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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

Whalley, Timothy Michael

    Related profiles found in government register
  • Whalley, Timothy Michael
    British

    Registered addresses and corresponding companies
    • 2 The Green, Southgate, London, N14 7EG

      IIF 1
    • The Old House 2 The Green, Southgate, London, N14 7EG

      IIF 2
  • Whalley, Timothy Michael
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Michael Whalley
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • The Old House, 2 The Green, Southgate, London, N14 7EG

      IIF 8 IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED
    05342482
    6 Deanery Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 3 - Director → ME
  • 2
    DYNAMIC DESIGN SOLUTIONS LIMITED
    05955979
    2 The Green, Southgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (64 parents)
    Officer
    (before 1992-07-31) ~ 1995-07-10
    IIF 6 - Director → ME
  • 4
    PIERPONT, MONROE AND COMPANY LIMITED
    03993368
    2 The Green, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-15 ~ dissolved
    IIF 4 - Director → ME
  • 5
    PILLAY & ASSOCIATES LIMITED
    - now 04417108
    DEVOE PILLAY & COMPANY LIMITED
    - 2004-01-09 04417108
    Whitegates, 5 Oldfield Road, Bromley, England
    Active Corporate (6 parents)
    Officer
    2003-12-31 ~ 2008-05-13
    IIF 2 - Secretary → ME
  • 6
    THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED
    - now 03270768
    THRISLANE LIMITED - 1996-11-11
    135 Bramley Road, London, England
    Active Corporate (31 parents)
    Officer
    2001-10-10 ~ 2004-10-26
    IIF 7 - Director → ME
  • 7
    THE HEIGHTS INVESTMENT COMPANY LIMITED
    03379348
    The Old House, 2 The Green, Southgate, London
    Active Corporate (5 parents)
    Officer
    1997-06-01 ~ 2025-11-03
    IIF 5 - Director → ME
    Person with significant control
    2018-06-01 ~ 2025-09-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    2016-09-01 ~ 2025-09-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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