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
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 35, New Street Square, London, EC4A 3TW, United Kingdom
IIF 45th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
IIF 5Steel City House, West Street, Sheffield, S1 2GQ
IIF 6Goldhill Mill, Three Elm Lane, Golden Green, Tonbridge, Kent, TN11 0BA, England
IIF 7Goldhill Mill, Three Elm Lane, Golden Green, Tonbridge, Kent, TN11 0BA, United Kingdom
IIF 8Goldhill Mill, Three Elm Lane, Tonbridge, Kent, TN11 0BA, England
IIF 9
- 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 10
- 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 15
- 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 16
- 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 17
- 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 20
- 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 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 company director born in September 1960Registered addresses and corresponding companies
Farazmand, Timothy Barham Neville
151 Broomwood Rd, London, SW11 6JU
IIF 23
- 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 28
- British investment management born in September 1960Registered addresses and corresponding companies
Farazmand, Timothy Barham Neville
151 Broomwood Rd, London, SW11 6JU
IIF 29
- British investment manager born in September 1960Registered addresses and corresponding companies
Farazmand, Timothy Barham Neville
151 Broomwood Rd, London, SW11 6JU
IIF 30
- British venture capitalist born in September 1960Registered addresses and corresponding companies
Farazmand, Timothy Barham 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
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1BARONSMEAD VCT 3 PLC - 2016-03-14 03035709, 03504214, 04313537... (more)5 New Street Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-05-01 ~ nowIIF 4 - Director → ME
- 2BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30BBI & BPC HOLDINGS LIMITED - 2018-09-20Steel City House, West Street, SheffieldActive Corporate (6 parents, 5 offsprings)Officer2025-06-20 ~ nowIIF 6 - Director → ME
- 3Goldhill Mill, Tonbridge, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)62,256 GBP2025-03-31Officer2017-01-06 ~ 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
- 4PANTHEON 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 (8 parents, 1 offspring)Officer2025-01-03 ~ nowIIF 3 - Director → ME
- 5First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)720,749 GBP2025-03-31Officer2020-04-28 ~ nowIIF 8 - Director → ME
- 6
SUK RETAIL LIMITED
- nowSTAPLES 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 (3 parents)Officer2018-10-11 ~ dissolvedIIF 10 - Director → ME - 71 Connaught Gardens West, Clacton-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2023-09-07 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
37
- 1
A COLLECTED MAN LIMITED
- nowWATCH XCHANGE LTD. - 2017-02-09BLOOMSBURY WATCHES LTD. - 2014-07-14Pennybank Chambers, 33-35 St John's Square, London, EnglandActive Corporate (3 parents)Equity (Company account)3,151,523 GBP2024-03-31Officer2017-02-07 ~ 2019-12-20IIF 14 - Director → ME - 2
A&PPP 2006 LIMITED
- nowA&P PORTS & PROPERTIES LIMITED - 2007-01-29 05833159A & P GROUP HOLDINGS LTD - 2002-03-20DMWSL 206 LIMITED - 1997-12-19Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (4 parents, 2 offsprings)Officer1997-12-18 ~ 2001-10-05IIF 37 - Director → ME - 3ACCORD GROUP LIMITED - 2016-04-05 03893665ACCORD HOLDINGS LIMITED - 2007-12-21 03893665LINHAYES TRADING LIMITED - 1999-12-152nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (6 parents, 25 offsprings)Equity (Company account)3,000 GBP2024-09-30Officer2018-08-01 ~ 2020-03-16IIF 13 - Director → ME
- 43 Brindley Place, BirminghamActive Corporate (11 parents, 9 offsprings)Officer2007-11-28 ~ 2008-09-25IIF 43 - Director → ME2010-05-26 ~ 2014-07-01IIF 44 - Director → ME
- 5DOUBLECHART LIMITED - 1997-10-22Eagle House, 167 City Road, London, EnglandDissolved Corporate (2 parents)Officer2002-09-06 ~ 2018-07-31IIF 47 - Director → ME
- 6SOCIALINVESTMENTS.COM LIMITED - 2009-03-25 06771880Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-972,282 GBP2020-12-31Officer2012-07-02 ~ 2018-07-31IIF 17 - Director → ME
- 7CHELTRADING 397 LIMITED - 2005-02-04 02638764, 02674363, 02683095... (more)35 Newhall Street, BirminghamDissolved Corporate (4 parents)Officer2006-09-28 ~ 2008-07-04IIF 49 - Director → ME
- 8CHELTRADING 334 LIMITED - 2002-07-18 02638764, 02674363, 02683095... (more)Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 7 offsprings)Officer2006-09-08 ~ 2008-07-04IIF 46 - Director → ME
- 9CHELTRADING 335 LIMITED - 2002-07-18 02638764, 02674363, 02683095... (more)35 Newhall Street, BirminghamDissolved Corporate (6 parents, 2 offsprings)Officer2006-09-28 ~ 2008-07-04IIF 48 - Director → ME
- 10COMPASS GROUP, U.K. LIMITED - 2000-12-19COMPASS UK CATERING GROUP LIMITED - 1995-12-11TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27EVENMEN LIMITED - 1989-01-17Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (13 parents, 48 offsprings)Officer1992-10-28 ~ 1992-11-06IIF 30 - Director → ME
- 11
DAGE HOLDINGS LIMITED
