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.
Mr Timothy Marsden
- British born in March 1960
Mr Timothy Marsden
Resident in United Kingdom
Registered addresses and corresponding companies21, Clare Road, Halifax, HX1 2HX, United Kingdom
IIF 1
- British born in March 1960
Mr Timothy Malcolm Marsden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960
Marsden, Timothy Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies21, Clare Road, Halifax, West Yorkshire, HX1 2HX
IIF 4
- British motor dealer born in March 1960
Marsden, Timothy Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies21, Clare Road, Halifax, HX1 2HX, England
IIF 5
- British company director born in March 1960
Marsden, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies21, Clare Road, Halifax, HX1 2HX, United Kingdom
IIF 6
- British born in July 1952
Mr Timothy Allen
Resident in Northern Ireland
Registered addresses and corresponding companiesFlatfield Cottage, 83 Lany Road, Moira, BT67 0PA
IIF 7
- British born in July 1952
Timothy Allen
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1952
Allen, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in July 1952
Allen, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companies - British motor dealer born in July 1952
Allen, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companies - British motor trader born in July 1952
Allen, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companiesFlatfield Cottage, 83 Lany Road, Moira, Co Down, BT67 0PZ
IIF 18
- British born in July 1952Registered addresses and corresponding companies
Allen, Timothy
Flatfield Cottage, 83 Lany Road, Moira, Craigavon
IIF 19
- British director born in July 1952Registered addresses and corresponding companies
Allen, Timothy
6 Deramore Close, Moira, Craigavon, Co Armagh
IIF 20
- British Registered addresses and corresponding companies
Allen, Timothy
- 1
ALLENS AUTOS (PORTADOWN) LIMITED
NI009212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-23 during the appointment or period of control
Dissolved on 2024-09-28 during the appointment or period of control12 Cromac Place, Belfast, Co AntrimDissolved Corporate (7 parents)Officer2007-02-19 ~ dissolvedIIF 17 - Director → ME1973-01-09 ~ 2005-03-04IIF 20 - Director → ME - 2
ALLENS IMPORTS LIMITED
NI04163781 Mullantine Road, Armagh Road, Portadown, Craigavon, County Armagh, Northern IrelandDissolved Corporate (5 parents)Officer2007-02-19 ~ dissolvedIIF 16 - Director → ME - 3
AUTOMART LIMITED
NI003517Flatfield Cottage, 83 Lany Road, MoiraDissolved Corporate (3 parents)Officer2008-03-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 4
BELFAST (N.I.) MOTORCYCLE TOURS LTD
NI64608283 Lany Road, Moira, Northern IrelandDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
BELFAST MOTORCYCLE HIRE LTD
NI64607983 Lany Road, Moira, Northern IrelandDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
BELFAST MOTORCYCLE RENTALS LTD
NI64608083 Lany Road, Moira, Northern IrelandDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
DNKM ENTERPRISES UK LTD
1240141421 Clare Road, Halifax, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IONA PROPERTIES LIMITED
NI0062961 Crabtree Hill, Bessbrook, Newry, Co. Down, Northern IrelandActive Corporate (7 parents)Officer2007-02-19 ~ nowIIF 12 - Director → ME - 9
LINKS DEVELOPMENT AND CIVIL ENGINEERING COMPANY LIMITED
NI009258Flatfield Cottage, 83 Lany Lane, MoiraDissolved Corporate (4 parents)Officer2009-07-01 ~ dissolvedIIF 19 - Director → ME2006-12-22 ~ dissolvedIIF 21 - Secretary → ME2006-12-22 ~ 2006-12-22IIF 22 - Secretary → ME - 10
PROVINCIAL FINANCE COMPANY (ULSTER) LIMITED
NI003424Flatfield Cottage, 83 Lany Road, MoiraDissolved Corporate (3 parents)Officer2006-12-22 ~ dissolvedIIF 11 - Director → ME - 11
ST ANDREWS MOTOR COMPANY LIMITED
0666594721 Clare Road, Halifax, West YorkshireActive Corporate (2 parents)Officer2008-08-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OE - 12
SUPA PRODUCTS LIMITED
1153454621 Clare Road, Halifax, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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