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.
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Mr Timothy Radley
Mr Timothy Radley
British born in May 1967Resident in England
Registered addresses and corresponding companiesMr Timothy Radley
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 4
397a Limpsfield Road, Warlington, Surrey, CR6 9HA
Radley, Timothy
British born in May 1967Resident in England
Registered addresses and corresponding companiesRadley, Timothy
British company director born in May 1967Resident in England
Registered addresses and corresponding companiesRadley, Timothy
British director born in May 1967Resident in England
Registered addresses and corresponding companies
IIF 9 33 High Dyke, Harrowby, Grantham, Lincolnshire, NG31 9ER
Radley, Timothy
British consultant born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 10 11, Moat Farm, Tunbridge Wells, Kent, TN2 5XG, United Kingdom
- 1 33 High Dyke, Harrowby, Grantham, EnglandActive Corporate (2 parents)Officer
2025-04-02 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 33 High Dyke, Harrowby, Grantham, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2011-04-05 ~ dissolvedIIF 7 - Director → ME
- 3 26 Westgate, Sleaford, LincsDissolved Corporate (3 parents)Equity (Company account)-10,775 GBP2017-03-31Officer 2013-07-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Turpins Way 33 High Dyke, Harrowby, Grantham, LincsActive Corporate (2 parents)Equity (Company account)60,240 GBP2024-03-31Officer 2002-09-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 397a Limpsfield Road, Warlington, SurreyDissolved Corporate (2 parents)Equity (Company account)26,490 GBP2023-06-30Officer 2007-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE
- 1WHO'S LENDING LIMITED - 2005-12-21PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22 Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (3 parents)Equity (Company account)2,437,802 GBP2024-12-31Officer 2001-11-26 ~ 2002-03-31IIF 9 - Director → ME
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