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.
Whittard, Timothy Peter Graham
- British born in May 1968
Whittard, Timothy Peter Graham
Resident in England
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 1
- born in May 1968
Whittard, Timothy Peter Graham
Resident in England
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 2
- British born in May 1968
Whittard, Timothy Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales
IIF 3 IIF 4 IIF 5 (more)(less)
- born in May 1968
Whittard, Tim Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Whittard, Tim Peter Graham
Resident in United Kingdom
Registered addresses and corresponding companies45, Church Street, Birmingham, B3 2RT, England
IIF 16Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
IIF 17Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 18 IIF 19 IIF 20 (more)(less)Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, Wales
IIF 22The Gatehouse, Melrose Hall, Cardiff, CF3 0EG, United Kingdom
IIF 23Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
IIF 24Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 2560, New Broad Street, 5th Floor, London, EC2M 1JJ, England
IIF 26Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP
IIF 27310, Wellingborough Road, Northampton, Northamptonshire, NN1 4EP, England
IIF 28
- 1
- 2
- 3
- 4REDROCK TECHNOLOGIES LIMITED - 2004-04-28REDROCK BUILDERS LIMITED - 1994-07-2511 Buckingham Street, London, EnglandActive Corporate (26 parents)Officer2012-12-20 ~ 2016-04-01IIF 27 - Director → ME
- 5Capital Building, Tyndall Street, Cardiff, South Glamorgan, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-02-20 ~ nowIIF 12 - Director → ME
- 6Capital Building, Tyndall Street, Cardiff, South Glamorgan, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-21 ~ nowIIF 9 - Director → ME
- 7Capital Building, Tyndall Street, Cardiff, South Glamorgan, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-02-21 ~ nowIIF 13 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22SWAN LEDA LLP - 2003-01-1615 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2004-08-01 ~ 2007-05-21IIF 14 - LLP Member → ME - 9NASSTAR MANAGED SERVICES GROUP LIMITED - nowGCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
GCI TELECOM GROUP LIMITED
- 2017-03-09 05396496WILCHAP 384 LIMITED - 2005-06-13Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (22 parents, 28 offsprings)Officer2012-02-01 ~ 2015-08-19IIF 25 - Director → ME - 10Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 11 - Director → ME
- 11Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-12-06 ~ nowIIF 5 - Director → ME
- 12Aptus House Barrs Fold Road, Westhoughton, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-01-07 ~ nowIIF 4 - Director → ME
- 13Insolvency (Case 1) In administration
Administration started on 2023-11-16
Administration ended on 2025-05-01ENSCO 622 LIMITED - 2008-07-01C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (18 parents, 4 offsprings)Officer2016-02-18 ~ 2016-03-31IIF 16 - Director → ME - 14PTS CONSULTING GROUP LIMITED - 2006-04-21PLANNED TELECOM SERVICES LIMITED - 2003-01-22GILTPRESS LIMITED - 1992-10-26PLANNED TELECOM SERVICES LIMITED - 1991-03-04SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05DOUGALCREST LIMITED - 1984-01-2616-18 Middlesex Street, London, EnglandActive Corporate (25 parents, 6 offsprings)Officer2013-10-03 ~ 2015-09-01IIF 26 - Director → ME
- 15
RECONNAISSANCE VENTURES LIMITED
06041544Rvl House, Building 21, Anson Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (16 parents, 2 offsprings)Officer2014-11-13 ~ 2016-04-05IIF 24 - Director → ME - 16
RUTLAND CYCLING 2013 LIMITED
08432718Milton Heath House, Westcott Road, Dorking, EnglandActive Corporate (19 parents, 5 offsprings)Officer2014-03-10 ~ 2016-03-29IIF 28 - Director → ME - 17
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2007-10-01 ~ 2011-04-30IIF 15 - LLP Member → ME - 18Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 10 - Director → ME
- 19Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 6 - Director → ME
- 20Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-05-06 ~ nowIIF 8 - Director → ME
- 21Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer2020-04-29 ~ nowIIF 20 - Director → ME
- 22Capital Building, Tyndall Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-08-30 ~ dissolvedIIF 18 - Director → ME
- 23Capital Building, Tyndall Street, Cardiff, South Glamorgan, WalesActive Corporate (5 parents)Officer2025-03-25 ~ nowIIF 22 - Director → ME
- 24Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (3 parents)Officer2018-12-04 ~ nowIIF 21 - Director → ME
- 25Capital Building, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-04-27 ~ nowIIF 17 - Director → ME
- 26WATERBRIDGE CAPITAL LLP - 2009-03-31WATERSHED PRIVATE EQUITY LLP - 2009-03-31Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 30 offsprings)Officer2023-11-01 ~ nowIIF 2 - LLP Member → ME
- 27WALES FUND MANAGERS LIMITED - 2009-06-25M.B.H.4 LIMITED - 1994-10-06Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (22 parents, 4 offsprings)Officer2020-12-07 ~ 2021-03-25IIF 19 - Director → ME2023-11-07 ~ nowIIF 1 - Director → ME
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