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
Individuals in focus
Perman, Timothy James
- British director born in October 1962
Perman, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesManchester Business Park, 3500 Aviator Way, Manchester, Lancashire, M22 5TG
IIF 1 IIF 2 IIF 3 (more)Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom
IIF 68, Waldegrave Road, Teddington, London, TW11 8GT
IIF 7Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, United Kingdom
IIF 8
- born in October 1962
Perman, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesManchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom
IIF 9
- British born in October 1962
Perman, Timothy James
Resident in England
Registered addresses and corresponding companies - British ceo born in October 1962
Perman, Timothy James
Resident in England
Registered addresses and corresponding companiesSwallowfield House, Station Road, Wellington, Somerset, TA21 8NL, England
IIF 12
- British company director born in October 1962
Perman, Timothy James
Resident in England
Registered addresses and corresponding companies - British director born in October 1962
Perman, Timothy James
Resident in England
Registered addresses and corresponding companies - British m d born in October 1962
Perman, Timothy James
Resident in England
Registered addresses and corresponding companiesThe Old Parsonage, Church Street, North Cave, East Yorkshire, HU15 2LJ
IIF 32
- British managing director born in October 1962
Perman, Timothy James
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Timothy James Perman
Resident in England
Registered addresses and corresponding companiesUnit C Regent House, 9 Crown Square, Poundbury, Dorchester, DT1 3DY, England
IIF 35
Related profiles found in government register
Offspring entities and appointments
34
- 18 Waldegrave Road, Teddington, LondonDissolved Corporate (24 parents)Officer2018-07-01 ~ 2019-09-30IIF 21 - Director → ME
- 2SELECTCIRCUIT LIMITED - 1989-01-278 Waldegrave Road, Teddington, LondonDissolved Corporate (19 parents)Officer2018-07-01 ~ 2019-09-30IIF 27 - Director → ME
- 3ATLAS (SALES) LIMITED - 1983-08-08CORKBRIAR LIMITED - 1983-02-158 Waldegrave Road, Teddington, LondonDissolved Corporate (18 parents)Officer2018-07-01 ~ 2019-09-30IIF 25 - Director → ME
- 4COSMETICS PLUS LIMITED - 2014-11-27ATLAS COSMETICS LIMITED - 1990-03-09ATLAS PENCIL COMPANY LIMITED - 1985-01-118 Waldegrave Road, Teddington, EnglandDissolved Corporate (28 parents)Officer2018-07-01 ~ 2019-09-30IIF 31 - Director → ME
- 5
BEAUTY SOURCE LIMITED
03927341Manchester Business Park, 3500 Aviator Way, Manchester, LancashireDissolved Corporate (17 parents)Officer2010-09-25 ~ 2018-03-16IIF 4 - Director → ME - 6CASTLEGATE 264 LIMITED - 2003-10-07Manchester Business Park, 3500 Aviator Way, Manchester, LancashireDissolved Corporate (16 parents)Officer2010-09-25 ~ dissolvedIIF 3 - Director → ME
- 78 Waldegrave Road, Teddington, LondonDissolved Corporate (3 parents)Officer2019-07-15 ~ 2019-09-30IIF 7 - Director → ME
- 8BRAND ARCHITEKTS GROUP LIMITED - now
SWALLOWFIELD PLC
- 2019-08-23 01975376AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22HAWKDYNE LIMITED - 1986-03-26Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (41 parents, 13 offsprings)Officer2018-07-01 ~ 2019-09-30IIF 28 - Director → ME - 9
BRITISH COD LIVER OILS LIMITED
005350071305 Hedon Road, Marfleet, HullDissolved Corporate (15 parents)Officer2008-08-14 ~ 2010-05-21IIF 18 - Director → ME - 10CAMPBELL (UK) HOLDINGS LIMITED - 1998-03-1931st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (25 parents)Officer2006-07-01 ~ 2006-08-15IIF 34 - Director → ME
- 11TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-3149 Whitehall, London, EnglandActive Corporate (170 parents)Officer2018-09-18 ~ 2019-11-04IIF 12 - Director → ME
- 12
FISH LONDON LIMITED
059492958 Waldegrave Road, Teddington, EnglandDissolved Corporate (17 parents)Officer2018-07-01 ~ 2019-09-30IIF 29 - Director → ME - 13
HOFELS PURE FOODS LIMITED
00444884Merck Central Services, 1301 Hedon Road, Hull, United KingdomDissolved Corporate (13 parents)Officer2008-08-14 ~ 2010-05-21IIF 19 - Director → ME - 14KDC/ONE SWALLOWFIELD LIMITED - now
