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

Mr Timothy Bahram Neville Farazmand

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

    Resident in England

    Registered addresses and corresponding companies

    • Goldhill Mill, Three Elm Lane, Tonbridge, Kent, TN11 0BA, England

      IIF 1
  • Mr Timothy Farazmand
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Goldhill Mill, Tonbridge, Kent, England

      IIF 2
  • Farazmand, Timothy Bahram Neville
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 3
  • Farazmand, Tiimothy Bahram Neville
    British non-executive director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Central Park, New Lane, Leeds, LS11 5DZ, England

      IIF 4
  • Farazmand, Timothy Barham Neville
    British company director born in September 1960

    Registered addresses and corresponding companies

    • 151 Broomwood Rd, London, SW11 6JU

      IIF 5
  • Farazmand, Timothy Barham Neville
    British director born in September 1960

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

    Registered addresses and corresponding companies

    • 151 Broomwood Rd, London, SW11 6JU

      IIF 10
  • Farazmand, Timothy Barham Neville
    British investment management born in September 1960

    Registered addresses and corresponding companies

    • 151 Broomwood Rd, London, SW11 6JU

      IIF 11
  • Farazmand, Timothy Barham Neville
    British investment manager born in September 1960

    Registered addresses and corresponding companies

    • 151 Broomwood Rd, London, SW11 6JU

      IIF 12
  • Farazmand, Timothy Barham Neville
    British venture capitalist born in September 1960

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldhill Mill, Tonbridge, Kent, TN11 0BA, England

      IIF 22
  • Farazmand, Timothy Bahram Neville
    British chairman born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 23
  • Farazmand, Timothy Bahram Neville
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Barkhouse Farm, Setmurthy, Cockermouth, Cumbria, CA13 9SJ, England

      IIF 24

    • Central House, Central Park, New Lane, Leeds, LS11 5DZ, England

      IIF 25

    • Goldhill Mill, Three Elm Lane, Golden Green, Tonbridge, TN11 0BA, England

      IIF 26
  • Farazmand, Timothy Bahram Neville
    British consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clerkenwell Green, London, EC1R 0DP, United Kingdom

      IIF 27

    • Goldhill Mill, Three Elm Lane, Golden Green, Tonbridge, Kent, TN11 0BA, United Kingdom

      IIF 28

    • Goldhill Mill, Three Elm Lane, Tonbridge, Kent, TN11 0BA, England

      IIF 29
  • Farazmand, Timothy Bahram Neville
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

      IIF 30

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 31

    • 59-65, Worship Street, London, EC2A 2DU, United Kingdom

      IIF 32

    • 19, Sandhurst Road, Sidcup, Kent, DA15 7HL

      IIF 33 IIF 34 IIF 35

    • 19, Sandhurst Road, Sidcup, Kent, DA15 7HL, United Kingdom

      IIF 37 IIF 38
  • Farazmand, Timothy Bahram Neville
    British md, private equity born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Paul Street, London, EC2A 4JY, England

      IIF 39
  • Farazmand, Timothy Bahram Neville
    British private equity born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, OX4 1JE, United Kingdom

      IIF 40

    • Goldhill Mill, Three Elm Lane, Golden Green, Tonbridge, Kent, TN11 0BA, England

      IIF 41 IIF 42
  • Farazmand, Timothy Bahram Neville
    British private equity investor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, King Street, Knutsford, Cheshire, WA16 6HQ

