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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Colchester, Timothy Mark
- British born in May 1971
Colchester, Timothy Mark
Resident in United Kingdom
Registered addresses and corresponding companiesProdrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom
IIF 1Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, United Kingdom
IIF 21c Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
IIF 39 Aragon Drive, Warwick, Warwickshire, CV34 6LR
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in May 1971
Colchester, Tim Mark
Resident in England
Registered addresses and corresponding companiesProdrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
IIF 16 IIF 17 IIF 18 (more)(less)Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England
IIF 22 IIF 23 IIF 24 (more)(less)Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom
IIF 30Prodrive Hq, Chalker Way, Banbury, Oxon, OX16 4XD, United Kingdom
IIF 316th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
IIF 32Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ
IIF 33 IIF 34 IIF 35 (more)(less)Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 40Unit 9, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ
IIF 41Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 42Unit 6, Unit 6 E & F, Ni Park, Newport, Shropshire, TF10 9LH, United Kingdom
IIF 4370, Saltisford, Warwick, Warwickshire, CV34 4TT
IIF 44
- British finance director born in May 1971
Colchester, Tim Mark
Resident in England
Registered addresses and corresponding companiesProdrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Colchester, Timothy Mark
Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ
IIF 46 IIF 47Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
IIF 48 IIF 49 IIF 50 (more)(less)9 Aragon Drive, Warwick, Warwickshire, CV34 6LR
IIF 52 IIF 53 IIF 54 (more)(less)
Related profiles found in government register
Offspring entities and appointments
45
- 1Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of controlMIDWEST CATERING EQUIPMENT LIMITED
- 2007-05-23 02308908Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (13 parents)Officer2008-10-28 ~ dissolvedIIF 14 - Director → ME2005-04-20 ~ dissolvedIIF 52 - Secretary → ME - 2DDL32 LIMITED - 2007-06-26Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (7 parents)Officer2015-12-16 ~ nowIIF 16 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of controlPORTABLE KITCHENS LIMITED - 1991-05-09OPEN ALL DAY LIMITED - 1991-05-01Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (12 parents)Officer2008-10-28 ~ dissolvedIIF 4 - Director → ME2005-04-20 ~ dissolvedIIF 56 - Secretary → ME - 4DDL11 LTD - 2006-11-20Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (7 parents)Officer2014-01-27 ~ nowIIF 27 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Dissolved on 2010-02-17 during the appointment or period of controlDYER SERVICES LIMITED - 1999-01-27Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (10 parents)Officer2008-10-28 ~ dissolvedIIF 5 - Director → ME2005-04-20 ~ dissolvedIIF 57 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-25
Commencement of winding up on 2024-09-27PRODRIVE GROUP LIMITED
- 2024-07-04 10690132Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer2017-03-24 ~ 2024-08-28IIF 45 - Director → ME - 8
ELM MOBILITY LIMITED
15102297Prodrive Headquarters Chalker Way, Banbury, Oxfordshire, United KingdomActive Corporate (10 parents)Officer2023-08-29 ~ nowIIF 1 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2010-02-17 during the appointment or period of controlPKL HOLDINGS LIMITED - 2004-03-04Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (12 parents)Officer2005-11-01 ~ dissolvedIIF 15 - Director → ME2005-04-20 ~ dissolvedIIF 63 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlPKL HIRE LIMITED
- 2008-11-03 02588262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of controlGLOWEXTRA LIMITED
- 2007-05-14 02588262Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (15 parents)Officer2008-10-28 ~ dissolvedIIF 12 - Director → ME2005-04-20 ~ dissolvedIIF 59 - Secretary → ME - 11
GROUND HOUSE LIMITED
0665731122 Wharfside Street, The Mailbox, BirminghamDissolved Corporate (3 parents)Officer2008-07-28 ~ 2010-05-03IIF 3 - Director → ME - 12
HCI SYSTEMS LIMITED
08207573Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire, United KingdomActive Corporate (5 parents)Officer2023-06-30 ~ nowIIF 43 - Director → ME - 13CHARCO 954 LIMITED - 2004-10-12Solutions Asset Finance, Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (11 parents)Officer2005-11-01 ~ 2009-07-06IIF 10 - Director → ME2005-04-20 ~ 2009-10-01IIF 58 - Secretary → ME
- 14Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortDissolved Corporate (10 parents)Officer2008-10-01 ~ 2009-07-06IIF 8 - Director → ME2008-10-01 ~ 2009-07-06IIF 54 - Secretary → ME
- 15
HYBRAERO LIMITED
10124799C/o Faradair Unit 5 Spring Business Park, New Lane, Havant, EnglandActive Corporate (4 parents)Officer2016-05-17 ~ 2026-04-24IIF 41 - Director → ME - 16JACMIX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10
Dissolved on 2018-02-02MODULECO SERVICES LIMITED - 2016-02-16MODULAR BUILDING DESIGN LIMITED
- 2007-01-23 04121623DESIGN BURO (LONDON) LIMITED - 2004-02-26Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (13 parents)Officer2005-11-05 ~ 2007-12-31IIF 61 - Secretary → ME - 17
