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
Farazmand, Timothy Bahram Neville
- British director born in September 1960
Farazmand, Timothy Bahram Neville
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in September 1960
Farazmand, Timothy Bahram Neville
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Farazmand, Timothy Bahram Neville
Resident in England
Registered addresses and corresponding companiesWaystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
IIF 115, New Street Square, London, EC4A 3TW, United Kingdom
IIF 125th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
IIF 13Steel City House, West Street, Sheffield, S1 2GQ
IIF 14Goldhill Mill, Three Elm Lane, Golden Green, Tonbridge, Kent, TN11 0BA, England
IIF 15Goldhill Mill, Three Elm Lane, Golden Green, Tonbridge, Kent, TN11 0BA, United Kingdom
IIF 16Goldhill Mill, Three Elm Lane, Tonbridge, Kent, TN11 0BA, England
IIF 17
- British chairman born in September 1960
Farazmand, Timothy Bahram Neville
Resident in England
Registered addresses and corresponding companiesC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 18
- British company director born in September 1960
Farazmand, Timothy Bahram Neville
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1960
Farazmand, Timothy Bahram Neville
Resident in England
Registered addresses and corresponding companies15, Clerkenwell Green, London, EC1R 0DP, United Kingdom
IIF 23
- British director born in September 1960
Farazmand, Timothy Bahram Neville
Resident in England
Registered addresses and corresponding companies59-65, Worship Street, London, EC2A 2DU, United Kingdom
IIF 24
- British md, private equity born in September 1960
Farazmand, Timothy Bahram Neville
Resident in England
Registered addresses and corresponding companies35, Paul Street, London, EC2A 4JY, England
IIF 25
- British private equity born in September 1960
Farazmand, Timothy Bahram Neville
Resident in England
Registered addresses and corresponding companies - British private equity investor born in September 1960
Farazmand, Timothy Bahram Neville
Resident in England
Registered addresses and corresponding companies98, King Street, Knutsford, Cheshire, WA16 6HQ
IIF 28
- British non-executive director born in September 1960
Farazmand, Tiimothy Bahram Neville
Resident in England
Registered addresses and corresponding companiesCentral House, Central Park, New Lane, Leeds, LS11 5DZ, England
IIF 29
- British company director born in September 1960Registered addresses and corresponding companies
Farazmand, Timothy Barham Neville
151 Broomwood Rd, London, SW11 6JU
IIF 30
- British director born in September 1960Registered addresses and corresponding companies
Farazmand, Timothy Barham Neville
- British investment banker born in September 1960Registered addresses and corresponding companies
Farazmand, Timothy Barham Neville
151 Broomwood Rd, London, SW11 6JU
IIF 35
- British investment management born in September 1960Registered addresses and corresponding companies
Farazmand, Timothy Barham Neville
151 Broomwood Rd, London, SW11 6JU
IIF 36
- British investment manager born in September 1960Registered addresses and corresponding companies
Farazmand, Timothy Barham Neville
151 Broomwood Rd, London, SW11 6JU
IIF 37
- British venture capitalist born in September 1960Registered addresses and corresponding companies
Farazmand, Timothy Barham Neville
- born in September 1960
Farazmand, Timothy Bahram Neville
Resident in England
Registered addresses and corresponding companiesGoldhill Mill, Tonbridge, Kent, TN11 0BA, England
IIF 47
- British born in September 1960
Mr Timothy Bahram Neville Farazmand
Resident in England
Registered addresses and corresponding companiesGoldhill Mill, Three Elm Lane, Tonbridge, Kent, TN11 0BA, England
IIF 48
- British born in September 1960
Mr Timothy Farazmand
Resident in England
Registered addresses and corresponding companiesGoldhill Mill, Tonbridge, Kent, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
44
- 1
WATCH XCHANGE LTD.
