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
Individuals in focus
Whiting, Timothy James
- British born in May 1965Registered addresses and corresponding companies
Whiting, Timothy James
57 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB
IIF 1 IIF 2 IIF 3 (more)(less)
- born in May 1965
Whiting, Timothy James
Resident in England
Registered addresses and corresponding companiesUnit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, OX29 0TB, England
IIF 8
- British born in May 1965
Whiting, Timothy James
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Whiting, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesKington Grange, Kington Lane, Claverdon, Warwickshire, CV35 8PW
IIF 11 IIF 12 IIF 13 (more)(less)Kington Grange, Kington Lane, Claverdon, Warwickshire, CV35 8PW, England
IIF 17Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 18Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom
IIF 19Osprey House, Ore Close, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QD
IIF 20Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD
IIF 21 IIF 22 IIF 23 (more)(less)Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, England
IIF 29 IIF 30 IIF 31Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 32Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD
IIF 33 IIF 34 IIF 35Osprey House, Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QD, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)6-12, Victoria Street, Windsor, Berkshire, SL4 1EN
IIF 43 IIF 446-12, Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
IIF 45
- British chairman born in May 1965
Whiting, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, England
IIF 46
- British born in May 1965
Mr Timothy James Whiting
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
18 MONTAGU SQUARE LIMITED
03976039Contact us for insolvency relationLady Stirrup, Flat 1 18 Montagu Square, LondonActive Corporate (12 parents)Officer2014-01-17 ~ nowIIF 17 - Director → ME - 22020LOG 3 LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationWeston, Road, Crewe, CheshireDissolved Corporate (12 parents)Officer2004-01-16 ~ 2005-11-09IIF 15 - Director → ME
- 320:20 INSURANCE SERVICES LIMITED - nowContact us for insolvency relation
WIZCOM LIMITED
- 2011-09-12 04557771Contact us for insolvency relationContact us for insolvency relationWeston Road, Crewe, United KingdomDissolved Corporate (17 parents)Officer2003-02-17 ~ 2006-09-26IIF 14 - Director → ME - 4Contact us for insolvency relationCSH (STOKE) 19 LIMITED - 2004-12-02Contact us for insolvency relationOsprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2006-09-26 ~ 2014-01-06IIF 22 - Director → ME
- 5Contact us for insolvency relationContact us for insolvency relationBenson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2006-10-05 ~ 2014-01-06IIF 37 - Director → ME
- 6Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationCentral Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2006-10-05 ~ 2014-01-06IIF 42 - Director → ME
- 7AB OLD CO LIMITED - nowContact us for insolvency relation
AVANA BAKERIES LIMITED
- 2011-12-05 00815338Contact us for insolvency relationPremier House Centrium Business, Park Griffiths Way, St Albans, HertfordshireDissolved Corporate (38 parents)Officer1999-04-01 ~ 2001-09-01IIF 1 - Director → ME - 8ASSURANT DEVICE CARE LIMITED - nowContact us for insolvency relationContact us for insolvency relationEmerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (19 parents)Officer2009-11-06 ~ 2013-10-25IIF 20 - Director → ME
- 9Contact us for insolvency relationHAJCO 116 LIMITED - 1993-05-25Contact us for insolvency relationBenson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2003-10-07 ~ 2014-01-06IIF 27 - Director → ME
- 10Contact us for insolvency relationBUTTERKUP FOODS LIMITED - 1991-09-20Contact us for insolvency relationSAMAC FOOD SERVICES LIMITED - 1986-08-28Contact us for insolvency relationPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (34 parents)Officer1999-04-01 ~ 2001-09-01IIF 3 - Director → ME
- 11
DIGITAL SERVICES (UK) LIMITED
