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

Wheldon, Timothy John

    Related profiles found in government register
  • Wheldon, Timothy John
    British

    Registered addresses and corresponding companies

    • 4 Davies Avenue, Roundhay, Leeds, LS8 1JY

      IIF 1 IIF 2 IIF 3

    • The Farmhouse, Oakhill Roundhay Park Lane, Leeds, West Yorkshire, LS17 8AR

      IIF 4
  • Wheldon, Timothy John
    British director

    Registered addresses and corresponding companies

    • The Farmhouse, Oakhill Roundhay Park Lane, Leeds, West Yorkshire, LS17 8AR

      IIF 5 IIF 6
  • Wheldon, Timothy John
    British solicitor

    Registered addresses and corresponding companies

    • 4 Davies Avenue, Roundhay, Leeds, LS8 1JY

      IIF 7

    • The Farmhouse, Oakhill Roundhay Park Lane, Leeds, West Yorkshire, LS17 8AR

      IIF 8 IIF 9
  • Wheldon, Timothy John
    British director born in January 1959

    Registered addresses and corresponding companies
  • Wheldon, Timothy John
    British lawyer born in January 1959

    Registered addresses and corresponding companies

    • 4 Davies Avenue, Roundhay, Leeds, LS8 1JY

      IIF 24
  • Wheldon, Timothy John
    British solicitor born in January 1959

    Registered addresses and corresponding companies
  • Wheldon, Timothy John

    Registered addresses and corresponding companies

    • 4 Davies Avenue, Roundhay, Leeds, LS8 1JY

      IIF 35

    • The Farmhouse, Oakhill Roundhay Park Lane, Leeds, West Yorkshire, LS17 8AR

      IIF 36 IIF 37
  • Wheldon, Timothy John
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    1997-01-21 ~ 2002-01-31
    IIF 27 - Director → ME
  • 2
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (380 parents, 25 offsprings)
    Officer
    2011-10-03 ~ 2019-03-31
    IIF 38 - LLP Member → ME
  • 3
    Helen Wadsworth, Skempton Building, Imperial College Room 205, Skempton Building, Imperial College, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,704,775 GBP2023-12-12
    Officer
    2004-04-14 ~ 2005-03-02
    IIF 24 - Director → ME
  • 4
    INHOCO 3156 LIMITED - 2005-03-14
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-05-10 ~ 2008-08-31
    IIF 15 - Director → ME
  • 5
    EBUYERDOTCOM LIMITED - 2000-11-21
    FASTLINK COMPUTING LIMITED - 2000-05-31
    Ferry Road, Howdendyke, Goole, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,819,927 GBP2023-12-31
    Officer
    2005-07-04 ~ 2008-07-17
    IIF 20 - Director → ME
    2008-01-01 ~ 2008-01-14
    IIF 8 - Secretary → ME
  • 6
    INHOCO 2191 LIMITED - 2000-12-06
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,447,094 GBP2024-12-31
    Officer
    2000-12-06 ~ 2008-08-31
    IIF 31 - Director → ME
    2000-12-06 ~ 2002-05-01
    IIF 35 - Secretary → ME
  • 7
    Manor Farm, Main Street, Hotham, York, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-09-29 ~ 2008-08-31
    IIF 17 - Director → ME
    2000-09-29 ~ 2004-05-20
    IIF 7 - Secretary → ME
  • 8
    INHOCO 2596 LIMITED - 2002-01-30
    Manor Farm, Main Street, Hotham, York, East Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    252,900 GBP2024-03-31
    Officer
    2002-01-30 ~ 2008-08-31
    IIF 33 - Director → ME
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (27 parents, 265 offsprings)
    Officer
    1997-01-21 ~ 2002-01-31
    IIF 28 - Director → ME
  • 10
    TRUAN LIMITED - 1998-06-10
    Manor Farm Main Street, Hotham, York, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-11-14 ~ 2008-08-31
    IIF 34 - Director → ME
  • 11
    MARK HILL (HAIR CARE) LIMITED - 2004-02-17
    JGWCO 181 LIMITED - 2002-01-24
