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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

Fazio, Timothy Joseph

    Related profiles found in government register
  • Fazio, Timothy Joseph
    American born in May 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 13th Floor, Smithson Plaza, London, SW1A 1HA, United Kingdom

      IIF 1 IIF 2

    • Atlas Holdings (uk Branch), 26 St. James's Square, London, SW1Y 4JH, United Kingdom

      IIF 3
  • Fazio, Timothy Joseph
    American executive born in May 1973

    Resident in Usa

    Registered addresses and corresponding companies

    • One Sound Shore Drive, Suite 203, Ct 06830, Greenwich, Usa

      IIF 4
  • Mr Timothy Joseph Fazio
    American born in May 1973

    Resident in United States

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 5

    • 100, Northfield Street, Greenwich, Connecticut, 06830, United States

      IIF 6

    • 100, 100 Northfield Street, Greenwich, Connecticut, 06830, United States

      IIF 7

    • 100, 100 Northfield Street, Greenwich, Ct, 06830, United States

      IIF 8

    • 100, Northfield St., Greenwich, Ct 06830, United States

      IIF 9 IIF 10

    • 100 Northfield Street, Greenwich, Connecticut, 06830, United States

      IIF 11

    • 100, Northfield Street, Greenwich, Ct, 06830, United States

      IIF 12 IIF 13 IIF 14

    • 13th Floor, Smithson Plaza, London, SW1A 1HA, United Kingdom

      IIF 17 IIF 18

    • 3rd Floor, Smithson Plaza, London, SW1A 1HA, United Kingdom

      IIF 19

    • Atlas Holdings (uk Branch), 26 St. James's Square, London, SW1Y 4JH, United Kingdom

      IIF 20
  • Timothy Joseph Fazio
    American born in May 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 9, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    ACR BIDCO LIMITED
    16379363
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-04-10 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    ACR III NI RE HOLDING LTD.
    16134863
    13th Floor Smithson Plaza, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 1 - Director → ME
  • 3
    ACR III NI RE MEZZANINE LTD.
    16134677
    13th Floor Smithson Plaza, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 18 - Has significant influence or control → OE
  • 4
    ACR IV (A8-B) AUTO (UK) LTD.
    15947326
    Atlas Holdings (uk Branch), 26 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-09-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 5
    ASG AMARAY HOLDINGS LIMITED
    09243002
    Amaray House, Arkwright Road, Corby, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 6
    ASG PRINT HOLDINGS LIMITED
    09242996
    9 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    ATLAS FRM (UK) LIMITED
    16761877
    13th Floor Smithson Plaza, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-03 ~ now
    IIF 17 - Has significant influence or control → OE
  • 8
    BOVIS HOLDINGS LIMITED
    16213544
    Fifth Floor, 1 Eversholt Street Fifth Floor, 1 Eversholt Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-28 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    DUBOIS LIMITED
    - now 00070808
    THE DU BOIS LIMITED - 1997-01-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-12-27 ~ 2020-04-16
    IIF 14 - Has significant influence or control → OE
  • 10
    EAGLE QUEST INTERNATIONAL UK LIMITED
    NI683348
    11 Charlestown Drive Portadown, Craigavon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    JOSEF GARTNER & CO. U.K. LIMITED
    - now 01204468
    BRATHBURY LIMITED - 1975-05-07
    Yarnwicke, 5th Floor, 119,121 Cannon Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED - now
    AGI MEDIA UK LIMITED
    - 2015-09-11 07389527
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2014-11-21
    IIF 4 - Director → ME
  • 13
    OFFICE DEPOT UK PENSION SPONSOR LIMITED
    10475084
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    IIF 19 - Has significant influence or control → OE
  • 14
    PERMASTEELISA (UK) LIMITED
    - now 02423388
    RAPID 8988 LIMITED - 1989-11-21
    Yarnwicke, 5th Floor, 119,121 Cannon Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PERMASTEELISA COLLATERAL MANAGEMENT LIMITED
    - now 01792063
    SCHELDEBOUW (UK) LIMITED
    - 2021-03-25 01792063
    DE SCHELDE (UK) LIMITED - 1995-04-25
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire
    Active Corporate (15 parents)
    Person with significant control
    2020-12-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RECEIPTCO (UK) HOLDINGS, LTD.
    09898617 09899558... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    IIF 6 - Has significant influence or control → OE
  • 17
    SPARK GLOBAL BT LIMITED
    15367021
    9 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    IIF 21 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.