- 2017-02-09 08929257BLOOMSBURY WATCHES LTD. - 2014-07-14Pennybank Chambers, 33-35 St John's Square, London, EnglandActive Corporate (8 parents)Equity (Company account)3,151,523 GBP2024-03-31Officer2017-02-07 ~ 2019-12-20IIF 22 - Director → ME - 2A&PPP 2006 LIMITED - nowA&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD
- 2002-03-20 03447260Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (27 parents, 2 offsprings)Officer1997-12-18 ~ 2001-10-05IIF 44 - Director → ME - 3ACCORD GROUP LIMITED - 2016-04-05ACCORD HOLDINGS LIMITED - 2007-12-21LINHAYES TRADING LIMITED - 1999-12-152nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (18 parents, 26 offsprings)Equity (Company account)3,000 GBP2024-09-30Officer2018-08-01 ~ 2020-03-16IIF 21 - Director → ME
- 4AVISON YOUNG (UK) LIMITED - nowBROOMCO (4107) LIMITED - 2007-09-273 Brindley Place, BirminghamActive Corporate (55 parents, 9 offsprings)Officer2007-11-28 ~ 2008-09-25IIF 4 - Director → ME2010-05-26 ~ 2014-07-01IIF 5 - Director → ME
- 5BARONSMEAD VCT 3 PLC - 2016-03-145 New Street Square, London, United KingdomActive Corporate (23 parents, 18 offsprings)Officer2020-05-01 ~ nowIIF 12 - Director → ME
- 6BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30BBI & BPC HOLDINGS LIMITED - 2018-09-20Steel City House, West Street, SheffieldActive Corporate (14 parents, 5 offsprings)Officer2025-06-20 ~ nowIIF 14 - Director → ME
- 7DOUBLECHART LIMITED - 1997-10-22Eagle House, 167 City Road, London, EnglandDissolved Corporate (16 parents)Officer2002-09-06 ~ 2018-07-31IIF 8 - Director → ME
- 8SOCIALINVESTMENTS.COM LIMITED - 2009-03-25Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (15 parents, 1 offspring)Equity (Company account)-972,282 GBP2020-12-31Officer2012-07-02 ~ 2018-07-31IIF 25 - Director → ME
- 9CHELTRADING 397 LIMITED - 2005-02-0435 Newhall Street, BirminghamDissolved Corporate (22 parents)Officer2006-09-28 ~ 2008-07-04IIF 10 - Director → ME
- 10CHELTRADING 334 LIMITED - 2002-07-18Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 7 offsprings)Officer2006-09-08 ~ 2008-07-04IIF 7 - Director → ME
- 11CHELTRADING 335 LIMITED - 2002-07-1835 Newhall Street, BirminghamDissolved Corporate (26 parents, 2 offsprings)Officer2006-09-28 ~ 2008-07-04IIF 9 - Director → ME
- 12COMPASS GROUP, UK AND IRELAND LIMITED - nowCOMPASS GROUP, U.K. LIMITED - 2000-12-19COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED
- 1995-03-27 02272248EVENMEN LIMITED - 1989-01-17Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (95 parents, 49 offsprings)Officer1992-10-28 ~ 1992-11-06IIF 37 - Director → ME - 13MASTER OF HEIGHTS LIMITED - 1997-07-2225 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (35 parents)Officer1997-08-01 ~ 1998-05-06IIF 39 - Director → ME
- 14
ESTIO TRAINING LIMITED
09310120Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-02-01 ~ 2021-10-27IIF 29 - Director → ME - 15CHAPTERS PROPERTY LIMITED - 2005-02-22RACELAW LIMITED - 2003-10-07Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (18 parents, 6 offsprings)Equity (Company account)1,982,875 GBP2024-03-31Officer2014-11-25 ~ 2014-11-25IIF 15 - Director → ME
- 16
GOLDHILL MILL ASSOCIATES LLP
OC415349Goldhill Mill, Tonbridge, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)62,256 GBP2025-03-31Officer2017-01-06 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2017-01-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17BROOMCO (4117) LIMITED - 2007-12-203 Brindley Place, BirminghamDissolved Corporate (43 parents, 1 offspring)Officer2010-05-26 ~ 2014-07-01IIF 6 - Director → ME2008-01-09 ~ 2008-09-25IIF 1 - Director → ME
- 18
DOLPHINGRANGE LIMITED
- 2001-04-27 04166910Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2001-04-23 ~ 2001-07-03IIF 31 - Director → ME - 19
MISTYFORD LIMITED
- 2001-04-27 04167080Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (40 parents, 1 offspring)Officer2001-04-23 ~ 2001-07-11IIF 32 - Director → ME - 20
ACORNTRAIL LIMITED
- 2001-05-04 04167038Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (34 parents, 1 offspring)Officer2001-05-04 ~ 2001-07-03IIF 34 - Director → ME - 21
JUNO NEWCO LIMITED
082499142nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2012-12-03 ~ 2015-08-06IIF 24 - Director → ME - 22LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - nowLLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 46 offsprings)Officer2006-10-30 ~ 2009-02-16IIF 3 - Director → ME
- 23IBIS (518) LIMITED - 1999-09-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (45 parents)Officer1999-10-19 ~ 2000-05-11IIF 35 - Director → ME
- 24NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26NEWINCCO 1225 LIMITED - 2013-08-306 Time Square, Warrington, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-12-30 ~ 2016-06-08IIF 28 - Director → ME
