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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.

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
Active 3
  • 1
    CASTLEGATE 264 LIMITED - 2003-10-07
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 2
    Unit C Regent House 9 Crown Square, Poundbury, Dorchester, England
    Active Corporate (1 parent)
    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
  • 3
    RSP (E) LIMITED - 2006-04-04
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-25 ~ dissolved
    IIF 27 - Director → ME
Ceased 31
  • 1
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (2 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
    SELECTCIRCUIT LIMITED - 1989-01-27
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 17 - Director → ME
  • 3
    ATLAS (SALES) LIMITED - 1983-08-08
    CORKBRIAR LIMITED - 1983-02-15
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (1 parent)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 15 - Director → ME
  • 4
    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 (2 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
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-25 ~ 2018-03-16
    IIF 30 - Director → ME
  • 6
    BRAND ARCHITEKTS GROUP LIMITED - 2019-08-23
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (2 parents)
    Officer
    2019-07-15 ~ 2019-09-30
    IIF 33 - Director → ME
  • 7
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2019-08-23
    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 (4 parents, 10 offsprings)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 18 - Director → ME
  • 8
    1305 Hedon Road, Marfleet, Hull
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 8 - Director → ME
  • 9
    CAMPBELL (UK) HOLDINGS LIMITED - 1998-03-19
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-01 ~ 2006-08-15
    IIF 24 - Director → ME
  • 10
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Active Corporate (16 parents)
    Officer
    2018-09-18 ~ 2019-11-04
    IIF 2 - Director → ME
  • 11
    8 Waldegrave Road, Teddington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 19 - Director → ME
  • 12
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 9 - Director → ME
  • 13
    CURZON SUPPLIES LIMITED - 2019-08-27
    Swallowfield House, Station Road, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2019-08-23
    IIF 34 - Director → ME
  • 14
    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 (2 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 5 - Director → ME
  • 15
    Merck Central Services, 1305 Hedon Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2010-05-21
    IIF 3 - Director → ME
  • 16
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 14 - Director → ME
  • 17
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 10 - Director → ME
  • 18
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 7 - Director → ME
  • 19
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    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 (2 parents)
    Officer
    2006-07-01 ~ 2006-09-30
    IIF 23 - Director → ME
  • 20
    CAMPBELL PENSION SECURITIES LIMITED - 2006-12-05
    FRESHBAKE PENSION SECURITIES LIMITED - 1989-06-06
    QUICKSCHEME LIMITED - 1986-05-21
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ 2006-10-31
    IIF 25 - Director → ME
  • 21
    2nd Floor, New Penderel House, 283-288 High Holborn, London, England
    Active Corporate (16 parents)
    Officer
    2007-07-05 ~ 2010-05-07
    IIF 22 - Director → ME
  • 22
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2018-03-16
    IIF 26 - LLP Designated Member → ME
  • 23
    HULL COD LIVER OILS LIMITED - 1982-03-25
    Hedon Road, Marfleet, Hull
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ 2010-05-21
    IIF 6 - Director → ME
  • 24
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2010-06-01
    IIF 4 - Director → ME
  • 25
    RSP (D) LIMITED - 2006-04-03
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-25 ~ 2018-03-16
    IIF 31 - Director → ME
  • 26
    RSP (C) LIMITED - 2006-03-31
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (4 parents)
    Officer
    2010-09-25 ~ 2018-03-16
    IIF 28 - Director → ME
  • 27
    OVAL (1062) LIMITED - 1996-05-08
    Swallowfield House, Station Road, Wellington, Somerset
    Active Corporate (4 parents)
    Officer
    2018-07-01 ~ 2019-08-23
    IIF 20 - Director → ME
  • 28
    BRAND A LIMITED - 2007-09-24
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 16 - Director → ME
  • 29
    OVAL (548) LIMITED - 1990-02-12
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (2 parents)
    Officer
    2018-07-01 ~ 2019-09-30
    IIF 13 - Director → ME
  • 30
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (4 parents)
    Officer
    2014-10-16 ~ 2018-03-16
    IIF 32 - Director → ME
  • 31
    8 Waldegrave Road, Teddington, London
    Dissolved Corporate (2 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.