 20
SIGMA WHITE LIMITED
- nowHL LEGAL LIMITED - 2014-05-15 Grosvenor House, Prospect Hill, Redditch, WorcestershireDissolved Corporate (4 parents)Officer 2011-08-18 ~ 2016-02-02IIF 2 - Director → ME - 21SIGMA CONNECTED GROUP LTD - 2021-06-14COMMERCIAL CREDIT SERVICES LIMITED - 2021-06-01CLANCHATTON HOLDINGS LIMITED - 2000-11-27 Mclaren Building, 46 Priory Queensway, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-04-30Officer 2013-03-20 ~ 2016-02-02IIF 6 - Director → ME
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