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.
Dewhirst, Timothy Charles
Dewhirst, Timothy Charles
British clothing manufacture born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 1
Nafferton Heights, Wold Road Nafferton, Driffield, North Humberside, YO25 4LD
Dewhirst, Timothy Charles
British company director born in August 1953Resident in England
Registered addresses and corresponding companiesDewhirst, Timothy Charles
British director born in August 1953Resident in England
Registered addresses and corresponding companiesDewhirst, Timothy Charles
British farmer born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 16 Nafferton Heights, Wold Road, Nafferton, Driffield, East Yorkshire, YO25 4LD, England
Dewhirst, Timothy Charles
British retired born in August 1953Resident in England
Registered addresses and corresponding companies
IIF 17 Nafferton Heights, Wold Road Nafferton, Driffield, North Humberside, YO25 4LD
Dewhirst, Timothy Charles
British director born in August 1953Registered addresses and corresponding companies
IIF 18 Dewhirst House, Westgate, Driffield, N Humberside Yorkshire, YO25 7TH
Mr Timothy Charles Dewhirst
British born in August 1953Resident in England
Registered addresses and corresponding companiesMr Timothy Charles Dewhirst
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 23 Field House, Scarborough Road, Driffield, YO25 5UY, England
- 1
AJD FARMS LIMITED
- nowSPLINTERBEAM LIMITED - 1996-12-13 Field House, Scarborough Road, Driffield, East YorkshireActive Corporate (3 parents)Equity (Company account)1,065,835 GBP2024-09-30Officer
2016-05-09 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2018-10-04 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
- 3WILDRUSHERS LIMITED - 1996-11-26 Field House, Scarborough Road, Driffield, EnglandActive Corporate (6 parents)Equity (Company account)6,941,486 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 Nafferton Heights Wold Road, Nafferton, Driffield, North Humberside, EnglandActive Corporate (1 parent)Officer 2003-08-05 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 5 Field House, Scarborough Road, Driffield, YorkshireActive Corporate (8 parents, 1 offspring)Equity (Company account)29,491,013 GBP2024-03-31Officer ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1
BUZZ BRANDS LIMITED
- nowWALTERS CLOTHING LIMITED - 2006-08-14DU WEAR LIMITED - 2006-05-11 Dewhirst House, Westgate, Driffield, East YorkshireDissolved Corporate (7 parents)Officer ~ 2004-01-10IIF 7 - Director → ME - 2
CASTLECRAFTS LIMITED
- nowDEWHIRST (LADIESWEAR) LIMITED - 2004-12-16SLIMMA (WALES) LIMITED - 1992-01-14SLIMMA GROUP LIMITED - 1988-01-06SLIMMA (WALES) LIMITED - 1983-05-20 Dewhirst House, Westgate, Driffield, East YorkshireActive Corporate (5 parents, 1 offspring)Officer ~ 2004-01-10IIF 9 - Director → ME - 3DEWHIRST CORPORATE CLOTHING (DCC) LIMITED - 2005-01-12DEWHIRST LIMITED - 2004-12-17I.J.DEWHIRST LIMITED - 1989-07-06 Dewhirst House, Westgate, Driffield, East YorkshireDissolved Corporate (5 parents)Officer ~ 2004-01-10IIF 4 - Director → ME
- 4
DEWHIRST GROUP LIMITED
- nowI J DEWHIRST HOLDINGS PLC - 1989-08-23 Dewhirst House, Westgate, Driffield, East YorkshireActive Corporate (5 parents, 8 offsprings)Officer ~ 2004-01-10IIF 14 - Director → ME - 5SOVCO (600) LIMITED - 1995-07-14 Dewhirst House, Westgate, Driffield, East YorkshireActive Corporate (5 parents)Officer 1995-07-03 ~ 2004-01-10IIF 15 - Director → ME
- 6SOVSHELFCO (NO. 98) LIMITED - 1991-01-17 Dewhirst House, Westgate, Driffield, East YorkshireActive Corporate (6 parents)Officer ~ 2004-01-10IIF 5 - Director → ME
- 7DEWHIRST CORPORATE CLOTHING (DCC) LIMITED - 2004-12-16MAY TRADING LIMITED - 2000-07-04MAY BELTS LIMITED - 1982-03-15 Dewhirst House, Westgate, Driffield, East YorkshireDissolved Corporate (5 parents)Officer ~ 2004-01-10IIF 2 - Director → ME
- 8MAYDELLA MANUFACTURING CO,LIMITED - 2000-06-06 Dewhirst House, Westgate, Driffield, East YorkshireDissolved Corporate (5 parents)Officer ~ 2004-01-10IIF 12 - Director → ME
- 9 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 1996-10-30 ~ 2003-12-24IIF 1 - Director → ME
- 10
I. J. DEWHIRST LIMITED
- nowCASTLECRAFTS LIMITED - 2004-08-11BRUCE OLDFIELD 1992 LIMITED - 2002-11-21ADDBEAM LIMITED - 1989-07-13 Dewhirst House, Westgate, Driffield, East YorkshireDissolved Corporate (5 parents)Officer ~ 2004-01-10IIF 6 - Director → ME - 11
KIRKGATE GROUP LIMITED
- nowINHOCO 2284 LIMITED - 2001-04-19 Dewhirst House, Westgate, Driffield, East YorkshireDissolved Corporate (5 parents)Officer 2001-04-03 ~ 2004-01-10IIF 11 - Director → ME - 12
MELLER BEAUTY LIMITED
- nowDEWHIRST TOILETRIES LIMITED - 2002-05-29DEWHIRST LORIEN LIMITED - 1996-06-05LORIEN LABORATORIES LIMITED - 1994-01-24BRIGHTPALM LIMITED - 1983-02-14 Unit H Bedford Business Centre, Mile Road, BedfordActive Corporate (3 parents)Officer ~ 2002-01-18IIF 8 - Director → ME - 13DEWHIRST (UNIFORMS) LIMITED - 2001-11-26I.J.DEWHIRST (UNIFORMS) LIMITED - 1989-07-06TURNER VIRR (CONTRACTS) LIMITED - 1983-07-25TURNER VIRR & CO LIMITED - 1983-02-07 Office 47 Consett Business Park, Villa Real, Consett, Co Durham, EnglandDissolved Corporate (2 parents)Equity (Company account)3,924,257 GBP2023-11-30Officer ~ 2000-07-05IIF 10 - Director → ME
- 14BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED - 2009-06-04 3 Queen Square, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)6,590,217 GBP2020-12-31Officer ~ 2004-01-12IIF 18 - Director → ME
- 15 Dewhirst House, Westgate, Driffield, East YorkshireActive Corporate (5 parents)Officer ~ 2004-01-10IIF 3 - Director → ME
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