    3 Derby Terrace, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    275,777 GBP2024-06-30
    Officer
    2006-06-29 ~ 2008-07-17
    IIF 16 - Director → ME
    2006-08-21 ~ 2008-07-17
    IIF 36 - Secretary → ME
  • 12
    MARK HILL (ELECTRICAL) LIMITED - 2013-07-03
    MARK HILL (2000) LIMITED - 2004-03-04
    Regents Court, Princess Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    508,358 GBP2024-06-30
    Officer
    2006-08-21 ~ 2008-07-17
    IIF 37 - Secretary → ME
  • 13
    INHOCO 3155 LIMITED - 2005-03-14
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-05-10 ~ 2008-08-31
    IIF 11 - Director → ME
  • 14
    INHOCO 2031 LIMITED - 2000-03-27
    Po Box 95 ., York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-03-27 ~ 2008-08-31
    IIF 30 - Director → ME
  • 15
    24 Swanland Hill, North Ferriby, East Riding Of Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    665 GBP2024-03-31
    Officer
    ~ 1997-07-30
    IIF 29 - Director → ME
  • 16
    INHOCO 2029 LIMITED - 2000-03-22
    Po Box 96 ., York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,819 GBP2020-03-31
    Officer
    2000-03-21 ~ 2008-08-31
    IIF 21 - Director → ME
  • 17
    ALNERY NO. 2312 LIMITED - 2003-01-16
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,823,594 GBP2024-06-30
    Officer
    2003-01-15 ~ 2008-08-31
    IIF 18 - Director → ME
    2005-04-29 ~ 2008-08-31
    IIF 6 - Secretary → ME
  • 18
    Hotham Services Limited, Manor Farm Main Street, Hotham, York
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,052 GBP2023-06-30
    Officer
    2003-09-24 ~ 2008-08-31
    IIF 10 - Director → ME
    2002-10-15 ~ 2008-08-31
    IIF 5 - Secretary → ME
  • 19
    Manor Farm, Main Street, Hotham, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-03-26 ~ 2008-08-31
    IIF 23 - Director → ME
  • 20
    Manor Farm, Main Street, Hotham, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-03-26 ~ 2008-08-31
    IIF 14 - Director → ME
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2009-12-31
    IIF 19 - Director → ME
    2002-07-31 ~ 2008-08-31
    IIF 4 - Secretary → ME
    2002-03-22 ~ 2002-05-24
    IIF 3 - Secretary → ME
  • 22
    EBUYER HOLDINGS LIMITED - 2013-07-17
    ALNERY NO. 2415 LIMITED - 2004-04-07
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-07-04 ~ 2008-07-17
    IIF 13 - Director → ME
    2008-01-01 ~ 2008-01-14
    IIF 9 - Secretary → ME
    2004-04-05 ~ 2004-04-07
    IIF 2 - Secretary → ME
  • 23
    INHOCO 2645 LIMITED - 2002-05-21
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,921 GBP2025-03-31
    Officer
    2002-06-13 ~ 2008-08-31
    IIF 32 - Director → ME
    2002-07-31 ~ 2005-01-05
    IIF 1 - Secretary → ME
  • 24
    INHOCO 3152 LIMITED - 2005-01-12
    Manor Farm Main Street, Hotham, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-01-12 ~ 2008-08-31
    IIF 22 - Director → ME
  • 25
    SOVCO (561) LIMITED - 1994-07-05
    Ash Road North, Wrexham Industrial Estat, Wrexham
    Active Corporate (3 parents)
    Officer
    1994-06-29 ~ 1994-07-06
    IIF 26 - Director → ME
  • 26
    SOVCO (562) LIMITED - 1994-08-02
    Ash Road North, Wrexham Industrial Estate, Wrexham
    Active Corporate (3 parents)
    Officer
    1994-06-29 ~ 1994-07-06
    IIF 25 - Director → ME
  • 27
    FLITWARD LIMITED - 1998-06-10
    The Estate Office, Warter Priory, Warter, York
    Active Corporate (4 parents)
    Equity (Company account)
    440,492 GBP2024-06-30
    Officer
    2002-02-23 ~ 2008-08-31
    IIF 12 - Director → ME

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