      IIF 43

    • 5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS

      IIF 44
  • Farazmand, Timothy Bahram Neville
    British venture capitalist born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 31 - director → ME
  • 2
    Goldhill Mill, Tonbridge, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,602 GBP2024-03-31
    Officer
    2017-01-06 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    Waystone Group Broadwalk House, Southernhay West, Exeter, England
    Corporate (10 parents, 1 offspring)
    Officer
    2025-01-03 ~ now
    IIF 30 - director → ME
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    258,840 GBP2024-03-31
    Officer
    2020-04-28 ~ now
    IIF 28 - director → ME
  • 5
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 23 - director → ME
  • 6
    1 Connaught Gardens West, Clacton-on-sea, England
    Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 37
  • 1
    WATCH XCHANGE LTD. - 2017-02-09
    BLOOMSBURY WATCHES LTD. - 2014-07-14
    Pennybank Chambers, 33-35 St John's Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,728,075 GBP2023-03-31
    Officer
    2017-02-07 ~ 2019-12-20
    IIF 26 - director → ME
  • 2
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 2001-10-05
    IIF 19 - director → ME
  • 3
    ACCORD GROUP LIMITED - 2016-04-05
    ACCORD HOLDINGS LIMITED - 2007-12-21
    LINHAYES TRADING LIMITED - 1999-12-15
    2nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (6 parents, 25 offsprings)
    Equity (Company account)
    1,556,000 GBP2023-09-30
    Officer
    2018-08-01 ~ 2020-03-16
    IIF 3 - director → ME
  • 4
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Corporate (10 parents, 9 offsprings)
    Officer
    2010-05-26 ~ 2014-07-01
    IIF 37 - director → ME
    2007-11-28 ~ 2008-09-25
    IIF 36 - director → ME
  • 5
    DOUBLECHART LIMITED - 1997-10-22
    Eagle House, 167 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-06 ~ 2018-07-31
    IIF 46 - director → ME
  • 6
    SOCIALINVESTMENTS.COM LIMITED - 2009-03-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Equity (Company account)
    -972,282 GBP2020-12-31
    Officer
    2012-07-02 ~ 2018-07-31
    IIF 39 - director → ME
  • 7
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ 2008-07-04
    IIF 48 - director → ME
  • 8
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2006-09-08 ~ 2008-07-04
    IIF 45 - director → ME
  • 9
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2008-07-04
    IIF 47 - director → ME
  • 10
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (14 parents, 44 offsprings)
    Officer
    1992-10-28 ~ 1992-11-06
    IIF 12 - director → ME
  • 11
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    1997-08-01 ~ 1998-05-06
    IIF 14 - director → ME
  • 12
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-10-27
    IIF 4 - director → ME
  • 13
    CHAPTERS PROPERTY LIMITED - 2005-02-22
    RACELAW LIMITED - 2003-10-07
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,982,875 GBP2024-03-31
    Officer
    2014-11-25 ~ 2014-11-25
    IIF 41 - director → ME
  • 14
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2010-05-26 ~ 2014-07-01
    IIF 38 - director → ME
    2008-01-09 ~ 2008-09-25
    IIF 33 - director → ME
  • 15
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-03
    IIF 6 - director → ME
  • 16
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-11
    IIF 7 - director → ME
  • 17
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-07-03
    IIF 9 - director → ME
  • 18
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2015-08-06
    IIF 32 - director → ME
  • 19
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2006-10-30 ~ 2009-02-16
    IIF 35 - director → ME
  • 20
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-19 ~ 2000-05-11
    IIF 10 - director → ME
  • 21
    NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
    NEWINCCO 1225 LIMITED - 2013-08-30
    6 Time Square, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-30 ~ 2016-06-08
    IIF 43 - director → ME
  • 22
    AGHOCO 1740 LIMITED - 2018-08-10
    C/o Estio Training Limited Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-10-27
    IIF 25 - director → ME
  • 23
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-08-01 ~ 2002-08-19
    IIF 20 - director → ME
  • 24
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1994-08-01 ~ 2002-08-19
    IIF 15 - director → ME
  • 25
    KNOWLEDGE = POWER LIMITED - 2006-08-03
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2004-11-24
    IIF 16 - director → ME
  • 26
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-08-01 ~ 2002-08-19
    IIF 17 - director → ME
  • 27
    SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
    ROBINIA SUPPORT SERVICES LIMITED - 2010-02-15
    BROOMCO (3988) LIMITED - 2007-06-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-07 ~ 2007-12-31
    IIF 34 - director → ME
  • 28
    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
    TATEM INDUSTRIES LIMITED - 1995-03-10
    M.B.H.14 LIMITED - 1990-10-01
    Forvis Mazars Llp, One, St. Peters Square, Manchester
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,629,557 GBP2021-12-31
    Officer
    1995-11-16 ~ 1997-11-26
    IIF 5 - director → ME
  • 29
    ROBINIA HOLDINGS LIMITED - 2010-02-08
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-07-02 ~ 2003-07-23
    IIF 13 - director → ME
  • 30
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-09-11 ~ 2001-09-26
    IIF 18 - director → ME
    1995-09-18 ~ 2000-08-10
    IIF 8 - director → ME
  • 31
    ROBINIA EMPLOYEES TRUSTEES LIMITED - 2010-02-08
    Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-10-15 ~ 2003-07-23
    IIF 21 - director → ME
  • 32
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2019-01-10
    IIF 44 - director → ME
  • 33
    THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17
    THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
    THE CALDEY COMPANY LIMITED - 1998-07-06
    The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    21,079,000 GBP2024-03-31
    Officer
    2015-04-01 ~ 2018-06-11
    IIF 40 - director → ME
  • 34
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
    Asticus Building, 21 Palmer Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-01 ~ 2024-06-18
    IIF 24 - director → ME
  • 35
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2002-07-22
    IIF 11 - director → ME
  • 36
    VINOTECA LIMITED - 2023-08-22
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    -1,377,246 GBP2022-03-31
    Officer
    2021-04-15 ~ 2023-08-14
    IIF 27 - director → ME
  • 37
    WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29
    C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ 2020-12-23
    IIF 42 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.