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.
Whiting, Timothy James
- British born in November 1968
Whiting, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1968
Whiting, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies247, Tottenham Court Road, London, W1T 7QX, United Kingdom
IIF 5
- British independent financial adviser born in November 1968
Whiting, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British independent finiancial adviser born in November 1968
Whiting, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Garden Floor, 43 Portland Place, London, W1B 1QH, United Kingdom
IIF 9
- British managing director born in November 1968
Whiting, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies30 Elm Bank Gardens, Barnes, London, SW13 0NT
IIF 10
- British born in November 1968
Whiting, Timothy James
Resident in England
Registered addresses and corresponding companies - British born in November 1968Registered addresses and corresponding companies
Whiting, Timothy James
Lower Ground Flat, 66a Lonsdale Road, Barnes, London, SW13 9JS
IIF 14
- British born in November 1968
Mr Timothy James Whiting
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Mr Timothy James Whiting
Resident in England
Registered addresses and corresponding companies
- 1CW FINANCIAL CONSULTANTS LIMITED - 2001-08-14PORTLAND NOMINEES LIMITED - 2001-05-16247 Tottenham Court Road, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2005-04-29 ~ dissolvedIIF 9 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Dissolved on 2025-09-06MISHSIMO TWO LIMITED
- 2007-08-16 061307061 More London Place, LondonDissolved Corporate (25 parents)Officer2007-03-05 ~ 2012-04-30IIF 10 - Director → ME - 3
- 4MAWLAW 417 LIMITED - 1999-01-28247 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2000-11-30 ~ dissolvedIIF 8 - Director → ME
- 5
PW BIDCO LIMITED
15001811Shell Mex House, 80 Strand, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-01-02 ~ nowIIF 2 - Director → ME - 6
- 7
TIMOTHY JAMES PROPERTY ADVICE & SEARCH LIMITED
- 2020-02-13 078211583 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, EnglandActive Corporate (5 parents)Officer2011-10-24 ~ 2021-09-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-10IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
YELLMARK LIMITED
- 2005-01-25 05323292Shell Mex House, 80 Strand, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2005-01-14 ~ 2025-05-30IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 9247 Tottenham Court Road, London, United KingdomDissolved Corporate (5 parents)Officer1998-09-10 ~ dissolvedIIF 7 - Director → ME
- 10Shell Mex House, 80 Strand, London, EnglandActive Corporate (26 parents)Officer1995-12-15 ~ 2025-05-30IIF 4 - Director → ME
- 11
- 12
TIMOTHY JONES AND PARTNERS LIMITED
1470891435 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
TJPSG LIMITED
08476469247 Tottenham Court Road, LondonDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 14
TIMOTHY JAMES & PARTNERS CONSULTANCY LIMITED
- 2025-03-10 1572603235 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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