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

Mr Bashir Timol

    Related profiles found in government register
  • Mr Bashir Timol
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF

      IIF 1 IIF 2

    • Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, England

      IIF 3
  • Bashir Timol
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Henley Grove, Bolton, BL3 3GA, England

      IIF 4

    • Office 715, Regus 7th Floor, 120 Bark Street, Bolton, BL1 2AX, England

      IIF 5

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 6

    • 8, West Cliff Terrace, Preston, PR1 8HG, United Kingdom

      IIF 7
  • Bashir Timol
    British born in October 1974

    Registered addresses and corresponding companies

    • Drumacre House, Drumacre East, Longton, Preston, PR4 4SD, England

      IIF 8
  • Timol, Bashir
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a, Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 9

    • 124, City Road, London, EC1V 2NX, England

      IIF 10

    • 8, West Cliff Terrace, Preston, PR1 8HG, United Kingdom

      IIF 11
  • Timol, Bashir
    British dir born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Drumacre House, Drumacre Lane East, Longton, Preston, Lancashire, PR4 4SD, United Kingdom

      IIF 12
  • Timol, Bashir
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Springfield Court, Summerfield Road, Bolton, Greater Manchester, BK3 2NT, England

      IIF 13

    • Unit 3a, Springfield House, Springfield Court Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 14 IIF 15

    • Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, England

      IIF 16 IIF 17 IIF 18

    • 4th Floor Abbey House, Booth Street, Manchester, M2 4AB

      IIF 19

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 20 IIF 21 IIF 22

    • Drumacre House, Drumacre Lane East, Longton, Preston, Lancashire, PR4 4SD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Drumacre House, Drumacre Lane East, Longton, Preston, PR4 4SD, United Kingdom

      IIF 27
  • Timol, Bashir
    British investment adviser born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Drumacre House, Drumacre Lane East, Longton, Preston, Lancashire, PR4 4SD, United Kingdom

      IIF 28
  • Timol, Bashir
    British director born in October 1974

    Registered addresses and corresponding companies

    • 8 West Cliff Terrace, Preston, Lancashire, PR1 8HG

      IIF 29
  • Timol, Bashir
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160, City Road, London, EC1V 2NX, England

      IIF 30
  • Timol, Bashir
    British

    Registered addresses and corresponding companies

    • Springfield Court Unit 3b, Summerfield Road, Bolton, Lancashire, BL3 2NT

      IIF 31

    • Imperial Hosue, Hornby Street, Bury, BL9 5BN, England

      IIF 32

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 33

    • 4th Floor Abbey House, Booth Street, Manchester, M2 4AB

      IIF 34
  • Timol, Bashir
    British dir

    Registered addresses and corresponding companies

    • Drumacre House, Drumacre Lane East, Longton, Preston, Lancashire, PR4 4SD, United Kingdom

      IIF 35
  • Timol, Bashir
    British investment adviser

    Registered addresses and corresponding companies

    • Drumacre House, Drumacre Lane East, Longton, Preston, Lancashire, PR4 4SD, United Kingdom

