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
Individuals in focus
Whiting, Timothy James
- British born in May 1965
Whiting, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesKington Grange, Kington Lane, Claverdon, Warwickshire, CV35 8PW
IIF 1 IIF 2 IIF 3 (more)(less)Kington Grange, Kington Lane, Claverdon, Warwickshire, CV35 8PW, England
IIF 7Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 8Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom
IIF 9Osprey House, Ore Close, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QD
IIF 10Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD
IIF 11 IIF 12 IIF 13 (more)(less)Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, England
IIF 19 IIF 20 IIF 21Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 22Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD
IIF 23 IIF 24 IIF 25Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)6-12, Victoria Street, Windsor, Berkshire, SL4 1EN
IIF 33 IIF 346-12, Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
IIF 35
- British chairman born in May 1965
Whiting, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, England
IIF 36
- British born in May 1965
Whiting, Timothy James
Resident in England
Registered addresses and corresponding companies - British born in May 1965Registered addresses and corresponding companies
Whiting, Timothy James
57 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB
IIF 39 IIF 40 IIF 41 (more)(less)
- born in May 1965
Whiting, Timothy James
Resident in England
Registered addresses and corresponding companiesUnit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, OX29 0TB, England
IIF 46
- British born in May 1965
Mr Timothy James Whiting
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
18 MONTAGU SQUARE LIMITED
03976039Lady Stirrup, Flat 1 18 Montagu Square, LondonActive Corporate (12 parents)Officer2014-01-17 ~ nowIIF 7 - Director → ME - 22020LOG 3 LIMITED - nowWeston, Road, Crewe, CheshireDissolved Corporate (12 parents)Officer2004-01-16 ~ 2005-11-09IIF 5 - Director → ME
- 320:20 INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27
Dissolved on 2016-02-06WIZCOM LIMITED
- 2011-09-12 04557771Weston Road, Crewe, United KingdomDissolved Corporate (17 parents)Officer2003-02-17 ~ 2006-09-26IIF 4 - Director → ME - 4CSH (STOKE) 19 LIMITED - 2004-12-02Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2006-09-26 ~ 2014-01-06IIF 12 - Director → ME
- 5Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2015-09-10Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2006-10-05 ~ 2014-01-06IIF 27 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2015-09-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02
Due to be dissolved on 2020-03-31Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2006-10-05 ~ 2014-01-06IIF 32 - Director → ME - 7AB OLD CO LIMITED - now
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Premier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (38 parents)Officer1999-04-01 ~ 2001-09-01IIF 39 - Director → ME - 8ASSURANT DEVICE CARE LIMITED - nowEmerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (19 parents)Officer2009-11-06 ~ 2013-10-25IIF 10 - Director → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19
Due to be dissolved on 2022-02-24HAJCO 116 LIMITED - 1993-05-25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-10-07 ~ 2014-01-06IIF 17 - Director → ME - 10BUTTERKUP FOODS LIMITED - 1991-09-20SAMAC FOOD SERVICES LIMITED - 1986-08-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (34 parents)Officer1999-04-01 ~ 2001-09-01IIF 41 - Director → ME
- 11
DIGITAL SERVICES (UK) LIMITED
04111025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-17C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (27 parents)Officer2009-12-29 ~ 2013-10-25IIF 35 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26DIAL-A-PHONE SERVICES LIMITED - 2003-11-24INHOCO 2238 LIMITED - 2001-06-04Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (15 parents)Officer2008-02-29 ~ 2014-01-06IIF 23 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-19
Dissolved on 2016-11-25Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (7 parents)Officer2008-12-22 ~ 2014-01-06IIF 13 - Director → ME - 14
EWKIN LIVESTOCK LIMITED
07712131Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, EnglandActive Corporate (5 parents)Person with significant control2020-09-29 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-18
Dissolved on 2012-05-24CSH (STOKE) 2 LIMITED
- 2004-08-12 05004760348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (18 parents)Officer2004-01-21 ~ 2004-08-17IIF 42 - Director → ME2006-03-21 ~ 2006-03-22IIF 3 - Director → ME - 16
IGLOO INVESTMENT TOPCO LIMITED
11014501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29
Dissolved on 2025-10-31C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (9 parents, 1 offspring)Officer2020-04-08 ~ 2021-10-31IIF 38 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2015-09-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02
Due to be dissolved on 2020-03-31FLEX 4U LIMITED
- 2011-03-02 07493495Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (8 parents)Officer2011-01-14 ~ 2014-01-06IIF 18 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2015-09-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-02
Due to be dissolved on 2020-03-314U GROUP LIMITED
- 2012-12-20 05956966Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2006-10-05 ~ 2014-01-06IIF 24 - Director → ME - 19CSH (STOKE) 18 LIMITED - 2004-12-14HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12CSH (STOKE) 18 LIMITED - 2004-07-27Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2006-09-26 ~ 2013-10-25IIF 1 - Director → ME
