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

Timpany, Edward Allen

    Related profiles found in government register
  • Timpany, Edward Allen
    British business manager born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 1
  • Timpany, Edward Allen
    British ceo & founder born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 2 IIF 3
  • Timpany, Edward Allen
    British cheif executive officer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 4 IIF 5
  • Timpany, Edward Allen
    British co director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 6
  • Timpany, Edward Allen
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 7 IIF 8 IIF 9

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 11 IIF 12

    • Brooke House, 4, The Lakes, Bedford Road, Northampton, NN4 7YD

      IIF 13
  • Timpany, Edward Allen
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazeley House, Hartley Wintney, Basingstoke, Hampshire, RG27 8LJ, United Kingdom

      IIF 14

    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 15

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 16 IIF 17
  • Timpany, Edward Allen
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 18
  • Timpany, Edward Allan
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Macklin Street, Covent Garden, London, WC2B 5NE

      IIF 19
  • Timpany, Edward Allen
    British company director born in May 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 20
  • Mr Edward Allen Timpany
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazeley House, Hazeley Heath, Hartley Wintney, Hants, RG27 8LT, United Kingdom

      IIF 21

    • 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 22

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 23 IIF 24
  • Timpany, Edward Allen
    British

    Registered addresses and corresponding companies

    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 25
  • Timpany, Edward Allen
    British company director

    Registered addresses and corresponding companies

    • Hazeley House, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LT

      IIF 26
  • Timpany, Edward Allen

    Registered addresses and corresponding companies

    • Hazeley House, Hartley Wintney, Basingstoke, Hampshire, RG27 8LJ, United Kingdom

      IIF 27

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 28
  • Timpany, Edward

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,005 GBP2023-12-31
    Officer
    2012-07-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-11-08 ~ dissolved
    IIF 14 - director → ME
    2012-11-08 ~ dissolved
    IIF 27 - secretary → ME
  • 3
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,260,302 GBP2023-12-31
    Officer
    2012-11-07 ~ now
    IIF 17 - director → ME
    2012-11-07 ~ now
    IIF 28 - secretary → ME
  • 4
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,994,885 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-01-28 ~ now
    IIF 3 - director → ME
    2009-01-28 ~ now
    IIF 29 - secretary → ME
  • 5
    ALPHACO TECHNOLOGY LIMITED - 2021-04-21
    First Floor, 85 Great Portland Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,809,563 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-09-17 ~ now
    IIF 11 - director → ME
  • 6
    YANCHEP TECHNOLOGY LIMITED - 2021-04-21
    EUROECOFUELS LIMITED - 2018-07-25
    First Floor, 85 Great Portland Street, London
    Corporate (3 parents)
    Equity (Company account)
    -139,646 GBP2022-12-31
    Officer
    2016-10-11 ~ now
    IIF 2 - director → ME
  • 7
    YANCHEP HOLDINGS LIMITED - 2021-04-21
    First Floor, 85 Great Portland Street, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -18,358,715 GBP2023-12-31
    Officer
    2018-07-18 ~ now
    IIF 20 - director → ME
  • 8
    First Floor, 85 Great Portland Street, London
    Corporate (4 parents)
    Equity (Company account)
    -22,521 GBP2022-12-31
    Officer
    2021-04-16 ~ now
    IIF 16 - director → ME
Ceased 15
  • 1
    ALPHACO TECHNOLOGY LIMITED - 2021-04-21
    First Floor, 85 Great Portland Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,809,563 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-11-03 ~ 2019-05-01
    IIF 22 - Has significant influence or control → OE
  • 2
    YANCHEP TECHNOLOGY LIMITED - 2021-04-21
    EUROECOFUELS LIMITED - 2018-07-25
    First Floor, 85 Great Portland Street, London
    Corporate (3 parents)
    Equity (Company account)
    -139,646 GBP2022-12-31
    Person with significant control
    2016-10-11 ~ 2018-07-18
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    YANCHEP HOLDINGS LIMITED - 2021-04-21
    First Floor, 85 Great Portland Street, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -18,358,715 GBP2023-12-31
    Person with significant control
    2018-07-18 ~ 2024-05-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ELINX LIMITED - 2000-09-04
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    -990,791 GBP2024-12-31
    Officer
    2011-03-01 ~ 2013-03-01
    IIF 13 - director → ME
  • 5
    9a Macklin Street, Covent Garden, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,417,474 GBP2023-12-29
    Officer
    2014-05-21 ~ 2015-04-13
    IIF 19 - director → ME
  • 6
    LONDON CHRISTIAN RADIO LIMITED - 2014-03-14
    6 April Court, Sybron Way, Crowborough, England
    Corporate (5 parents)
    Officer
    2008-10-23 ~ 2019-10-16
    IIF 6 - director → ME
  • 7
    ANGLOMAIN LIMITED - 2009-02-26
    London Residential Management Ltd, 9a Macklin Street, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    940,058 GBP2023-12-29
    Officer
    2014-05-01 ~ 2015-04-13
    IIF 18 - director → ME
  • 8
    WISEDEVEL LIMITED - 1988-01-21
    Unit 2 The Forum, Victoria Road, Shifnal, England
    Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    ~ 1992-03-12
    IIF 15 - director → ME
  • 9
    VANCO E-SECURITY LIMITED - 2002-11-20
    OVAL (1344) LIMITED - 1998-10-12
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-30 ~ 2008-05-05
    IIF 1 - director → ME
  • 10
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    VANCO GROUP LIMITED - 2008-06-06
    VANCO EURONET GROUP LIMITED - 1999-05-21
    TIMPANY EURONET LIMITED - 1996-01-26
    DESIGNDRIVE LIMITED - 1992-08-14
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1992-04-21 ~ 2008-05-05
    IIF 5 - director → ME
    1992-04-21 ~ 1994-07-13
    IIF 26 - secretary → ME
  • 11
    FCB 1118 LIMITED - 1995-02-28
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-02-20 ~ 2008-05-05
    IIF 7 - director → ME
  • 12
    World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-08-16 ~ 2008-05-05
    IIF 9 - director → ME
  • 13
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-10-28 ~ 2008-05-05
    IIF 8 - director → ME
  • 14
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2008-05-05
    IIF 10 - director → ME
    ~ 1994-12-01
    IIF 25 - secretary → ME
  • 15
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
    VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
    OVAL (1582) LIMITED - 2000-11-06
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-26 ~ 2008-05-05
    IIF 4 - director → ME

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