CURZON SUPPLIES LIMITED
- 2019-08-27 11911041Swallowfield House, Station Road, Wellington, Somerset, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-03-28 ~ 2019-08-23IIF 8 - Director → ME - 15SEVEN SEAS LIMITED - 1988-03-31NEW ERA HOLDINGS LIMITED - 1988-02-25HODGKINS ALLEN LIMITED - 1984-09-05LEGIBUS 382 LIMITED - 1984-06-07Hedon Road, Hull, East YorkshireDissolved Corporate (13 parents)Officer2008-08-14 ~ 2010-05-21IIF 15 - Director → ME
- 16
MERCK SERVICES U.K. LIMITED
05498866Merck Central Services, 1305 Hedon Road, Hull, EnglandDissolved Corporate (16 parents)Officer2007-07-31 ~ 2010-05-21IIF 13 - Director → ME - 17
MR. HAIRCARE LIMITED
09495035Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (15 parents)Officer2018-07-01 ~ 2019-09-30IIF 24 - Director → ME - 18
NEW ERA LABORATORIES LIMITED
00255244Second Floor, 4-5 Gough Square, LondonDissolved Corporate (16 parents)Officer2008-08-14 ~ 2010-05-21IIF 20 - Director → ME - 19
PERMAN CONSULTING LIMITED
12863754Unit C Regent House 9 Crown Square, Poundbury, Dorchester, EnglandActive Corporate (2 parents)Officer2020-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 20
PHILLIPS YEAST PRODUCTS LIMITED
00245336Hedon Road, Hull, East YorkshireDissolved Corporate (19 parents)Officer2008-08-14 ~ 2010-05-21IIF 17 - Director → ME - 21
CAMPBELL GROCERY PRODUCTS LIMITED
- 2006-09-14 01644110CAMPBELL'S SOUPS LIMITED - 1988-11-01CAMPBELL'S SOLES LIMITED - 1982-07-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (37 parents)Officer2006-07-01 ~ 2006-09-30IIF 33 - Director → ME - 22PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED - now
CAMPBELL PENSION SECURITIES LIMITED
- 2006-12-05 01988412FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06QUICKSCHEME LIMITED - 1986-05-21Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (36 parents)Officer2006-06-01 ~ 2006-10-31IIF 10 - Director → ME - 23
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
003752162nd Floor, New Penderel House, 283-288 High Holborn, London, EnglandActive Corporate (146 parents)Officer2007-07-05 ~ 2010-05-07IIF 32 - Director → ME - 24
PZ CUSSONS BEAUTY LLP
OC364213Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-06-09 ~ 2018-03-16IIF 9 - LLP Designated Member → ME - 25HULL COD LIVER OILS LIMITED - 1982-03-25Hedon Road, Marfleet, HullDissolved Corporate (14 parents)Officer2008-08-14 ~ 2010-05-21IIF 16 - Director → ME
- 26MARFLEET REFINING COMPANY LIMITED - 1988-03-31The Heights, Brooklands, Weybridge, SurreyActive Corporate (48 parents, 1 offspring)Officer2007-07-02 ~ 2010-06-01IIF 14 - Director → ME
- 27RSP (E) LIMITED - 2006-04-04Manchester Business Park, 3500 Aviator Way, Manchester, LancashireDissolved Corporate (10 parents)Officer2010-09-25 ~ dissolvedIIF 1 - Director → ME
- 28RSP (D) LIMITED - 2006-04-03Manchester Business Park, 3500 Aviator Way, Manchester, LancashireActive Corporate (22 parents, 2 offsprings)Officer2010-09-25 ~ 2018-03-16IIF 5 - Director → ME
- 29RSP (C) LIMITED - 2006-03-31Manchester Business Park, 3500 Aviator Way, Manchester, LancashireActive Corporate (20 parents, 1 offspring)Officer2010-09-25 ~ 2018-03-16IIF 2 - Director → ME
- 30OVAL (1062) LIMITED - 1996-05-08Swallowfield House, Station Road, Wellington, SomersetActive Corporate (26 parents)Officer2018-07-01 ~ 2019-08-23IIF 30 - Director → ME
- 31BRAND A LIMITED - 2007-09-24Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (15 parents)Officer2018-07-01 ~ 2019-09-30IIF 26 - Director → ME
- 32OVAL (548) LIMITED - 1990-02-128 Waldegrave Road, Teddington, LondonDissolved Corporate (17 parents)Officer2018-07-01 ~ 2019-09-30IIF 23 - Director → ME
- 33
THERMOCOOL ENGINEERING COMPANY LIMITED
09266188Manchester Business Park, 3500 Aviator Way, ManchesterActive Corporate (11 parents)Officer2014-10-16 ~ 2018-03-16IIF 6 - Director → ME - 34
TRU PRODUCTS LIMITED
094988978 Waldegrave Road, Teddington, LondonDissolved Corporate (7 parents)Officer2018-07-01 ~ 2019-09-30IIF 22 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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