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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiting, Timothy James

    Related profiles found in government register
  • Whiting, Timothy James
    British ceo born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 1

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD, United Kingdom

      IIF 2
  • Whiting, Timothy James
    British chairman born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom

      IIF 3

    • Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, England

      IIF 4
  • Whiting, Timothy James
    British chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kington Grange, Kington Lane, Claverdon, Warwickshire, CV35 8PW, England

      IIF 5
  • Whiting, Timothy James
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-12, Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom

      IIF 6
  • Whiting, Timothy James
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kington Grange, Kington Lane, Claverdon, Warwickshire, CV35 8PW

      IIF 7 IIF 8 IIF 9

    • Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 11

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QD

      IIF 12

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 13 IIF 14 IIF 15

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, England

      IIF 20 IIF 21 IIF 22

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, United Kingdom

      IIF 23

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD

      IIF 24 IIF 25 IIF 26

    • Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 6-12, Victoria Street, Windsor, Berkshire, SL4 1EN

      IIF 33 IIF 34
  • Whiting, Timothy James
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 31, Broad Street, Ludlow, Shropshire, SY8 1GR, United Kingdom

      IIF 35

    • Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England

      IIF 36
  • Whiting, Timothy James
    British director born in May 1965

    Registered addresses and corresponding companies
  • Whiting, Timothy James
    British managing director born in May 1965

    Registered addresses and corresponding companies

    • 57 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB

      IIF 42
  • Whiting, Timothy James
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, OX29 0TB, England

      IIF 43
  • Mr Timothy James Whiting
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Marys House, Horn Hill Road, West Adderbury, Banbury, Oxfordshire, OX17 3EU, United Kingdom

      IIF 44

    • 31, Broad Street, Ludlow, Shropshire, SY8 1GR, United Kingdom

      IIF 45

    • Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, OX29 0TB, England

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 8
  • 1
    Lady Stirrup, Flat 1 18 Montagu Square, London
    Corporate (5 parents)
    Equity (Company account)
    4,867 GBP2024-04-30
    Officer
    2014-01-17 ~ now
    IIF 5 - director → ME
  • 2
    Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    55,436 GBP2023-08-31
    Person with significant control
    2020-09-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (9 parents)
    Officer
    2005-11-24 ~ now
    IIF 11 - director → ME
  • 4
    DMWSL 649 PLC - 2011-03-08
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    2011-04-27 ~ now
    IIF 20 - director → ME
  • 5
    PHOSPHORUS HOLDCO LIMITED - 2013-09-13
    DMWSL 659 LIMITED - 2011-03-15
    Centrral Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    2011-04-27 ~ now
    IIF 22 - director → ME
  • 6
    31 Broad Street, Ludlow, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -675 GBP2018-09-30
    Officer
    2016-09-21 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    599,246 GBP2024-03-31
    Officer
    2019-04-13 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    HELIUM MIRACLE 306 LIMITED - 2020-10-28
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 4 - director → ME
Ceased 37
  • 1
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18
    Weston Road, Crewe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-17 ~ 2006-09-26
    IIF 9 - director → ME
  • 2
    CSH (STOKE) 19 LIMITED - 2004-12-02
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 14 - director → ME
  • 3
    GREENSTACK 3 LIMITED - 2006-10-24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 28 - director → ME
  • 4
    PHONES FOR YOU LIMITED - 2011-10-12
    GREENSTACK 1 LIMITED - 2006-10-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 32 - director → ME
  • 5
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ 2001-09-01
    IIF 37 - director → ME
  • 6
    MOBILESERV 5 LIMITED - 2016-11-23
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-11-06 ~ 2013-10-25
    IIF 12 - director → ME
  • 7
    HAJCO 116 LIMITED - 1993-05-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-07 ~ 2014-01-06
    IIF 18 - director → ME
  • 8
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-09-01
    IIF 39 - director → ME
  • 9
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-29 ~ 2013-10-25
    IIF 6 - director → ME
  • 10
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
    INHOCO 2238 LIMITED - 2001-06-04
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-01-06
    IIF 24 - director → ME
  • 11
    MOBILESERV 3 LIMITED - 2009-02-27
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ 2014-01-06
    IIF 15 - director → ME
  • 12
    30 Finsbury Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-10-31
    IIF 36 - director → ME
  • 13
    FLEX 4U LIMITED - 2011-03-02
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-01-14 ~ 2014-01-06
    IIF 19 - director → ME
  • 14
    4U GROUP LIMITED - 2012-12-20
    GREENSTACK 2 LIMITED - 2006-10-24
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 25 - director → ME
  • 15
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-09-26 ~ 2013-10-25
    IIF 7 - director → ME
  • 16
    6-12 Victoria Street, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2013-10-25
    IIF 10 - director → ME
  • 17
    110-114 Duke Street, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    4,239,058 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-20 ~ 2014-01-06
    IIF 26 - director → ME
  • 19
    RANDOLPH NEWCO 101 LIMITED - 2006-07-25
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 2 - director → ME
  • 20
    RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 27 - director → ME
  • 21
    RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 23 - director → ME
  • 22
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 30 - director → ME
  • 23
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 1 - director → ME
  • 24
    THE DISCOVERY STORE LIMITED - 2004-06-21
    K & S (415) LIMITED - 2001-06-15
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 17 - director → ME
  • 25
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2004-02-04 ~ 2014-01-06
    IIF 16 - director → ME
  • 26
    GREENSTACK 4 LIMITED - 2006-10-24
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 29 - director → ME
  • 27
    MOBILES 2 YOUR DOOR LIMITED - 2011-10-12
    GREENSTACK 5 LIMITED - 2006-10-24
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 31 - director → ME
  • 28
    DMWSL 644 LIMITED - 2011-03-15
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2011-04-27 ~ 2014-01-06
    IIF 21 - director → ME
  • 29
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2006-03-22
    IIF 8 - director → ME
  • 30
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2002-06-26 ~ 2014-01-06
    IIF 13 - director → ME
  • 31
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1995-07-01 ~ 2001-09-01
    IIF 38 - director → ME
  • 32
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2003-09-22
    IIF 42 - director → ME
  • 33
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ 2003-09-22
    IIF 40 - director → ME
  • 34
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2017-05-26 ~ 2021-08-18
    IIF 3 - director → ME
  • 35
    PIMCO 2784 LIMITED - 2008-07-24
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ 2013-10-25
    IIF 33 - director → ME
  • 36
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2013-10-25
    IIF 34 - director → ME
  • 37
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-29 ~ 2003-09-22
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.