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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

Timol, Bashir

    Related profiles found in government register
  • Timol, Bashir
    British

    Registered addresses and corresponding companies
  • Timol, Bashir
    British dir

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

    Registered addresses and corresponding companies
  • Timol, Bashir

    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
  • Bashir Timol
    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
  • Bashir Timol
    British born in October 1974

    Resident in England

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

    Resident in England

    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 21 - Director → ME
  • 2
    1ST ETHICAL TAX PLANNING LTD
    05155914
    Dissolved Corporate (6 parents)
    Officer
    2005-06-18 ~ dissolved
    IIF 25 - Director → ME
    2004-06-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    DERMAL DIAGNOSTICS (HOLDINGS) LIMITED
    08811219
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 14 - Director → ME
  • 4
    DERMAL DIAGNOSTICS LIMITED
    06795555
    Liquidation Corporate (4 parents)
    Officer
    2013-11-08 ~ 2024-07-04
    IIF 31 - Director → ME
  • 5
    DIAGNOSTAX LIMITED
    09960299
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 29 - 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 33 - Director → ME
  • 7
    MICRONEEDLE TECHNOLOGIES LIMITED
    07054109
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2024-12-31
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 38 - Has significant influence or control → OE
  • 8
    MONEYPENNY PROPERTIES LTD
    Registered Corporate (5 parents)
    Beneficial owner
    2013-03-14 ~ 2013-03-14
    IIF 32 - 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 10 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 40 - 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 30 - Director → ME
    2007-10-26 ~ 2024-07-04
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 11 - 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 17 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 14
    ONEE CONSULTING LIMITED
    08222287
    Active Corporate (5 parents)
    Officer
    2012-09-20 ~ 2014-07-15
    IIF 28 - Director → ME
  • 15
    ONEE DESIGNATED ADMINISTRATOR LIMITED
    08717016
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2013-10-03 ~ now
    IIF 18 - 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 23 - Director → ME
    2007-01-30 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2020-11-13 ~ 2021-02-18
    IIF 34 - 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 12 - 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 16 - Director → ME
    2006-06-01 ~ now
    IIF 4 - Secretary → ME
  • 19
    ONEE TDI LIMITED
    07308934
    Active Corporate (7 parents)
    Officer
    2012-08-01 ~ 2015-06-01
    IIF 13 - Director → ME
  • 20
    PROTECH PROFESSIONAL LIMITED
    10064223
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 35 - 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 22 - Director → ME
    2009-03-25 ~ 2022-09-28
    IIF 2 - Secretary → ME
  • 22
    Liquidation Corporate (3 parents)
    Officer
    2009-03-25 ~ 2016-06-03
    IIF 26 - Director → ME
    2009-03-25 ~ 2016-06-03
    IIF 1 - Secretary → ME
  • 23
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-08-31
    IIF 27 - Director → ME
    2009-03-25 ~ 2009-08-31
    IIF 6 - 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 8 - Director → ME
  • 25
    SPRINGFIELD COURT CONSULTANTS LIMITED
    09430168
    Dissolved Corporate (6 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 19 - 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 24 - 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 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.