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.
Mr Nicholas Charles Tyrwhitt Wheeler
- British born in January 1965
Mr Nicholas Charles Tyrwhitt Wheeler
Resident in United Kingdom
Registered addresses and corresponding companies10, Bridge Street, Christchurch, Dorset, BH23 1EF
IIF 1Bronze - The Forge, Bankside (level 5), 105 Sumner Street, London, SE1 9HZ, England
IIF 2C/o Charles Tyrwhitt, 5th Floor The Forge, 105 Sumner Street, London, SE1 9HZ, England
IIF 3First Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
IIF 4 IIF 5 IIF 6
- British born in January 1965
Mr Nicholas Charles Tyrwhitt Wheeler
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in United Kingdom
Registered addresses and corresponding companiesLushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom
IIF 11
- born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Charles Tyrwhitt, 5th Floor The Forge, 105 Sumner Street, London, SE1 9HZ, England
IIF 12
- British born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in England
Registered addresses and corresponding companiesTythrop Park, Kingsey, Aylesbury, HP17 8LT, England
IIF 13Tythrop House, Tythrop Park, Kingsey, Aylesbury, HP17 8LT, United Kingdom
IIF 14Tythrop Park, Kingsey, Buckinghamshire, HP17 8LT
IIF 15 IIF 161 Derry Street, London, W8 5HY, United Kingdom
IIF 175th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 18
- British company chairman born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in England
Registered addresses and corresponding companies - British company director born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in England
Registered addresses and corresponding companies - born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in England
Registered addresses and corresponding companies
- 14 Aztec Row, Berners Road, LondonDissolved Corporate (14 parents)Officer2006-02-16 ~ 2015-01-30IIF 28 - LLP Member → ME
- 2
BECTIN LIMITED
09630291Tythrop Park, Kingsey, Aylesbury, EnglandActive Corporate (7 parents, 12 offsprings)Officer2015-06-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
BECTIN MANAGEMENT SERVICES LLP
OC446238C/o Charles Tyrwhitt Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (5 parents)Officer2023-03-10 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2023-03-10 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHARLES TYRWHITT HOLDING COMPANY LIMITED
FC043066First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of ManActive Corporate (3 parents)Officer2026-02-04 ~ nowIIF 14 - Director → ME - 5
CHARLES TYRWHITT LLP
OC305896Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (21 parents)Officer2003-10-28 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 6
WHEELER HIGGINS LIMITED
- 2015-04-28 02914928REACTIVATES LIMITED
- 1994-06-13 02914928Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1994-06-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CLASSIC FIT LIMITED
07174960Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 25 - Director → ME - 8
K2 BLOODSTOCK LIMITED
- 2020-02-26 11520578Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)Officer2020-01-01 ~ nowIIF 11 - Director → ME - 9The Granary Vaynor, Bethesda, Narberth, DyfedDissolved Corporate (72 parents)Officer2006-07-31 ~ 2019-12-09IIF 27 - LLP Member → ME
- 10REFAL 427 LIMITED - 1994-06-07Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (7 parents)Officer1995-01-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 11
FEEFO HOLDINGS LIMITED
07191962Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-07-01 ~ 2018-11-15IIF 20 - Director → MEPerson with significant control2016-11-09 ~ 2018-11-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1212a Addison Avenue, London, EnglandDissolved Corporate (6 parents)Officer2012-10-02 ~ dissolvedIIF 29 - LLP Member → ME
- 13
MEEMI LIMITED
046278285th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2009-06-25 ~ 2011-10-14IIF 19 - Director → ME - 145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2012-11-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 15
OXFORD HELICOPTER SERVICES LLP
OC423178C/o Charles Tyrwhitt Cottons Centre, Cottons Lane, London, EnglandActive Corporate (13 parents)Officer2018-06-29 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2018-06-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
THE WHITE COMPANY (U.K.) LIMITED
029980822 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer1994-12-05 ~ nowIIF 15 - Director → ME - 17
THE WHITE COMPANY HOLDING CO LIMITED
104640732 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-11-04 ~ nowIIF 17 - Director → ME - 18
TINY TYRWHITT LIMITED
05766603Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (7 parents)Officer2006-04-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 19
TWC DELIVERY COMPANY LIMITED
094284922 Television Centre, 101 Wood Lane, London, EnglandDissolved Corporate (8 parents)Officer2015-02-09 ~ dissolvedIIF 22 - Director → ME - 20
TYTHROP PROPERTY LTD
0919334510 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents, 1 offspring)Officer2014-08-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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