- 25PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31Waystone Group Broadwalk House, Southernhay West, Exeter, EnglandActive Corporate (29 parents, 2 offsprings)Officer2025-01-03 ~ nowIIF 11 - Director → ME
- 26
PCB CORPORATE FINANCE LIMITED
12575046First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)720,749 GBP2025-03-31Officer2020-04-28 ~ nowIIF 16 - Director → ME - 27AGHOCO 1740 LIMITED - 2018-08-10C/o Estio Training Limited Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-02-01 ~ 2021-10-27IIF 20 - Director → ME
- 28RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04 SC139616ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (40 parents, 3 offsprings)Officer1994-08-01 ~ 2002-08-19IIF 45 - Director → ME - 29RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (57 parents)Officer1994-08-01 ~ 2002-08-19IIF 40 - Director → ME - 30REDTRAY MANAGED SERVICES LIMITED - now
KNOWLEDGE = POWER LIMITED
- 2006-08-03 03177736Saxon House, Saxon Way, CheltenhamDissolved Corporate (26 parents)Officer2004-07-27 ~ 2004-11-24IIF 41 - Director → ME - 31ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer1994-08-01 ~ 2002-08-19IIF 42 - Director → ME
- 32SCG ESCROW LTD - nowSOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15 0565353455 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-02-07 ~ 2007-12-31IIF 2 - Director → ME - 33SHIPHAM VALVES LIMITED - nowWARTSILA VALVES LIMITED - 2020-10-03HAMWORTHY VALVES LIMITED - 2012-04-19FLOW GROUP LIMITED - 2011-12-22FLOW INDUSTRIES LIMITED - 2005-03-01
TATEM LIMITED
- 2000-04-13 02532854TATEM INDUSTRIES LIMITED - 1995-03-10M.B.H.14 LIMITED - 1990-10-01Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (41 parents, 5 offsprings)Equity (Company account)3,629,557 GBP2021-12-31Officer1995-11-16 ~ 1997-11-26IIF 30 - Director → ME - 34SOLOR CARE HOLDINGS (2) LTD - now
ROBINIA HOLDINGS LIMITED
- 2010-02-08 04292006ASTONMILL LIMITED - 2001-11-29Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (34 parents)Officer2002-07-02 ~ 2003-07-23IIF 38 - Director → ME - 35SOLOR CARE HOLDINGS (3) LTD - nowTHE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC
- 2002-12-10 02963513HARMONY HEALTHCARE LIMITED - 1995-09-11TEMPLECO 253 LIMITED - 1995-06-01Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (36 parents, 4 offsprings)Officer1995-09-18 ~ 2000-08-10IIF 33 - Director → ME2000-09-11 ~ 2001-09-26IIF 43 - Director → ME - 36SOLOR EMPLOYEES TRUSTEES LTD - now
ROBINIA EMPLOYEES TRUSTEES LIMITED
- 2010-02-08 04521019Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomDissolved Corporate (17 parents)Officer2002-10-15 ~ 2003-07-23IIF 46 - Director → ME - 37STAPLES UK RETAIL LIMITED - 2017-01-20GLOBUS OFFICE WORLD LIMITED - 2005-04-05GLOBUS OFFICE WORLD PLC - 2004-07-22PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (47 parents)Officer2018-10-11 ~ dissolvedIIF 18 - Director → ME
- 38BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16Third Floor, 48 Chancery Lane, London, EnglandActive Corporate (115 parents)Officer2012-10-01 ~ 2019-01-10IIF 13 - Director → ME
- 39THE ETHICAL PROPERTY COMPANY PLC - now
THE ETHICAL PROPERTY COMPANY LIMITED
- 2020-03-17 02961327THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16THE CALDEY COMPANY LIMITED - 1998-07-06The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, United KingdomActive Corporate (29 parents, 2 offsprings)Equity (Company account)22,000 GBP2025-03-31Officer2015-04-01 ~ 2018-06-11IIF 26 - Director → ME - 40THE LAKES DISTILLERY COMPANY LIMITED - now
THE LAKES DISTILLERY COMPANY PLC
- 2024-06-19 07769363THE LAKES DISTILLERY COMPANY LIMITED
- 2018-10-12 07769363Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (30 parents)Officer2018-06-01 ~ 2024-06-18IIF 19 - Director → ME - 41
TITAN PARTNERS LTD
151227751 Connaught Gardens West, Clacton-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2023-09-07 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42TOWERGATE PARTNERSHIP LIMITED - nowTOWERGATE UNDERWRITING LIMITED - 2005-10-27TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01MOONBLAZE LIMITED - 1997-08-08Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2000-05-25 ~ 2002-07-22IIF 36 - Director → ME
- 43VTL REALISATIONS 2023 LIMITED - now
VINOTECA LIMITED
- 2023-08-22 05365085C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamDissolved Corporate (8 parents)Equity (Company account)-1,377,246 GBP2022-03-31Officer2021-04-15 ~ 2023-08-14IIF 23 - Director → ME - 44WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2014-11-25 ~ 2020-12-23IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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