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

Timothy Joseph Fazio

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

    Resident in United States

    Registered addresses and corresponding companies

    • 100, 100 Northfield Street, Greenwich, Ct, 06830, United States

      IIF 1

    • 100 Northfield Street, Greenwich, Connecticut, 06830, United States

      IIF 2

    • 9, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 3

    • Atlas Holdings (uk Branch), 26 St. James's Square, London, SW1Y 4JH, United Kingdom

      IIF 4
  • Mr Timothy Joseph Fazio
    American born in May 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 100, Northfield Street, Greenwich, Connecticut, 06830, United States

      IIF 5

    • 100, Northfield St., Greenwich, Ct 06830, United States

      IIF 6 IIF 7

    • 100, Northfield Street, Greenwich, Ct, 06830, United States

      IIF 8 IIF 9 IIF 10

    • Atlas Holdings (uk Branch), 26 St James's Square, London, SW1Y 4JH, United Kingdom

      IIF 13
  • Fazio, Timothy Joseph
    American director born in May 1973

    Resident in United States

    Registered addresses and corresponding companies

    • Atlas Holdings (uk Branch), 26 St James's Square, London, SW1Y 4JH, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Fazio, Timothy Joseph
    American executive born in May 1973

    Resident in Usa

    Registered addresses and corresponding companies

    • One Sound Shore Drive, Suite 203, Ct 06830, Greenwich, Usa

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    Atlas Holdings (uk Branch), 26 St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 14 - director → ME
  • 2
    Atlas Holdings (uk Branch), 26 St James's Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    Atlas Holdings (uk Branch), 26 St. James's Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    Amaray House, Arkwright Road, Corby, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 5
    9 Berghem Mews, Blythe Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    11 Charlestown Drive Portadown, Craigavon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    BRATHBURY LIMITED - 1975-05-07
    Yarnwicke, 5th Floor, 119,121 Cannon Street, London, England
    Corporate (4 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RAPID 8988 LIMITED - 1989-11-21
    Yarnwicke, 5th Floor, 119,121 Cannon Street, London, England
    Corporate (7 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SCHELDEBOUW (UK) LIMITED - 2021-03-25
    DE SCHELDE (UK) LIMITED - 1995-04-25
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2020-12-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    9 Berghem Mews, Blythe Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 5
  • 1
    Amaray House, Arkwright Road, Corby, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 2
    9 Berghem Mews, Blythe Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    THE DU BOIS LIMITED - 1997-01-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    -339,788 GBP2023-12-31
    Person with significant control
    2018-12-27 ~ 2020-04-16
    IIF 10 - Has significant influence or control → OE
  • 4
    AGI MEDIA UK LIMITED - 2015-09-11
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2014-11-21
    IIF 17 - director → ME
  • 5
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.