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.
Musselwhite, Timothy John
Musselwhite, Timothy John
British business person born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 7 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 8 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 12 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 13 Unit 35, Court Road Industrial Estate, Cwmbran, NP44 3AS, Wales
Mr Timothy John Musselwhite
British born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 7, Banc Yr Afon, Cardiff, CF15 9TU, United Kingdom
IIF 15 7, Banc Yr Afon, Cardiff, CF15 9TU, Wales
IIF 16 35, Court Road Industrial Estate, Cwmbran, NP44 3AS, Wales
IIF 17 Unit 35, Court Road Industrial Estate, Cwmbran, NP44 3AS, Wales
IIF 18 7, Banc Yr Afon, Gwaelod Y Garth, CF15 9TU, Wales
IIF 19 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 25 Unit 35, Court Road Industrial Estate, Cwmbran, Gwent, 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 1 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 8 - Director → MEPerson with significant control 2024-04-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 11 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 6 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 12 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6 Unit 35 Court Road Industrial Estate, Cwmbran, WalesDissolved Corporate (2 parents)Officer 2023-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 5 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 4 - Director → MEPerson with significant control 2019-03-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 9 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10 Unit 35 Court Road Industrial Estate, Cwmbran, WalesDissolved Corporate (1 parent)Officer 2021-12-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-12-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 2 - Director → MEPerson with significant control 2019-07-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 12 Unit 35 Court Road Industrial Estate, Cwmbran, WalesDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 7 - Director → ME
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