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, HP17 8LT, England
IIF 8Tythrop House, Tythrop Park, Kingsey, Aylesbury, HP17 8LT, United Kingdom
IIF 9Tythrop Park, Kingsey, Buckinghamshire, HP17 8LT
IIF 10 IIF 111 Derry Street, London, W8 5HY, United Kingdom
IIF 125th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 13
- British company chairman born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in England
Registered addresses and corresponding companies - British company director born in January 1965
Wheeler, Nicholas Charles Tyrwhitt
Resident in England
Registered addresses and corresponding companies - 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 21Bronze - The Forge, Bankside (level 5), 105 Sumner Street, London, SE1 9HZ, England
IIF 22C/o Charles Tyrwhitt, 5th Floor The Forge, 105 Sumner Street, London, SE1 9HZ, England
IIF 23First Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
IIF 24 IIF 25 IIF 26
- 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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 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 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
CHARLES TYRWHITT HOLDING COMPANY LIMITED
FC043066First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of ManActive Corporate (3 parents)Officer2026-02-04 ~ nowIIF 9 - Director → ME - 5
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 22 - Has significant influence or control → OE - 6
WHEELER HIGGINS LIMITED
- 2015-04-28 02914928REACTIVATES LIMITED
- 1994-06-13 02914928Bronze - The Forge Bankside (level 5), 105 Sumner Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1994-06-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CLASSIC FIT LIMITED
07174960Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 20 - Director → ME - 8
K2 BLOODSTOCK LIMITED
- 2020-02-26 11520578Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)Officer2020-01-01 ~ nowIIF 2 - Director → ME - 9The Granary Vaynor, Bethesda, Narberth, DyfedDissolved Corporate (72 parents)Officer2006-07-31 ~ 2019-12-09IIF 4 - LLP Member → ME
- 10REFAL 427 LIMITED - 1994-06-07Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (7 parents)Officer1995-01-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 11
FEEFO HOLDINGS LIMITED
07191962Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-07-01 ~ 2018-11-15IIF 15 - Director → MEPerson with significant control2016-11-09 ~ 2018-11-15IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1212a Addison Avenue, London, EnglandDissolved Corporate (6 parents)Officer2012-10-02 ~ dissolvedIIF 6 - LLP Member → ME
- 13
MEEMI LIMITED
046278285th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2009-06-25 ~ 2011-10-14IIF 14 - Director → ME - 145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2012-11-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 15
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 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
THE WHITE COMPANY (U.K.) LIMITED
029980822 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer1994-12-05 ~ nowIIF 10 - Director → ME - 17
THE WHITE COMPANY HOLDING CO LIMITED
104640732 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-11-04 ~ nowIIF 12 - Director → ME - 18
TINY TYRWHITT LIMITED
05766603Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (7 parents)Officer2006-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 19
TWC DELIVERY COMPANY LIMITED
094284922 Television Centre, 101 Wood Lane, London, EnglandDissolved Corporate (8 parents)Officer2015-02-09 ~ dissolvedIIF 17 - Director → ME - 20
TYTHROP PROPERTY LTD
0919334510 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents, 1 offspring)Officer2014-08-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-20IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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