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 13
- 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 14
- British born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in England
Registered addresses and corresponding companiesTythrop Park, Kingsey, Aylesbury, Bucks, HP17 8LT
IIF 15Tythrop Park, Kingsey, Aylesbury, HP17 8LT, England
IIF 1610, Bridge Street, Christchurch, Dorset, BH23 1EF, United Kingdom
IIF 17 IIF 18Tythrop House, Tythrop Park, Kingsey, Aylesbury, HP17 8LT, United Kingdom
IIF 19 IIF 20 IIF 21Tythrop Park, Kingsey, Buckinghamshire, HP17 8LT
IIF 22 IIF 23 IIF 24 (more)(less)1 Derry Street, London, W8 5HY, United Kingdom
IIF 265th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 27First Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
IIF 28Feefo Barn, Heath Farm, Heath Road East, Petersfield, Hampshire, GU31 4HT, England
IIF 29
- 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 32 - LLP Member → ME
- 2
BECTIN LIMITED
09630291Tythrop Park, Kingsey, Aylesbury, EnglandActive Corporate (7 parents, 12 offsprings)Officer2015-06-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
BECTIN MANAGEMENT SERVICES LLP
OC446238C/o Charles Tyrwhitt 5th Floor The Forge, 105 Sumner Street, London, EnglandActive Corporate (5 parents)Officer2023-03-10 ~ nowIIF 14 - 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
- 5
- 6
CHARLES TYRWHITT HOLDING COMPANY LIMITED
FC043066First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of ManActive Corporate (3 parents)Officer2026-02-04 ~ nowIIF 20 - Director → ME - 7
CHARLES TYRWHITT LLP
OC305896Bronze - The Forge Bankside (level 5), 105 Sumner Street, London, EnglandActive Corporate (21 parents)Officer2003-10-28 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 8
WHEELER HIGGINS LIMITED
- 2015-04-28 02914928REACTIVATES LIMITED
- 1994-06-13 02914928Bronze - The Forge Bankside (level 5), 105 Sumner Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1994-06-08 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2026-06-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
CLASSIC FIT LIMITED
07174960Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 28 - Director → ME - 10
- 11
- 12REFAL 427 LIMITED - 1994-06-07Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (7 parents)Officer1995-01-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 13
FEEFO HOLDINGS LIMITED
07191962Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-07-01 ~ 2018-11-15IIF 29 - Director → MEPerson with significant control2016-11-09 ~ 2018-11-15IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
MEEMI LIMITED
04627828Insolvency (Case 1) In administration
Administration started on 2013-11-18
Administration ended on 2014-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2017-02-115th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (17 parents)Officer2009-06-25 ~ 2011-10-14IIF 15 - Director → ME - 165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2012-11-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 17
OXFORD HELICOPTER SERVICES LLP
OC423178C/o Charles Tyrwhitt 5th Floor The Forge, 105 Sumner Street, London, EnglandActive Corporate (13 parents)Officer2018-06-29 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2018-06-29 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
THE WHITE COMPANY (U.K.) LIMITED
029980822 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer1994-12-05 ~ nowIIF 23 - Director → ME - 19
THE WHITE COMPANY HOLDING CO LIMITED
104640732 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-11-04 ~ nowIIF 26 - Director → MEPerson with significant control2026-06-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 20
TINY TYRWHITT LIMITED
05766603Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (7 parents)Officer2006-04-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 21
TWC DELIVERY COMPANY LIMITED
094284922 Television Centre, 101 Wood Lane, London, EnglandDissolved Corporate (8 parents)Officer2015-02-09 ~ dissolvedIIF 18 - Director → ME - 22
TYTHROP PROPERTY LTD
0919334510 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents, 1 offspring)Officer2014-08-29 ~ dissolvedIIF 17 - 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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