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 Timothy John Musselwhite
Mr Timothy John Musselwhite
British born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Banc Yr Afon, Cardiff, CF15 9TU, United Kingdom
IIF 2 7, Banc Yr Afon, Cardiff, CF15 9TU, Wales
IIF 3 35, Court Road Industrial Estate, Cwmbran, NP44 3AS, Wales
IIF 4 Unit 35, Court Road Industrial Estate, Cwmbran, NP44 3AS, Wales
IIF 5 7, Banc Yr Afon, Gwaelod Y Garth, CF15 9TU, Wales
IIF 6 25, Commercial Street, Pontypool, Gwent, NP4 6JQ, Wales
Mr Timothy John Musselwhite
British born in June 1992Resident in Wales
Registered addresses and corresponding companiesMr Timothy John Musselwhite
Welsh born in June 1992Resident in Wales
Registered addresses and corresponding companiesTim John Musselwhite
British born in June 1992Resident in Wales
Registered addresses and corresponding companies
IIF 12 Unit 35, Court Road Industrial Estate, Cwmbran, Gwent, NP44 3AS, Wales
Musselwhite, Timothy John
British business person born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 7, Banc Yr Afon, Gwaelod-y-garth, Cardiff, CF15 9TU, Wales
Musselwhite, Timothy John
British company director born in June 1992Resident in United Kingdom
Registered addresses and corresponding companiesMusselwhite, Timothy John
British director born in June 1992Resident in United Kingdom
Registered addresses and corresponding companiesMusselwhite, Timothy John
British removals & frieght manager born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 15, Forgehammer Industrial Estate, Cwmbran, Torfaen, NP44 3AA, United Kingdom
Musselwhite, Timothy
British director born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7, Banc Yr Afon, Cardiff, CF15 9TU, United Kingdom
Musselwhite, Timothy John
British director born in June 1992Resident in Wales
Registered addresses and corresponding companiesMusselwhite, Tim John
British company director born in June 1992Resident in Wales
Registered addresses and corresponding companies
IIF 24 Unit 35, Court Road Industrial Estate, Cwmbran, Gwent, NP44 3AS, Wales
Musselwhite, Timothy John
Welsh managing director born in June 1992Resident in Wales
Registered addresses and corresponding companies
IIF 25 Unit 35, Court Road Industrial Estate, Cwmbran, NP44 3AS, Wales
- 1
BINEEZY BUSINESS LTD
- nowTMWUK LTD - 2025-02-18 7 Banc Yr Afon, Gwaelod-y-garth, Cardiff, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5 GBP2024-05-31Officer
2023-05-17 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Banc Yr Afon, Cardiff, WalesActive Corporate (2 parents)Officer 2024-04-28 ~ nowIIF 20 - Director → MEPerson with significant control 2024-04-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 35 Court Road Industrial Estate, Cwmbran, WalesDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 7 Banc Yr Afon, Gwaelod Y Garth, Cardiff, WalesActive Corporate (1 parent)Officer 2025-02-20 ~ nowIIF 18 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Unit 35, Court Road Industrial Estate, Cwmbran, Gwent, WalesDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 Unit 35 Court Road Industrial Estate, Cwmbran, WalesDissolved Corporate (2 parents)Officer 2023-05-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 7 Banc Yr Afon, Cardiff, WalesActive Corporate (1 parent)Officer 2024-07-18 ~ nowIIF 17 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8TSM REMOVALS AND DISTRIBUTION LTD - 2020-05-04 25 Commercial Street, Pontypool, Gwent, WalesActive Corporate (1 parent)Equity (Company account)1,941 GBP2020-03-31Officer 2019-03-26 ~ nowIIF 16 - Director → MEPerson with significant control 2019-03-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Unit 35 Court Road Industrial Estate, Cwmbran, Gwent, United KingdomDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 Unit 35 Court Road Industrial Estate, Cwmbran, WalesDissolved Corporate (1 parent)Officer 2021-12-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-12-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 35 Court Road Industrial Estate, Cwmbran, WalesActive Corporate (1 parent)Equity (Company account)1,720 GBP2020-07-31Officer 2019-07-15 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12 Unit 35 Court Road Industrial Estate, Cwmbran, WalesDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 15 Forgehammer Industrial Estate, Cwmbran, Torfaen, United KingdomDissolved Corporate (2 parents)Officer 2018-07-09 ~ 2018-10-24IIF 19 - Director → ME
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