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.
Jenkins, Timothy Joseph
- British born in May 1967
Jenkins, Timothy Joseph
Resident in Wales
Registered addresses and corresponding companies - British co director born in May 1967
Jenkins, Timothy Joseph
Resident in Wales
Registered addresses and corresponding companiesCoppergate House, 16 Brune Street, London, E1 7NJ, England
IIF 3
- British company director born in May 1967
Jenkins, Timothy Joseph
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1967
Jenkins, Timothy Joseph
Resident in Wales
Registered addresses and corresponding companies201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
IIF 7
- British company director born in May 1967Registered addresses and corresponding companies
Jenkins, Timothy Joseph
26 Roath Court Road, Cardiff, South Glamorgan, CF24 3SB
IIF 8
- British company director born in May 1967
Jenkins, Timothy
Resident in Wales
Registered addresses and corresponding companiesLansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 9
- born in May 1967
Jenkins, Timothy Joseph
Resident in Wales
Registered addresses and corresponding companies30, Crown Place, London, EC2A 4EB, England
IIF 10
- born in May 1967
Jenkins, Timothy Joseph
Resident in England
Registered addresses and corresponding companiesLansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 11
- British company director born in May 1967
Jenkins, Timothy Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSt Clements House, St Clements Lane, London, EC4N 7AE, United Kingdom
IIF 12
- British born in May 1967
Mr Timothy Joseph Jenkins
Resident in Wales
Registered addresses and corresponding companiesSuite B2 Ground Floor, Copthorne Way, St Hilary Court, Cardiff, CF5 6ES, Wales
IIF 1382, St John Street, London, EC1M 4JN
IIF 14Coppergate House, 16 Brune Street, London, E1 7NJ, England
IIF 15Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 16C/o Opus Restructuring Llp, 2nd Floor, 3 Hardman Square, Manchester, M3 3EB
IIF 17
- Registered addresses and corresponding companies
Jenkins, Timothy Joseph
Coppergate House, 16 Brune Street, London, E1 7NJ, England
IIF 18
- British born in May 1967
Jenkins, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr Timothy Joseph Jenkins
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jenkins, Timothy
- British born in May 1967
Mr Timothy Jenkins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Timothy Jenkins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr Timothy Joseph Jenkins
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATTANTA CAPITAL LLP
OC396251Coppergate House, 16 Brune Street, London, EnglandDissolved Corporate (5 parents)Officer2015-08-01 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-11-03 ~ dissolvedIIF 15 - Has significant influence or control → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-09 during the appointment or period of control
Commencement of winding up on 2025-02-05 during the appointment or period of controlNEOVISION WEALTH MANAGEMENT LIMITED
- 2022-11-14 03097311ATTANTA LIMITED
- 2021-03-30 03097311TJM WEALTH MANAGEMENT LIMITED
- 2017-06-30 03097311AVONCOURT MORTGAGES LIMITED
- 2016-02-23 03097311C/o Opus Restructuring Llp, 2nd Floor, 3 Hardman Square, ManchesterLiquidation Corporate (16 parents)Officer2015-07-21 ~ 2020-08-28IIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
FINANCE WALES PUBLIC LIMITED COMPANY
- 2017-10-06 04055414Unit J Yale Business Village, Ellice Way, Wrexham, WalesActive Corporate (47 parents, 39 offsprings)Officer2004-04-01 ~ 2006-03-31IIF 8 - Director → ME - 4
TJM PARTNERS (LONDON) LTD
- 2020-07-01 06099091T.J. MARKETS LIMITED
- 2013-01-31 06099091Suite B2 Ground Floor Copthorne Way, St Hilary Court, Cardiff, WalesActive Corporate (5 parents)Officer2007-02-13 ~ nowIIF 1 - Director → ME2016-11-01 ~ 2020-01-01IIF 18 - Secretary → MEPerson with significant control2017-02-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
JENCAP LAW LTD
1476437071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-28 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
JENCAP PARTNERS LTD
13033503Sophia House, 28 Cathedral Road, Cardiff, WalesActive Corporate (2 parents)Officer2020-11-20 ~ nowIIF 19 - Director → ME2020-11-20 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-04-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-11-20 ~ 2021-04-27IIF 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 - 7
TJ MARKETS (UK) LIMITED
- 2016-03-10 07915987Lansdowne House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2013-04-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 16 - Has significant influence or control → OE - 8
LUMIERE WEALTH (LONDON) LIMITED
09816535201 Temple Chambers 3-7 Temple Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-08 ~ 2016-01-08IIF 7 - Director → ME - 9
MYNYDD GLAS LIMITED
1327368371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 20 - Director → ME2021-03-17 ~ nowIIF 25 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 10
PROVIDENCE WEALTH LIMITED
08659919Insolvency (Case 1) In administration
Administration started on 2016-10-06
Administration ended on 2017-08-15Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (10 parents)Officer2015-11-12 ~ 2016-01-08IIF 6 - Director → ME - 11
STERLING WORK GROUP LTD
11085719C/o Tjm, St Clements House, 27 Clement's Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE LONDON TRADING COMPANY (UK) LIMITED
091174396 Ynys Bridge Court, Gwaelod-y-garth, CardiffLiquidation Corporate (8 parents)Officer2015-09-01 ~ 2021-03-31IIF 5 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-06 during the appointment or period of controlNEOVISION GLOBAL CAPITAL LIMITED
- 2021-12-13 06803933THE TJM PARTNERSHIP LIMITED
- 2021-03-30 06803933THE TJM PARTNERSHIP PLC
- 2020-06-05 06803933T.J. MARKETS (HOLDINGS) PLC
- 2013-01-31 06803933T.J. MARKETS (HOLDINGS) LIMITED
- 2009-09-28 0680393382 St John Street, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer2009-01-28 ~ 2019-10-02IIF 3 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
TJM CAPITAL MARKETS LTD
08980001Coppergate House, 16 Brune Street, London, EnglandDissolved Corporate (2 parents)Officer2014-04-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 15
TJM PARTNERS LLP
OC365744Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-21 ~ 2020-05-18IIF 11 - LLP Designated Member → MEPerson with significant control2018-01-31 ~ 2020-05-18IIF 23 - Has significant influence or control → OE2017-06-21 ~ 2017-06-21IIF 30 - Right to appoint or remove members → OE
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