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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiting, Timothy James

child relation
Offspring entities and appointments 47
  • 1
    18 MONTAGU SQUARE LIMITED
    03976039
    Active Corporate (12 parents)
    Officer
    2014-01-17 ~ now
    IIF 7 - Director → ME
  • 2
    2020LOG 3 LIMITED - now
    MOBILES 2 YOUR DOOR LIMITED
    - 2006-10-24 05004708 05956869
    MOBILE 2 YOUR DOOR LIMITED
    - 2004-02-04 05004708 05956869
    CSH (STOKE) 1 LIMITED
    - 2004-01-22 05004708 05004701... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-01-16 ~ 2005-11-09
    IIF 5 - Director → ME
  • 3
    20:20 INSURANCE SERVICES LIMITED - now
    WIZCOM LIMITED
    - 2011-09-12 04557771
    K & S (483) LIMITED
    - 2003-02-18 04557771 04776626... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-02-17 ~ 2006-09-26
    IIF 4 - Director → ME
  • 4
    4U BUSINESS LIMITED
    - now 05114332
    CSH (STOKE) 19 LIMITED - 2004-12-02
    Dissolved Corporate (11 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 12 - Director → ME
  • 5
    4U LIMITED
    - now 05956865 03270899... (more)
    GREENSTACK 3 LIMITED
    - 2006-10-24 05956865 06499798... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 27 - Director → ME
  • 6
    4U WI-FI LIMITED
    - now 05956859
    PHONES FOR YOU LIMITED
    - 2011-10-12 05956859 05956869
    GREENSTACK 1 LIMITED
    - 2006-10-24 05956859 06508390... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 32 - Director → ME
  • 7
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Dissolved Corporate (38 parents)
    Officer
    1999-04-01 ~ 2001-09-01
    IIF 39 - Director → ME
  • 8
    ASSURANT DEVICE CARE LIMITED - now
    MOBILESERV 5 LIMITED
    - 2016-11-23 07068992 06778242... (more)
    Active Corporate (19 parents)
    Officer
    2009-11-06 ~ 2013-10-25
    IIF 10 - Director → ME
  • 9
    CAUDWELL SUBSIDIARY HOLDINGS LIMITED
    - now 02795595
    HAJCO 116 LIMITED - 1993-05-25
    Dissolved Corporate (17 parents)
    Officer
    2003-10-07 ~ 2014-01-06
    IIF 17 - Director → ME
  • 10
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Dissolved Corporate (34 parents)
    Officer
    1999-04-01 ~ 2001-09-01
    IIF 41 - Director → ME
  • 11
    DIGITAL SERVICES (UK) LIMITED
    04111025
    Liquidation Corporate (27 parents)
    Officer
    2009-12-29 ~ 2013-10-25
    IIF 35 - Director → ME
  • 12
    DIRECT SOLUTIONS (GB) LIMITED
    - now 04141453
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
    INHOCO 2238 LIMITED - 2001-06-04
    Dissolved Corporate (15 parents)
    Officer
    2008-02-29 ~ 2014-01-06
    IIF 23 - Director → ME
  • 13
    E.Z. PAY LIMITED
    - now 06778242
    MOBILESERV 3 LIMITED
    - 2009-02-27 06778242 07068992... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-12-22 ~ 2014-01-06
    IIF 13 - Director → ME
  • 14
    EWKIN LIVESTOCK LIMITED
    07712131
    Active Corporate (5 parents)
    Person with significant control
    2020-09-29 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HOMECALL PAYMENT SERVICES LIMITED
    - now 05004760 05114385
    CSH (STOKE) 2 LIMITED
    - 2004-08-12 05004760
    Dissolved Corporate (18 parents)
    Officer
    2004-01-21 ~ 2004-08-17
    IIF 42 - Director → ME
    2006-03-21 ~ 2006-03-22
    IIF 3 - Director → ME
  • 16
    IGLOO INVESTMENT TOPCO LIMITED
    11014501
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-10-31
    IIF 38 - Director → ME
  • 17
    JUMP 4U LIMITED
    - now 07493495
    FLEX 4U LIMITED
    - 2011-03-02 07493495
    Dissolved Corporate (8 parents)
    Officer
    2011-01-14 ~ 2014-01-06
    IIF 18 - Director → ME
  • 18
    LIFE MOBILE LIMITED
    - now 05956966
    4U GROUP LIMITED
    - 2012-12-20 05956966
    GREENSTACK 2 LIMITED
    - 2006-10-24 05956966 05956865... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 24 - Director → ME
  • 19
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2006-09-26 ~ 2013-10-25
    IIF 1 - Director → ME
  • 20
    LSG ESPANA LTD
    07031975
    Dissolved Corporate (12 parents)
    Officer
    2009-09-28 ~ 2013-10-25
    IIF 6 - Director → ME
  • 21
    LUDLOW BIO ENERGY LTD
    08635305
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MOBILESERV 2 LIMITED
    06754070 06778242... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-11-20 ~ 2014-01-06
    IIF 25 - Director → ME
  • 23
    MOBILESERV LIMITED
    - now 05863265 07068992... (more)
    RANDOLPH NEWCO 101 LIMITED - 2006-07-25
    Insolvency Proceedings Corporate (14 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 29 - Director → ME
  • 24
    MOBILESERV UK HOLDCO 1 LIMITED
    - now 05886314 05889081... (more)
    RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 26 - Director → ME
  • 25
    MOBILESERV UK HOLDCO 2 LIMITED
    - now 05886335 05889081... (more)
    RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 22 - Director → ME
  • 26
    MOBILESERV UK HOLDCO 3 LIMITED
    05889081 05886314... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 30 - Director → ME
  • 27
    MOBILESERV UKCO LIMITED
    05890320
    Dissolved Corporate (11 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 14 - Director → ME
  • 28
    MUST HAVE IT LIMITED
    - now 04177082
    THE DISCOVERY STORE LIMITED - 2004-06-21
    K & S (415) LIMITED - 2001-06-15
    Dissolved Corporate (14 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 16 - Director → ME
  • 29
    PHONES 4 U GROUP LIMITED
    - now 04943837
    K & S (513) LIMITED - 2004-02-03
    Dissolved Corporate (14 parents)
    Officer
    2004-02-04 ~ 2014-01-06
    IIF 15 - Director → ME
  • 30
    PHONES 4U DIRECT LIMITED
    - now 05956860
    GREENSTACK 4 LIMITED
    - 2006-10-24 05956860 06499798... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 28 - Director → ME
  • 31
    PHONES FOR YOU LIMITED
    - now 05956869 05956859
    MOBILES 2 YOUR DOOR LIMITED
    - 2011-10-12 05956869 05004708... (more)
    GREENSTACK 5 LIMITED
    - 2006-10-24 05956869 06499798... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 31 - Director → ME
  • 32
    PHONES REALISATIONS 2026 LIMITED
    - now 03154198
    PHONES 4U LIMITED
    - 2026-03-04 03154198
    PHONES (4U) LIMITED - 1997-03-07
    4U (RETAIL) LIMITED - 1997-02-25
    TRYLASER LIMITED - 1996-03-06
    Insolvency Proceedings Corporate (43 parents)
    Officer
    2005-11-24 ~ now
    IIF 8 - Director → ME
  • 33
    PHONES4U FINANCE PLC
    - now 07552754
    DMWSL 649 PLC - 2011-03-08
    Dissolved Corporate (13 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 19 - Director → ME
  • 34
    PHOSPHORUS ACQUISITION LIMITED
    - now 07405102
    DMWSL 644 LIMITED - 2011-03-15
    Dissolved Corporate (15 parents)
    Officer
    2011-04-27 ~ 2014-01-06
    IIF 20 - Director → ME
  • 35
    PHOSPHORUS HOLDCO PLC
    - now 07479181
    PHOSPHORUS HOLDCO LIMITED
    - 2013-09-13 07479181
    DMWSL 659 LIMITED - 2011-03-15
    Dissolved Corporate (15 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 36
    PIPEX UK LIMITED - now
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED
    - 2006-05-05 04063120
    REACH TELECOM LIMITED
    - 2004-01-23 04063120
    GRINDCO 318 LIMITED - 2000-10-19
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2006-03-22
    IIF 2 - Director → ME
  • 37
    POLICY ADMINISTRATION SERVICES LIMITED
    - now 03907386
    4U SERVICES LIMITED - 2000-10-11
    GRINDCO 288 LIMITED - 2000-03-17
    Dissolved Corporate (28 parents)
    Officer
    2002-06-26 ~ 2014-01-06
    IIF 11 - Director → ME
  • 38
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Dissolved Corporate (38 parents)
    Officer
    1995-07-01 ~ 2001-09-01
    IIF 40 - Director → ME
  • 39
    SEYMOUR ADVISORY LTD
    10386935 OC426928
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SEYMOUR ADVISORY SERVICES LLP
    OC426928 10386935
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-13 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2019-04-13 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SINGLEPOINT (4U) LIMITED
    - now 02795597 03270899
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2003-09-22
    IIF 44 - Director → ME
  • 42
    SINGLEPOINT PAYMENT SERVICES LIMITED
    - now 04540211
    K & S (475) LIMITED - 2002-10-02
    Dissolved Corporate (29 parents)
    Officer
    2002-10-18 ~ 2003-09-22
    IIF 43 - Director → ME
  • 43
    SPEEDBOAT HOLDCO LIMITED
    08075400
    Dissolved Corporate (15 parents, 11 offsprings)
    Officer
    2017-05-26 ~ 2021-08-18
    IIF 9 - Director → ME
  • 44
    STAMS HOLDING LIMITED
    - now 06616997
    PIMCO 2784 LIMITED
    - 2008-07-24 06616997 06623770... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-06-30 ~ 2013-10-25
    IIF 33 - Director → ME
  • 45
    STAMS LIMITED
    - now 04783263 06588671
    ST ANDREW'S MEMBERSHIP SERVICES LTD
    - 2008-07-23 04783263
    Dissolved Corporate (26 parents)
    Officer
    2008-06-30 ~ 2013-10-25
    IIF 34 - Director → ME
  • 46
    T&J HOLDCO LIMITED
    - now 12553626
    HELIUM MIRACLE 306 LIMITED - 2020-10-28
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-05 ~ 2025-09-04
    IIF 36 - Director → ME
  • 47
    VODAFONE BUSINESS SERVICES LIMITED - now
    CORPORATE 4U LIMITED
    - 2003-10-20 04321446
    K & S (445) LIMITED - 2001-12-31
    Dissolved Corporate (31 parents)
    Officer
    2002-11-29 ~ 2003-09-22
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.