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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

Mr Timothy Simon Douglas Whalley

    Related profiles found in government register
  • Mr Timothy Simon Douglas Whalley
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Birtley House, Birtley Road, Bramley, Guildford, GU5 0LB, England

      IIF 1
  • Whalley, Timothy Simon Douglas
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • April Cottage, 6 Aldersey Road, Guildford, GU1 2ES, England

      IIF 2
    • April Cottage, Aldersey Road, Guildford, GU1 2ES, England

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments 4
  • 1
    BIRTLEY ESTATES MANAGEMENT LIMITED
    - now 08521456
    S & CW LIMITED - 2019-11-13
    7 Birtley Courtyard Birtley Road, Bramley, Guildford, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ now
    IIF 2 - Director → ME
  • 2
    BIRTLEY HOUSE GROUP LTD
    - now 05814316
    STEVTON (NO. 355) LIMITED - 2006-07-28
    Birtley House, Birtley Road Bramley, Guildford, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-08-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BIRTLEY MEWS LIMITED
    03515716
    Birtley House, Bramley, Guildford, Surrey
    Active Corporate (14 parents)
    Officer
    2006-08-21 ~ now
    IIF 4 - Director → ME
  • 4
    EYHURST COURT LIMITED
    00279010
    Birtley House, Bramley, Nr Guildford, Surrey
    Active Corporate (14 parents)
    Officer
    2006-08-21 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.