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
Mr Timothy John Whiting
British born in September 1969Resident in Portugal
Registered addresses and corresponding companies
IIF 1
Praceta Dom Paio Peres Correia, Lt 15, Faro, 8000-388 Faro, Portugal
IIF 2 5th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 3 C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 4 IIF 5 IIF 6 (more) Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 16 Minel, 5th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 17 IIF 18 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 19 Minel Cathedral Buildings, Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, NE1 1PG, United Kingdom
IIF 20 Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom
Whiting, Timothy John
British agent born in September 1969Resident in Portugal
Registered addresses and corresponding companies
IIF 21 5th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 22 IIF 23 IIF 24 (more) Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 39 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 40 Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom
Whiting, Timothy John
born in September 1969Resident in Portugal
Registered addresses and corresponding companies
IIF 41 Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
Whiting, Timothy John
British agent born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesWhiting, Timothy John
British broker born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 3rd Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, Great Britain
Whiting, Timothy John
British financial born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, Great Britain
Whiting, Timothy John
born in September 1969Resident 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 - 2021-02-08 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2021-01-31Officer
2020-05-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2REFRESH YOUR BUSINESS LTD - 2021-03-02 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-05-04 ~ 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 - 2021-03-02 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4SUCCESSFUL BUSINESS CONSULTANTS LIMITED - 2021-03-02 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 38 - Director → ME
- 5UNLIMITED BUSINESS LIMITED - 2021-03-04 Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2020-05-04 ~ dissolvedIIF 26 - Director → ME
- 6CONSULTING CORNER LIMITED - 2021-03-29 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-05-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-05-04 ~ 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 - 2021-03-29 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8REFRESHED CONSULTING LIMITED - 2021-07-07 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-05-04 ~ 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 - 2021-07-07 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-05-04 ~ 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 - 2021-02-08 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-05-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-05-04 ~ 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 - 2021-03-29 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
IMOBILIARIA NO 4 LIMITED
- nowGENIUS IT SOLUTIONS LIMITED - 2021-02-08 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-05-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 13
IMOBILIARIA NO 5 LIMITED
- nowCONSULT MY BUSINESS LIMITED - 2021-02-08 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
IMOBILIARIA NO 6 LIMITED
- nowBRIDGE BUSINESS ADVISERS LIMITED - 2021-07-13 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-05-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 15
IMOBILIARIA NO 7 LIMITED
- nowUNLIMITED CONSULTING BUSINESS LIMITED - 2021-02-09 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2020-05-04 ~ dissolvedIIF 30 - Director → ME - 16
IMOBILIARIA NO 8 LIMITED
- nowUSEFUL BUSINESS LIMITED - 2021-02-09 Minek Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2020-05-04 ~ dissolvedIIF 37 - Director → ME - 17
IMOBILIARIA NO 9 LIMITED
- nowCHANGING PLACES BUSINESS LIMITED - 2021-02-09 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 18
IN.SOLVE LIMITED
- nowGREEN TREE BUSINESS ADVISORS LTD - 2020-04-08 Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2020-04-04 ~ nowIIF 40 - Director → MEPerson with significant control 2020-04-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 19
MINEL LEISURE LIMITED
- nowMINEL MANAGEMENT LIMITED - 2004-04-29 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,470 GBP2024-12-31Officer 2024-02-16 ~ nowIIF 39 - Director → ME - 20 Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,906,008 GBP2024-03-31Officer 2024-02-16 ~ nowIIF 41 - LLP Member → ME
- 21
SEATTLE LEISURE LIMITED
- nowTRAIN TO SUCCESS LIMITED - 2020-04-07 C/o Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-04-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 22
THE MINEL GROUP LTD.
- nowMINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10 Minel 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 control 2016-05-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 23 C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)137,754 GBP2023-12-31Person with significant control 2018-07-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 24
WHITBURN ESTATES LIMITED
- nowSIGNIFICANT BUSINESS LIMITED - 2020-05-15 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2020-05-15 ~ 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
- 1 Rowlands House, Portobello Road, Birtley, Chester Le StreetDissolved Corporate (1 parent)Officer 2015-02-16 ~ 2015-02-17IIF 42 - Director → ME
- 2
MINEL LEISURE LIMITED
- nowMINEL MANAGEMENT LIMITED - 2004-04-29 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,470 GBP2024-12-31Officer 2004-01-22 ~ 2017-01-31IIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-22IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,906,008 GBP2024-03-31Officer 2013-04-04 ~ 2016-12-31IIF 47 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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 - 2023-11-06 Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2015-05-05 ~ 2016-05-31IIF 48 - LLP Designated Member → ME - 5
THE MINEL GROUP LTD.
- nowMINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10 Minel 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 GBP2024-12-31Officer 2000-10-11 ~ 2016-12-31IIF 45 - Director → ME - 6 C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)137,754 GBP2023-12-31Officer 2013-07-20 ~ 2016-12-01IIF 43 - Director → ME 2007-11-22 ~ 2009-07-20IIF 44 - Director → ME
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