---
title: "T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ae2cf28-df8d-5ebb-95b5-299b64db668e
json: https://whiteintel.dev/api/public/dossier/7ae2cf28-df8d-5ebb-95b5-299b64db668e
identifier: oo:GB-COH-04839655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04839655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ae2cf28-df8d-5ebb-95b5-299b64db668e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ae2cf28-df8d-5ebb-95b5-299b64db668e  

## Ownership & control

### Owners / controllers

- **Ms Dianne Kerry** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7f878fe-44bb-5058-8d4b-0429758574b1
- **Mr Simon John Crowley** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c8416ef-54eb-5a84-b55e-2802cc734635
- **Ms Dianne Kerry** (beneficial owner) — 100% — https://whiteintel.dev/entity/88c37ef0-2e29-5337-ac0d-a9f224b90f89
- **Mr Simon John Crowley** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e2e857a-9b40-59a7-b9e5-56969150d9c2
- **Mr Simon John Crowley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09076811-bbfc-46eb-bb98-cafad6ad0f63
- **Ms Dianne Kerry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0839ddf4-577a-4b42-8bf9-25c699cb560b
- **Ms Dianne Kerry** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abb23fb9-498e-416e-8c45-127fdaddf4de
- **Mr Simon John Crowley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c10552d0-28c8-4360-9009-f9be86836a8a

### UBO chain (walk to the ultimate owner)

1. **Ms Dianne Kerry** — beneficial owner 50% → *T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED*
1. **Mr Simon John Crowley** — beneficial owner 50% → *T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED*
1. **Ms Dianne Kerry** — beneficial owner 100% → *T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED*
1. **Mr Simon John Crowley** — beneficial owner 50% → *T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED*
1. **Mr Simon John Crowley** — beneficial owner 37.5% → *T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED*
1. **Ms Dianne Kerry** — beneficial owner 37.5% → *T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED*
1. **Ms Dianne Kerry** — beneficial owner 87.5% → *T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED*
1. **Mr Simon John Crowley** — beneficial owner 37.5% → *T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04839655`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-21
- **Registered office:** Affs The Elwick Club, Church Road, Ashford, Kent, TN23 1RD, England
- **SIC:** 64999

### Officers

- KERRY, Dianne — secretary · British · appointed 2003-07-21
- KERRY, Dianne — director · British · appointed 2003-07-21
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-07-21 · resigned 2003-07-21
- CROWLEY, Simon John — director · English · appointed 2003-07-21 · resigned 2019-08-19
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-07-21 · resigned 2003-07-21

### Beneficial owners (Persons with Significant Control)

- Ms Dianne Kerry — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Simon John Crowley — 25–50% shares · individual PSC · England — ceased 2019-08-19
- Ms Dianne Kerry — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06
- Mr Simon John Crowley — 25–50% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04839655
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04839655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED**. Human view: https://whiteintel.dev/entity/7ae2cf28-df8d-5ebb-95b5-299b64db668e · Structured JSON: https://whiteintel.dev/api/public/dossier/7ae2cf28-df8d-5ebb-95b5-299b64db668e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._