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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

child relation
Offspring entities and appointments 47
  • 1
    18 MONTAGU SQUARE LIMITED
    03976039
    Contact us for insolvency relation
    Lady Stirrup, Flat 1 18 Montagu Square, London
    Active Corporate (12 parents)
    Officer
    2014-01-17 ~ now
    IIF 7 - Director → ME
  • 2
    2020LOG 3 LIMITED - now
    Contact us for insolvency relation
    MOBILES 2 YOUR DOOR LIMITED
    - 2006-10-24 05004708 05956869
    Contact us for insolvency relation
    MOBILE 2 YOUR DOOR LIMITED
    - 2004-02-04 05004708 05956869
    Contact us for insolvency relation
    CSH (STOKE) 1 LIMITED
    - 2004-01-22 05004708 05004701... (more)
    Contact us for insolvency relation
    Weston, Road, Crewe, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-01-16 ~ 2005-11-09
    IIF 5 - Director → ME
  • 3
    20:20 INSURANCE SERVICES LIMITED - now
    Contact us for insolvency relation
    WIZCOM LIMITED
    - 2011-09-12 04557771
    Contact us for insolvency relation
    K & S (483) LIMITED
    - 2003-02-18 04557771 04776626... (more)
    Contact us for insolvency relation
    Weston Road, Crewe, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-02-17 ~ 2006-09-26
    IIF 4 - Director → ME
  • 4
    4U BUSINESS LIMITED
    - now 05114332
    Contact us for insolvency relation
    CSH (STOKE) 19 LIMITED - 2004-12-02
    Contact us for insolvency relation
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 12 - Director → ME
  • 5
    4U LIMITED
    - now 05956865 03270899... (more)
    Contact us for insolvency relation
    GREENSTACK 3 LIMITED
    - 2006-10-24 05956865 06499798... (more)
    Contact us for insolvency relation
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 27 - Director → ME
  • 6
    4U WI-FI LIMITED
    - now 05956859
    Contact us for insolvency relation
    PHONES FOR YOU LIMITED
    - 2011-10-12 05956859 05956869
    Contact us for insolvency relation
    GREENSTACK 1 LIMITED
    - 2006-10-24 05956859 06508390... (more)
    Contact us for insolvency relation
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 32 - Director → ME
  • 7
    AB OLD CO LIMITED - now
    Contact us for insolvency relation
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Contact us for insolvency relation
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1999-04-01 ~ 2001-09-01
    IIF 39 - Director → ME
  • 8
    ASSURANT DEVICE CARE LIMITED - now
    Contact us for insolvency relation
    MOBILESERV 5 LIMITED
    - 2016-11-23 07068992 06778242... (more)
    Contact us for insolvency relation
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-11-06 ~ 2013-10-25
    IIF 10 - Director → ME
  • 9
    CAUDWELL SUBSIDIARY HOLDINGS LIMITED
    - now 02795595
    Contact us for insolvency relation
    HAJCO 116 LIMITED - 1993-05-25
    Contact us for insolvency relation
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-10-07 ~ 2014-01-06
    IIF 17 - Director → ME
  • 10
    CHARNWOOD FOODS LIMITED
    - now 01205129
    Contact us for insolvency relation
    BUTTERKUP FOODS LIMITED - 1991-09-20
    Contact us for insolvency relation
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Contact us for insolvency relation
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    1999-04-01 ~ 2001-09-01
    IIF 41 - Director → ME
  • 11
    DIGITAL SERVICES (UK) LIMITED
    04111025
    Contact us for insolvency relation
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2009-12-29 ~ 2013-10-25
    IIF 35 - Director → ME
  • 12
    DIRECT SOLUTIONS (GB) LIMITED
    - now 04141453
    Contact us for insolvency relation
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
    Contact us for insolvency relation
    INHOCO 2238 LIMITED - 2001-06-04
    Contact us for insolvency relation
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-02-29 ~ 2014-01-06
    IIF 23 - Director → ME
  • 13
    E.Z. PAY LIMITED
    - now 06778242
    Contact us for insolvency relation
    MOBILESERV 3 LIMITED
    - 2009-02-27 06778242 07068992... (more)
    Contact us for insolvency relation
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-22 ~ 2014-01-06
    IIF 13 - Director → ME
  • 14
    EWKIN LIVESTOCK LIMITED
    07712131
    Contact us for insolvency relation
    Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-29 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HOMECALL PAYMENT SERVICES LIMITED
    - now 05004760 05114385
    Contact us for insolvency relation
    CSH (STOKE) 2 LIMITED
    - 2004-08-12 05004760
    Contact us for insolvency relation
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2004-01-21 ~ 2004-08-17
    IIF 42 - Director → ME
