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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

Howarth, Timothy Simon

    Related profiles found in government register
  • Howarth, Timothy Simon
    British company director born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • Longcroft, St Georges Road, Bickley, Kent, BR1 2LD

      IIF 1

    • Jasmine Cottage, 12 Shenton Lane, Dadlington, Nuneaton, CV13 6JD, England

      IIF 2
  • Howarth, Timothy Simon
    British director born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies
  • Howarth, Timothy Simon
    British born in April 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 26, Hawthorne Road, Bromley, BR1 2HH, England

      IIF 7

    • Longcroft, St. Georges Road, Bromley, Kent, BR1 2LD, United Kingdom

      IIF 8

    • The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH

      IIF 9

    • The Torque, Building, Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH, United Kingdom

      IIF 10 IIF 11

    • The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, England

      IIF 12

    • The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

      IIF 13 IIF 14
  • Howarth, Timothy Simon
    British director born in April 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 26, Hawthorne Road, Bromley, BR1 2HH, England

      IIF 15
  • Howarth, Timothy Simon
    British solicitor born in April 1958

    Registered addresses and corresponding companies

    • Dagmar Becquet Road, St Peter Port, Guernsey, Channel Islands, GY1 2TH

      IIF 16
  • Howarth, Timothy Simon
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Longcroft, St. Georges Road, Bromley, BR1 2LD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Longcroft, St George''''s Road, Bickley, Bromley, Kent, BR1 2LD, United Kingdom

      IIF 25

    • The Torque Building, Wortley Moor Road, Leeds, LS12 4JH, United Kingdom

      IIF 26

    • The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH, United Kingdom

      IIF 27
  • Howarth, Timothy Simon
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longcroft, St. Georges Road, Bickley, Bromley, Kent, BR1 2LD

      IIF 28
  • Mr Timothy Simon Howarth
    British born in April 1958

    Resident in Malta

    Registered addresses and corresponding companies

    • Jasmine Cottage, 12 Shenton Lane, Dadlington, Nuneaton, CV13 6JD, England

      IIF 29
  • Mr Timothy Simon Howarth
    British born in April 1958

    Registered addresses and corresponding companies

    • Fiman House, St Georges Place, St Peter Port, GY1 2BH, Guernsey

      IIF 30
  • Timothy Simon Howarth
    British born in April 1958

    Registered addresses and corresponding companies

    • Fiman House, St George's Place, St Peter Port, GY1 2BH, Guernsey

      IIF 31
  • Mr Timothy Simon Howarth
    British born in April 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 26, Hawthorne Road, Bromley, BR1 2HH, England

      IIF 32 IIF 33

    • Longcroft, St. Georges Road, Bickley, Bromley, Kent, BR1 2LD

      IIF 34

    • The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH

      IIF 35

    • The Torque Building, Wortley Moor Road, Leeds, Yorkshire, LS12 4JH, United Kingdom

      IIF 36
  • Timothy Simon Howarth
    British, born in August 2000

    Registered addresses and corresponding companies

    • Fiman House, St George's Place, St Peter Port, GY12BH, Guernsey

      IIF 37
child relation
Offspring entities and appointments
Active 19
  • 1
    26 Hawthorne Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    26 Hawthorne Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    TORQUE OMNI-CHANNEL LIMITED - 2017-02-20
    TIPPITOES (UK) LIMITED - 2014-10-08
    TIPPITOES LTD - 2005-11-04
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ now
    IIF 10 - Director → ME
  • 4
    Fiman House, St Georges Place, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-04-27 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
  • 5
    Fiman House, St George's Place, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2017-04-21 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
  • 6
    Fiman House, St George's Place, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2000-08-16 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
  • 7
    Longcroft St. Georges Road, Bickley, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2005-10-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 9
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 6 - Director → ME
  • 10
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 4 - Director → ME
  • 11
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 3 - Director → ME
  • 12
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Longcroft, St. Georges Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-30 ~ now
    IIF 8 - Director → ME
  • 14
    326, Fiman House St. Georges Esplanade, St. Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    2005-12-23 ~ now
    IIF 1 - Director → ME
  • 15
    The Torque Building, Wortley Moor Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 16
    BAROO LTD - 2020-09-11
    The Torque Building, Wortley Moor Road, Leeds
    Active Corporate (4 parents)
    Officer
    2015-08-19 ~ now
    IIF 12 - Director → ME
  • 17
    The Torque Building, Wortley Moor Road, Leeds, Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ELITE GROUP LOGISTICS LIMITED - 2011-05-04
    ELITE FORWARDERS LIMITED - 2007-05-14
    ELITE FORWARDING LIMITED - 1991-09-27
    JAKARTA LIMITED - 1991-09-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (4 parents, 62 offsprings)
    Officer
    2008-10-09 ~ now
    IIF 13 - Director → ME
  • 19
    ELITE RETAIL SERVICES LIMITED - 2011-04-28
    ELITE PROCESSING LIMITED - 2009-08-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-01-10 ~ now
    IIF 14 - Director → ME
Ceased 12
  • 1
    TORQUE LOGISTICS LIMITED - 2011-05-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 20 - Director → ME
  • 2
    TORQUE RETAIL SERVICES LIMITED - 2011-04-28
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2011-03-03 ~ 2011-04-28
    IIF 25 - Director → ME
  • 3
    11a Walcot Street, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-11 ~ 2018-05-30
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-30
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 4
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-10-30 ~ 2015-03-31
    IIF 27 - Director → ME
  • 5
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 22 - Director → ME
  • 6
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 17 - Director → ME
  • 7
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 23 - Director → ME
  • 8
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 21 - Director → ME
  • 9
    ELITE GROUP LOGISTICS LIMITED - 2011-05-04
    ELITE FORWARDERS LIMITED - 2007-05-14
    ELITE FORWARDING LIMITED - 1991-09-27
    JAKARTA LIMITED - 1991-09-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (4 parents, 62 offsprings)
    Officer
    1995-11-13 ~ 1998-08-24
    IIF 16 - Director → ME
  • 10
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 24 - Director → ME
  • 11
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 18 - Director → ME
  • 12
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-04-28
    IIF 19 - Director → ME

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