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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

Farazmand, Timothy Bahram Neville

    Related profiles found in government register
  • Farazmand, Timothy Bahram Neville
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farazmand, Timothy Bahram Neville
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Farazmand, Timothy Bahram Neville
    British chairman born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Farazmand, Timothy Bahram Neville
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Farazmand, Timothy Bahram Neville
    British consultant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Farazmand, Timothy Bahram Neville
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Farazmand, Timothy Bahram Neville
    British md, private equity born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Farazmand, Timothy Bahram Neville
    British private equity born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Farazmand, Tiimothy Bahram Neville
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Farazmand, Timothy Barham Neville
    British born in September 1960

    Registered addresses and corresponding companies
  • Farazmand, Timothy Bahram Neville
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Bahram Neville Farazmand
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Farazmand
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    A COLLECTED MAN LIMITED
    - now 08929257
    WATCH XCHANGE LTD.
    - 2017-02-09 08929257
    BLOOMSBURY WATCHES LTD. - 2014-07-14
    Active Corporate (8 parents)
    Officer
    2017-02-07 ~ 2019-12-20
    IIF 25 - Director → ME
  • 2
    A&PPP 2006 LIMITED - now
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD
    - 2002-03-20 03447260
    DMWSL 206 LIMITED
    - 1997-12-19 03447260 03521811... (more)
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 2001-10-05
    IIF 45 - Director → ME
  • 3
    ACCORD MARKETING LIMITED
    - now 03874258 03925667
    ACCORD GROUP LIMITED - 2016-04-05
    ACCORD HOLDINGS LIMITED - 2007-12-21
    LINHAYES TRADING LIMITED - 1999-12-15
    Active Corporate (18 parents, 27 offsprings)
    Officer
    2018-08-01 ~ 2020-03-16
    IIF 18 - Director → ME
  • 4
    AVISON YOUNG (UK) LIMITED - now
    GVA GRIMLEY LIMITED
    - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2010-05-26 ~ 2014-07-01
    IIF 11 - Director → ME
    2007-11-28 ~ 2008-09-25
    IIF 7 - Director → ME
  • 5
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341 03504214
    BARONSMEAD VCT 3 PLC - 2016-03-14
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 16 - Director → ME
  • 6
    BBB INVESTMENT HOLDINGS LIMITED
    - now 11270966
    BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30
    BBI & BPC HOLDINGS LIMITED - 2018-09-20
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2025-06-20 ~ 2026-03-31
    IIF 19 - Director → ME
  • 7
    CATALYST FUND MANAGEMENT & RESEARCH LIMITED
    - now 03434019
    DOUBLECHART LIMITED - 1997-10-22
    Dissolved Corporate (16 parents)
    Officer
    2002-09-06 ~ 2018-07-31
    IIF 2 - Director → ME
  • 8
    CLEARLY SO LIMITED
    - now 06686965 06771880
    SOCIALINVESTMENTS.COM LIMITED - 2009-03-25
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2018-07-31
    IIF 28 - Director → ME
  • 9
    COMMERCIAL FIRST BUSINESS LIMITED
    - now 05289018
    CHELTRADING 397 LIMITED - 2005-02-04
    Dissolved Corporate (24 parents)
    Officer
    2006-09-28 ~ 2008-07-04
    IIF 9 - Director → ME
  • 10
    COMMERCIAL FIRST GROUP LIMITED
    - now 04461471
    CHELTRADING 334 LIMITED - 2002-07-18
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2006-09-08 ~ 2008-07-04
    IIF 1 - Director → ME
  • 11
    COMMERCIAL FIRST MORTGAGES LIMITED
    - now 04461486
    CHELTRADING 335 LIMITED - 2002-07-18
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2008-07-04
    IIF 5 - Director → ME
  • 12
    COMPASS GROUP, UK AND IRELAND LIMITED - now
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED
    - 1995-03-27 02272248
    EVENMEN LIMITED - 1989-01-17
    Active Corporate (95 parents, 50 offsprings)
    Officer
    1992-10-28 ~ 1992-11-06
    IIF 40 - Director → ME
  • 13
    DAGE HOLDINGS LIMITED
    - now 03385731
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    Active Corporate (35 parents)
    Officer
    1997-08-01 ~ 1998-05-06
    IIF 34 - Director → ME
  • 14
    ESTIO TRAINING LIMITED
    09310120
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-10-27
    IIF 31 - Director → ME
  • 15
    EUROPEAN FINANCIAL SERVICES VENTURE FUND (CARRIED INTEREST PARTNER) LIMITED
    - now 03476525
    BOARDPOSED LIMITED - 1998-01-19
    Dissolved Corporate (10 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 10 - Director → ME
  • 16
    EUROPEAN FINANCIAL SERVICES VENTURE FUND (GENERAL PARTNER) LIMITED
    - now 03436850
    FAIRCARRY LIMITED - 1997-11-04
    Dissolved Corporate (14 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 17
    FAIRFAX CLASSICAL PROPERTIES LIMITED
    - now 04919669
    CHAPTERS PROPERTY LIMITED - 2005-02-22
    RACELAW LIMITED - 2003-10-07
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2014-11-25 ~ 2014-11-25
    IIF 20 - Director → ME
  • 18
    GOLDHILL MILL ASSOCIATES LLP
    OC415349
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174... (more)
    BROOMCO (4117) LIMITED - 2007-12-20
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2014-07-01
    IIF 12 - Director → ME
    2008-01-09 ~ 2008-09-25
    IIF 3 - Director → ME
  • 20
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED
