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.
Pharaoh, Timothy Michael
Pharaoh, Timothy Michael
British solicitor born in December 1975Registered addresses and corresponding companiesPharoah, Timothy Michael
British consultant born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 7
46, Northolme Road, London, N5 2UX, England
Pharoah, Timothy Michael
British solicitor born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 8 2, Lambs Passage, London, EC1Y 8BB, United Kingdom
Pharoah, Timothy Michael
British consultant born in December 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 9 18, Hermitage Drive, Edinburgh, EH10 6BZ, Scotland
Mr Timothy Michael Pharoah
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 10 63-66, Hatton Garden, London, EC1N 8LE, England
Mr Timothy Michael Pharoah
British born in December 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 11 18, Hermitage Drive, Edinburgh, EH10 6BZ, Scotland
- 1 63-66 Hatton Garden, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,540 GBP2022-03-31Officer
2020-01-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-01-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 63-66 Hatton Garden, London, EnglandCorporate (2 parents)Officer 2023-05-24 ~ nowIIF 9 - director → MEPerson with significant control 2023-05-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1CFD COUNTERPARTY COMPANY LIMITED - 2014-04-29 10 South Colonnade, London, EnglandCorporate (11 parents)Officer 2013-12-18 ~ 2014-03-12IIF 8 - director → ME
- 2TRUCIDATOR LIMITED - 2019-04-30TRUCIDATOR PROPERTIES LIMITED - 1978-12-31 2 Lambs Passage, LondonCorporate (7 parents)Officer 2007-05-01 ~ 2008-12-15IIF 1 - director → ME
- 3 2 Lambs Passage, LondonCorporate (7 parents)Officer 2007-05-01 ~ 2008-12-15IIF 6 - director → ME
- 4FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05 2 Lambs Passage, LondonCorporate (12 parents)Officer 2007-05-01 ~ 2008-12-15IIF 4 - director → ME
- 5 2 Lambs Passage, LondonCorporate (6 parents)Officer 2007-05-01 ~ 2008-12-15IIF 5 - director → ME
- 6 2 Lambs Passage, LondonCorporate (6 parents)Officer 2007-05-01 ~ 2008-12-15IIF 2 - director → ME
- 7 2 Lambs Passage, LondonCorporate (6 parents, 24 offsprings)Officer 2007-05-01 ~ 2008-12-15IIF 3 - director → ME
