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.
Jump to: Offsprings
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 born in September 1969
Whiting, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British agent born in September 1969
Whiting, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies17-21, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PQ
IIF 45
- 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 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
26
- 1
UPGRADE FOR YOUR BUSINESS LIMITED
- 2021-02-08 12427364Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2020-05-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
REFRESH YOUR BUSINESS LTD
- 2021-03-02 12388264Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
CONSULTING IN PROJECTS LIMITED
- 2021-03-02 12427626Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
SUCCESSFUL BUSINESS CONSULTANTS LIMITED
- 2021-03-02 12402969Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-05-04 ~ dissolvedIIF 40 - Director → ME - 5Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-05-04 ~ dissolvedIIF 28 - Director → ME
- 6
CONSULTING CORNER LIMITED
- 2021-03-29 12476710Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ 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 - 7
ADVICE IN BUSINESS LIMITED
- 2021-03-29 12427657Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
REFRESHED CONSULTING LIMITED
- 2021-07-07 12414668Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
JUMP UP BUSINESS LTD
- 2021-07-07 12388418Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11
OFFICE TRADING BUSINESS LIMITED
- 2021-03-29 12419181Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
GENIUS IT SOLUTIONS LIMITED
- 2021-02-08 12178890Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 13Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ 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
BRIDGE BUSINESS ADVISERS LIMITED
- 2021-07-13 12225415Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 15
UNLIMITED CONSULTING BUSINESS LIMITED
- 2021-02-09 12462271Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2020-05-04 ~ dissolvedIIF 32 - Director → ME - 16
USEFUL BUSINESS LIMITED
- 2021-02-09 12480844Minek Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-05-04 ~ dissolvedIIF 39 - Director → ME - 17
CHANGING PLACES BUSINESS LIMITED
- 2021-02-09 12429639Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 18
GREEN TREE BUSINESS ADVISORS LTD
- 2020-04-08 12384837Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2020-04-04 ~ nowIIF 22 - Director → MEPerson with significant control2020-04-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 19
LYDIA'S HOUSE
06340325Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2018-08-25Rowlands House, Portobello Road, Birtley, Chester Le StreetDissolved Corporate (13 parents)Officer2015-02-16 ~ 2015-02-17IIF 45 - Director → ME - 20
MINEL MANAGEMENT LIMITED
- 2004-04-29 05023407Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2024-02-16 ~ nowIIF 21 - Director → ME2004-01-22 ~ 2017-01-31IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-22IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MINEL VENUES LLP
OC383970Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-04-04 ~ 2016-12-31IIF 47 - LLP Designated Member → ME2024-02-16 ~ nowIIF 41 - LLP 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 - 22OC399715 LLP - now
MINEL LLP
- 2023-11-06 OC399715Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2015-05-05 ~ 2016-05-31IIF 48 - LLP Designated Member → ME - 23
TRAIN TO SUCCESS LIMITED
- 2020-04-07 12385309C/o Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2020-04-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-02 ~ 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 - 24
MINEL MORTGAGE PLACEMENT LIMITED
- 2004-02-10 04005598Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United KingdomActive Corporate (7 parents)Officer2000-10-11 ~ 2016-12-31IIF 46 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 25
WENTWORTH JAMES LTD
06434786C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2007-11-22 ~ 2009-07-20IIF 44 - Director → ME2013-07-20 ~ 2016-12-01IIF 43 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 26Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Person 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
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