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

Mr Timothy Healey

    Related profiles found in government register
  • Mr Timothy Healey
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 1

    • St. Pauls Court 23a, 3 St. Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 2

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mr Timothy Healey
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22 Swanland Hill, North Ferriby, East Yorks, HU14 3JJ, United Kingdom

      IIF 4
  • Timothy Healey
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Redford Healey
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit G3, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7 IIF 8

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 12
  • Healey, Timothy
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 13

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Healey, Timothy
    British managing director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Mr Timothy Healey
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferriby Hall, North Ferriby, East Yorkshire, HU14 3JP

      IIF 16

    • Ferriby Hall, High Street, North Ferriby, East Yorkshire, HU14 3JP, United Kingdom

      IIF 17

    • Ferriby Hall, High Street, North Ferriby, HU14 3JP, England

      IIF 18 IIF 19

    • 1, Monckton Court, South Newbald Road, North Newbald, East Yorkshire, YO43 4RW

      IIF 20
  • Healey, Redford
    British director born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit G3, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD

      IIF 21
  • Healey, Redford
    British company director born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit G3, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD

      IIF 22
  • Healey, Redford
    British director born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Healey, Redford
    British managing director born in July 1993

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Mr Redford Healey
    British born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 26

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27 IIF 28
  • Mr Redford Healey
    English born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Lower Richmond Road, London, SW15 1JT, England

      IIF 29
  • Healey, Timothy
    British

    Registered addresses and corresponding companies

    • Red House Swanland Hill, Swanland, North Ferriby, HU14 3JJ

      IIF 30
  • Healey, Timothy
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Healey, Timothy
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferriby Hall, High Street, North Ferriby, HU14 3JP, England

      IIF 36

    • Red House Swanland Hill, Swanland, North Ferriby, HU14 3JJ

      IIF 37 IIF 38 IIF 39
  • Healey, Redford
    British director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 40

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42
  • Healey, Redford
    British managing director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Healey, Redford
    English company director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a, Lower Richmond Road, London, SW15 1JT, England

      IIF 44
  • Healey, Redford
    English director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Stephen Street, London, W1T 1AL, United Kingdom

      IIF 45 IIF 46
  • Healey, Redford
    English managing director born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    KENGROW LIMITED - 1981-12-31
    Ferriby Hall, North Ferriby, East Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    827,943 GBP2024-03-31
    Officer
    ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    STONEFERRY ESTATES LIMITED - 2024-09-16
    AMBERCAPE LIMITED - 1991-09-26
    Ferriby Hall, High Street, North Ferriby, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,344,421 GBP2024-04-30
    Officer
    1991-09-17 ~ now
    IIF 35 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    White Collar Factory, 1 Old Street Yard, London, England
    Corporate (1 parent)
    Officer
    2023-05-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    ATELIER 26 LIMITED - 2025-01-24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    54a Lower Richmond Road, London, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    MAAE UK LTD - 2023-03-03
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    686 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    2 Wheeleys Rd, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    41,787 GBP2023-03-31
    Officer
    2019-10-24 ~ now
    IIF 14 - director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    WARMSALE LIMITED - 2014-01-24
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,829 GBP2021-04-30
    Officer
    2008-02-08 ~ dissolved
    IIF 37 - director → ME
  • 17
    TEMPLEDOVE LIMITED - 2014-01-27
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    111,562 GBP2024-04-30
    Officer
    2004-11-25 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 18
    Fields View 45 Mill Road, Swanland, North Ferriby, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    39 GBP2019-01-31
    Officer
    2017-01-23 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    1 Stephen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,154 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 46 - director → ME
Ceased 11
  • 1
    PROJECT 2000 (HULL) LIMITED - 2005-06-10
    BETTERTURN LIMITED - 1990-04-30
    Unit 14 Innovation Drive, Newport, Brough, England
    Corporate (4 parents)
    Officer
    ~ 2002-01-16
    IIF 38 - director → ME
    1997-06-24 ~ 2002-01-16
    IIF 30 - secretary → ME
  • 2
    STONEFERRY ESTATES LIMITED - 2024-09-16
    AMBERCAPE LIMITED - 1991-09-26
    Ferriby Hall, High Street, North Ferriby, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,344,421 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 19 - Has significant influence or control → OE
  • 3
    ROLCO 155 LIMITED - 2003-01-08
    9 Market Place, Hedon, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -26,401 GBP2023-12-31
    Officer
    2002-09-10 ~ 2005-04-26
    IIF 33 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-08 ~ 2018-01-23
    IIF 25 - director → ME
    Person with significant control
    2017-03-08 ~ 2018-01-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Unit G3 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    301 GBP2023-03-31
    Officer
    2017-06-01 ~ 2019-12-20
    IIF 21 - director → ME
    2016-06-27 ~ 2017-03-01
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Post Haste Pocklington Airfield Industrial Estate, Pocklington, York, England
    Corporate (3 parents)
    Equity (Company account)
    13,749 GBP2023-11-30
    Officer
    1998-12-08 ~ 2019-09-09
    IIF 32 - director → ME
  • 7
    1 Stephen Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -228,056 GBP2023-12-31
    Officer
    2021-01-22 ~ 2023-05-22
    IIF 45 - director → ME
  • 8
    CHARMEAST LIMITED - 1991-06-04
    N/a Pocklington Airfield Industrial Estate, Halifax Way, Pocklington, England
    Corporate (5 parents)
    Equity (Company account)
    220,853 GBP2023-12-31
    Officer
    ~ 2019-09-09
    IIF 39 - director → ME
  • 9
    ATELIER 26 LIMITED - 2025-01-24
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-01-12 ~ 2021-10-24
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Ferriby Hall, High Street, North Ferriby, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,403 GBP2024-03-31
    Person with significant control
    2021-05-16 ~ 2022-10-01
    IIF 17 - Has significant influence or control → OE
  • 11
    WARMSALE LIMITED - 2014-01-24
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,829 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 20 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.