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

Murphy, Timothy Daniel

    Related profiles found in government register
  • Murphy, Timothy Daniel
    born in August 1965

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 1
  • Murphy, Timothy Daniel
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ

      IIF 2

    • 4th Floor, Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA

      IIF 3

    • Fourways House, Hilton Street, Manchester, M1 2EJ

      IIF 4

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 5 IIF 6 IIF 7
  • Murphy, Timothy Daniel
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Craven Road, Broadheath, Altrincham, WA14 5HJ, England

      IIF 8 IIF 9

    • Unit E Bridgewater Close, Network 65 Business Park, Burnley, Lancashire, BB11 5TE, England

      IIF 10

    • 12, The Parks, Haydock, WA12 0JQ, England

      IIF 11

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 12 IIF 13 IIF 14
  • Murphy, Timothy Daniel
    British corporate financier born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Newton Le Willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 16
  • Murphy, Timothy Daniel
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101 Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ, England

      IIF 17 IIF 18

    • 101 Chapeltown Road, Bromley Cross, Bolton, BL79LZ, England

      IIF 19

    • 4th Floor Stonecross House, 21-27 Churchgate, Bolton, BL1 1YA, United Kingdom

      IIF 20

    • 4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA, United Kingdom

      IIF 21

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 22 IIF 23

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 24

    • 100, Derby Road, Liverpool, Merseyside, L20 1BP, United Kingdom

      IIF 25 IIF 26

    • 2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, SK11 6JD, England

      IIF 27 IIF 28

    • 12, The Parks, Newton Le Willows, Merseyside, WA12 0JQ

      IIF 29

    • 12, The Parks, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 30

    • 12, The Parks, Newton-le-willows, Merseyside, WA12 0JQ, Uk

      IIF 31

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 32

    • 50, Abbotsfield Road, St. Helens, Merseyside, WA9 4HU, England

      IIF 33
  • Mr Timothy Daniel Murphy
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 34

    • Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 35

    • 9, The Parks, Haydock, WA12 0JQ

      IIF 36

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    SWITCH BANK ADVICE LIMITED - 2015-03-04
    Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ground Floor Unit B Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 20 - director → ME
  • 3
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,814 GBP2020-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 22 - director → ME
  • 5
    HBPC 2 LIMITED - 2015-05-07
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -644,924 GBP2024-03-31
    Officer
    2015-08-06 ~ now
    IIF 28 - director → ME
  • 6
    101 Chapeltown Road Bromley Cross, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 18 - director → ME
  • 7
    101 Chapeltown Road Bromley Cross, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 19 - director → ME
  • 8
    101 Chapeltown Road Bromley Cross, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-12 ~ dissolved
    IIF 17 - director → ME
  • 9
    4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 10
    SENECA SPV LIMITED - 2014-07-17
    12 The Parks, Newton-le-willows, Merseyside, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-07-08 ~ dissolved
    IIF 30 - director → ME
  • 11
    CAPITAL ADVISORY NORTH LIMITED - 2012-07-30
    9 The Parks, Newton-le-willows, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,314 GBP2023-06-30
    Officer
    2012-07-13 ~ dissolved
    IIF 16 - director → ME
  • 12
    SENECA NEWCO LIMITED - 2012-01-24
    SENECA PARTNERS LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    1,240,342 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 13 - director → ME
  • 13
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ now
    IIF 32 - director → ME
  • 14
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-02-07 ~ now
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    12 The Parks, Newton Le Willows, Merseyside
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-13 ~ dissolved
    IIF 29 - director → ME
  • 16
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    2015-06-18 ~ now
    IIF 5 - llp-member → ME
  • 17
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents)
    Officer
    2015-01-15 ~ now
    IIF 7 - llp-member → ME
  • 18
    SENECA CAPITAL LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    44,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-18 ~ now
    IIF 14 - director → ME
  • 19
    9 The Parks, Newton-le-willows, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    176,077 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-06-30 ~ now
    IIF 12 - director → ME
  • 20
    HAYDOCK TRADING LIMITED - 2014-01-10
    9 The Parks, Newton-le-willows, England
    Corporate (2 parents)
    Equity (Company account)
    34,711,231 GBP2024-03-31
    Officer
    2016-07-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 21
    2nd Floor, Pickford Street Mill, Pickford Street, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    825,049 GBP2024-03-31
    Officer
    2015-08-18 ~ now
    IIF 27 - director → ME
  • 22
    9 The Parks, Newton-le-willows, England
    Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 6 - llp-member → ME
  • 23
    101 Chapeltown Road, Bromley Cross, Bolton
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 2 - llp-designated-member → ME
Ceased 11
  • 1
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2005-06-01 ~ 2008-05-31
    IIF 1 - llp-member → ME
  • 2
    14 Beechwood Close, Lytham, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2012-08-02 ~ 2015-07-01
    IIF 31 - director → ME
  • 3
    HELIUM MIRACLE 170 LIMITED - 2015-09-24
    Tern, Tern Valley Business Park, Market Drayton, England
    Corporate (5 parents)
    Equity (Company account)
    3,346,986 GBP2018-03-31
    Officer
    2015-09-24 ~ 2018-11-30
    IIF 33 - director → ME
  • 4
    COMPLEX INVESTMENT CLAIMS LIMITED - 2014-12-18
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    680,320 GBP2023-05-31
    Officer
    2013-06-25 ~ 2023-06-02
    IIF 11 - director → ME
  • 5
    C/o Azets 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-06-02
    IIF 24 - director → ME
  • 6
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Corporate (7 parents, 64 offsprings)
    Officer
    2009-04-22 ~ 2011-11-30
    IIF 4 - llp-designated-member → ME
  • 7
    41 Craven Road, Broadheath, Altrincham, England
    Corporate (4 parents)
    Officer
    2015-11-05 ~ 2018-03-22
    IIF 26 - director → ME
  • 8
    41 Craven Road, Broadheath, Altrincham, England
    Corporate (4 parents)
    Officer
    2015-10-02 ~ 2018-03-22
    IIF 25 - director → ME
  • 9
    SENECA NEWCO2 LIMITED - 2014-04-28
    SENECA SECURITIES LIMITED - 2013-04-05
    41 Craven Road, Broadheath, Altrincham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2018-03-22
    IIF 8 - director → ME
  • 10
    41 Craven Road, Broadheath, Altrincham, England
    Corporate (4 parents)
    Officer
    2014-05-14 ~ 2018-03-22
    IIF 9 - director → ME
  • 11
    WSR NORTH WEST LIMITED - 2015-01-05
    Unit 2 Hargreaves Mill Hargreaves Street, Haslingden, Rossendale, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,404,290 GBP2024-03-31
    Officer
    2015-03-18 ~ 2019-12-04
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.