- 20
LSG ESPANA LTD
070319756-12 Victoria Street, Windsor, BerkshireDissolved Corporate (12 parents)Officer2009-09-28 ~ 2013-10-25IIF 6 - Director → ME - 21
LUDLOW BIO ENERGY LTD
08635305110-114 Duke Street, Liverpool, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-09-29IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-24
Commencement of winding up on 2015-05-18
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2008-11-20 ~ 2014-01-06IIF 25 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2026-07-14RANDOLPH NEWCO 101 LIMITED - 2006-07-25Central Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (14 parents)Officer2006-09-26 ~ 2014-01-06IIF 29 - Director → ME - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (10 parents)Officer2008-04-22 ~ 2014-01-06IIF 26 - Director → ME - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (10 parents)Officer2008-04-22 ~ 2014-01-06IIF 22 - Director → ME - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (10 parents)Officer2008-04-22 ~ 2014-01-06IIF 30 - Director → ME - 27
MOBILESERV UKCO LIMITED
05890320Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-28
Commencement of winding up on 2015-07-16
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2006-09-26 ~ 2014-01-06IIF 14 - Director → ME - 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-12
Commencement of winding up on 2015-03-09
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26THE DISCOVERY STORE LIMITED - 2004-06-21K & S (415) LIMITED - 2001-06-15Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (14 parents)Officer2006-09-26 ~ 2014-01-06IIF 16 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2026-03-19K & S (513) LIMITED - 2004-02-03Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2004-02-04 ~ 2014-01-06IIF 15 - Director → ME - 30Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2006-10-05 ~ 2014-01-06IIF 28 - Director → ME
- 31Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2006-10-05 ~ 2014-01-06IIF 31 - Director → ME
- 32Insolvency (Case 1) In administration
Administration ended on 2026-06-20 during the appointment or period of controlPHONES 4U LIMITED
- 2026-03-04 03154198Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of controlPHONES (4U) LIMITED - 1997-03-074U (RETAIL) LIMITED - 1997-02-25TRYLASER LIMITED - 1996-03-06Central Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (43 parents)Officer2005-11-24 ~ nowIIF 8 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2014-09-15 during the appointment or period of control
Administration ended on 2026-03-19 during the appointment or period of controlDMWSL 649 PLC - 2011-03-08Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (13 parents)Officer2011-04-27 ~ dissolvedIIF 19 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2014-09-15
Administration ended on 2026-03-19DMWSL 644 LIMITED - 2011-03-15Central Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2011-04-27 ~ 2014-01-06IIF 20 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2014-10-08 during the appointment or period of control
Administration ended on 2026-02-02 during the appointment or period of controlPHOSPHORUS HOLDCO LIMITED
- 2013-09-13 07479181DMWSL 659 LIMITED - 2011-03-15Centrral Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2011-04-27 ~ dissolvedIIF 21 - Director → ME - 36PIPEX UK LIMITED - nowPIPEX HOMECALL LIMITED - 2008-09-29
CAUDWELL COMMUNICATIONS LIMITED
- 2006-05-05 04063120REACH TELECOM LIMITED
- 2004-01-23 04063120GRINDCO 318 LIMITED - 2000-10-19Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents, 1 offspring)Officer2002-02-11 ~ 2006-03-22IIF 2 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2014-09-16
Administration ended on 2026-03-194U SERVICES LIMITED - 2000-10-11GRINDCO 288 LIMITED - 2000-03-17Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents)Officer2002-06-26 ~ 2014-01-06IIF 11 - Director → ME - 38RFB OLD CO LIMITED - now
R.F. BROOKES LIMITED
- 2011-12-05 00998670R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer1995-07-01 ~ 2001-09-01IIF 40 - Director → ME - 3931 Broad Street, Ludlow, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-13 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2019-04-13 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
- 42K & S (475) LIMITED - 2002-10-02Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2002-10-18 ~ 2003-09-22IIF 43 - Director → ME
- 43
SPEEDBOAT HOLDCO LIMITED
08075400Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-02-07C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents, 11 offsprings)Officer2017-05-26 ~ 2021-08-18IIF 9 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2016-08-18Two Snowhill, BirminghamDissolved Corporate (14 parents)Officer2008-06-30 ~ 2013-10-25IIF 33 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20
Dissolved on 2023-08-15ST ANDREW'S MEMBERSHIP SERVICES LTD
- 2008-07-23 04783263C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2008-06-30 ~ 2013-10-25IIF 34 - Director → ME - 46HELIUM MIRACLE 306 LIMITED - 2020-10-28Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-04IIF 36 - Director → ME
- 47VODAFONE BUSINESS SERVICES LIMITED - now
CORPORATE 4U LIMITED
- 2003-10-20 04321446K & S (445) LIMITED - 2001-12-31Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (31 parents)Officer2002-11-29 ~ 2003-09-22IIF 45 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.