    - 2001-04-27 04166910
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-03
    IIF 33 - Director → ME
  • 21
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED
    - 2001-04-27 04167080
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-11
    IIF 39 - Director → ME
  • 22
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED
    - 2001-05-04 04167038
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-07-03
    IIF 44 - Director → ME
  • 23
    JUNO NEWCO LIMITED
    08249914
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2015-08-06
    IIF 27 - Director → ME
  • 24
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2006-10-30 ~ 2009-02-16
    IIF 6 - Director → ME
  • 25
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    Dissolved Corporate (46 parents)
    Officer
    1999-10-19 ~ 2000-05-11
    IIF 46 - Director → ME
  • 26
    NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
    - now 08413570 07685158
    NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
    NEWINCCO 1225 LIMITED - 2013-08-30
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-12-30 ~ 2016-06-08
    IIF 14 - Director → ME
  • 27
    PANTHEON INTERNATIONAL PLC
    - now 02147984 06734729... (more)
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2025-01-03 ~ now
    IIF 13 - Director → ME
  • 28
    PCB CORPORATE FINANCE LIMITED
    12575046
    Active Corporate (7 parents)
    Officer
    2020-04-28 ~ now
    IIF 21 - Director → ME
  • 29
    PROJECT DAHL TOPCO LIMITED
    - now 11465416
    AGHOCO 1740 LIMITED - 2018-08-10
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-10-27
    IIF 15 - Director → ME
  • 30
    RBEF LIMITED - now
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1994-08-01 ~ 2002-08-19
    IIF 47 - Director → ME
  • 31
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    1994-08-01 ~ 2002-08-19
    IIF 35 - Director → ME
  • 32
    REDTRAY MANAGED SERVICES LIMITED - now
    KNOWLEDGE = POWER LIMITED
    - 2006-08-03 03177736
    Dissolved Corporate (27 parents)
    Officer
    2004-07-27 ~ 2004-11-24
    IIF 38 - Director → ME
  • 33
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1994-08-01 ~ 2002-08-19
    IIF 41 - Director → ME
  • 34
    SCG ESCROW LTD - now
    SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
    ROBINIA SUPPORT SERVICES LIMITED
    - 2010-02-15 05653534
    BROOMCO (3988) LIMITED
    - 2007-06-04 05653534 05556705... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-02-07 ~ 2007-12-31
    IIF 4 - Director → ME
  • 35
    SHIPHAM VALVES LIMITED - now
    WARTSILA VALVES LIMITED - 2020-10-03
    HAMWORTHY VALVES LIMITED - 2012-04-19
    FLOW GROUP LIMITED - 2011-12-22
    FLOW INDUSTRIES LIMITED - 2005-03-01
    TATEM LIMITED
    - 2000-04-13 02532854
    TATEM INDUSTRIES LIMITED - 1995-03-10
    M.B.H.14 LIMITED - 1990-10-01
    In Administration Corporate (43 parents, 5 offsprings)
    Officer
    1995-11-16 ~ 1997-11-26
    IIF 37 - Director → ME
  • 36
    SOLOR CARE HOLDINGS (2) LTD - now
    ROBINIA HOLDINGS LIMITED
    - 2010-02-08 04292006
    ASTONMILL LIMITED - 2001-11-29
    Active Corporate (34 parents)
    Officer
    2002-07-02 ~ 2003-07-23
    IIF 32 - Director → ME
  • 37
    SOLOR CARE HOLDINGS (3) LTD - now
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC
    - 2002-12-10 02963513 04782823
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1995-09-18 ~ 2000-08-10
    IIF 43 - Director → ME
    2000-09-11 ~ 2001-09-26
    IIF 42 - Director → ME
  • 38
    SOLOR EMPLOYEES TRUSTEES LTD - now
    ROBINIA EMPLOYEES TRUSTEES LIMITED
    - 2010-02-08 04521019
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-07-23
    IIF 48 - Director → ME
  • 39
    SUK RETAIL LIMITED
    - now 02430955
    STAPLES UK RETAIL LIMITED - 2017-01-20
    GLOBUS OFFICE WORLD LIMITED - 2005-04-05
    GLOBUS OFFICE WORLD PLC - 2004-07-22
    PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
    Dissolved Corporate (50 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 23 - Director → ME
  • 40
    THE ETHICAL PROPERTY COMPANY PLC - now
    THE ETHICAL PROPERTY COMPANY LIMITED
    - 2020-03-17 02961327
    THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
    THE CALDEY COMPANY LIMITED - 1998-07-06
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2018-06-11
    IIF 29 - Director → ME
  • 41
    THE LAKES DISTILLERY COMPANY LIMITED - now
    THE LAKES DISTILLERY COMPANY PLC
    - 2024-06-19 07769363
    THE LAKES DISTILLERY COMPANY LIMITED
    - 2018-10-12 07769363
    Active Corporate (30 parents)
    Officer
    2018-06-01 ~ 2024-06-18
    IIF 24 - Director → ME
  • 42
    TITAN PARTNERS LTD
    15122775
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    TOWERGATE PARTNERSHIP LIMITED - now
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2003-12-31 03405221 04043759
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Dissolved Corporate (29 parents)
    Officer
    2000-05-25 ~ 2002-07-22
    IIF 36 - Director → ME
  • 44
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Active Corporate (117 parents)
    Officer
    2012-10-01 ~ 2019-01-10
    IIF 17 - Director → ME
  • 45
    VTL REALISATIONS 2023 LIMITED - now
    VINOTECA LIMITED
    - 2023-08-22 05365085
    Dissolved Corporate (10 parents)
    Officer
    2021-04-15 ~ 2023-08-14
    IIF 26 - Director → ME
  • 46
    WESTMINSTER GROWTH CAPITAL LIMITED
    - now 05589570
    WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29
    Dissolved Corporate (13 parents)
    Officer
    2014-11-25 ~ 2020-12-23
    IIF 30 - Director → ME

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