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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

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 4

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

      IIF 5
  • Timol, Bashir
    British dir

    Registered addresses and corresponding companies

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

      IIF 6
  • Timol, Bashir
    British investment adviser

    Registered addresses and corresponding companies

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

      IIF 7
  • Timol, Bashir
    British director born in October 1974

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • Timol, Bashir
    British 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 10

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

      IIF 11

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

      IIF 12 IIF 13

    • 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

    • Unit 15 Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England

      IIF 21
  • 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 22
  • 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 23
  • Timol, Bashir
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • 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 31
  • Bashir Timol
    British born in October 1974

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • Bashir Timol
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38 IIF 39

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

      IIF 40
child relation
Offspring entities and appointments 27
  • 1
    1ST ETHICAL LTD
    04277165
    Unit 3a Springfield Court, Summerfield Road Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 2
    1ST ETHICAL TAX PLANNING LTD
    05155914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-02 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    Baines & Ernst Corporate, Lloyds House, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-18 ~ dissolved
    IIF 31 - Director → ME
    2004-06-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    DERMAL DIAGNOSTICS (HOLDINGS) LIMITED
    08811219
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    DERMAL DIAGNOSTICS LIMITED
    06795555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-14
    C/o R2 Advisory Limited, 60 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2013-11-08 ~ 2024-07-04
    IIF 25 - Director → ME
  • 5
    DIAGNOSTAX LIMITED
    09960299
    Unit 15 Cable Court Pittman Way, Fulwood, Preston, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 21 - Director → ME
  • 6
    EQIQ TAX LIMITED - now
    NUMUS SERVICES LIMITED
    - 2021-01-20 10599846
    PROTECH CAPITAL LIMITED
    - 2017-02-08 10599846
    5 Camden Place, Winckely Square, Preston, England
    Active Corporate (3 parents)
    Officer
    2017-02-03 ~ 2021-01-19
    IIF 33 - Director → ME
  • 7
    MICRONEEDLE TECHNOLOGIES LIMITED
    07054109
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire
    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
    107 Vasileos Georgiou A, Germasogias, Limassol, Cyprus
    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
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, England
    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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-21 during the appointment or period of control
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2024-07-04
    IIF 23 - Director → ME
    2007-10-26 ~ 2024-07-04
    IIF 6 - 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
    Flat 3, 19 Winckley Square, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-26 ~ 2025-10-06
    IIF 16 - 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
    Holme Farm Chapel Lane, Spalford, Newark-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 22 - Director → ME
  • 13
    NUMUS HOLDINGS LIMITED
    - now 10163317
    PROTECH EQUITY LIMITED
    - 2017-02-06 10163317
    EQ:IQ (EW) LIMITED
    - 2017-01-25 10163317
    47-49 New Hall Lane, Preston, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2016-11-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 14
    ONEE CONSULTING LIMITED
    08222287
    Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
    Active Corporate (5 parents)
    Officer
    2012-09-20 ~ 2014-07-15
    IIF 30 - Director → ME
  • 15
    ONEE DESIGNATED ADMINISTRATOR LIMITED
    08717016
    47-49 New Hall Lane, Preston, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2013-10-03 ~ now
    IIF 15 - Director → ME
  • 16
    ONEE GROUP LIMITED
    - now 06074095
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-15 during the appointment or period of control
    Commencement of winding up on 2024-11-27 during the appointment or period of control
    ONE E GROUP LIMITED
    - 2015-03-13 06074095
    1ST ETHICAL GROUP LIMITED
    - 2008-01-09 06074095
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (9 parents, 28 offsprings)
    Officer
    2007-01-31 ~ now
    IIF 18 - 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
    47-49 New Hall Lane, Preston, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-16 ~ 2015-06-01
    IIF 11 - Director → ME
  • 18
    ONEE TAX LIMITED
    - now 05834510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-20 during the appointment or period of control
    1 ST ETHICAL TAX CONSULTING LIMITED
    - 2008-01-28 05834510
    1ST ETHICAL TAX CONSULTANCY LIMITED
    - 2006-06-13 05834510
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2006-06-01 ~ now
    IIF 14 - Director → ME
    2006-06-01 ~ now
    IIF 4 - Secretary → ME
  • 19
    ONEE TDI LIMITED
    07308934
    Unit 15, Cable Court Pittman Way, Fulwood, Preston, England
    Active Corporate (7 parents)
    Officer
    2012-08-01 ~ 2015-06-01
    IIF 24 - Director → ME
  • 20
    PROTECH PROFESSIONAL LIMITED
    10064223
    Unit 15 Cable Court Pittman Way, Fulwood, Preston, England
    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
    320a Startford Road, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2022-09-28
    IIF 28 - Director → ME
    2009-03-25 ~ 2022-09-28
    IIF 2 - Secretary → ME
  • 22
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-10
    Commencement of winding up on 2024-11-27
    Unit 16 B, Europa House, Barcroft Street, Bury, England
    Liquidation Corporate (3 parents)
    Officer
    2009-03-25 ~ 2016-06-03
    IIF 29 - Director → ME
    2009-03-25 ~ 2016-06-03
    IIF 1 - Secretary → ME
  • 23
    Springfield House Springfield Court, Summerfield Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ 2009-08-31
    IIF 20 - Director → ME
    2009-03-25 ~ 2009-08-31
    IIF 5 - Secretary → ME
  • 24
    SIVEX LIMITED
    - now 05349477
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-19
    Commencement of winding up on 2010-09-08
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    HARVESTER CORPORATION LIMITED - 2005-03-15
    Barbican House, 26-34 Old Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-07-28 ~ 2009-10-20
    IIF 8 - Director → ME
  • 25
    SPRINGFIELD COURT CONSULTANTS LIMITED
    09430168
    47-49 New Hall Lane, Preston, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 27 - Director → ME
  • 26
    TEXAS FRANCHISEE LIMITED
    - now 06648758
    TNP NO3 LIMITED - 2008-11-20
    Trinity House, 114 Northenden Road, Sale, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2009-11-17
    IIF 19 - Director → ME
  • 27
    TRIAL CLINIC LIMITED
    - now 07490577
    TNP NO27 LIMITED
    - 2011-08-24 07490577 07293885... (more)
    Advanced Technology Innovation Centre, Loughborough University Science And Enterprise, Parks, 5 Oakwood Drive, Loughborough, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.