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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whiting, Timothy John
- British born in September 1969
Whiting, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British agent born in September 1969
Whiting, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies17-21, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PQ
IIF 4
- British broker born in September 1969
Whiting, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, Great Britain
IIF 5
- born in September 1969
Whiting, Timothy John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Whiting, Timothy John
Resident in Portugal
Registered addresses and corresponding companies - British agent born in September 1969
Whiting, Timothy John
Resident in Portugal
Registered addresses and corresponding companies - born in September 1969
Whiting, Timothy John
Resident in Portugal
Registered addresses and corresponding companiesCathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 28
- British born in September 1969
Mr Timothy John Whiting
Resident in Portugal
Registered addresses and corresponding companiesPraceta Dom Paio Peres Correia, Lt 15, Faro, 8000-388 Faro, Portugal
IIF 295th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 30C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 31Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Minel, 5th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 44Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 45 IIF 46Minel Cathedral Buildings, Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, NE1 1PG, United Kingdom
IIF 47Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
26
- 1
UPGRADE FOR YOUR BUSINESS LIMITED
- 2021-02-08 12427364Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2020-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 2
REFRESH YOUR BUSINESS LTD
- 2021-03-02 12388264Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 3
CONSULTING IN PROJECTS LIMITED
- 2021-03-02 12427626Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 4
SUCCESSFUL BUSINESS CONSULTANTS LIMITED
- 2021-03-02 12402969Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-05-04 ~ dissolvedIIF 27 - Director → ME - 5Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-05-04 ~ dissolvedIIF 15 - Director → ME
- 6
CONSULTING CORNER LIMITED
- 2021-03-29 12476710Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 7
ADVICE IN BUSINESS LIMITED
- 2021-03-29 12427657Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 8
REFRESHED CONSULTING LIMITED
- 2021-07-07 12414668Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 9
JUMP UP BUSINESS LTD
- 2021-07-07 12388418Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 10Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 11
OFFICE TRADING BUSINESS LIMITED
- 2021-03-29 12419181Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 12
GENIUS IT SOLUTIONS LIMITED
- 2021-02-08 12178890Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 13Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 14
BRIDGE BUSINESS ADVISERS LIMITED
- 2021-07-13 12225415Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
UNLIMITED CONSULTING BUSINESS LIMITED
- 2021-02-09 12462271Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2020-05-04 ~ dissolvedIIF 19 - Director → ME - 16
USEFUL BUSINESS LIMITED
- 2021-02-09 12480844Minek Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2020-05-04 ~ dissolvedIIF 26 - Director → ME - 17
CHANGING PLACES BUSINESS LIMITED
- 2021-02-09 12429639Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 18
GREEN TREE BUSINESS ADVISORS LTD
- 2020-04-08 12384837Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2020-04-04 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-04 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 19
LYDIA'S HOUSE
06340325Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2018-08-25Rowlands House, Portobello Road, Birtley, Chester Le StreetDissolved Corporate (13 parents)Officer2015-02-16 ~ 2015-02-17IIF 4 - Director → ME - 20
MINEL MANAGEMENT LIMITED
- 2004-04-29 05023407Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2024-02-16 ~ nowIIF 8 - Director → ME2004-01-22 ~ 2017-01-31IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-22IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MINEL VENUES LLP
OC383970Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-04-04 ~ 2016-12-31IIF 6 - LLP Designated Member → ME2024-02-16 ~ nowIIF 28 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-12-31IIF 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 - 22OC399715 LLP - now
MINEL LLP
- 2023-11-06 OC399715Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2015-05-05 ~ 2016-05-31IIF 7 - LLP Designated Member → ME - 23
TRAIN TO SUCCESS LIMITED
- 2020-04-07 12385309C/o Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2020-04-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 24
MINEL MORTGAGE PLACEMENT LIMITED
- 2004-02-10 04005598Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United KingdomActive Corporate (7 parents)Officer2000-10-11 ~ 2016-12-31IIF 5 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 25
WENTWORTH JAMES LTD
06434786C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2007-11-22 ~ 2009-07-20IIF 3 - Director → ME2013-07-20 ~ 2016-12-01IIF 2 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 26Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Person with significant control2020-05-15 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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