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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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kington Grange, Kington Lane, Claverdon, Warwickshire, CV35 8PW, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • Whiting, Timothy James
    British ceo born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Whiting, Timothy James
    British chairman born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Whiting, Timothy James
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Whiting, Timothy James
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kington Grange, Kington Lane, Claverdon, Warwickshire, CV35 8PW

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Whiting, Timothy James
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      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

    • 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

    • 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

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
child relation
Offspring entities and appointments 45
  • 1
    18 MONTAGU SQUARE LIMITED
    03976039
    Lady Stirrup, Flat 1 18 Montagu Square, London
    Active Corporate (12 parents)
    Officer
    2014-01-17 ~ now
    IIF 1 - Director → ME
  • 2
    20:20 INSURANCE SERVICES LIMITED - now
    WIZCOM LIMITED
    - 2011-09-12 04557771
    K & S (483) LIMITED
    - 2003-02-18 04557771 04776626... (more)
    Weston Road, Crewe, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-02-17 ~ 2006-09-26
    IIF 15 - Director → ME
  • 3
    4U BUSINESS LIMITED
    - now 05114332
    CSH (STOKE) 19 LIMITED - 2004-12-02
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 18 - Director → ME
  • 4
    4U LIMITED
    - now 05956865 03270899... (more)
    GREENSTACK 3 LIMITED
    - 2006-10-24 05956865 06508390... (more)
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 28 - Director → ME
  • 5
    4U WI-FI LIMITED
    - now 05956859
    PHONES FOR YOU LIMITED
    - 2011-10-12 05956859 05956869
    GREENSTACK 1 LIMITED
    - 2006-10-24 05956859 06508395... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 32 - Director → ME
  • 6
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1999-04-01 ~ 2001-09-01
    IIF 37 - Director → ME
  • 7
    ASSURANT DEVICE CARE LIMITED - now
    MOBILESERV 5 LIMITED
    - 2016-11-23 07068992 06957500... (more)
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-11-06 ~ 2013-10-25
    IIF 17 - Director → ME
  • 8
    CAUDWELL SUBSIDIARY HOLDINGS LIMITED
    - now 02795595
    HAJCO 116 LIMITED - 1993-05-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-10-07 ~ 2014-01-06
    IIF 21 - Director → ME
  • 9
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    1999-04-01 ~ 2001-09-01
    IIF 39 - Director → ME
  • 10
    DIGITAL SERVICES (UK) LIMITED
    04111025
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (25 parents)
    Officer
    2009-12-29 ~ 2013-10-25
    IIF 12 - Director → ME
  • 11
    DIRECT SOLUTIONS (GB) LIMITED
    - now 04141453
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
    INHOCO 2238 LIMITED - 2001-06-04
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-02-29 ~ 2014-01-06
    IIF 24 - Director → ME
  • 12
    E.Z. PAY LIMITED
    - now 06778242
    MOBILESERV 3 LIMITED
    - 2009-02-27 06778242 06754070... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-22 ~ 2014-01-06
    IIF 19 - Director → ME
  • 13
    EWKIN LIVESTOCK LIMITED
    07712131
    Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 14
    IGLOO INVESTMENT TOPCO LIMITED
    11014501
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-10-31
    IIF 35 - Director → ME
  • 15
    JUMP 4U LIMITED
    - now 07493495
    FLEX 4U LIMITED
    - 2011-03-02 07493495
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ 2014-01-06
    IIF 22 - Director → ME
  • 16
    LIFE MOBILE LIMITED
    - now 05956966
    4U GROUP LIMITED
    - 2012-12-20 05956966
    GREENSTACK 2 LIMITED
    - 2006-10-24 05956966 05956869... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 25 - Director → ME
  • 17
    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
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2006-09-26 ~ 2013-10-25
    IIF 13 - Director → ME
  • 18
    LSG ESPANA LTD
    07031975
    6-12 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-09-28 ~ 2013-10-25
    IIF 16 - Director → ME
  • 19
    LUDLOW BIO ENERGY LTD
    08635305
    110-114 Duke Street, Liverpool, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MOBILESERV 2 LIMITED
    06754070 06778242... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ 2014-01-06
    IIF 26 - Director → ME
  • 21
    MOBILESERV LIMITED
    - now 05863265 06754070... (more)
    RANDOLPH NEWCO 101 LIMITED - 2006-07-25