    2006-03-21 ~ 2006-03-22
    IIF 3 - Director → ME
  • 16
    IGLOO INVESTMENT TOPCO LIMITED
    11014501
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-10-31
    IIF 38 - Director → ME
  • 17
    JUMP 4U LIMITED
    - now 07493495
    Contact us for insolvency relation
    FLEX 4U LIMITED
    - 2011-03-02 07493495
    Contact us for insolvency relation
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2011-01-14 ~ 2014-01-06
    IIF 18 - Director → ME
  • 18
    LIFE MOBILE LIMITED
    - now 05956966
    Contact us for insolvency relation
    4U GROUP LIMITED
    - 2012-12-20 05956966
    Contact us for insolvency relation
    GREENSTACK 2 LIMITED
    - 2006-10-24 05956966 05956865... (more)
    Contact us for insolvency relation
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 24 - Director → ME
  • 19
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    Contact us for insolvency relation
    CSH (STOKE) 18 LIMITED - 2004-12-14
    Contact us for insolvency relation
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    Contact us for insolvency relation
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Contact us for insolvency relation
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2006-09-26 ~ 2013-10-25
    IIF 1 - Director → ME
  • 20
    LSG ESPANA LTD
    07031975
    Contact us for insolvency relation
    6-12 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-09-28 ~ 2013-10-25
    IIF 6 - Director → ME
  • 21
    LUDLOW BIO ENERGY LTD
    08635305
    Contact us for insolvency relation
    110-114 Duke Street, Liverpool, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MOBILESERV 2 LIMITED
    06754070 06778242... (more)
    Contact us for insolvency relation
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-20 ~ 2014-01-06
    IIF 25 - Director → ME
  • 23
    MOBILESERV LIMITED
    - now 05863265 07068992... (more)
    Contact us for insolvency relation
    RANDOLPH NEWCO 101 LIMITED - 2006-07-25
    Contact us for insolvency relation
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (14 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 29 - Director → ME
  • 24
    MOBILESERV UK HOLDCO 1 LIMITED
    - now 05886314 05889081... (more)
    Contact us for insolvency relation
    RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
    Contact us for insolvency relation
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 26 - Director → ME
  • 25
    MOBILESERV UK HOLDCO 2 LIMITED
    - now 05886335 05889081... (more)
    Contact us for insolvency relation
    RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
    Contact us for insolvency relation
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 22 - Director → ME
  • 26
    MOBILESERV UK HOLDCO 3 LIMITED
    05889081 05886314... (more)
    Contact us for insolvency relation
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 30 - Director → ME
  • 27
    MOBILESERV UKCO LIMITED
    05890320
    Contact us for insolvency relation
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 14 - Director → ME
  • 28
    MUST HAVE IT LIMITED
    - now 04177082
    Contact us for insolvency relation
    THE DISCOVERY STORE LIMITED - 2004-06-21
    Contact us for insolvency relation
    K & S (415) LIMITED - 2001-06-15
    Contact us for insolvency relation
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 16 - Director → ME
  • 29
    PHONES 4 U GROUP LIMITED
    - now 04943837
    Contact us for insolvency relation
    K & S (513) LIMITED - 2004-02-03
    Contact us for insolvency relation
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2004-02-04 ~ 2014-01-06
    IIF 15 - Director → ME
  • 30
    PHONES 4U DIRECT LIMITED
    - now 05956860
    Contact us for insolvency relation
    GREENSTACK 4 LIMITED
    - 2006-10-24 05956860 06499798... (more)
    Contact us for insolvency relation
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 28 - Director → ME
  • 31
    PHONES FOR YOU LIMITED
    - now 05956869 05956859
    Contact us for insolvency relation
    MOBILES 2 YOUR DOOR LIMITED
    - 2011-10-12 05956869 05004708... (more)
    Contact us for insolvency relation
    GREENSTACK 5 LIMITED
    - 2006-10-24 05956869 06499798... (more)
    Contact us for insolvency relation
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 31 - Director → ME
  • 32
    PHONES REALISATIONS 2026 LIMITED
    - now 03154198
    Contact us for insolvency relation
    PHONES 4U LIMITED
    - 2026-03-04 03154198
    Contact us for insolvency relation
    PHONES (4U) LIMITED - 1997-03-07
    Contact us for insolvency relation
    4U (RETAIL) LIMITED - 1997-02-25
    Contact us for insolvency relation
    TRYLASER LIMITED - 1996-03-06
    Contact us for insolvency relation
