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 John Loy
- British born in February 1965
Mr Timothy John Loy
Resident in England
Registered addresses and corresponding companies34, Falsgrave Road, Scarborough, North Yorkshire, YO12 5AT
IIF 1
- British born in February 1965
Mr Tim John Loy
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Loy, Timothy John
Resident in England
Registered addresses and corresponding companies34, Falsgrave Road, Scarborough, North Yorkshire, YO12 5AT
IIF 5
- British born in February 1965
Mr Timothy John Loy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Loy, Tim John
Resident in England
Registered addresses and corresponding companies2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 9
- British born in February 1965Registered addresses and corresponding companies
Loy, Timothy John
8 Newby Farm Road, Scarborough, North Yorkshire, YO12 6UN
IIF 10
- British born in February 1965
Loy, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies2200 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 11 IIF 12 IIF 132200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 142200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 152200, Thorpe Park, Leeds, LS15 8ZB, England
IIF 16Partnership House, 4305 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 17 IIF 18Kirkstones, Mill Lane, Cloughton, Scarborough, North Yorkshire, YO13 0AB
IIF 19 IIF 20 IIF 21 (more)(less)Kirkstones, Mill Lane, Cloughton, Scarborough, North Yorkshire, YO13 0AB, United Kingdom
IIF 23Independence House, Millfield Lane, Nether Poppleton, York, YO26 6PH, United Kingdom
IIF 24
- British accountant born in February 1965
Loy, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1965
Loy, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Loy, Timothy John
8 Newby Farm Road, Scarborough, North Yorkshire, YO12 6UN
IIF 29Kirkstones, Mill Lane, Cloughton, Scarborough, North Yorkshire, YO13 0AB
IIF 30 IIF 31 IIF 32 (more)(less)
- Registered addresses and corresponding companies
Loy, Timothy John
- British born in February 1964
Loy, Tim
Resident in United Kingdom
Registered addresses and corresponding companies2200, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Loy, Tim
Partnership House, 4305 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB, United Kingdom
IIF 37
- 1
ADVANCED INHERITANCE LIMITED
14906733Independence House Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (6 parents)Officer2023-05-31 ~ nowIIF 24 - Director → ME2023-05-31 ~ nowIIF 34 - Secretary → MEPerson with significant control2023-05-31 ~ 2024-12-02IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADVIN SPV1 LIMITED
15425921Independence House Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (5 parents)Officer2024-01-19 ~ nowIIF 23 - Director → ME - 3ADVISE - WISE LIMITED - 2019-03-05LUPFAW 504 LIMITED - 2019-02-252200 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (10 parents)Officer2019-04-26 ~ 2021-01-06IIF 12 - Director → ME
- 4
- 5
- 62200 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (12 parents, 4 offsprings)Officer2014-11-18 ~ 2024-06-13IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 7AGE SUPPORT LIMITED - 2004-12-07ELMETE FINANCIAL SERVICES LIMITED - 2004-11-082200 Century Way, Thorpe Park, LeedsActive Corporate (21 parents, 5 offsprings)Officer2005-10-17 ~ 2024-06-13IIF 27 - Director → ME2006-09-20 ~ 2013-06-03IIF 32 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Has significant influence or control → OE
- 8
AGE PARTNERSHIP RETIREMENT LIMITED
- 2017-10-31 090736642200 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (20 parents)Officer2014-11-18 ~ 2021-01-06IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-06IIF 3 - Right to appoint or remove directors → OE - 9
FOREVER LEGAL LIMITED
- 2019-01-15 112150322200 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandDissolved Corporate (8 parents)Officer2018-02-27 ~ dissolvedIIF 15 - Director → ME - 102200 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (17 parents)Officer2019-11-25 ~ 2024-01-31IIF 16 - Director → ME
- 1134 Falsgrave Road, Scarborough, North YorkshireActive Corporate (9 parents)Officer2018-10-30 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-30 ~ 2018-11-22IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-05ULTRALASE LTD. - 2000-03-16Resolve Partners Llp, One America Square, Crosswell, London, EnglandDissolved Corporate (20 parents)Officer2002-01-18 ~ 2005-05-13IIF 22 - Director → ME2002-01-18 ~ 2005-09-30IIF 31 - Secretary → ME - 13
PENSION PARTNERSHIP LIMITED
07240843Partnership House 4305 Park Approach, Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-04-30 ~ dissolvedIIF 17 - Director → ME - 142200 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-05-31 ~ 2024-06-13IIF 26 - Director → MEPerson with significant control2018-10-04 ~ 2024-06-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
LOANS PARTNERSHIP LIMITED
- 2011-06-14 072408962200 Century Way, Thorpe Park, LeedsActive Corporate (13 parents)Officer2010-04-30 ~ 2024-06-13IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
RETIREMENT ADVISORY SERVICE LIMITED
07100001Partnership House 4305 Park Approach Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2009-12-09 ~ dissolvedIIF 18 - Director → ME - 172200 Century Way Thorpe Park, Leeds, EnglandActive Corporate (11 parents)Officer2019-12-16 ~ 2021-01-06IIF 11 - Director → ME
- 18
SQUID MARKETING LIMITED
06963213Partnership House 4305 Park Approach, Thorpe Park, LeedsDissolved Corporate (4 parents)Officer2009-07-15 ~ dissolvedIIF 19 - Director → ME2009-07-15 ~ dissolvedIIF 35 - Secretary → ME - 19
THE CORNEAL LASER CENTRE LIMITED
02655139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2018-04-232nd Floor 110 Cannon Street, LondonDissolved Corporate (27 parents)Officer2000-04-10 ~ 2005-09-30IIF 21 - Director → ME2000-04-10 ~ 2005-09-30IIF 30 - Secretary → ME - 20CLIFFE ASSOCIATES LIMITED - 2012-09-142200 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2017-01-05 ~ 2021-01-06IIF 9 - Director → ME
- 21UL REALISATIONS 2013 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-19
Administration ended on 2014-10-16Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16
Dissolved on 2022-10-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21Insolvency (Case 2) In administration
Administration started on 2013-10-30NUSIGHT LIMITED - 2000-03-16BUSINESSINSTANT LIMITED - 1999-11-17Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2000-04-10 ~ 2005-05-13IIF 20 - Director → ME2000-04-10 ~ 2005-09-30IIF 33 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-26CITEHOW LIMITED - 1998-01-05Pannell House, 159 Charles Street, LeicesterDissolved Corporate (22 parents)Officer2000-01-20 ~ 2000-03-31IIF 10 - Director → ME1999-03-12 ~ 2000-03-31IIF 29 - Secretary → ME
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