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.
Whittard, Timothy Peter Graham
- British born in May 1968
Whittard, Timothy Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Whittard, Tim Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1968
Whittard, Tim Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 16
- British director born in May 1968
Whittard, Tim Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 17The Gatehouse, Melrose Hall, Cardiff, CF3 0EG, United Kingdom
IIF 18Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
IIF 19Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 2060, New Broad Street, 5th Floor, London, EC2M 1JJ, England
IIF 21310, Wellingborough Road, Northampton, Northamptonshire, NN1 4EP, England
IIF 22
- British investment director born in May 1968
Whittard, Tim Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companiesNoble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP
IIF 23
- British investor / company director born in May 1968
Whittard, Tim Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companies45, Church Street, Birmingham, B3 2RT, England
IIF 24
- born in May 1968
Whittard, Tim Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Whittard, Timothy Peter Graham
Resident in England
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 27
- born in May 1968
Whittard, Timothy Peter Graham
Resident in England
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 28
- 1First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2020-04-29 ~ nowIIF 5 - Director → ME
- 2First Floor Suite Shire Hall, High Pavement, Nottingham, EnglandActive Corporate (18 parents, 1 offspring)Officer2020-04-29 ~ nowIIF 1 - Director → ME
- 3
MONACO 123 LIMITED
- 2018-11-07 115088241st Floor, Ash House Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (12 parents, 3 offsprings)Officer2018-08-09 ~ 2021-05-28IIF 18 - Director → ME - 4REDROCK TECHNOLOGIES LIMITED - 2004-04-28REDROCK BUILDERS LIMITED - 1994-07-2511 Buckingham Street, London, EnglandActive Corporate (26 parents)Officer2012-12-20 ~ 2016-04-01IIF 23 - Director → ME
- 5Capital Building, Tyndall Street, Cardiff, South Glamorgan, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 10 - Director → ME
- 6Capital Building, Tyndall Street, Cardiff, South Glamorgan, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-21 ~ nowIIF 7 - Director → ME
- 7Capital Building, Tyndall Street, Cardiff, South Glamorgan, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-21 ~ nowIIF 11 - Director → ME
- 8SWAN LEDA LLP - 2003-01-1615 Canada Square, LondonDissolved Corporate (27 parents, 5 offsprings)Officer2004-08-01 ~ 2007-05-21IIF 25 - LLP Member → ME
- 9NASSTAR MANAGED SERVICES GROUP LIMITED - nowGCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
GCI TELECOM GROUP LIMITED
- 2017-03-09 05396496WILCHAP 384 LIMITED - 2005-06-13Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (20 parents, 28 offsprings)Officer2012-02-01 ~ 2015-08-19IIF 20 - Director → ME - 10Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 9 - Director → ME
- 11Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-12-06 ~ nowIIF 3 - Director → ME
- 12Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-01-07 ~ nowIIF 2 - Director → ME
- 13ENSCO 622 LIMITED - 2008-07-01C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (16 parents, 4 offsprings)Officer2016-02-18 ~ 2016-03-31IIF 24 - Director → ME
- 14PTS CONSULTING GROUP LIMITED - 2006-04-21PLANNED TELECOM SERVICES LIMITED - 2003-01-22GILTPRESS LIMITED - 1992-10-26PLANNED TELECOM SERVICES LIMITED - 1991-03-04SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05DOUGALCREST LIMITED - 1984-01-2616-18 Middlesex Street, London, EnglandActive Corporate (25 parents, 6 offsprings)Officer2013-10-03 ~ 2015-09-01IIF 21 - Director → ME
- 15
RECONNAISSANCE VENTURES LIMITED
06041544Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (16 parents, 2 offsprings)Officer2014-11-13 ~ 2016-04-05IIF 19 - Director → ME - 16
RUTLAND CYCLING 2013 LIMITED
08432718Milton Heath House, Westcott Road, Dorking, EnglandActive Corporate (19 parents, 5 offsprings)Officer2014-03-10 ~ 2016-03-29IIF 22 - Director → ME - 17
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2007-10-01 ~ 2011-04-30IIF 26 - LLP Member → ME - 18Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 8 - Director → ME
- 19Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 4 - Director → ME
- 20Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-06 ~ nowIIF 6 - Director → ME
- 21Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2020-04-29 ~ nowIIF 13 - Director → ME
- 22Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-08-30 ~ dissolvedIIF 17 - Director → ME
- 23Capital Building, Tyndall Street, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)Officer2025-03-25 ~ nowIIF 15 - Director → ME
- 24Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Officer2018-12-04 ~ nowIIF 14 - Director → ME
- 25Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-04-27 ~ nowIIF 12 - Director → ME
- 26WATERBRIDGE CAPITAL LLP - 2009-03-31WATERSHED PRIVATE EQUITY LLP - 2009-03-31Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 30 offsprings)Officer2023-11-01 ~ nowIIF 28 - LLP Member → ME
- 27WALES FUND MANAGERS LIMITED - 2009-06-25M.B.H.4 LIMITED - 1994-10-06Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (22 parents, 4 offsprings)Officer2023-11-07 ~ nowIIF 27 - Director → ME2020-12-07 ~ 2021-03-25IIF 16 - Director → ME
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