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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiting, Timothy James

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13
  • Whiting, Timothy James
    British chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • 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 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 42 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
Active 8
  • 1
    Lady Stirrup, Flat 1 18 Montagu Square, London
    Corporate (5 parents)
    Equity (Company account)
    4,867 GBP2024-04-30
    Officer
    2014-01-17 ~ now
    IIF 14 - director → ME
  • 2
    Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    55,436 GBP2023-08-31
    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
  • 3
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (9 parents)
    Officer
    2005-11-24 ~ now
    IIF 20 - director → ME
  • 4
    DMWSL 649 PLC - 2011-03-08
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    2011-04-27 ~ now
    IIF 29 - director → ME
  • 5
    PHOSPHORUS HOLDCO LIMITED - 2013-09-13
    DMWSL 659 LIMITED - 2011-03-15
    Centrral Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    2011-04-27 ~ now
    IIF 31 - director → ME
  • 6
    31 Broad Street, Ludlow, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -675 GBP2018-09-30
    Officer
    2016-09-21 ~ dissolved
    IIF 1 - 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
  • 7
    Unit 7 Stanley Court, Richard Jones Road, Witney, Oxfordshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    599,246 GBP2024-03-31
    Officer
    2019-04-13 ~ now
    IIF 3 - 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
  • 8
    HELIUM MIRACLE 306 LIMITED - 2020-10-28
    Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 13 - director → ME
Ceased 37
  • 1
    WIZCOM LIMITED - 2011-09-12
    K & S (483) LIMITED - 2003-02-18
    Weston Road, Crewe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-17 ~ 2006-09-26
    IIF 18 - director → ME
  • 2
    CSH (STOKE) 19 LIMITED - 2004-12-02
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 23 - director → ME
  • 3
    GREENSTACK 3 LIMITED - 2006-10-24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 37 - director → ME
  • 4
    PHONES FOR YOU LIMITED - 2011-10-12
    GREENSTACK 1 LIMITED - 2006-10-24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 41 - director → ME
  • 5
    AVANA BAKERIES LIMITED - 2011-12-05
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ 2001-09-01
    IIF 4 - director → ME
  • 6
    MOBILESERV 5 LIMITED - 2016-11-23
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-11-06 ~ 2013-10-25
    IIF 21 - director → ME
  • 7
    HAJCO 116 LIMITED - 1993-05-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-07 ~ 2014-01-06
    IIF 27 - director → ME
  • 8
    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 (3 parents)
    Officer
    1999-04-01 ~ 2001-09-01
    IIF 6 - director → ME
  • 9
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-29 ~ 2013-10-25
    IIF 15 - director → ME
  • 10
    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 (3 parents)
    Officer
    2008-02-29 ~ 2014-01-06
    IIF 33 - director → ME
  • 11
    MOBILESERV 3 LIMITED - 2009-02-27
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ 2014-01-06
    IIF 24 - director → ME
  • 12
    30 Finsbury Square, London
    Corporate (2 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-10-31
    IIF 2 - director → ME
  • 13
    FLEX 4U LIMITED - 2011-03-02
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-01-14 ~ 2014-01-06
    IIF 28 - director → ME
  • 14
    4U GROUP LIMITED - 2012-12-20
    GREENSTACK 2 LIMITED - 2006-10-24
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 34 - director → ME
  • 15
    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
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-09-26 ~ 2013-10-25
    IIF 16 - director → ME
  • 16
    6-12 Victoria Street, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2013-10-25
    IIF 19 - director → ME
  • 17
    110-114 Duke Street, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    4,239,058 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-09-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-20 ~ 2014-01-06
    IIF 35 - director → ME
  • 19
    RANDOLPH NEWCO 101 LIMITED - 2006-07-25
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (2 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 11 - director → ME
  • 20
    RANDOLPH UK HOLDCO 1 LIMITED - 2006-07-26
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 36 - director → ME
  • 21
    RANDOLPH UK HOLDCO 2 LIMITED - 2006-07-26
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 32 - director → ME
  • 22
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2014-01-06
    IIF 39 - director → ME
  • 23
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 10 - director → ME
  • 24
    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 (3 parents)
    Officer
    2006-09-26 ~ 2014-01-06
    IIF 26 - director → ME
  • 25
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2004-02-04 ~ 2014-01-06
    IIF 25 - director → ME
  • 26
    GREENSTACK 4 LIMITED - 2006-10-24
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 38 - director → ME
  • 27
    MOBILES 2 YOUR DOOR LIMITED - 2011-10-12
    GREENSTACK 5 LIMITED - 2006-10-24
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2014-01-06
    IIF 40 - director → ME
  • 28
    DMWSL 644 LIMITED - 2011-03-15
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2011-04-27 ~ 2014-01-06
    IIF 30 - director → ME
  • 29
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2006-03-22
    IIF 17 - director → ME
  • 30
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2002-06-26 ~ 2014-01-06
    IIF 22 - director → ME
  • 31
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1995-07-01 ~ 2001-09-01
    IIF 5 - director → ME
  • 32
    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 (4 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2003-09-22
    IIF 9 - director → ME
  • 33
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ 2003-09-22
    IIF 7 - director → ME
  • 34
    C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2017-05-26 ~ 2021-08-18
    IIF 12 - director → ME
  • 35
    PIMCO 2784 LIMITED - 2008-07-24
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ 2013-10-25
    IIF 42 - director → ME
  • 36
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2013-10-25
    IIF 43 - director → ME
  • 37
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-29 ~ 2003-09-22
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.