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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

Whiting, Timothy James

    Related profiles found in government register
  • Whiting, Timothy James
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

      IIF 1
    • 16, Babmaes Street, London, SW1Y 6AH, United Kingdom

      IIF 2
    • Shell Mex House, 80 Strand, London, WC2R 0DT, England

      IIF 3 IIF 4
  • Whiting, Timothy James
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 247, Tottenham Court Road, London, W1T 7QX, United Kingdom

      IIF 5
  • Whiting, Timothy James
    British independent financial adviser born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 247, Tottenham Court Road, London, W1T 7QX, United Kingdom

      IIF 6
    • The Garden Floor, 43 Portland Place, London, W1B 1QH, United Kingdom

      IIF 7 IIF 8
  • Whiting, Timothy James
    British independent finiancial adviser born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Garden Floor, 43 Portland Place, London, W1B 1QH, United Kingdom

      IIF 9
  • Whiting, Timothy James
    British managing director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Elm Bank Gardens, Barnes, London, SW13 0NT

      IIF 10
  • Whiting, Timothy James
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

      IIF 11
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 12 IIF 13
  • Mr Timothy James Whiting
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy James Whiting
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments 13
  • 1
    CW FINANCIAL SERVICES LIMITED
    - now 03033649
    CW FINANCIAL CONSULTANTS LIMITED - 2001-08-14
    PORTLAND NOMINEES LIMITED - 2001-05-16
    247 Tottenham Court Road, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-04-29 ~ dissolved
    IIF 9 - Director → ME
  • 2
    FABRIC TECHNOLOGIES LIMITED
    - now 06130706
    MISHSIMO TWO LIMITED
    - 2007-08-16 06130706
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-05 ~ 2012-04-30
    IIF 10 - Director → ME
  • 3
    FTS VENUS LTD
    - now 07147142
    FIDELIUS FINANCIAL HOLDINGS LTD
    - 2025-07-22 07147142
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 11 - Director → ME
  • 4
    LIFE ETC LIMITED
    - now 03697820
    MAWLAW 417 LIMITED - 1999-01-28
    247 Tottenham Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 8 - Director → ME
  • 5
    PW BIDCO LIMITED
    15001811
    Shell Mex House, 80 Strand, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 2 - Director → ME
  • 6
    TIMOTHY HALLIN PROPERTY LTD
    - now 07821158
    TIMOTHY JAMES PROPERTY ADVICE & SEARCH LIMITED
    - 2020-02-13 07821158
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2011-10-24 ~ 2021-09-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-10
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
    - now 05323292 03138148... (more)
    YELLMARK LIMITED
    - 2005-01-25 05323292
    Shell Mex House, 80 Strand, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2025-05-30
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    TIMOTHY JAMES & PARTNERS INDEPENDENT FILM MANAGEMENT LIMITED
    - now 03609159 05323292... (more)
    TIMOTHY JAMES INDEPENDENT FILM MANAGEMENT LIMITED
    - 1999-10-15 03609159 05323292... (more)
    MAWLAW 394 LIMITED
    - 1998-09-23 03609159 03609187... (more)
    247 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-09-10 ~ dissolved
    IIF 7 - Director → ME
  • 9
    TIMOTHY JAMES & PARTNERS LIMITED
    03138148 05323292... (more)
    Shell Mex House, 80 Strand, London, England
    Active Corporate (26 parents)
    Officer
    1995-12-15 ~ 2025-05-30
    IIF 4 - Director → ME
  • 10
    TIMOTHY JAMES CONSULTANCY LIMITED
    16611208 15726032
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-29 ~ now
    IIF 1 - Director → ME
  • 11
    TIMOTHY JONES AND PARTNERS LIMITED
    14708914
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 12
    TJPSG LIMITED
    08476469
    247 Tottenham Court Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 13
    TJW PUTNEY LIMITED
    - now 15726032
    TIMOTHY JAMES CONSULTANCY LIMITED
    - 2025-07-28 15726032 16611208
    TIMOTHY JAMES & PARTNERS CONSULTANCY LIMITED
    - 2025-03-10 15726032
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.