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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

Mr Timothy James Smith

    Related profiles found in government register
  • Mr Timothy James Smith
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 C, Almond House, Betteshanger Road, Deal, CT14 0LX, England

      IIF 1

    • Unit 1c, Almond House Broad Lane, Betteshanger, Deal, Kent, CT14 0LX, England

      IIF 2

    • Unit 1c Almond House, Betteshanger Road, Betteshanger, Deal, CT14 0EN, England

      IIF 3 IIF 4

    • Unit 1c, Almond House, Broad Lane, Betteshanger, Deal, CT14 0LX, United Kingdom

      IIF 5

    • Unit 1c Almond House, Broad Lane, Betteshanger, Deal, Kent, CT14 0LX, England

      IIF 6 IIF 7

    • Unit1c, Almond House, Betteshanger Road, Deal, Kent, CT14 0LX, England

      IIF 8

    • Mill House, 4 Windmill Close, Hawkinge, Folkestone, Kent, CT18 7UE, England

      IIF 9
  • Mr Timothy James Smith
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1c Almond House, Betteshanger Road, Betteshanger, Deal, CT14 0EN, England

      IIF 10
  • Smith, Timothy James
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 C, Almond House, Betteshanger Road, Deal, CT14 0LX, England

      IIF 11

    • Unit 1c Almond House, Broad Lane, Betteshanger, Deal, Kent, CT14 0LX, England

      IIF 12 IIF 13

    • Unit1c, Almond House, Betteshanger Road, Deal, Kent, CT14 0LX, England

      IIF 14
  • Smith, Timothy James
    British builder born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1c, Almond House Broad Lane, Betteshanger, Deal, Kent, CT14 0LX, England

      IIF 15
  • Smith, Timothy James
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1c, Almond House, Betteshanger Road, Deal, CT14 0LX, United Kingdom

      IIF 16
  • Smith, Timothy James
    British property developer born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1c, Almond House, Broad Lane, Betteshanger, Deal, CT14 0LX, United Kingdom

      IIF 17

    • Mill House, 4 Windmill Close, Hawkinge, Folkestone, Kent, CT18 7UE, England

      IIF 18
  • Smith, Timothy James
    British developer born in June 1983

    Registered addresses and corresponding companies

    • 11, Deal Castle Road, Deal, Kent, CT14 7BB

      IIF 19
  • Smith, Timothy James
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1c Almond House, Betteshanger Road, Betteshanger, Deal, CT14 0EN, England

      IIF 20 IIF 21
  • Smith, Timothy James
    British developer born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, North Barrack Road, Deal, Kent, CT14 7FH, United Kingdom

      IIF 22
  • Smith, Timothy
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1c Almond House, Betteshanger Road, Betteshanger, Deal, CT14 0EN, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    SPEED 8839 LIMITED - 2001-07-20
    Unit 1c Almond House Betteshanger Road, Betteshanger, Deal, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-11-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 1c Almond House Betteshanger Road, Betteshanger, Deal, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -845,926 GBP2024-03-31
    Officer
    2013-10-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1c Almond House Betteshanger Road, Betteshanger, Deal, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    233,199 GBP2024-03-31
    Officer
    2017-11-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 1 C Almond House, Betteshanger Road, Deal, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    117,724 GBP2024-04-30
    Officer
    2019-04-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2023-04-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Tersons, 27-29 Castle Street, Dover, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    2023-02-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    The New Barn Mill Lane, Eastry, Sandwich, England
    Active Corporate (2 parents)
    Officer
    2025-01-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Unit 1c Almond House, Betteshanger Road, Deal, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    46,290 GBP2024-03-31
    Officer
    2021-03-22 ~ 2023-01-10
    IIF 16 - Director → ME
  • 2
    27-29 Castle Street, Dover, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2009-07-21 ~ 2011-08-26
    IIF 19 - Director → ME
  • 3
    5 Linwood Terrace, Mill Road, Deal, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    385 GBP2024-12-31
    Officer
    2018-12-05 ~ 2023-01-09
    IIF 17 - Director → ME
    Person with significant control
    2018-12-05 ~ 2020-07-30
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Mill House 4 Windmill Close, Hawkinge, Folkestone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-02-28
    Officer
    2019-02-04 ~ 2023-03-10
    IIF 18 - Director → ME
    Person with significant control
    2019-02-04 ~ 2023-03-14
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    C/o Tersons, 27-29 Castle Street, Dover, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2023-02-27 ~ 2024-08-08
    IIF 15 - Director → ME
  • 6
    45 Queen Street, Deal, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,117 GBP2024-07-31
    Officer
    2012-07-16 ~ 2014-11-14
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.