      IIF 36
  • Timol, Bashir

    Registered addresses and corresponding companies

    • Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, England

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    Baines & Ernst Corporate, Lloyds House, 18-22 Lloyd Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-18 ~ dissolved
    IIF 28 - director → ME
    2004-06-17 ~ dissolved
    IIF 36 - secretary → ME
  • 2
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,225,500 GBP2023-03-31
    Officer
    2013-12-11 ~ now
    IIF 17 - director → ME
  • 3
    124 City Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -831,859 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 10 - director → ME
  • 4
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -219,733 GBP2023-03-31
    Person with significant control
    2017-05-08 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,179,839 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    Flat 3, 19 Winckley Square, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -17,355 GBP2024-01-31
    Officer
    2016-01-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NEMAURA FC LTD - 2015-01-09
    Holme Farm Chapel Lane, Spalford, Newark-on-trent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,598 GBP2023-12-31
    Officer
    2014-12-05 ~ now
    IIF 9 - director → ME
  • 8
    PROTECH EQUITY LIMITED - 2017-02-06
    EQ:IQ (EW) LIMITED - 2017-01-25
    47-49 New Hall Lane, Preston, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -33,982 GBP2020-12-31
    Officer
    2016-11-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    47-49 New Hall Lane, Preston, England
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1,532 GBP2020-06-30
    Officer
    2013-10-03 ~ now
    IIF 21 - director → ME
  • 10
    ONE E GROUP LIMITED - 2015-03-13
    1ST ETHICAL GROUP LIMITED - 2008-01-09
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    1,726,987 GBP2023-06-30
    Officer
    2007-01-31 ~ now
    IIF 24 - director → ME
    2007-01-30 ~ now
    IIF 33 - secretary → ME
  • 11
    1 ST ETHICAL TAX CONSULTING LIMITED - 2008-01-28
    1ST ETHICAL TAX CONSULTANCY LIMITED - 2006-06-13
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (2 parents)
    Officer
    2006-06-01 ~ now
    IIF 19 - director → ME
    2006-06-01 ~ now
    IIF 34 - secretary → ME
  • 12
    47-49 New Hall Lane, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-09-30 ~ dissolved
    IIF 22 - director → ME
  • 13
    TNP NO27 LIMITED - 2011-08-24
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    136,794 GBP2023-03-31
    Officer
    2011-08-18 ~ now
    IIF 18 - director → ME
Ceased 15
  • 1
    C/o R2 Advisory Limited, St Clement's House, 27 Clement's Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -31,556,449 GBP2023-03-31
    Officer
    2013-11-08 ~ 2024-07-04
    IIF 16 - director → ME
  • 2
    NUMUS SERVICES LIMITED - 2021-01-20
    PROTECH CAPITAL LIMITED - 2017-02-08
    5 Camden Place, Winckely Square, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    -5,935 GBP2023-12-31
    Officer
    2017-02-03 ~ 2021-01-19
    IIF 30 - director → ME
  • 3
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    17,841 GBP2023-03-31
    Officer
    2009-10-22 ~ 2024-12-31
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 1 - Has significant influence or control → OE
  • 4
    107 Vasileos Georgiou A, Germasogias, Limassol, Cyprus
    Corporate (2 parents)
    Beneficial owner
    2013-03-14 ~ 2013-03-14
    IIF 8 - Ownership of shares - More than 25% → OE
  • 5
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -219,733 GBP2023-03-31
    Officer
    2017-05-08 ~ 2024-07-04
    IIF 13 - director → ME
  • 6
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,179,839 GBP2023-03-31
    Officer
    2007-10-26 ~ 2024-07-04
    IIF 12 - director → ME
    2007-10-26 ~ 2024-07-04
    IIF 35 - secretary → ME
  • 7
    47-49 New Hall Lane, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    -1,141,064 GBP2023-06-30
    Officer
    2012-09-20 ~ 2014-07-15
    IIF 27 - director → ME
  • 8
    ONE E GROUP LIMITED - 2015-03-13
    1ST ETHICAL GROUP LIMITED - 2008-01-09
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    1,726,987 GBP2023-06-30
    Person with significant control
    2020-11-13 ~ 2021-02-18
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    47-49 New Hall Lane, Preston, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    312,212 GBP2020-06-30
    Officer
    2013-08-16 ~ 2015-06-01
    IIF 14 - director → ME
  • 10
    47-49 New Hall Lane, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    -1,462,122 GBP2023-06-30
    Officer
    2012-08-01 ~ 2015-06-01
    IIF 15 - director → ME
  • 11
    47-49 New Hall Lane, Preston, Lancashire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -103,771 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    320a Startford Road, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    444,941 GBP2024-03-31
    Officer
    2009-03-25 ~ 2022-09-28
    IIF 23 - director → ME
    2009-03-25 ~ 2022-09-28
    IIF 32 - secretary → ME
  • 13
    Unit 16 B, Europa House, Barcroft Street, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    175,730 GBP2021-03-31
    Officer
    2009-03-25 ~ 2016-06-03
    IIF 26 - director → ME
    2009-03-25 ~ 2016-06-03
    IIF 31 - secretary → ME
  • 14
    HARVESTER CORPORATION LIMITED - 2005-03-15
    Barbican House, 26-34 Old Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-28 ~ 2009-10-20
    IIF 29 - director → ME
  • 15
    TNP NO3 LIMITED - 2008-11-20
    Apartment 35 Crook Street, Bolton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    79,167 GBP2023-06-30
    Officer
    2008-12-03 ~ 2009-11-17
    IIF 25 - director → ME

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