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
Individuals in focus
Whiting, Timothy John
Whiting, Timothy John
British agent born in September 1969Resident in Portugal
Registered addresses and corresponding companies
IIF 1
5th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 2 IIF 3 IIF 4 (more) Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 19 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 20 Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom
Whiting, Timothy John
born in September 1969Resident in Portugal
Registered addresses and corresponding companies
IIF 21 Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
Whiting, Timothy John
British agent born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesWhiting, Timothy John
British broker born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 3rd Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, Great Britain
Whiting, Timothy John
British financial born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, Great Britain
Whiting, Timothy John
born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy John Whiting
British born in September 1969Resident in Portugal
Registered addresses and corresponding companies
IIF 29 Praceta Dom Paio Peres Correia, Lt 15, Faro, 8000-388 Faro, Portugal
IIF 30 5th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 31 C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 32 IIF 33 IIF 34 (more) Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 44 Minel, 5th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 45 IIF 46 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 47 Minel Cathedral Buildings, Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, NE1 1PG, United Kingdom
IIF 48 Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
IMOBILIARIA NO 1 LTD
- nowUPGRADE FOR YOUR BUSINESS LIMITED - 2021-02-08 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)1 GBP2021-01-31Officer
2020-05-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 2REFRESH YOUR BUSINESS LTD - 2021-03-02 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 3CONSULTING IN PROJECTS LIMITED - 2021-03-02 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 4SUCCESSFUL BUSINESS CONSULTANTS LIMITED - 2021-03-02 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 18 - Director → ME
- 5UNLIMITED BUSINESS LIMITED - 2021-03-04 Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2020-05-04 ~ dissolvedIIF 6 - Director → ME
- 6CONSULTING CORNER LIMITED - 2021-03-29 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-05-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-05-04 ~ 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
- 7ADVICE IN BUSINESS LIMITED - 2021-03-29 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 8REFRESHED CONSULTING LIMITED - 2021-07-07 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 9JUMP UP BUSINESS LTD - 2021-07-07 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 10
IMOBILIARIA NO 2 LIMITED
- nowCONSULT IN BUSINESS LIMITED - 2021-02-08 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-05-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 11
IMOBILIARIA NO 3 LIMITED
- nowOFFICE TRADING BUSINESS LIMITED - 2021-03-29 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 12
IMOBILIARIA NO 4 LIMITED
- nowGENIUS IT SOLUTIONS LIMITED - 2021-02-08 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-05-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 13
IMOBILIARIA NO 5 LIMITED
- nowCONSULT MY BUSINESS LIMITED - 2021-02-08 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
IMOBILIARIA NO 6 LIMITED
- nowBRIDGE BUSINESS ADVISERS LIMITED - 2021-07-13 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-05-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
IMOBILIARIA NO 7 LIMITED
- nowUNLIMITED CONSULTING BUSINESS LIMITED - 2021-02-09 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2020-05-04 ~ dissolvedIIF 10 - Director → ME - 16
IMOBILIARIA NO 8 LIMITED
- nowUSEFUL BUSINESS LIMITED - 2021-02-09 Minek Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2020-05-04 ~ dissolvedIIF 17 - Director → ME - 17
IMOBILIARIA NO 9 LIMITED
- nowCHANGING PLACES BUSINESS LIMITED - 2021-02-09 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-05-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 18
IN.SOLVE LIMITED
- nowGREEN TREE BUSINESS ADVISORS LTD - 2020-04-08 Suite 2, 3rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2020-04-04 ~ nowIIF 20 - Director → MEPerson with significant control 2020-04-04 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 19
MINEL LEISURE LIMITED
- nowMINEL MANAGEMENT LIMITED - 2004-04-29 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,470 GBP2024-12-31Officer 2024-02-16 ~ nowIIF 19 - Director → ME - 20 Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,906,008 GBP2024-03-31Officer 2024-02-16 ~ nowIIF 21 - LLP Member → ME
- 21
SEATTLE LEISURE LIMITED
- nowTRAIN TO SUCCESS LIMITED - 2020-04-07 C/o Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-04-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-04-02 ~ 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 - 22
THE MINEL GROUP LTD.
- nowMINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10 Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)470,749 GBP2024-12-31Person with significant control 2016-05-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 23 C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)137,754 GBP2023-12-31Person with significant control 2018-07-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 24
WHITBURN ESTATES LIMITED
- nowSIGNIFICANT BUSINESS LIMITED - 2020-05-15 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2020-05-15 ~ 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
Ceased
6
- 1 Rowlands House, Portobello Road, Birtley, Chester Le StreetDissolved Corporate (1 parent)Officer 2015-02-16 ~ 2015-02-17IIF 22 - Director → ME
- 2
MINEL LEISURE LIMITED
- nowMINEL MANAGEMENT LIMITED - 2004-04-29 Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,470 GBP2024-12-31Officer 2004-01-22 ~ 2017-01-31IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-22IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,906,008 GBP2024-03-31Officer 2013-04-04 ~ 2016-12-31IIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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
- 4
OC399715 LLP
- nowMINEL LLP - 2023-11-06 Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2015-05-05 ~ 2016-05-31IIF 28 - LLP Designated Member → ME - 5
THE MINEL GROUP LTD.
- nowMINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10 Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)470,749 GBP2024-12-31Officer 2000-10-11 ~ 2016-12-31IIF 25 - Director → ME - 6 C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)137,754 GBP2023-12-31Officer 2013-07-20 ~ 2016-12-01IIF 23 - Director → ME 2007-11-22 ~ 2009-07-20IIF 24 - Director → ME
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