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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiting, Timothy John

    Related profiles found in government register
  • Whiting, Timothy John
    born in October 1969

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 1
  • Whiting, Timothy John
    British agent born in October 1969

    Resident in Portugal

    Registered addresses and corresponding companies
  • Whiting, Timothy John
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 22 IIF 23
  • Whiting, Timothy John
    British agent born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-21, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PQ

      IIF 24

    • icon of address C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 25

    • icon of address North End 7 Bygate Road, Monkseaton, Whitley Bay, Tyne And Wear, NE25 8BN

      IIF 26
  • Whiting, Timothy John
    British broker born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, Great Britain

      IIF 27
  • Whiting, Timothy John
    British financial born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, Great Britain

      IIF 28
  • Mr Timothy John Whiting
    British born in October 1969

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Praceta Dom Paio Peres Correia, Lt 15, Faro, 8000-388 Faro, Portugal

      IIF 29

    • icon of address 5th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 30

    • icon of address C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 31

    • icon of address Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address Minel, 5th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 44

    • icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 45 IIF 46

    • icon of address Minel Cathedral Buildings, Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, NE1 1PG, United Kingdom

      IIF 47

    • icon of address Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 24
  • 1
    UPGRADE FOR YOUR BUSINESS LIMITED - 2021-02-08
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    REFRESH YOUR BUSINESS LTD - 2021-03-02
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    CONSULTING IN PROJECTS LIMITED - 2021-03-02
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    SUCCESSFUL BUSINESS CONSULTANTS LIMITED - 2021-03-02
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 19 - Director → ME
  • 5
    UNLIMITED BUSINESS LIMITED - 2021-03-04
    icon of address Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CONSULTING CORNER LIMITED - 2021-03-29
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    ADVICE IN BUSINESS LIMITED - 2021-03-29
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    REFRESHED CONSULTING LIMITED - 2021-07-07
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    JUMP UP BUSINESS LTD - 2021-07-07
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    CONSULT IN BUSINESS LIMITED - 2021-02-08
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    OFFICE TRADING BUSINESS LIMITED - 2021-03-29
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    GENIUS IT SOLUTIONS LIMITED - 2021-02-08
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2020-05-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    CONSULT MY BUSINESS LIMITED - 2021-02-08
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    BRIDGE BUSINESS ADVISERS LIMITED - 2021-07-13
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    UNLIMITED CONSULTING BUSINESS LIMITED - 2021-02-09
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 11 - Director → ME
  • 16
    USEFUL BUSINESS LIMITED - 2021-02-09
    icon of address Minek Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 18 - Director → ME
  • 17
    CHANGING PLACES BUSINESS LIMITED - 2021-02-09
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    GREEN TREE BUSINESS ADVISORS LTD - 2020-04-08
    icon of address Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-04-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-04-04 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    MINEL MANAGEMENT LIMITED - 2004-04-29
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,470 GBP2024-12-31
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,906,008 GBP2024-03-31
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 1 - LLP Member → ME
  • 21
    TRAIN TO SUCCESS LIMITED - 2020-04-07
    icon of address C/o Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-04-02 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    MINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10
    icon of address Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    470,749 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    icon of address C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,754 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 24
    SIGNIFICANT BUSINESS LIMITED - 2020-05-15
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-16 ~ 2015-02-17
    IIF 24 - Director → ME
  • 2
    MINEL MANAGEMENT LIMITED - 2004-04-29
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,470 GBP2024-12-31
    Officer
    icon of calendar 2004-01-22 ~ 2017-01-31
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-22
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,906,008 GBP2024-03-31
    Officer
    icon of calendar 2013-04-04 ~ 2016-12-31
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MINEL LLP - 2023-11-06
    icon of address Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-05 ~ 2016-05-31
    IIF 23 - LLP Designated Member → ME
  • 5
    MINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10
    icon of address Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    470,749 GBP2024-12-31
    Officer
    icon of calendar 2000-10-11 ~ 2016-12-31
    IIF 27 - Director → ME
  • 6
    icon of address C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,754 GBP2023-12-31
    Officer
    icon of calendar 2013-07-20 ~ 2016-12-01
    IIF 25 - Director → ME
    icon of calendar 2007-11-22 ~ 2009-07-20
    IIF 26 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.