04111025Contact us for insolvency relationC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (27 parents)Officer2009-12-29 ~ 2013-10-25IIF 45 - Director → ME - 12Contact us for insolvency relationDIAL-A-PHONE SERVICES LIMITED - 2003-11-24Contact us for insolvency relationINHOCO 2238 LIMITED - 2001-06-04Contact us for insolvency relationOsprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (15 parents)Officer2008-02-29 ~ 2014-01-06IIF 33 - Director → ME
- 13Contact us for insolvency relationContact us for insolvency relationOsprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (7 parents)Officer2008-12-22 ~ 2014-01-06IIF 23 - Director → ME
- 14
EWKIN LIVESTOCK LIMITED
07712131Contact us for insolvency relationUnit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, EnglandActive Corporate (5 parents)Person with significant control2020-09-29 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 15Contact us for insolvency relation
CSH (STOKE) 2 LIMITED
- 2004-08-12 05004760Contact us for insolvency relation348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (18 parents)Officer2004-01-21 ~ 2004-08-17IIF 4 - Director → ME2006-03-21 ~ 2006-03-22IIF 13 - Director → ME - 16
IGLOO INVESTMENT TOPCO LIMITED
11014501Contact us for insolvency relationC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (9 parents, 1 offspring)Officer2020-04-08 ~ 2021-10-31IIF 10 - Director → ME - 17
- 18Contact us for insolvency relation
4U GROUP LIMITED
- 2012-12-20 05956966Contact us for insolvency relationContact us for insolvency relationCentral Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (10 parents)Officer2006-10-05 ~ 2014-01-06IIF 34 - Director → ME - 19Contact us for insolvency relationCSH (STOKE) 18 LIMITED - 2004-12-14Contact us for insolvency relationHOMECALL PAYMENT SERVICES LIMITED - 2004-08-12Contact us for insolvency relationCSH (STOKE) 18 LIMITED - 2004-07-27Contact us for insolvency relationEmerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2006-09-26 ~ 2013-10-25IIF 11 - Director → ME
- 20
LSG ESPANA LTD
07031975Contact us for insolvency relation6-12 Victoria Street, Windsor, BerkshireDissolved Corporate (12 parents)Officer2009-09-28 ~ 2013-10-25IIF 16 - Director → ME - 21
LUDLOW BIO ENERGY LTD
08635305Contact us for insolvency relation110-114 Duke Street, Liverpool, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-09-29IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22Contact us for insolvency relationOsprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2008-11-20 ~ 2014-01-06IIF 35 - Director → ME
- 23Contact us for insolvency relationRANDOLPH NEWCO 101 LIMITED - 2006-07-25Contact us for insolvency relationCentral Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (14 parents)Officer2006-09-26 ~ 2014-01-06IIF 39 - Director → ME
- 24Contact us for insolvency relationRANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26Contact us for insolvency relationOsprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (10 parents)Officer2008-04-22 ~ 2014-01-06IIF 36 - Director → ME
- 25Contact us for insolvency relationRANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26Contact us for insolvency relationOsprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (10 parents)Officer2008-04-22 ~ 2014-01-06IIF 32 - Director → ME
- 26Contact us for insolvency relationOsprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (10 parents)Officer2008-04-22 ~ 2014-01-06IIF 40 - Director → ME
- 27
MOBILESERV UKCO LIMITED
05890320Contact us for insolvency relationOsprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (11 parents)Officer2006-09-26 ~ 2014-01-06IIF 24 - Director → ME - 28Contact us for insolvency relationTHE DISCOVERY STORE LIMITED - 2004-06-21Contact us for insolvency relationK & S (415) LIMITED - 2001-06-15Contact us for insolvency relationOsprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, StaffordshireDissolved Corporate (14 parents)Officer2006-09-26 ~ 2014-01-06IIF 26 - Director → ME
- 29Contact us for insolvency relationK & S (513) LIMITED - 2004-02-03Contact us for insolvency relationCentral Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2004-02-04 ~ 2014-01-06IIF 25 - Director → ME
- 30Contact us for insolvency relationContact us for insolvency relationOsprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2006-10-05 ~ 2014-01-06IIF 38 - Director → ME
- 31Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationOsprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, StaffordshireDissolved Corporate (5 parents)Officer2006-10-05 ~ 2014-01-06IIF 41 - Director → ME
