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.
Wheeler, Nicholas Charles Tyrwhitt
Wheeler, Nicholas Charles Tyrwhitt
British company chairman born in January 1965Resident in England
Registered addresses and corresponding companiesWheeler, Nicholas Charles Tyrwhitt
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4
10, Bridge Street, Christchurch, Dorset, BH23 1EF, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Tythrop Park, Kingsey, Buckinghamshire, HP17 8LT
IIF 9 1 Derry Street, London, W8 5HY, United Kingdom
IIF 10 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 11 First Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
Wheeler, Nicholas Charles Tyrwhitt
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 12 Tythrop Park, Kingsey, Aylesbury, HP17 8LT, England
Wheeler, Nicholas Charles Tyrwhitt
born in January 1965Resident in England
Registered addresses and corresponding companiesWheeler, Nicholas Charles Tyrwhitt
born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 C/o Charles Tyrwhitt, 5th Floor The Forge, 105 Sumner Street, London, SE1 9HZ, England
Wheeler, Nicholas Charles Tyrwhitt
British consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom
Mr Nicholas Charles Tyrwhitt Wheeler
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Nicholas Charles Tyrwhitt Wheeler
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 10, Bridge Street, Christchurch, Dorset, BH23 1EF
IIF 25 Bronze - The Forge, Bankside (level 5), 105 Sumner Street, London, SE1 9HZ, England
IIF 26 C/o Charles Tyrwhitt, 5th Floor The Forge, 105 Sumner Street, London, SE1 9HZ, England
IIF 27 IIF 28 IIF 29 First Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
- 1 Tythrop Park, Kingsey, Aylesbury, EnglandActive Corporate (6 parents, 7 offsprings)Officer
2015-06-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Charles Tyrwhitt Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (5 parents)Officer 2023-03-10 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2023-03-10 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (4 parents)Officer 2003-10-28 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 4WHEELER HIGGINS LIMITED - 2015-04-28REACTIVATES LIMITED - 1994-06-13 Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1994-06-08 ~ nowIIF 7 - Director → ME
- 5 Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (2 parents)Officer 2010-03-02 ~ dissolvedIIF 11 - Director → ME
- 6K2 BLOODSTOCK LIMITED - 2020-02-26 Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)-2,090,972 GBP2024-12-31Officer 2020-01-01 ~ nowIIF 19 - Director → ME
- 7
EXTRA SLIM FIT LIMITED
- nowCHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28REFAL 427 LIMITED - 1994-06-07 Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (3 parents)Officer 1995-01-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 8
G-RALA LLP
- nowHELIPADDY LLP - 2014-01-28 12a Addison Avenue, London, EnglandDissolved Corporate (4 parents)Officer 2012-10-02 ~ dissolvedIIF 16 - LLP Member → ME - 9 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2012-11-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10 C/o Charles Tyrwhitt Cottons Centre, Cottons Lane, London, EnglandActive Corporate (10 parents)Officer 2018-06-29 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2018-06-29 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1994-12-05 ~ nowIIF 6 - Director → ME
- 12 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-11-04 ~ nowIIF 9 - Director → ME
- 13 Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (2 parents)Officer 2006-04-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 14 2 Television Centre, 101 Wood Lane, London, EnglandDissolved Corporate (5 parents)Officer 2015-02-09 ~ dissolvedIIF 4 - Director → ME
- 15 10 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents)Equity (Company account)480,559 GBP2018-08-31Officer 2014-08-29 ~ dissolvedIIF 3 - Director → ME
- 1
ACORNWOOD LLP
- nowICEBREAKER 7 LLP - 2006-06-23 4 Aztec Row, Berners Road, LondonDissolved Corporate (2 parents)Officer 2006-02-16 ~ 2015-01-30IIF 15 - LLP Member → ME - 2WHEELER HIGGINS LIMITED - 2015-04-28REACTIVATES LIMITED - 1994-06-13 Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Granary Vaynor, Bethesda, Narberth, DyfedDissolved Corporate (4 parents)Officer 2006-07-31 ~ 2019-12-09IIF 14 - LLP Member → ME
- 4 Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-07-01 ~ 2018-11-15IIF 2 - Director → MEPerson with significant control 2016-11-09 ~ 2018-11-15IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2009-06-25 ~ 2011-10-14IIF 1 - Director → ME
- 6 10 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents)Equity (Company account)480,559 GBP2018-08-31Person with significant control 2016-04-06 ~ 2016-09-20IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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