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.
Wheatley, Timothy James
- British born in October 1965
Wheatley, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies4 Station Road, Verwood, Dorset, BH31 7PU, United Kingdom
IIF 1
- British director born in October 1965
Wheatley, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Shelley Farm, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, England
IIF 2
- British financial adviser born in October 1965
Wheatley, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies19, Mulberry Gardens, Fordingbridge, SP6 1BP, England
IIF 3
- English born in October 1965
Wheatley, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies19, Mulberry Gardens, Fordingbridge, County (optional), SP6 1DP, United Kingdom
IIF 4
- British director born in October 1965
Wheatley, Timothy James
Resident in England
Registered addresses and corresponding companies - British financial advisor born in October 1965
Wheatley, Timothy James
Resident in England
Registered addresses and corresponding companies189, Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR
IIF 7
- British born in October 1965
Mr Timothy James Wheatley
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1965
Wheatley, Timothy James
Resident in England
Registered addresses and corresponding companies189, Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR
IIF 12
- Registered addresses and corresponding companies
Wheatley, Timothy James
189, Sopwith Crescent, Wimborne, Dorset, BH21 1SR, United Kingdom
IIF 13
- British born in October 1965
Mr Timothy James Wheatley
Resident in England
Registered addresses and corresponding companies189 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR, England
IIF 14
- 1
ASHBURN COURT RESIDENTS COMPANY LIMITED
0460623119 Mulberry Gardens, Fordingbridge, EnglandActive Corporate (9 parents)Officer2021-12-06 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CC & TW HOMES LTD
1339885419 Mulberry Gardens, Fordingbridge, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
IMPERIAL INDEPENDENT FINANCIAL ADVISORS LIMITED
05274431Peterkin House 76 Botley Road, Park Gate, SouthamptonDissolved Corporate (14 parents)Officer2004-11-01 ~ 2014-08-01IIF 7 - Director → ME - 4
IMPERIAL INDEPENDENT MORTGAGE SERVICES LIMITED
060674194 Station Road, Verwood, DorsetActive Corporate (7 parents)Officer2007-01-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
IMPERIAL INVESTMENT & MORTGAGE SERVICES LTD
09161491Unit 4 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, EnglandDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2016-08-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
ISLAND IFA LIMITED
06106615Peterkin House 76 Botley Road, Park Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2007-02-15 ~ 2020-07-14IIF 5 - Director → ME - 7
ISLE OF WIGHT INDEPENDENT FINANCIAL ADVISERS LIMITED
05713479Peterkin House, 76 Botley Road, Southampton, HampshireDissolved Corporate (4 parents)Officer2006-02-17 ~ 2020-07-14IIF 6 - Director → ME - 8
KATIE.L.WHEATLEY LIMITED
09826772189 Sopwith Crescent, Wimborne, Dorset, United KingdomDissolved Corporate (2 parents)Officer2015-10-15 ~ dissolvedIIF 13 - Secretary → ME - 9
PROFESSIONAL FINANCIAL CENTRE (SOUTH HANTS) LLP
- 2009-06-25 OC343251Pendower House Cumberland Business Centre, Northumberland Road, Southsea, HampshireDissolved Corporate (6 parents)Officer2009-02-20 ~ dissolvedIIF 12 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.