MODULAR BUILDING DESIGN LIMITED
- 2009-02-25 05940675Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2006-10-30 ~ 2013-10-07IIF 34 - Director → ME2006-10-30 ~ 2013-10-07IIF 49 - Secretary → ME - 18MODULECO HEALTHCARE LIMITED - nowSolutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere PortActive Corporate (13 parents, 1 offspring)Officer2008-10-01 ~ 2009-07-06IIF 9 - Director → ME2008-10-01 ~ 2009-07-06IIF 60 - Secretary → ME
- 19
NEW HOPE CHRISTIAN COUNSELLING
0750181570 Saltisford, Warwick, WarwickshireActive Corporate (15 parents)Officer2011-01-21 ~ 2013-07-24IIF 44 - Director → ME - 20NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
PROSPERO BIDCO LIMITED
- 2010-11-11 06994996Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (20 parents, 1 offspring)Officer2009-08-19 ~ 2009-09-29IIF 7 - Director → ME - 21
PKL EBT TRUSTEES LIMITED
07110165Stella Way, Bishops Cleeve, CheltenhamDissolved Corporate (8 parents)Officer2010-11-01 ~ 2013-10-07IIF 40 - Director → ME2009-12-21 ~ 2010-04-22IIF 2 - Director → ME - 22PORTABLE KITCHENS LIMITED - 1991-11-01OPEN ALL DAY LIMITED - 1991-05-09PORTABLE KITCHENS LIMITED - 1991-05-01Stella Way Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (30 parents, 8 offsprings)Officer2005-11-01 ~ 2013-10-07IIF 42 - Director → ME2005-04-20 ~ 2013-10-07IIF 51 - Secretary → ME
- 23
- 24Stella Way, Bishops Cleeve, Cheltenham, GlosDissolved Corporate (13 parents, 1 offspring)Officer2008-10-01 ~ 2013-10-07IIF 39 - Director → ME2008-10-01 ~ 2013-10-07IIF 46 - Secretary → ME
- 25
PKL TOPCO LIMITED
07110339Stella Way, Bishops Cleeve, CheltenhamActive Corporate (17 parents, 4 offsprings)Officer2009-12-22 ~ 2013-10-07IIF 38 - Director → ME - 26Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (12 parents)Officer2008-10-28 ~ 2013-10-07IIF 36 - Director → ME2005-04-20 ~ 2013-10-07IIF 48 - Secretary → ME
- 27CHARINGPORT LIMITED - 2000-02-10Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (25 parents, 7 offsprings)Officer2014-01-27 ~ nowIIF 25 - Director → ME
- 28PRODRIVE HOLDINGS LIMITED - 2000-01-31DAVID RICHARDS AUTOSPORT LIMITED - 1989-01-23Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2015-06-15 ~ dissolvedIIF 22 - Director → ME
- 29
PRODRIVE ADVANCED TECHNOLOGIES LIMITED
07409797Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (6 parents)Officer2015-12-16 ~ nowIIF 19 - Director → ME - 30TICKFORD ENGINEERING LIMITED - 2001-12-03INGLEBY (940) LIMITED - 1997-05-02Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (23 parents, 2 offsprings)Officer2014-01-27 ~ nowIIF 24 - Director → ME
- 31TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03INGLEBY (941) LIMITED - 1997-05-02Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved Corporate (12 parents)Officer2015-12-16 ~ dissolvedIIF 18 - Director → ME
- 32TICKFORD LIMITED - 2001-12-03DACRON SERVICES LIMITED - 1991-03-30Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved Corporate (17 parents)Officer2015-12-16 ~ dissolvedIIF 20 - Director → ME
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of controlCONSIDER LIMITED - 2011-11-186th Floor, Bank House, Cherry Street, BirminghamLiquidation Corporate (21 parents)Officer2014-01-27 ~ nowIIF 32 - Director → ME - 34PRODRIVE FORMULA ONE LIMITED - 2013-08-15PRODRIVE F1 LTD - 2006-03-03Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-16 ~ dissolvedIIF 28 - Director → ME
- 35
- 36HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11PRODRIVE PROPERTIES LIMITED - 2003-01-02NEEJAM 14 LIMITED - 1988-12-15Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-06-23 ~ nowIIF 30 - Director → ME
- 37PRODRIVE LIMITED - 2001-12-03D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (16 parents, 2 offsprings)Officer2014-01-27 ~ nowIIF 29 - Director → ME
- 38
- 39PROJECTS 2017 LTD - nowStella Way, Bishops Cleeve, Cheltenham, GlosDissolved Corporate (7 parents)Officer2008-10-30 ~ 2013-10-07IIF 37 - Director → ME2008-10-30 ~ 2013-10-07IIF 47 - Secretary → ME
- 40RALLY99 LIMITED - 2009-11-27SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (9 parents)Officer2015-12-16 ~ nowIIF 21 - Director → ME
- 41EX-HOLDINGS LIMITED - 2008-10-09CHARCO 22 LIMITED - 2008-07-29Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2008-10-30 ~ 2013-10-07IIF 35 - Director → ME2008-10-30 ~ 2013-10-07IIF 50 - Secretary → ME
- 42
THE HUMMINGBIRD BICYCLE COMPANY LIMITED
09771456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of controlStation House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (9 parents)Officer2016-06-07 ~ nowIIF 31 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of controlPKL HOLDINGS LIMITED - 2004-03-01CHARCO 446 LIMITED - 1995-05-16Stella Way, Bishops Cleeve, Cheltenham, GloucesterDissolved Corporate (17 parents)Officer2005-11-01 ~ dissolvedIIF 6 - Director → ME2005-04-20 ~ dissolvedIIF 53 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of controlSIGMA INFORMATION EXCHANGE LIMITED - 1999-06-23Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (13 parents)Officer2008-10-28 ~ dissolvedIIF 13 - Director → ME2005-04-20 ~ dissolvedIIF 55 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of controlBISON PROJECTS 2 LIMITED
- 2008-10-09 06511400CHARCO 20 LIMITED - 2008-06-18Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (10 parents)Officer2008-09-09 ~ dissolvedIIF 11 - Director → ME2008-09-09 ~ dissolvedIIF 62 - Secretary → ME
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