- nowMASTER OF HEIGHTS LIMITED - 1997-07-2225 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer1997-08-01 ~ 1998-05-06IIF 32 - Director → ME - 12Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-01 ~ 2021-10-27IIF 21 - Director → ME
- 13CHAPTERS PROPERTY LIMITED - 2005-02-22RACELAW LIMITED - 2003-10-07Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)1,982,875 GBP2024-03-31Officer2014-11-25 ~ 2014-11-25IIF 7 - Director → ME
- 143 Brindley Place, BirminghamDissolved Corporate (6 parents)Officer2010-05-26 ~ 2014-07-01IIF 45 - Director → ME2008-01-09 ~ 2008-09-25IIF 40 - Director → ME
- 15DOLPHINGRANGE LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-04-23 ~ 2001-07-03IIF 24 - Director → ME
- 16MISTYFORD LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-04-23 ~ 2001-07-11IIF 25 - Director → ME
- 17ACORNTRAIL LIMITED - 2001-05-04Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2001-05-04 ~ 2001-07-03IIF 27 - Director → ME
- 182nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-12-03 ~ 2015-08-06IIF 16 - Director → ME
- 19LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30 07393056LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01 07393056PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (5 parents, 36 offsprings)Officer2006-10-30 ~ 2009-02-16IIF 42 - Director → ME
- 20IBIS (518) LIMITED - 1999-09-27 02984422, 03314763, 04002326... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer1999-10-19 ~ 2000-05-11IIF 28 - Director → ME
- 21NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26NEWINCCO 1225 LIMITED - 2013-08-30 00051462, 00688310, 01895342... (more)6 Time Square, Warrington, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-12-30 ~ 2016-06-08IIF 20 - Director → ME
- 22AGHOCO 1740 LIMITED - 2018-08-10 03611743, 05504949, 08041022... (more)C/o Estio Training Limited Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-01 ~ 2021-10-27IIF 12 - Director → ME
- 23
RBEF LIMITED
- nowROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14 01407013ROBOSCOT (5) LIMITED - 1993-06-08 SC129216, SC136296, SC136297... (more)24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer1994-08-01 ~ 2002-08-19IIF 38 - Director → ME - 24
RBSM CAPITAL LIMITED
- nowROYAL BANK DEVELOPMENT LIMITED - 2008-02-06ROBOSCOT (3) LIMITED - 1993-04-13 SC129216, SC136297, SC139616... (more)Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer1994-08-01 ~ 2002-08-19IIF 33 - Director → ME - 25KNOWLEDGE = POWER LIMITED - 2006-08-03Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Officer2004-07-27 ~ 2004-11-24IIF 34 - Director → ME
- 26ROBOSCOT (6) LIMITED - 1993-06-08 SC129216, SC136296, SC136297... (more)Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)Officer1994-08-01 ~ 2002-08-19IIF 35 - Director → ME
- 27
SCG ESCROW LTD
- nowSOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02ROBINIA SUPPORT SERVICES LIMITED - 2010-02-15BROOMCO (3988) LIMITED - 2007-06-04 00339801, 00474138, 01545590... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-02-07 ~ 2007-12-31IIF 41 - Director → ME - 28WARTSILA VALVES LIMITED - 2020-10-03HAMWORTHY VALVES LIMITED - 2012-04-19FLOW GROUP LIMITED - 2011-12-22FLOW INDUSTRIES LIMITED - 2005-03-01TATEM LIMITED - 2000-04-13TATEM INDUSTRIES LIMITED - 1995-03-10M.B.H.14 LIMITED - 1990-10-01 02570886, 02634019, 02723808... (more)Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (3 parents, 5 offsprings)Equity (Company account)3,629,557 GBP2021-12-31Officer1995-11-16 ~ 1997-11-26IIF 23 - Director → ME
- 29ROBINIA HOLDINGS LIMITED - 2010-02-08ASTONMILL LIMITED - 2001-11-29Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)Officer2002-07-02 ~ 2003-07-23IIF 31 - Director → ME
- 30THE ROBINIA GROUP LIMITED - 2010-02-15THE ROBINIA GROUP PLC - 2002-12-10HARMONY HEALTHCARE LIMITED - 1995-09-11TEMPLECO 253 LIMITED - 1995-06-01 03092133Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 4 offsprings)Officer1995-09-18 ~ 2000-08-10IIF 26 - Director → ME2000-09-11 ~ 2001-09-26IIF 36 - Director → ME
- 31ROBINIA EMPLOYEES TRUSTEES LIMITED - 2010-02-08Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2002-10-15 ~ 2003-07-23IIF 39 - Director → ME
- 32BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16Third Floor, 48 Chancery Lane, London, EnglandActive Corporate (13 parents)Officer2012-10-01 ~ 2019-01-10IIF 5 - Director → ME
- 33THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17THE 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 (6 parents, 1 offspring)Equity (Company account)22,000 GBP2025-03-31Officer2015-04-01 ~ 2018-06-11IIF 18 - Director → ME
- 34THE LAKES DISTILLERY COMPANY PLC - 2024-06-19THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (4 parents)Officer2018-06-01 ~ 2024-06-18IIF 11 - Director → ME
- 35TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31 04043759MOONBLAZE LIMITED - 1997-08-08Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2000-05-25 ~ 2002-07-22IIF 29 - Director → ME
- 36VINOTECA LIMITED - 2023-08-22C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)-1,377,246 GBP2022-03-31Officer2021-04-15 ~ 2023-08-14IIF 15 - Director → ME
- 37WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, LondonDissolved Corporate (1 parent)Officer2014-11-25 ~ 2020-12-23IIF 19 - Director → ME
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