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
Mr Timothy Bahram Neville Farazmand
- 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 1
- British born in September 1960
Mr Timothy Farazmand
Resident in England
Registered addresses and corresponding companiesGoldhill Mill, Tonbridge, Kent, England
IIF 2
- 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 398, King Street, Knutsford, Cheshire, WA16 6HQ
IIF 4Central House, Central Park, New Lane, Leeds, LS11 5DZ, England
IIF 55, New Street Square, London, EC4A 3TW, United Kingdom
IIF 65th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
IIF 7Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR, England
IIF 8Steel City House, West Street, Sheffield, S1 2GQ
IIF 9Goldhill Mill, Three Elm Lane, Golden Green, Tonbridge, Kent, TN11 0BA, England
IIF 10Goldhill Mill, Three Elm Lane, Golden Green, Tonbridge, Kent, TN11 0BA, United Kingdom
IIF 11Goldhill Mill, Three Elm Lane, Tonbridge, Kent, TN11 0BA, England
IIF 12
- 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 13
- 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 16
- 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 17
- 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 18
- British private equity born in September 1960
Farazmand, Timothy Bahram Neville
Resident in England
Registered addresses and corresponding companies - British 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 21
- born in September 1960
Farazmand, Timothy Bahram Neville
Resident in England
Registered addresses and corresponding companiesGoldhill Mill, Tonbridge, Kent, TN11 0BA, England
IIF 22
- British born in September 1960Registered addresses and corresponding companies
Farazmand, Timothy Barham Neville
151 Broomwood Rd, London, SW11 6JU
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in September 1960
Farazmand, Timothy Bahram Neville
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
- 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 36 - 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, 27 offsprings)Officer2018-08-01 ~ 2020-03-16IIF 8 - Director → ME
- 4AVISON YOUNG (UK) LIMITED - nowBROOMCO (4107) LIMITED - 2007-09-273 Brindley Place, BirminghamActive Corporate (55 parents, 9 offsprings)Officer2010-05-26 ~ 2014-07-01IIF 50 - Director → ME2007-11-28 ~ 2008-09-25IIF 46 - Director → ME
- 5
- 6BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30BBI & BPC HOLDINGS LIMITED - 2018-09-20Steel City House, West Street, SheffieldActive Corporate (16 parents, 6 offsprings)Officer2025-06-20 ~ 2026-03-31IIF 9 - Director → ME
- 7DOUBLECHART LIMITED - 1997-10-22Eagle House, 167 City Road, London, EnglandDissolved Corporate (16 parents)Officer2002-09-06 ~ 2018-07-31IIF 41 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2023-03-09SOCIALINVESTMENTS.COM LIMITED - 2009-03-25Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (17 parents, 1 offspring)Officer2012-07-02 ~ 2018-07-31IIF 18 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-07CHELTRADING 397 LIMITED - 2005-02-0435 Newhall Street, BirminghamDissolved Corporate (24 parents)Officer2006-09-28 ~ 2008-07-04IIF 48 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-06
Dissolved on 2022-12-02CHELTRADING 334 LIMITED - 2002-07-18Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (22 parents, 7 offsprings)Officer2006-09-08 ~ 2008-07-04IIF 40 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-07CHELTRADING 335 LIMITED - 2002-07-1835 Newhall Street, BirminghamDissolved Corporate (28 parents, 2 offsprings)Officer2006-09-28 ~ 2008-07-04IIF 44 - 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, 50 offsprings)Officer1992-10-28 ~ 1992-11-06IIF 31 - 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 25 - 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 21 - Director → ME - 15BOARDPOSED LIMITED - 1998-01-19Unit 21, 25 Bickerton Road, LondonDissolved Corporate (10 parents)Officer2002-09-06 ~ dissolvedIIF 49 - Director → ME
- 16FAIRCARRY LIMITED - 1997-11-044th Floor 20 Old Street, London, United KingdomDissolved Corporate (14 parents)Officer2002-09-06 ~ dissolvedIIF 47 - Director → ME
- 17CHAPTERS PROPERTY LIMITED - 2005-02-22RACELAW LIMITED - 2003-10-07Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (18 parents, 6 offsprings)Officer2014-11-25 ~ 2014-11-25IIF 10 - Director → ME
- 18
GOLDHILL MILL ASSOCIATES LLP
