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.
Mr Nicholas Charles Tyrwhitt Wheeler
Mr Nicholas Charles Tyrwhitt Wheeler
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Nicholas Charles Tyrwhitt Wheeler
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
10, Bridge Street, Christchurch, Dorset, BH23 1EF
IIF 6 Bronze - The Forge, Bankside (level 5), 105 Sumner Street, London, SE1 9HZ, England
IIF 7 C/o Charles Tyrwhitt, 5th Floor The Forge, 105 Sumner Street, London, SE1 9HZ, England
IIF 8 IIF 9 IIF 10 First Floor, Cottons Centre, Cottons Lane, London, SE1 2QG
Wheeler, Nicholas Charles Tyrwhitt
British company chairman born in January 1965Resident in England
Registered addresses and corresponding companiesWheeler, Nicholas Charles Tyrwhitt
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 10, Bridge Street, Christchurch, Dorset, BH23 1EF, United Kingdom
IIF 15 IIF 16 IIF 17 (more) Tythrop Park, Kingsey, Buckinghamshire, HP17 8LT
IIF 19 1 Derry Street, London, W8 5HY, United Kingdom
IIF 20 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 21 First Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
Wheeler, Nicholas Charles Tyrwhitt
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 22 Tythrop Park, Kingsey, Aylesbury, HP17 8LT, England
Wheeler, Nicholas Charles Tyrwhitt
born in January 1965Resident in England
Registered addresses and corresponding companiesWheeler, Nicholas Charles Tyrwhitt
born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 C/o Charles Tyrwhitt, 5th Floor The Forge, 105 Sumner Street, London, SE1 9HZ, England
Wheeler, Nicholas Charles Tyrwhitt
British consultant born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom
- 1 Tythrop Park, Kingsey, Aylesbury, EnglandActive Corporate (6 parents, 7 offsprings)Officer
2015-06-10 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Charles Tyrwhitt Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (5 parents)Officer 2023-03-10 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control 2023-03-10 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (4 parents)Officer 2003-10-28 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 4WHEELER HIGGINS LIMITED - 2015-04-28REACTIVATES LIMITED - 1994-06-13 Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1994-06-08 ~ nowIIF 17 - Director → ME
- 5 Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (2 parents)Officer 2010-03-02 ~ dissolvedIIF 21 - Director → ME
- 6K2 BLOODSTOCK LIMITED - 2020-02-26 Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)-2,090,972 GBP2024-12-31Officer 2020-01-01 ~ nowIIF 29 - Director → ME
- 7
EXTRA SLIM FIT LIMITED
- nowCHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28REFAL 427 LIMITED - 1994-06-07 Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (3 parents)Officer 1995-01-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
G-RALA LLP
- nowHELIPADDY LLP - 2014-01-28 12a Addison Avenue, London, EnglandDissolved Corporate (4 parents)Officer 2012-10-02 ~ dissolvedIIF 26 - LLP Member → ME - 9 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2012-11-12 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10 C/o Charles Tyrwhitt Cottons Centre, Cottons Lane, London, EnglandActive Corporate (10 parents)Officer 2018-06-29 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2018-06-29 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1994-12-05 ~ nowIIF 16 - Director → ME
- 12 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-11-04 ~ nowIIF 19 - Director → ME
- 13 Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (2 parents)Officer 2006-04-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 14 2 Television Centre, 101 Wood Lane, London, EnglandDissolved Corporate (5 parents)Officer 2015-02-09 ~ dissolvedIIF 14 - Director → ME
- 15 10 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents)Equity (Company account)480,559 GBP2018-08-31Officer 2014-08-29 ~ dissolvedIIF 13 - Director → ME
- 1
ACORNWOOD LLP
- nowICEBREAKER 7 LLP - 2006-06-23 4 Aztec Row, Berners Road, LondonDissolved Corporate (2 parents)Officer 2006-02-16 ~ 2015-01-30IIF 25 - LLP Member → ME - 2WHEELER HIGGINS LIMITED - 2015-04-28REACTIVATES LIMITED - 1994-06-13 Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Granary Vaynor, Bethesda, Narberth, DyfedDissolved Corporate (4 parents)Officer 2006-07-31 ~ 2019-12-09IIF 24 - LLP Member → ME
- 4 Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-07-01 ~ 2018-11-15IIF 12 - Director → MEPerson with significant control 2016-11-09 ~ 2018-11-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2009-06-25 ~ 2011-10-14IIF 11 - Director → ME
- 6 10 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents)Equity (Company account)480,559 GBP2018-08-31Person with significant control 2016-04-06 ~ 2016-09-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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