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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 James

    Related profiles found in government register
  • Whiting, Timothy James
    British ceo born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 1

    • icon of address Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD, United Kingdom

      IIF 2
  • Whiting, Timothy James
    British chairman born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom

      IIF 3

    • icon of address Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, England

      IIF 4
  • Whiting, Timothy James
    British chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kington Grange, Kington Lane, Claverdon, Warwickshire, CV35 8PW, England

      IIF 5
  • Whiting, Timothy James
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6-12, Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom

      IIF 6
  • Whiting, Timothy James
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kington Grange, Kington Lane, Claverdon, Warwickshire, CV35 8PW

      IIF 7 IIF 8 IIF 9

    • icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 11

    • icon of address Osprey House, Ore Close, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QD

      IIF 12

    • icon of address Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD

      IIF 13 IIF 14 IIF 15

    • icon of address Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, England

      IIF 20 IIF 21 IIF 22

    • icon of address Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, United Kingdom

      IIF 23

    • icon of address Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD

      IIF 24 IIF 25 IIF 26

    • icon of address Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 6-12, Victoria Street, Windsor, Berkshire, SL4 1EN

      IIF 33 IIF 34
  • Whiting, Timothy James
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Broad Street, Ludlow, Shropshire, SY8 1GR, United Kingdom

      IIF 35

    • icon of address Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS, England

      IIF 36
  • Whiting, Timothy James
    British director born in May 1965

    Registered addresses and corresponding companies
  • Whiting, Timothy James
    British managing director born in May 1965

    Registered addresses and corresponding companies

    • icon of address 57 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB

      IIF 42
  • Whiting, Timothy James
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, OX29 0TB, England

      IIF 43
  • Mr Timothy James Whiting
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Marys House, Horn Hill Road, West Adderbury, Banbury, Oxfordshire, OX17 3EU, United Kingdom

      IIF 44

    • icon of address 31, Broad Street, Ludlow, Shropshire, SY8 1GR, United Kingdom

      IIF 45

    • icon of address Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, OX29 0TB, England

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Lady Stirrup, Flat 1 18 Montagu Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,867 GBP2024-04-30
    Officer
    icon of calendar 2014-01-17 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,304 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (9 parents)
    Officer
    icon of calendar 2005-11-24 ~ now
    IIF 11 - Director → ME
  • 4
    DMWSL 649 PLC - 2011-03-08
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2011-04-27 ~ now
    IIF 20 - Director → ME
  • 5
    PHOSPHORUS HOLDCO LIMITED - 2013-09-13
    DMWSL 659 LIMITED - 2011-03-15
    icon of address Centrral Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2011-04-27 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 31 Broad Street, Ludlow, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -675 GBP2018-09-30
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    599,246 GBP2024-03-31
    Officer
    icon of calendar 2019-04-13 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-13 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    HELIUM MIRACLE 306 LIMITED - 2020-10-28
    icon of address Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 4 - Director → ME
Ceased 37
  • 1
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18
    icon of address Weston Road, Crewe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2006-09-26
    IIF 9 - Director → ME
  • 2
    CSH (STOKE) 19 LIMITED - 2004-12-02
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2014-01-06
    IIF 14 - Director → ME
  • 3
    GREENSTACK 3 LIMITED - 2006-10-24
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2014-01-06
    IIF 28 - Director → ME
  • 4
    PHONES FOR YOU LIMITED - 2011-10-12
    GREENSTACK 1 LIMITED - 2006-10-24
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2014-01-06
    IIF 32 - Director → ME
  • 5
    AVANA BAKERIES LIMITED - 2011-12-05
    icon of address Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-09-01
    IIF 37 - Director → ME
  • 6
    MOBILESERV 5 LIMITED - 2016-11-23
    icon of address Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2013-10-25
    IIF 12 - Director → ME
  • 7
    HAJCO 116 LIMITED - 1993-05-25
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2014-01-06
    IIF 18 - Director → ME
  • 8
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-09-01
    IIF 39 - Director → ME
  • 9
    icon of address Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-29 ~ 2013-10-25
    IIF 6 - Director → ME
  • 10
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
    INHOCO 2238 LIMITED - 2001-06-04
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-01-06
    IIF 24 - Director → ME
  • 11
    MOBILESERV 3 LIMITED - 2009-02-27
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2014-01-06
    IIF 15 - Director → ME
  • 12
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-08 ~ 2021-10-31
    IIF 36 - Director → ME
  • 13
    FLEX 4U LIMITED - 2011-03-02
    icon of address Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2014-01-06
    IIF 19 - Director → ME
  • 14
    4U GROUP LIMITED - 2012-12-20
    GREENSTACK 2 LIMITED - 2006-10-24
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2014-01-06
    IIF 25 - Director → ME
  • 15
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    icon of address Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2013-10-25
    IIF 7 - Director → ME
  • 16
    icon of address 6-12 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2013-10-25
    IIF 10 - Director → ME
  • 17
    icon of address 110-114 Duke Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,239,058 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2014-01-06
    IIF 26 - Director → ME
  • 19
    RANDOLPH NEWCO 101 LIMITED - 2006-07-25
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2014-01-06
    IIF 2 - Director → ME
  • 20
    RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2014-01-06
    IIF 27 - Director → ME
  • 21
    RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2014-01-06
    IIF 23 - Director → ME
  • 22
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2014-01-06
    IIF 30 - Director → ME
  • 23
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2014-01-06
    IIF 1 - Director → ME
  • 24
    THE DISCOVERY STORE LIMITED - 2004-06-21
    K & S (415) LIMITED - 2001-06-15
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2014-01-06
    IIF 17 - Director → ME
  • 25
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2004-02-04 ~ 2014-01-06
    IIF 16 - Director → ME
  • 26
    GREENSTACK 4 LIMITED - 2006-10-24
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2014-01-06
    IIF 29 - Director → ME
  • 27
    MOBILES 2 YOUR DOOR LIMITED - 2011-10-12
    GREENSTACK 5 LIMITED - 2006-10-24
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2014-01-06
    IIF 31 - Director → ME
  • 28
    DMWSL 644 LIMITED - 2011-03-15
    icon of address Central Square, 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2014-01-06
    IIF 21 - Director → ME
  • 29
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2006-03-22
    IIF 8 - Director → ME
  • 30
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2014-01-06
    IIF 13 - Director → ME
  • 31
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-07-01 ~ 2001-09-01
    IIF 38 - Director → ME
  • 32
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2003-09-22
    IIF 42 - Director → ME
  • 33
    K & S (475) LIMITED - 2002-10-02
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2003-09-22
    IIF 40 - Director → ME
  • 34
    icon of address C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2021-08-18
    IIF 3 - Director → ME
  • 35
    PIMCO 2784 LIMITED - 2008-07-24
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2013-10-25
    IIF 33 - Director → ME
  • 36
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2013-10-25
    IIF 34 - Director → ME
  • 37
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-29 ~ 2003-09-22
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.