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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

Perman, Timothy James

    Related profiles found in government register
  • Perman, Timothy James
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit C Regent House, 9 Crown Square, Poundbury, Dorchester, DT1 3DY, England

      IIF 1
  • Perman, Timothy James
    British ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, England

      IIF 2
  • Perman, Timothy James
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Perman, Timothy James
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Perman, Timothy James
    British m d born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Parsonage, Church Street, North Cave, East Yorkshire, HU15 2LJ

      IIF 22
  • Perman, Timothy James
    British managing director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Perman, Timothy James
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 26
  • Perman, Timothy James
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire, M22 5TG

      IIF 27 IIF 28 IIF 29

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 32

    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 33

    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, United Kingdom

      IIF 34
  • Timothy James Perman
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit C Regent House, 9 Crown Square, Poundbury, Dorchester, DT1 3DY, England

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    AEROSOLS INTERNATIONAL LIMITED
    00608938 01975376
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (24 parents)
    Cash at bank and in hand (Company account)
    365,000 GBP2020-06-30
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 11 - Director → ME
  • 2
    ATLAS GROUP LIMITED
    - now 02288840
    SELECTCIRCUIT LIMITED - 1989-01-27
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (19 parents)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 17 - Director → ME
  • 3
    ATLAS PENCIL (SALES) LIMITED
    - now 01689672
    ATLAS (SALES) LIMITED - 1983-08-08
    CORKBRIAR LIMITED - 1983-02-15
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (18 parents)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 15 - Director → ME
  • 4
    BAGSY BEAUTY LIMITED
    - now 00492409
    COSMETICS PLUS LIMITED - 2014-11-27
    ATLAS COSMETICS LIMITED - 1990-03-09
    ATLAS PENCIL COMPANY LIMITED - 1985-01-11
    8 Waldegrave Road, Teddington, England
    Dissolved Corporate (28 parents)
    Cash at bank and in hand (Company account)
    110,000 GBP2020-06-30
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 21 - Director → ME
  • 5
    BEAUTY SOURCE LIMITED
    03927341
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-25 ~ 2018-03-16
    IIF 30 - Director → ME
  • 6
    BEAUTY SOURCE SPRAY BOOTHS LIMITED
    - now 04779991
    CASTLEGATE 264 LIMITED - 2003-10-07
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2010-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BRAND ARCHITEKTS CONSUMER PRODUCTS LIMITED
    - now 12102610
    BRAND ARCHITEKTS GROUP LIMITED
    - 2019-08-23 12102610 01975376, 01975376
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (3 parents)
    Officer
    2019-07-15 ~ 2019-09-30
    IIF 33 - Director → ME
  • 8
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC
    - 2025-02-19 01975376 12102610
    SWALLOWFIELD PLC
    - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 18 - Director → ME
  • 9
    BRITISH COD LIVER OILS LIMITED
    00535007
    1305 Hedon Road, Marfleet, Hull
    Dissolved Corporate (15 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 8 - Director → ME
  • 10
    CAMPBELL'S UK LIMITED
    - now 03508777
    CAMPBELL (UK) HOLDINGS LIMITED - 1998-03-19
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-01 ~ 2006-08-15
    IIF 24 - Director → ME
  • 11
    COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
    - now 00398046
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Active Corporate (170 parents)
    Officer
    2018-09-18 ~ 2019-11-04
    IIF 2 - Director → ME
  • 12
    FISH LONDON LIMITED
    05949295
    8 Waldegrave Road, Teddington, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 19 - Director → ME
  • 13
    HOFELS PURE FOODS LIMITED
    00444884
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 9 - Director → ME
  • 14
