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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Daffern, Timothy John
Daffern, Timothy John
Australian company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 1
36, The Forge, Carnon Downs, Truro, Cornwall, TR3 6JP, United Kingdom
Daffern, Timothy John
Australian engineer born in April 1967Resident in England
Registered addresses and corresponding companiesDaffern, Timothy John
British born in April 1967Resident in England
Registered addresses and corresponding companiesDaffern, Timothy John, Mr.
Registered addresses and corresponding companies
IIF 12 Pine House, The Square, Stow On The Wold, Cheltenham, GL54 1AF, England
Daffern, Timothy
Registered addresses and corresponding companies
IIF 13 20, Roedean Crescent, London, SW15 5JU, England
- 1 20 Mannin Way, Lancaster, EnglandActive Corporate (4 parents)Equity (Company account)156,460 GBP2024-09-30Officer
2023-11-01 ~ nowIIF 8 - Director → ME - 2 20 Mannin Way, Lancaster, EnglandActive Corporate (4 parents)Officer 2024-04-20 ~ nowIIF 9 - Director → ME
- 3 20 Mannin Way, Lancaster, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2024-01-09 ~ nowIIF 10 - Director → ME
- 4C3 BIO TECHNOLOGIES (AEROSPACE AND MARITIME SECURITY) LTD - 2020-09-12 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, United KingdomActive Corporate (4 parents)Equity (Company account)81,288 GBP2024-09-30Officer 2024-08-20 ~ nowIIF 11 - Director → ME
- 1
ALTYNGOLD PLC
- nowHAMBLEDON MINING PLC - 2014-01-28GOLDBRIDGES GLOBAL RESOURCES PLC - 2016-12-16FINLAW ONE PUBLIC LIMITED COMPANY - 2004-04-16ALTYN PLC - 2020-12-08 28 Eccleston Square, LondonActive Corporate (8 parents)Officer 2010-11-05 ~ 2013-02-20IIF 1 - Director → ME - 2
ANGEL MINING PLC
- nowANGUS & ROSS PLC - 2009-08-21 C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2008-05-21 ~ 2010-09-20IIF 4 - Director → ME - 3
BALKAN ZINC PLC
- nowBIZINC HOLDINGS PLC - 2016-09-27 Pine House The Square, Stow On The Wold, Cheltenham, EnglandDissolved Corporate (5 parents)Officer 2016-09-23 ~ 2017-03-15IIF 6 - Director → ME 2016-09-23 ~ 2016-11-04IIF 12 - Secretary → ME - 4 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2009-02-18 ~ 2009-12-18IIF 3 - Director → ME
- 5
MONTENEGRO ZINC LIMITED
- nowBALKAN ZINC LIMITED - 2016-09-27 Stamford House, Regent Street, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2016-10-20 ~ 2017-03-15IIF 7 - Director → ME - 6 Truro School, Trennick Lane, Truro, CornwallDissolved Corporate (14 parents)Officer 2013-09-01 ~ 2016-08-31IIF 5 - Director → ME
- 7
VIRIDIAN INDUSTRIES PLC
- nowPUCK BAY MINERALS PLC - 2015-01-22 1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)Equity (Company account)50,000 GBP2020-12-31Officer 2014-03-19 ~ 2017-03-31IIF 2 - Director → ME 2014-03-19 ~ 2016-04-04IIF 13 - Secretary → ME
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