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
Individuals in focus
Mr Timothy John Whiting
- British born in September 1969
Mr Timothy John Whiting
Resident in Portugal
Registered addresses and corresponding companiesPraceta Dom Paio Peres Correia, Lt 15, Faro, 8000-388 Faro, Portugal
IIF 15th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 2C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 3Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Minel, 5th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 16Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 17 IIF 18Minel Cathedral Buildings, Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, NE1 1PG, United Kingdom
IIF 19Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom
IIF 20
- British born in September 1969
Whiting, Timothy John
Resident in Portugal
Registered addresses and corresponding companies - British agent born in September 1969
Whiting, Timothy John
Resident in Portugal
Registered addresses and corresponding companies - born in September 1969
Whiting, Timothy John
Resident in Portugal
Registered addresses and corresponding companiesCathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 41
- British agent born in September 1969
Whiting, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in September 1969
Whiting, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, Great Britain
IIF 45
- British financial born in September 1969
Whiting, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, Great Britain
IIF 46
- born in September 1969
Whiting, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
IMOBILIARIA NO 1 LTD
- nowUPGRADE FOR YOUR BUSINESS LIMITED - 2021-02-08Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2021-01-31Officer2020-05-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2REFRESH YOUR BUSINESS LTD - 2021-03-02Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-05-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3CONSULTING IN PROJECTS LIMITED - 2021-03-02Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-05-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4SUCCESSFUL BUSINESS CONSULTANTS LIMITED - 2021-03-02Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer2020-05-04 ~ dissolvedIIF 40 - Director → ME
- 5UNLIMITED BUSINESS LIMITED - 2021-03-04Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer2020-05-04 ~ dissolvedIIF 28 - Director → ME
- 6CONSULTING CORNER LIMITED - 2021-03-29Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2020-05-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7ADVICE IN BUSINESS LIMITED - 2021-03-29Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-05-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8REFRESHED CONSULTING LIMITED - 2021-07-07Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-05-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9JUMP UP BUSINESS LTD - 2021-07-07Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-05-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10
IMOBILIARIA NO 2 LIMITED
- nowCONSULT IN BUSINESS LIMITED - 2021-02-08Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2020-05-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
IMOBILIARIA NO 3 LIMITED
- nowOFFICE TRADING BUSINESS LIMITED - 2021-03-29Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-05-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
IMOBILIARIA NO 4 LIMITED
- nowGENIUS IT SOLUTIONS LIMITED - 2021-02-08Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer2020-05-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 13
IMOBILIARIA NO 5 LIMITED
- nowCONSULT MY BUSINESS LIMITED - 2021-02-08Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-05-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
IMOBILIARIA NO 6 LIMITED
- nowBRIDGE BUSINESS ADVISERS LIMITED - 2021-07-13Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer2020-05-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 15
IMOBILIARIA NO 7 LIMITED
- nowUNLIMITED CONSULTING BUSINESS LIMITED - 2021-02-09Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer2020-05-04 ~ dissolvedIIF 32 - Director → ME - 16
IMOBILIARIA NO 8 LIMITED
- nowUSEFUL BUSINESS LIMITED - 2021-02-09Minek Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer2020-05-04 ~ dissolvedIIF 39 - Director → ME - 17
IMOBILIARIA NO 9 LIMITED
- nowCHANGING PLACES BUSINESS LIMITED - 2021-02-09Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-05-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 18
IN.SOLVE LIMITED
- nowGREEN TREE BUSINESS ADVISORS LTD - 2020-04-08Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2020-04-04 ~ nowIIF 22 - Director → MEPerson with significant control2020-04-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 19
MINEL LEISURE LIMITED
- nowMINEL MANAGEMENT LIMITED - 2004-04-29Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,470 GBP2024-12-31Officer2024-02-16 ~ nowIIF 21 - Director → ME - 20Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,906,008 GBP2024-03-31Officer2024-02-16 ~ nowIIF 41 - LLP Member → ME
- 21
SEATTLE LEISURE LIMITED
- nowTRAIN TO SUCCESS LIMITED - 2020-04-07C/o Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer2020-04-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 22
THE MINEL GROUP LTD.
- nowMINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)470,749 GBP2024-12-31Person with significant control2016-05-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 23C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)137,754 GBP2023-12-31Person with significant control2018-07-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 24
WHITBURN ESTATES LIMITED
- nowSIGNIFICANT BUSINESS LIMITED - 2020-05-15Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2020-05-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
6
- 1Rowlands House, Portobello Road, Birtley, Chester Le StreetDissolved Corporate (1 parent)Officer2015-02-16 ~ 2015-02-17IIF 42 - Director → ME
- 2
MINEL LEISURE LIMITED
- nowMINEL MANAGEMENT LIMITED - 2004-04-29Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,470 GBP2024-12-31Officer2004-01-22 ~ 2017-01-31IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-22IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,906,008 GBP2024-03-31Officer2013-04-04 ~ 2016-12-31IIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
OC399715 LLP
- nowMINEL LLP - 2023-11-06Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ 2016-05-31IIF 48 - LLP Designated Member → ME - 5
THE MINEL GROUP LTD.
- nowMINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)470,749 GBP2024-12-31Officer2000-10-11 ~ 2016-12-31IIF 45 - Director → ME - 6C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)137,754 GBP2023-12-31Officer2013-07-20 ~ 2016-12-01IIF 43 - Director → ME2007-11-22 ~ 2009-07-20IIF 44 - Director → ME
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