logo
explain how to read the page

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
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
  • Bashir Timol
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bashir Timol
    British born in October 1974

    Registered addresses and corresponding companies
  • Timol, Bashir
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Timol, Bashir
    British dir born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Timol, Bashir
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Timol, Bashir
    British born in October 1974

    Registered addresses and corresponding companies
  • Timol, Bashir
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timol, Bashir
    British

    Registered addresses and corresponding companies
  • Timol, Bashir
    British dir

    Registered addresses and corresponding companies
  • Timol, Bashir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    1ST ETHICAL LTD
    04277165
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    1ST ETHICAL TAX PLANNING LTD
    05155914
    Dissolved Corporate (6 parents)
    Officer
    2005-06-18 ~ dissolved
    IIF 24 - Director → ME
    2004-06-17 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    DERMAL DIAGNOSTICS (HOLDINGS) LIMITED
    08811219
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 13 - Director → ME
  • 4
    DERMAL DIAGNOSTICS LIMITED
    06795555
    Liquidation Corporate (4 parents)
    Officer
    2013-11-08 ~ 2024-07-04
    IIF 30 - Director → ME
  • 5
    DIAGNOSTAX LIMITED
    09960299
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 28 - Director → ME
  • 6
    EQIQ TAX LIMITED - now
    NUMUS SERVICES LIMITED
    - 2021-01-20 10599846
    PROTECH CAPITAL LIMITED
    - 2017-02-08 10599846
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ 2021-01-19
    IIF 32 - Director → ME
  • 7
    MICRONEEDLE TECHNOLOGIES LIMITED
    07054109
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2024-12-31
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 1 - Has significant influence or control → OE
  • 8
    MONEYPENNY PROPERTIES LTD
    Registered Corporate (5 parents)
    Beneficial owner
    2013-03-14 ~ 2013-03-14
    IIF 8 - Ownership of shares - More than 25% → OE
  • 9
    NDM TECHNOLOGIES LIMITED
    07163105
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2024-07-04
    IIF 9 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    NEMAURA PHARMA LIMITED
    05636878
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2024-07-04
    IIF 29 - Director → ME
    2007-10-26 ~ 2024-07-04
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    NO 19 WINCKLEY SQUARE (PRESTON) MANAGEMENT COMPANY LIMITED
    09970675
    Active Corporate (4 parents)
    Officer
    2016-01-26 ~ 2025-10-06
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-06
    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
  • 12
    NPL FC LIMITED
    - now 09342752
    NEMAURA FC LTD
    - 2015-01-09 09342752
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 13
    NUMUS HOLDINGS LIMITED
    - now 10163317
    PROTECH EQUITY LIMITED
    - 2017-02-06 10163317
    EQ:IQ (EW) LIMITED
    - 2017-01-25 10163317
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2016-11-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 14
    ONEE CONSULTING LIMITED
    08222287
    Active Corporate (5 parents)
    Officer
    2012-09-20 ~ 2014-07-15
    IIF 27 - Director → ME
  • 15
    ONEE DESIGNATED ADMINISTRATOR LIMITED
    08717016
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2013-10-03 ~ now
    IIF 17 - Director → ME
  • 16
    ONEE GROUP LIMITED
    - now 06074095
    ONE E GROUP LIMITED
    - 2015-03-13 06074095
    1ST ETHICAL GROUP LIMITED
    - 2008-01-09 06074095
    Liquidation Corporate (9 parents, 28 offsprings)
    Officer
    2007-01-31 ~ now
    IIF 22 - Director → ME
    2007-01-30 ~ now
    IIF 35 - Secretary → ME
    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
  • 17
    ONEE INVESTMENTS LIMITED
    08653273
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-16 ~ 2015-06-01
    IIF 11 - Director → ME
  • 18
    ONEE TAX LIMITED
    - now 05834510
    1 ST ETHICAL TAX CONSULTING LIMITED
    - 2008-01-28 05834510
    1ST ETHICAL TAX CONSULTANCY LIMITED
    - 2006-06-13 05834510
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2006-06-01 ~ now
    IIF 15 - Director → ME
    2006-06-01 ~ now
    IIF 36 - Secretary → ME
  • 19
    ONEE TDI LIMITED
    07308934
    Active Corporate (7 parents)
    Officer
    2012-08-01 ~ 2015-06-01
    IIF 12 - Director → ME
  • 20
    PROTECH PROFESSIONAL LIMITED
    10064223
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2022-09-28
    IIF 21 - Director → ME
    2009-03-25 ~ 2022-09-28
    IIF 34 - Secretary → ME
  • 22
    Liquidation Corporate (3 parents)
    Officer
    2009-03-25 ~ 2016-06-03
    IIF 25 - Director → ME
    2009-03-25 ~ 2016-06-03
    IIF 33 - Secretary → ME
  • 23
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-08-31
    IIF 26 - Director → ME
    2009-03-25 ~ 2009-08-31
    IIF 38 - Secretary → ME
  • 24
    SIVEX LIMITED
    - now 05349477
    HARVESTER CORPORATION LIMITED - 2005-03-15
    Dissolved Corporate (11 parents)
    Officer
    2008-07-28 ~ 2009-10-20
    IIF 31 - Director → ME
  • 25
    SPRINGFIELD COURT CONSULTANTS LIMITED
    09430168
    Dissolved Corporate (6 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 26
    TEXAS FRANCHISEE LIMITED
    - now 06648758
    TNP NO3 LIMITED - 2008-11-20
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2009-11-17
    IIF 23 - Director → ME
  • 27
    TRIAL CLINIC LIMITED
    - now 07490577
    TNP NO27 LIMITED
    - 2011-08-24 07490577 06798751... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 14 - 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.