    KDC/ONE SWALLOWFIELD LIMITED - now
    CURZON SUPPLIES LIMITED
    - 2019-08-27 11911041
    Swallowfield House, Station Road, Wellington, Somerset, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2019-08-23
    IIF 34 - Director → ME
  • 15
    MARFLEET REFINING COMPANY LIMITED
    - now 01761569 00351663, 09719609
    SEVEN SEAS LIMITED - 1988-03-31
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    HODGKINS ALLEN LIMITED - 1984-09-05
    LEGIBUS 382 LIMITED - 1984-06-07
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 5 - Director → ME
  • 16
    MERCK SERVICES U.K. LIMITED
    05498866
    Merck Central Services, 1305 Hedon Road, Hull, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-31 ~ 2010-05-21
    IIF 3 - Director → ME
  • 17
    MR. HAIRCARE LIMITED
    09495035
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 14 - Director → ME
  • 18
    NEW ERA LABORATORIES LIMITED
    00255244
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 10 - Director → ME
  • 19
    PERMAN CONSULTING LIMITED
    12863754
    Unit C Regent House 9 Crown Square, Poundbury, Dorchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    214,340 GBP2024-09-30
    Officer
    2020-09-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    PHILLIPS YEAST PRODUCTS LIMITED
    00245336
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 7 - Director → ME
  • 21
    PREMIER GROCERY PRODUCTS LIMITED
    - now 01644110 01179278
    CAMPBELL GROCERY PRODUCTS LIMITED
    - 2006-09-14 01644110
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2006-07-01 ~ 2006-09-30
    IIF 23 - Director → ME
  • 22
    PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED - now
    CAMPBELL PENSION SECURITIES LIMITED
    - 2006-12-05 01988412
    FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06
    QUICKSCHEME LIMITED - 1986-05-21
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2006-06-01 ~ 2006-10-31
    IIF 25 - Director → ME
  • 23
    PROPRIETARY ASSOCIATION OF GREAT BRITAIN
    00375216
    2nd Floor, New Penderel House, 283-288 High Holborn, London, England
    Active Corporate (146 parents)
    Officer
    2007-07-05 ~ 2010-05-07
    IIF 22 - Director → ME
  • 24
    PZ CUSSONS BEAUTY LLP
    OC364213
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2018-03-16
    IIF 26 - LLP Designated Member → ME
  • 25
    SEVEN SEAS HEALTH CARE LIMITED
    - now 00503967
    HULL COD LIVER OILS LIMITED - 1982-03-25
    Hedon Road, Marfleet, Hull
    Dissolved Corporate (14 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 6 - Director → ME
  • 26
    SEVEN SEAS LIMITED
    - now 00351663 01761569
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (48 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2010-06-01
    IIF 4 - Director → ME
  • 27
    ST TROPEZ ASSOCIATES LIMITED
    - now 05707539
    RSP (E) LIMITED - 2006-04-04
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2010-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 28
    ST. TROPEZ ACQUISITION CO. LIMITED
    - now 05707257
    RSP (D) LIMITED - 2006-04-03
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-09-25 ~ 2018-03-16
    IIF 31 - Director → ME
  • 29
    ST. TROPEZ HOLDINGS LIMITED
    - now 05706646
    RSP (C) LIMITED - 2006-03-31
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-09-25 ~ 2018-03-16
    IIF 28 - Director → ME
  • 30
    SWALLOWFIELD CONSUMER PRODUCTS LIMITED
    - now 03168613
    OVAL (1062) LIMITED - 1996-05-08
    Swallowfield House, Station Road, Wellington, Somerset
    Active Corporate (26 parents)
    Officer
    2018-07-01 ~ 2019-08-23
    IIF 20 - Director → ME
  • 31
    THE BRAND ARCHITEKTS LIMITED
    - now 06315241
    BRAND A LIMITED - 2007-09-24
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 16 - Director → ME
  • 32
    THE YELLOW CAN COMPANY LIMITED
    - now 02398839
    OVAL (548) LIMITED - 1990-02-12
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (17 parents)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 13 - Director → ME
  • 33
    THERMOCOOL ENGINEERING COMPANY LIMITED
    09266188
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (11 parents)
    Officer
    2014-10-16 ~ 2018-03-16
    IIF 32 - Director → ME
  • 34
    TRU PRODUCTS LIMITED
    09498897
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-28
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.