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
- born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Charles Tyrwhitt, 5th Floor The Forge, 105 Sumner Street, London, SE1 9HZ, England
IIF 1
- British born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in United Kingdom
Registered addresses and corresponding companiesLushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom
IIF 2
- born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in England
Registered addresses and corresponding companiesTythrop Park, Kingsey, Aylesbury, Bucks, HP17 8LT
IIF 8Tythrop Park, Kingsey, Aylesbury, HP17 8LT, England
IIF 910, Bridge Street, Christchurch, Dorset, BH23 1EF, United Kingdom
IIF 10 IIF 11Tythrop House, Tythrop Park, Kingsey, Aylesbury, HP17 8LT, United Kingdom
IIF 12 IIF 13 IIF 14Tythrop Park, Kingsey, Buckinghamshire, HP17 8LT
IIF 15 IIF 16 IIF 17 (more)(less)1 Derry Street, London, W8 5HY, United Kingdom
IIF 195th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 20First Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
IIF 21Feefo Barn, Heath Farm, Heath Road East, Petersfield, Hampshire, GU31 4HT, England
IIF 22
- British born in January 1965
Mr Nicholas Charles Tyrwhitt Wheeler
Resident in United Kingdom
Registered addresses and corresponding companies10, Bridge Street, Christchurch, Dorset, BH23 1EF
IIF 23Bronze - The Forge, Bankside (level 5), 105 Sumner Street, London, SE1 9HZ, England
IIF 24C/o Charles Tyrwhitt, 5th Floor The Forge, 105 Sumner Street, London, SE1 9HZ, England
IIF 25First Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
IIF 26 IIF 27 IIF 28
- British born in January 1965
Mr Nicholas Charles Tyrwhitt Wheeler
Resident in England
Registered addresses and corresponding companies
- 14 Aztec Row, Berners Road, LondonDissolved Corporate (14 parents)Officer2006-02-16 ~ 2015-01-30IIF 5 - LLP Member → ME
- 2
BECTIN LIMITED
09630291Tythrop Park, Kingsey, Aylesbury, EnglandActive Corporate (7 parents, 12 offsprings)Officer2015-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
BECTIN MANAGEMENT SERVICES LLP
OC446238C/o Charles Tyrwhitt 5th Floor The Forge, 105 Sumner Street, London, EnglandActive Corporate (5 parents)Officer2023-03-10 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2023-03-10 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
- 6
CHARLES TYRWHITT HOLDING COMPANY LIMITED
FC043066First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of ManActive Corporate (3 parents)Officer2026-02-04 ~ nowIIF 13 - Director → ME - 7
CHARLES TYRWHITT LLP
OC305896Bronze - The Forge Bankside (level 5), 105 Sumner Street, London, EnglandActive Corporate (21 parents)Officer2003-10-28 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 8
WHEELER HIGGINS LIMITED
- 2015-04-28 02914928REACTIVATES LIMITED
- 1994-06-13 02914928Bronze - The Forge Bankside (level 5), 105 Sumner Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1994-06-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2026-06-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
CLASSIC FIT LIMITED
07174960Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 21 - Director → ME - 10
- 11
- 12REFAL 427 LIMITED - 1994-06-07Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (7 parents)Officer1995-01-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 13
FEEFO HOLDINGS LIMITED
07191962Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-07-01 ~ 2018-11-15IIF 22 - Director → MEPerson with significant control2016-11-09 ~ 2018-11-15IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
MEEMI LIMITED
04627828Insolvency (Case 1) In administration
Administration started on 2013-11-18
Administration ended on 2014-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2017-02-115th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (17 parents)Officer2009-06-25 ~ 2011-10-14IIF 8 - Director → ME - 165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2012-11-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 17
OXFORD HELICOPTER SERVICES LLP
OC423178C/o Charles Tyrwhitt 5th Floor The Forge, 105 Sumner Street, London, EnglandActive Corporate (13 parents)Officer2018-06-29 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2018-06-29 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
THE WHITE COMPANY (U.K.) LIMITED
029980822 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer1994-12-05 ~ nowIIF 16 - Director → ME - 19
THE WHITE COMPANY HOLDING CO LIMITED
104640732 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-11-04 ~ nowIIF 19 - Director → MEPerson with significant control2026-06-11 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 20
TINY TYRWHITT LIMITED
05766603Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (7 parents)Officer2006-04-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 21
TWC DELIVERY COMPANY LIMITED
094284922 Television Centre, 101 Wood Lane, London, EnglandDissolved Corporate (8 parents)Officer2015-02-09 ~ dissolvedIIF 11 - Director → ME - 22
TYTHROP PROPERTY LTD
0919334510 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents, 1 offspring)Officer2014-08-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-20IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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