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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whale, Tim

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4

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

      IIF 5 IIF 6
  • 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 7
  • 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 8
  • 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 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    ATV ENTERPRISE LIMITED
    10839002
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLENDER MOON LTD
    09554989
    Office 6c, The Watch Oak, Chain Lane, Battle, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ 2018-01-08
    IIF 18 - Has significant influence or control → OE
  • 3
    BORDEAUX PACKAGING LTD
    09807362
    Unit 8d, County House, Robert Way, Wickford, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-31 ~ 2017-10-30
    IIF 14 - Has significant influence or control → OE
  • 4
    CALYPSO TRAIL LTD
    09558487
    Unit 8d, County House, Robert Way, Wickford, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-31 ~ 2017-10-30
    IIF 13 - Has significant influence or control → OE
  • 5
    CARBERNET TOOLKIT LTD
    09807460
    Unit 3b, Marbridge House, Harolds Road, Harlow, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ 2017-11-23
    IIF 16 - Has significant influence or control → OE
  • 6
    CENTURY OBELISK LTD
    09556610
    Unit 3f, Marbridge House, Harolds Road, Harlow, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ 2017-11-23
    IIF 15 - Has significant influence or control → OE
  • 7
    FORTUNA MARKETING LTD
    - now 09331660
    FORTUNA DEVLEOPMENTS LTD
    - 2015-02-04 09331660
    Office E 11 Old Ladies Court, High Street, Battle, England
    Active Corporate (3 parents)
    Officer
    2014-11-28 ~ 2023-06-14
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-06-14
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    INDICA PORTAL LTD
    09554945
    Office 3, Suite 3 50 Hamlet Court Road, Westcliff-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-09-11
    IIF 11 - Has significant influence or control → OE
  • 9
    OPTIMA PROPERTY SOLUTIONS LTD
    05674048
    Villa Fiore, Witley Court Drive, Great Witley, Worcs
    Active Corporate (3 parents)
    Officer
    2006-01-12 ~ 2020-01-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PINOT INSOMNIA LTD
    09807394
    Office 6c, The Watch Oak, Chain Lane, Battle, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ 2018-01-08
    IIF 17 - Has significant influence or control → OE
  • 11
    RIBERA SAPPHIRE LTD
    09809635
    Office 7d Brook House, Rayleigh Road, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-10-30
    IIF 10 - Has significant influence or control → OE
  • 12
    SMOOCHY BRANDS LTD
    08846329
    Suite B, Rear Office, 48a High Street, Hadleigh, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2014-01-15 ~ 2023-06-14
    IIF 4 - Director → ME
    Person with significant control
    2016-04-30 ~ 2023-06-14
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    UNITED NETWORKS LTD
    08729362
    Villa Fiore Worcester Road, Great Witley, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    VERDEJO ZIPLOCK LTD
    09807558
    Office 7d Brook House, Rayleigh Road, Leigh-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-31 ~ 2017-10-30
    IIF 9 - Has significant influence or control → OE
  • 15
    WARLEIGH MARKETING LIMITED
    03433815
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.