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 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 6Tythrop House, Tythrop Park, Kingsey, Aylesbury, HP17 8LT, United Kingdom
IIF 7Tythrop Park, Kingsey, Buckinghamshire, HP17 8LT
IIF 8 IIF 91 Derry Street, London, W8 5HY, United Kingdom
IIF 105th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 11
- 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 - 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 19
- 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 20
- British born in January 1965
Mr Nicholas Charles Tyrwhitt Wheeler
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 25Bronze - The Forge, Bankside (level 5), 105 Sumner Street, London, SE1 9HZ, England
IIF 26C/o Charles Tyrwhitt, 5th Floor The Forge, 105 Sumner Street, London, SE1 9HZ, England
IIF 27First Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
IIF 28 IIF 29 IIF 30
- 14 Aztec Row, Berners Road, LondonDissolved Corporate (14 parents)Officer2006-02-16 ~ 2015-01-30IIF 3 - LLP Member → ME
- 2
BECTIN LIMITED
09630291Tythrop Park, Kingsey, Aylesbury, EnglandActive Corporate (7 parents, 12 offsprings)Officer2015-06-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
BECTIN MANAGEMENT SERVICES LLP
OC446238C/o Charles Tyrwhitt Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (5 parents)Officer2023-03-10 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2023-03-10 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - 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 7 - Director → ME - 5
CHARLES TYRWHITT LLP
OC305896Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (21 parents)Officer2003-10-28 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 6
WHEELER HIGGINS LIMITED
- 2015-04-28 02914928REACTIVATES LIMITED
- 1994-06-13 02914928Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1994-06-08 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 28 - 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 18 - 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 20 - Director → ME - 9The Granary Vaynor, Bethesda, Narberth, DyfedDissolved Corporate (72 parents)Officer2006-07-31 ~ 2019-12-09IIF 2 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - 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 13 - Director → MEPerson with significant control2016-11-09 ~ 2018-11-15IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 4 - LLP Member → ME
- 13
MEEMI LIMITED
046278285th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2009-06-25 ~ 2011-10-14IIF 12 - Director → ME - 145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2012-11-12 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 15
OXFORD HELICOPTER SERVICES LLP
OC423178C/o Charles Tyrwhitt Cottons Centre, Cottons Lane, London, EnglandActive Corporate (13 parents)Officer2018-06-29 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2018-06-29 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 8 - 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 10 - Director → ME - 18
TINY TYRWHITT LIMITED
05766603Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (7 parents)Officer2006-04-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - 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 15 - Director → ME - 20
TYTHROP PROPERTY LTD
0919334510 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents, 1 offspring)Officer2014-08-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-20IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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