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (9 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 8 - Director → ME
  • 22
    MOBILESERV UK HOLDCO 1 LIMITED
    - now 05886314 05886335... (more)
    RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 27 - Director → ME
  • 23
    MOBILESERV UK HOLDCO 2 LIMITED
    - now 05886335 05886314... (more)
    RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 23 - Director → ME
  • 24
    MOBILESERV UK HOLDCO 3 LIMITED
    05889081 05886314... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 30 - Director → ME
  • 25
    MOBILESERV UKCO LIMITED
    05890320
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 9 - Director → ME
  • 26
    MUST HAVE IT LIMITED
    - now 04177082
    THE DISCOVERY STORE LIMITED - 2004-06-21
    K & S (415) LIMITED - 2001-06-15
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 20 - Director → ME
  • 27
    PHONES 4 U GROUP LIMITED
    - now 04943837
    K & S (513) LIMITED - 2004-02-03
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2004-02-04 ~ 2014-01-06
    IIF 4 - Director → ME
  • 28
    PHONES 4U DIRECT LIMITED
    - now 05956860
    GREENSTACK 4 LIMITED
    - 2006-10-24 05956860 06508390... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 29 - Director → ME
  • 29
    PHONES FOR YOU LIMITED
    - now 05956869 05956859
    MOBILES 2 YOUR DOOR LIMITED
    - 2011-10-12 05956869
    GREENSTACK 5 LIMITED
    - 2006-10-24 05956869 06508390... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 31 - Director → ME
  • 30
    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
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (37 parents)
    Officer
    2005-11-24 ~ now
    IIF 2 - Director → ME
  • 31
    PHONES4U FINANCE PLC
    - now 07552754
    DMWSL 649 PLC - 2011-03-08
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (9 parents)
    Officer
    2011-04-27 ~ now
    IIF 5 - Director → ME
  • 32
    PHOSPHORUS ACQUISITION LIMITED
    - now 07405102
    DMWSL 644 LIMITED - 2011-03-15
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (11 parents)
    Officer
    2011-04-27 ~ 2014-01-06
    IIF 6 - Director → ME
  • 33
    PHOSPHORUS HOLDCO PLC
    - now 07479181
    PHOSPHORUS HOLDCO LIMITED
    - 2013-09-13 07479181
    DMWSL 659 LIMITED - 2011-03-15
    Centrral Square 8th Floor, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2011-04-27 ~ now
    IIF 7 - Director → ME
  • 34
    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
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2006-03-22
    IIF 14 - Director → ME
  • 35
    POLICY ADMINISTRATION SERVICES LIMITED
    - now 03907386
    4U SERVICES LIMITED - 2000-10-11
    GRINDCO 288 LIMITED - 2000-03-17
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (23 parents)
    Officer
    2002-06-26 ~ 2014-01-06
    IIF 3 - Director → ME
  • 36
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    1995-07-01 ~ 2001-09-01
    IIF 38 - Director → ME
  • 37
    SEYMOUR ADVISORY LTD
    10386935 OC426928
    31 Broad Street, Ludlow, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    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
  • 38
    SEYMOUR ADVISORY SERVICES LLP
    OC426928 10386935
    Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-13 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    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
  • 39
    SINGLEPOINT (4U) LIMITED
    - now 02795597 03270899
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2003-09-22
    IIF 42 - Director → ME
  • 40
    SINGLEPOINT PAYMENT SERVICES LIMITED
    - now 04540211
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2002-10-18 ~ 2003-09-22
    IIF 40 - Director → ME
  • 41
    SPEEDBOAT HOLDCO LIMITED
    08075400
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (13 parents, 11 offsprings)
    Officer
    2017-05-26 ~ 2021-08-18
    IIF 10 - Director → ME
  • 42
    STAMS HOLDING LIMITED
    - now 06616997
    PIMCO 2784 LIMITED
    - 2008-07-24 06616997 06623770... (more)
    Two Snowhill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-06-30 ~ 2013-10-25
    IIF 33 - Director → ME
  • 43
    STAMS LIMITED
    - now 04783263 06588671
    ST ANDREW'S MEMBERSHIP SERVICES LTD
    - 2008-07-23 04783263
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2008-06-30 ~ 2013-10-25
    IIF 34 - Director → ME
  • 44
    T&J HOLDCO LIMITED
    - now 12553626
    HELIUM MIRACLE 306 LIMITED - 2020-10-28
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-05 ~ 2025-09-04
    IIF 11 - Director → ME
  • 45
    VODAFONE BUSINESS SERVICES LIMITED - now
    CORPORATE 4U LIMITED
    - 2003-10-20 04321446
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2002-11-29 ~ 2003-09-22
    IIF 41 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.