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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

Whiting, Timothy John

    Related profiles found in government register
  • Whiting, Timothy John
    British born in September 1969

    Resident in Portugal

    Registered addresses and corresponding companies

    • Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 1

    • Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom

      IIF 2
  • Whiting, Timothy John
    British agent born in September 1969

    Resident in Portugal

    Registered addresses and corresponding companies
  • Whiting, Timothy John
    born in September 1969

    Resident in Portugal

    Registered addresses and corresponding companies

    • Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 21
  • Whiting, Timothy John
    British agent born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-21, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PQ

      IIF 22

    • C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 23

    • North End 7 Bygate Road, Monkseaton, Whitley Bay, Tyne And Wear, NE25 8BN

      IIF 24
  • Whiting, Timothy John
    British broker born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, Great Britain

      IIF 25
  • Whiting, Timothy John
    British financial born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, Great Britain

      IIF 26
  • Whiting, Timothy John
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 27 IIF 28
  • Mr Timothy John Whiting
    British born in September 1969

    Resident in Portugal

    Registered addresses and corresponding companies

    • Praceta Dom Paio Peres Correia, Lt 15, Faro, 8000-388 Faro, Portugal

      IIF 29

    • 5th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 30

    • C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 31

    • Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Minel, 5th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 44

    • Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 45 IIF 46

    • Minel Cathedral Buildings, Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, NE1 1PG, United Kingdom

      IIF 47

    • Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    IMOBILIARIA NO 1 LTD
    - now Appointment / Control
    UPGRADE FOR YOUR BUSINESS LIMITED - 2021-02-08 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    IMOBILIARIA NO 10 LIMITED
    - now Appointment / Control
    REFRESH YOUR BUSINESS LTD - 2021-03-02 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    IMOBILIARIA NO 11 LIMITED
    - now Appointment / Control
    CONSULTING IN PROJECTS LIMITED - 2021-03-02 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    IMOBILIARIA NO 12 LIMITED
    - now Appointment / Control
    SUCCESSFUL BUSINESS CONSULTANTS LIMITED - 2021-03-02 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 20 - Director → ME
  • 5
    IMOBILIARIA NO 13 LIMITED
    - now Appointment / Control
    UNLIMITED BUSINESS LIMITED - 2021-03-04 Appointment / Control
    Related registrations: 13436677, 13810620, 15066250... (more)
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 8 - Director → ME
  • 6
    IMOBILIARIA NO 14 LIMITED
    - now Appointment / Control
    CONSULTING CORNER LIMITED - 2021-03-29 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    IMOBILIARIA NO 15 LIMITED
    - now Appointment / Control
    ADVICE IN BUSINESS LIMITED - 2021-03-29 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    IMOBILIARIA NO 16 LIMITED
    - now Appointment / Control
    REFRESHED CONSULTING LIMITED - 2021-07-07 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    IMOBILIARIA NO 17 LIMITED
    - now Appointment / Control
    JUMP UP BUSINESS LTD - 2021-07-07 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    IMOBILIARIA NO 2 LIMITED
    - now Appointment / Control
    CONSULT IN BUSINESS LIMITED - 2021-02-08 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    IMOBILIARIA NO 3 LIMITED
    - now Appointment / Control
    OFFICE TRADING BUSINESS LIMITED - 2021-03-29 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    IMOBILIARIA NO 4 LIMITED
    - now Appointment / Control
    GENIUS IT SOLUTIONS LIMITED - 2021-02-08 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-05-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    IMOBILIARIA NO 5 LIMITED
    - now Appointment / Control
    CONSULT MY BUSINESS LIMITED - 2021-02-08 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 14
    IMOBILIARIA NO 6 LIMITED
    - now Appointment / Control
    BRIDGE BUSINESS ADVISERS LIMITED - 2021-07-13 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-05-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    IMOBILIARIA NO 7 LIMITED
    - now Appointment / Control
    UNLIMITED CONSULTING BUSINESS LIMITED - 2021-02-09 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 12 - Director → ME
  • 16
    IMOBILIARIA NO 8 LIMITED
    - now Appointment / Control
    USEFUL BUSINESS LIMITED - 2021-02-09 Appointment / Control
    Minek Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 19 - Director → ME
  • 17
    IMOBILIARIA NO 9 LIMITED
    - now Appointment / Control
    CHANGING PLACES BUSINESS LIMITED - 2021-02-09 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    IN.SOLVE LIMITED
    - now Appointment / Control
    GREEN TREE BUSINESS ADVISORS LTD - 2020-04-08 Appointment / Control
    Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-04-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-04 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    MINEL LEISURE LIMITED
    - now Appointment / Control
    MINEL MANAGEMENT LIMITED - 2004-04-29
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,470 GBP2024-12-31
    Officer
    2024-02-16 ~ now
    IIF 1 - Director → ME
  • 20
    MINEL VENUES LLP
    Appointment / Control
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,906,008 GBP2024-03-31
    Officer
    2024-02-16 ~ now
    IIF 21 - LLP Member → ME
  • 21
    SEATTLE LEISURE LIMITED
    - now Appointment / Control
    TRAIN TO SUCCESS LIMITED - 2020-04-07 Appointment / Control
    C/o Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-04-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    THE MINEL GROUP LTD.
    - now Appointment / Control
    MINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10
    Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    470,749 GBP2024-12-31
    Person with significant control
    2016-05-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    WENTWORTH JAMES LTD
    Appointment / Control
    C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,754 GBP2023-12-31
    Person with significant control
    2018-07-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 24
    WHITBURN ESTATES LIMITED
    - now Appointment / Control
    SIGNIFICANT BUSINESS LIMITED - 2020-05-15 Appointment / Control
    Related registrations: 12773026, 15983139
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-05-15 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    LYDIA'S HOUSE
    Appointment / Control
    Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ 2015-02-17
    IIF 22 - Director → ME
  • 2
    MINEL LEISURE LIMITED
    - now Appointment / Control
    MINEL MANAGEMENT LIMITED - 2004-04-29 Appointment / Control
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,470 GBP2024-12-31
    Officer
    2004-01-22 ~ 2017-01-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-22
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MINEL VENUES LLP
    Appointment / Control
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,906,008 GBP2024-03-31
    Officer
    2013-04-04 ~ 2016-12-31
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MINEL LLP - 2023-11-06 Appointment / Control
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2015-05-05 ~ 2016-05-31
    IIF 28 - LLP Designated Member → ME
  • 5
    THE MINEL GROUP LTD.
    - now Appointment / Control
    MINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10 Appointment / Control
    Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    470,749 GBP2024-12-31
    Officer
    2000-10-11 ~ 2016-12-31
    IIF 25 - Director → ME
  • 6
    WENTWORTH JAMES LTD
    Appointment / Control
    C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,754 GBP2023-12-31
    Officer
    2013-07-20 ~ 2016-12-01
    IIF 23 - Director → ME
    2007-11-22 ~ 2009-07-20
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.