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

Valmas, Timothy Blair

    Related profiles found in government register
  • Valmas, Timothy Blair
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, EC2V 7BF, England

      IIF 1
  • Valmas, Timothy Blair
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland

      IIF 2
  • Valmas, Timothy Blair
    British coo of investment bank born in April 1971

    Registered addresses and corresponding companies
    • Pilgrim Cottage, Square Drive, Haslemere, Surrey, GU27 3LW

      IIF 3
  • Valmas, Timothy Blair
    British director born in April 1971

    Registered addresses and corresponding companies
    • Pilgrim Cottage, Square Drive, Haslemere, Surrey, GU27 3LW

      IIF 4 IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 2 - director → ME
Ceased 5
  • 1
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ 2009-07-15
    IIF 4 - director → ME
  • 2
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2002-10-14 ~ 2009-07-15
    IIF 6 - director → ME
  • 3
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-01-08 ~ 2009-06-15
    IIF 3 - director → ME
  • 4
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ 2009-07-15
    IIF 5 - director → ME
  • 5
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    45 Gresham Street, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-08 ~ 2023-09-21
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.