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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

Mr Timothy Joseph Fazio

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

    Resident in United States

    Registered addresses and corresponding companies
  • Timothy Joseph Fazio
    American born in May 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Fazio, Timothy Joseph
    American born in May 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Fazio, Timothy Joseph
    American born in May 1973

    Resident in Usa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ACR BIDCO LIMITED
    16379363
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-04-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    ACR III NI RE HOLDING LTD.
    16134863
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 18 - Director → ME
  • 3
    ACR III NI RE MEZZANINE LTD.
    16134677
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    ACR IV (A8-B) AUTO (UK) LTD.
    15947326
    Dissolved Corporate (2 parents)
    Officer
    2024-09-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-09-10 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 5
    ASG AMARAY HOLDINGS LIMITED
    09243002
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    ASG PRINT HOLDINGS LIMITED
    09242996
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    ATLAS FRM (UK) LIMITED
    16761877
    Active Corporate (5 parents)
    Person with significant control
    2025-10-03 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    BOVIS HOLDINGS LIMITED
    16213544
    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
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2018-12-27 ~ 2020-04-16
    IIF 10 - Has significant influence or control → OE
  • 10
    EAGLE QUEST INTERNATIONAL UK LIMITED
    NI683348
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-25 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    JOSEF GARTNER & CO. U.K. LIMITED
    - now 01204468
    BRATHBURY LIMITED - 1975-05-07
    Active Corporate (19 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 5 - 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
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2014-11-21
    IIF 21 - Director → ME
  • 13
    OFFICE DEPOT UK PENSION SPONSOR LIMITED
    10475084
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-12-10 ~ now
    IIF 15 - Has significant influence or control → OE
  • 14
    PERMASTEELISA (UK) LIMITED
    - now 02423388
    RAPID 8988 LIMITED - 1989-11-21
    Active Corporate (27 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 4 - 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
    Active Corporate (15 parents)
    Person with significant control
    2020-12-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RECEIPTCO (UK) HOLDINGS, LTD.
    09898617 09899558... (more)
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    IIF 2 - Has significant influence or control → OE
  • 17
    SPARK GLOBAL BT LIMITED
    15367021
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    IIF 17 - Has significant influence or control → OE

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