- 32Contact us for insolvency relation
PHONES 4U LIMITED
- 2026-03-04 03154198Contact us for insolvency relationPHONES (4U) LIMITED - 1997-03-07Contact us for insolvency relation4U (RETAIL) LIMITED - 1997-02-25Contact us for insolvency relationTRYLASER LIMITED - 1996-03-06Contact us for insolvency relationCentral Square 8th Floor, 29 Wellington Street, LeedsInsolvency Proceedings Corporate (43 parents)Officer2005-11-24 ~ nowIIF 18 - Director → ME - 33Contact us for insolvency relationDMWSL 649 PLC - 2011-03-08Contact us for insolvency relationCentral Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (13 parents)Officer2011-04-27 ~ dissolvedIIF 29 - Director → ME
- 34Contact us for insolvency relationDMWSL 644 LIMITED - 2011-03-15Contact us for insolvency relationCentral Square, 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2011-04-27 ~ 2014-01-06IIF 30 - Director → ME
- 35Contact us for insolvency relation
PHOSPHORUS HOLDCO LIMITED
- 2013-09-13 07479181Contact us for insolvency relationDMWSL 659 LIMITED - 2011-03-15Contact us for insolvency relationCentrral Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2011-04-27 ~ dissolvedIIF 31 - Director → ME - 36PIPEX UK LIMITED - nowContact us for insolvency relationPIPEX HOMECALL LIMITED - 2008-09-29Contact us for insolvency relation
CAUDWELL COMMUNICATIONS LIMITED
- 2006-05-05 04063120Contact us for insolvency relationREACH TELECOM LIMITED
- 2004-01-23 04063120Contact us for insolvency relationGRINDCO 318 LIMITED - 2000-10-19Contact us for insolvency relationSoapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents, 1 offspring)Officer2002-02-11 ~ 2006-03-22IIF 12 - Director → ME - 37Contact us for insolvency relation4U SERVICES LIMITED - 2000-10-11Contact us for insolvency relationGRINDCO 288 LIMITED - 2000-03-17Contact us for insolvency relationCentral Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents)Officer2002-06-26 ~ 2014-01-06IIF 21 - Director → ME
- 38RFB OLD CO LIMITED - nowContact us for insolvency relation
R.F. BROOKES LIMITED
- 2011-12-05 00998670Contact us for insolvency relationR.F.BROOKES(LEICESTER)LIMITED - 1982-01-25Contact us for insolvency relationPremier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (38 parents)Officer1995-07-01 ~ 2001-09-01IIF 2 - Director → ME - 39Contact us for insolvency relation31 Broad Street, Ludlow, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Contact us for insolvency relationUnit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-04-13 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2019-04-13 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41Contact us for insolvency relation4U LIMITED - 1997-01-02Contact us for insolvency relationCAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03Contact us for insolvency relationHAJCO 117 LIMITED - 1993-05-28Contact us for insolvency relationVodafone House, The Connection, Newbury, BerkshireDissolved Corporate (39 parents, 1 offspring)Officer2002-02-11 ~ 2003-09-22IIF 6 - Director → ME
- 42Contact us for insolvency relationK & S (475) LIMITED - 2002-10-02Contact us for insolvency relationVodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2002-10-18 ~ 2003-09-22IIF 5 - Director → ME
- 43
SPEEDBOAT HOLDCO LIMITED
08075400Contact us for insolvency relationC/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents, 11 offsprings)Officer2017-05-26 ~ 2021-08-18IIF 19 - Director → ME - 44Contact us for insolvency relationContact us for insolvency relationTwo Snowhill, BirminghamDissolved Corporate (14 parents)Officer2008-06-30 ~ 2013-10-25IIF 43 - Director → ME
- 45
- 46Contact us for insolvency relationHELIUM MIRACLE 306 LIMITED - 2020-10-28Contact us for insolvency relationFloor 2, Trident 3, Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-07-05 ~ 2025-09-04IIF 46 - Director → ME
- 47VODAFONE BUSINESS SERVICES LIMITED - nowContact us for insolvency relation
CORPORATE 4U LIMITED
- 2003-10-20 04321446Contact us for insolvency relationK & S (445) LIMITED - 2001-12-31Contact us for insolvency relationVodafone House, The Connection, Newbury, BerkshireDissolved Corporate (31 parents)Officer2002-11-29 ~ 2003-09-22IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.