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
parent relation
Individuals in focus

Mr Timothy Wilson Whale

    Related profiles found in government register
  • Mr Timothy Wilson Whale
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 103, Elmers End Road, Beckenham, BR3 4SY, England

      IIF 1 IIF 2

    • 32, Ash Avenue, Cheadle, Cheshire, SK8 1EQ, England

      IIF 3

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 4

    • 278, Lee High Road, London, SE13 5PJ, England

      IIF 5 IIF 6

    • Office 1, First Floor 13, Clifftown Road, Southend-on-sea, SS1 1AB, England

      IIF 7 IIF 8

    • Suite 7a, 630 - 634, London Road, Westcliff-on-sea, SS0 9HW, England

      IIF 9

    • 16, Burnside Close, Wilmslow, Cheshire, SK9 1EL, England

      IIF 10

    • Villa Fiore, Witley Worcester Road, Great Witley, Worcester, WR6 6JT, England

      IIF 11

    • Villa Fiore, Worcester Road, Great Witley, Worcester, Worcestershire, WR6 6JT

      IIF 12

    • Villa Fiore, Witley Court Drive, Great Witley, Worcs, WR6 6JT

      IIF 13
  • Mr Tim Whale
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 14

    • Villa Fiore, Witley Court Drive, Great Witley, Worcester, WR6 6JT, United Kingdom

      IIF 15
  • Whale, Timothy Wilson
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa Fiore, Worcester Road, Great Witley, Worcester, WR6 6JT, England

      IIF 16

    • Villa Fiore, Worcester Road, Great Witley, Worcester, Worcestershire, WR6 6JT, United Kingdom

      IIF 17 IIF 18
  • Whale, Timothy Wilson
    British managing director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa Fiore, Witley Court Road, Great Witley, Worcestershire, WR6 6JT

      IIF 19
  • Whale, Timothy Wilson
    British marketing consultant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Villa Fiore, Witley Court Road, Great Witley, Worcestershire, WR6 6JT

      IIF 20
  • Whale, Tim
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    107,773 GBP2018-06-30
    Officer
    2017-06-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Villa Fiore Worcester Road, Great Witley, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,125 GBP2015-12-31
    Officer
    2013-10-11 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,246 GBP2018-06-30
    Officer
    1998-02-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    Suite 1f The Granary Bridge Street, Wye, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    15,349 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2018-01-08
    IIF 10 - Has significant influence or control → OE
  • 2
    Office B, Second Floor Rear Right Office, 18 North Street, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    12,274 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2017-10-30
    IIF 6 - Has significant influence or control → OE
  • 3
    Office B, Second Floor Rear Right Office, 18 North Street, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    15,473 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2017-10-30
    IIF 5 - Has significant influence or control → OE
  • 4
    Office 2, Unit 3 8 Bessell Lane, Stapleford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    9,725 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2017-11-23
    IIF 8 - Has significant influence or control → OE
  • 5
    Office 4, Unit 3 8 Bessell Lane, Stapleford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    15,420 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2017-11-23
    IIF 7 - Has significant influence or control → OE
  • 6
    FORTUNA DEVLEOPMENTS LTD - 2015-02-04
    Office E 11 Old Ladies Court, High Street, Battle, England
    Corporate (1 parent)
    Equity (Company account)
    13,352 GBP2023-12-31
    Officer
    2014-11-28 ~ 2023-06-14
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ 2023-06-14
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Office 3, Suite 3 50 Hamlet Court Road, Westcliff-on-sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    18,773 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2017-09-11
    IIF 3 - Has significant influence or control → OE
  • 8
    Villa Fiore, Witley Court Drive, Great Witley, Worcs
    Corporate (1 parent)
    Equity (Company account)
    -43,036 GBP2023-12-31
    Officer
    2006-01-12 ~ 2020-01-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Suite 1f The Granary Bridge Street, Wye, Ashford, England
    Corporate (1 parent)
    Equity (Company account)
    10,469 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2018-01-08
    IIF 9 - Has significant influence or control → OE
  • 10
    Office 7d Brook House, Rayleigh Road, Leigh-on-sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    10,373 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2017-10-30
    IIF 2 - Has significant influence or control → OE
  • 11
    Office G, 9 Bridge Street, Halstead, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    10,278 GBP2023-12-31
    Officer
    2014-01-15 ~ 2023-06-14
    IIF 16 - director → ME
    Person with significant control
    2016-04-30 ~ 2023-06-14
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    Office 7d Brook House, Rayleigh Road, Leigh-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    12,113 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2017-10-30
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.