The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- Liquidation
- Incorporated
- 1969-06-27
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 CANNON STREET, LONDON, EC4N 6EU
TIMEWEAVE LIMITED is a Private Limited Company registered in GB, incorporated 1969-06-27 (Liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TIMEWEAVE LIMITED
- TIMEWEAVE LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- 00957155
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1969-06-27
- Registered office
- C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 CANNON STREET, LONDON, EC4N 6EU
- SIC
- 70100 - Activities of head offices
- Accounts type
- full
- Last accounts
- 2023-03-31
- Accounts due
- 2024-12-31overdue
- Confirmation stmt due
- 2025-10-10overdue
- TIMEWEAVE PUBLIC LIMITED COMPANY
- ALPHAMERIC PLC
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- RIZE TELEVISION LIMITEDbeneficial owner
- BOX TV LIMITEDbeneficial owner
- DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITEDbeneficial owner
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITEDbeneficial owner
- SEPTEMBER FILMS LIMITEDbeneficial owner
- DCD DRAMA LIMITEDbeneficial owner
- Dcd Productions (Uk) Limitedbeneficial owner
- N.B.D. HOLDINGS LIMITEDbeneficial owner
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITEDbeneficial owner
- PROSPECT PICTURES LIMITEDbeneficial owner
- Mr Donovan Gijsbertus Wijsmullerbeneficial owner
- Mr Joseph Charles Lewisbeneficial owner
- Mr Bryan Antoine Glintonbeneficial owner
- Ms Katie Louise Boothbeneficial owner
- Mr Anthony Driverbeneficial owner
- Mr Joseph Charles Lewisbeneficial owner
- Mr Donovan Gijsbertus Wijsmullerbeneficial owner
- Ms Katie Louise Boothbeneficial owner
- Mr Anthony Driverbeneficial owner
- Mr Bryan Antoine Glintonbeneficial owner