OC415349Goldhill Mill, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2017-01-06 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2017-01-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19BROOMCO (4117) LIMITED - 2007-12-203 Brindley Place, BirminghamDissolved Corporate (43 parents, 1 offspring)Officer2010-05-26 ~ 2014-07-01IIF 51 - Director → ME2008-01-09 ~ 2008-09-25IIF 42 - Director → ME
- 20
- 21
- 22
- 23
JUNO NEWCO LIMITED
082499142nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2012-12-03 ~ 2015-08-06IIF 17 - Director → ME - 24LLOYDS 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, 47 offsprings)Officer2006-10-30 ~ 2009-02-16IIF 45 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2017-02-02IBIS (518) LIMITED - 1999-09-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer1999-10-19 ~ 2000-05-11IIF 37 - Director → ME - 26
- 27PANTHEON 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 3 - Director → ME
- 28
PCB CORPORATE FINANCE LIMITED
12575046First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents)Officer2020-04-28 ~ nowIIF 11 - Director → ME - 29AGHOCO 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 5 - Director → ME
- 30RBEF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04 SC139616ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (41 parents, 3 offsprings)Officer1994-08-01 ~ 2002-08-19IIF 38 - Director → ME - 31RBSM CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-15ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (58 parents)Officer1994-08-01 ~ 2002-08-19IIF 26 - Director → ME - 32REDTRAY MANAGED SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-22
Dissolved on 2014-04-30KNOWLEDGE = POWER LIMITED
- 2006-08-03 03177736Saxon House, Saxon Way, CheltenhamDissolved Corporate (27 parents)Officer2004-07-27 ~ 2004-11-24IIF 29 - Director → ME - 33ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer1994-08-01 ~ 2002-08-19IIF 32 - Director → ME
- 34SCG ESCROW LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2016-06-15SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15 0565353455 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-02-07 ~ 2007-12-31IIF 43 - Director → ME - 35SHIPHAM VALVES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-12-14WARTSILA VALVES LIMITED - 2020-10-03HAMWORTHY VALVES LIMITED - 2012-04-19FLOW GROUP LIMITED - 2011-12-22FLOW INDUSTRIES LIMITED - 2005-03-01TATEM 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 (43 parents, 5 offsprings)Officer1995-11-16 ~ 1997-11-26IIF 28 - Director → ME - 36SOLOR 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 23 - Director → ME - 37SOLOR CARE HOLDINGS (3) LTD - nowTHE ROBINIA GROUP LIMITED - 2010-02-15HARMONY 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 34 - Director → ME2000-09-11 ~ 2001-09-26IIF 33 - Director → ME
- 38SOLOR 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 39 - Director → ME - 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-03-18 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2019-03-18 during the appointment or period of control
Administration ended on 2025-03-24 during the appointment or period of controlSTAPLES 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 (50 parents)Officer2018-10-11 ~ dissolvedIIF 13 - Director → ME - 40THE 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)Officer2015-04-01 ~ 2018-06-11IIF 19 - Director → ME - 41
- 42
TITAN PARTNERS LTD
1512277539 Old Road, Frinton-on-sea, EnglandActive Corporate (3 parents)Officer2023-09-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 43TOWERGATE PARTNERSHIP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2016-09-09TOWERGATE UNDERWRITING LIMITED - 2005-10-27TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01MOONBLAZE LIMITED - 1997-08-08Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2000-05-25 ~ 2002-07-22IIF 27 - Director → ME - 44UK PRIVATE CAPITAL TRADE ASSOCIATION - nowUK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-1648 Chancery Lane, 4th Floor, London, EnglandActive Corporate (117 parents)Officer2012-10-01 ~ 2019-01-10IIF 7 - Director → ME - 45VTL REALISATIONS 2023 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-03-24VINOTECA LIMITED
- 2023-08-22 05365085Insolvency (Case 1) In administration
Administration started on 2023-08-18C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamDissolved Corporate (10 parents)Officer2021-04-15 ~ 2023-08-14IIF 16 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01
Dissolved on 2022-05-21WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, LondonDissolved Corporate (13 parents)Officer2014-11-25 ~ 2020-12-23IIF 20 - Director → ME
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