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (43 parents)
    Officer
    2005-11-24 ~ now
    IIF 8 - Director → ME
  • 33
    PHONES4U FINANCE PLC
    - now 07552754
    Contact us for insolvency relation
    DMWSL 649 PLC - 2011-03-08
    Contact us for insolvency relation
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 34
    PHOSPHORUS ACQUISITION LIMITED
    - now 07405102
    Contact us for insolvency relation
    DMWSL 644 LIMITED - 2011-03-15
    Contact us for insolvency relation
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2011-04-27 ~ 2014-01-06
    IIF 20 - Director → ME
  • 35
    PHOSPHORUS HOLDCO PLC
    - now 07479181
    Contact us for insolvency relation
    PHOSPHORUS HOLDCO LIMITED
    - 2013-09-13 07479181
    Contact us for insolvency relation
    DMWSL 659 LIMITED - 2011-03-15
    Contact us for insolvency relation
    Centrral Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 36
    PIPEX UK LIMITED - now
    Contact us for insolvency relation
    PIPEX HOMECALL LIMITED - 2008-09-29
    Contact us for insolvency relation
    CAUDWELL COMMUNICATIONS LIMITED
    - 2006-05-05 04063120
    Contact us for insolvency relation
    REACH TELECOM LIMITED
    - 2004-01-23 04063120
    Contact us for insolvency relation
    GRINDCO 318 LIMITED - 2000-10-19
    Contact us for insolvency relation
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2006-03-22
    IIF 2 - Director → ME
  • 37
    POLICY ADMINISTRATION SERVICES LIMITED
    - now 03907386
    Contact us for insolvency relation
    4U SERVICES LIMITED - 2000-10-11
    Contact us for insolvency relation
    GRINDCO 288 LIMITED - 2000-03-17
    Contact us for insolvency relation
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2002-06-26 ~ 2014-01-06
    IIF 11 - Director → ME
  • 38
    RFB OLD CO LIMITED - now
    Contact us for insolvency relation
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    Contact us for insolvency relation
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Contact us for insolvency relation
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1995-07-01 ~ 2001-09-01
    IIF 40 - Director → ME
  • 39
    SEYMOUR ADVISORY LTD
    10386935 OC426928
    Contact us for insolvency relation
    31 Broad Street, Ludlow, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SEYMOUR ADVISORY SERVICES LLP
    OC426928 10386935
    Contact us for insolvency relation
    Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-13 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SINGLEPOINT (4U) LIMITED
    - now 02795597 03270899
    Contact us for insolvency relation
    4U LIMITED - 1997-01-02
    Contact us for insolvency relation
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    Contact us for insolvency relation
    HAJCO 117 LIMITED - 1993-05-28
    Contact us for insolvency relation
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2003-09-22
    IIF 44 - Director → ME
  • 42
    SINGLEPOINT PAYMENT SERVICES LIMITED
    - now 04540211
    Contact us for insolvency relation
    K & S (475) LIMITED - 2002-10-02
    Contact us for insolvency relation
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2002-10-18 ~ 2003-09-22
    IIF 43 - Director → ME
  • 43
    SPEEDBOAT HOLDCO LIMITED
    08075400
    Contact us for insolvency relation
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents, 11 offsprings)
    Officer
    2017-05-26 ~ 2021-08-18
    IIF 9 - Director → ME
  • 44
    STAMS HOLDING LIMITED
    - now 06616997
    Contact us for insolvency relation
    PIMCO 2784 LIMITED
    - 2008-07-24 06616997 06623770... (more)
    Contact us for insolvency relation
    Two Snowhill, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-06-30 ~ 2013-10-25
    IIF 33 - Director → ME
  • 45
    STAMS LIMITED
    - now 04783263 06588671
    Contact us for insolvency relation
    ST ANDREW'S MEMBERSHIP SERVICES LTD
    - 2008-07-23 04783263
    Contact us for insolvency relation
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-06-30 ~ 2013-10-25
    IIF 34 - Director → ME
  • 46
    T&J HOLDCO LIMITED
    - now 12553626
    Contact us for insolvency relation
    HELIUM MIRACLE 306 LIMITED - 2020-10-28
    Contact us for insolvency relation
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-05 ~ 2025-09-04
    IIF 36 - Director → ME
  • 47
    VODAFONE BUSINESS SERVICES LIMITED - now
    Contact us for insolvency relation
    CORPORATE 4U LIMITED
    - 2003-10-20 04321446
    Contact us for insolvency relation
    K & S (445) LIMITED - 2001-12-31
    Contact us for insolvency relation
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2002-11-29 ~ 2003-09-22
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.