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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farazmand, Timothy Bahram Neville

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • Steel City House, West Street, Sheffield, S1 2GQ

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Farazmand, Timothy Bahram Neville
    British chairman born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Farazmand, Timothy Bahram Neville
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Farazmand, Timothy Bahram Neville
    British consultant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Farazmand, Timothy Bahram Neville
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Farazmand, Timothy Bahram Neville
    British md, private equity born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Farazmand, Timothy Bahram Neville
    British private equity born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Farazmand, Tiimothy Bahram Neville
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Farazmand, Timothy Bahram Neville
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Farazmand, Timothy Barham Neville
    British born in September 1960

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 50
  • Mr Timothy Farazmand
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Goldhill Mill, Tonbridge, Kent, England

      IIF 51
child relation
Offspring entities and appointments 46
  • 1
    A COLLECTED MAN LIMITED
    - now 08929257
    WATCH XCHANGE LTD.
    - 2017-02-09 08929257
    BLOOMSBURY WATCHES LTD. - 2014-07-14
    Pennybank Chambers, 33-35 St John's Square, London, England
    Active Corporate (8 parents)
    Officer
    2017-02-07 ~ 2019-12-20
    IIF 13 - Director → ME
  • 2
    A&PPP 2006 LIMITED - now
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD
    - 2002-03-20 03447260
    DMWSL 206 LIMITED
    - 1997-12-19 03447260 03521811... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 2001-10-05
    IIF 34 - Director → ME
  • 3
    ACCORD MARKETING LIMITED
    - now 03874258 03925667
    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
    Active Corporate (18 parents, 27 offsprings)
    Officer
    2018-08-01 ~ 2020-03-16
    IIF 6 - Director → ME
  • 4
    AVISON YOUNG (UK) LIMITED - now
    GVA GRIMLEY LIMITED
    - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2010-05-26 ~ 2014-07-01
    IIF 48 - Director → ME
    2007-11-28 ~ 2008-09-25
    IIF 44 - Director → ME
  • 5
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341 03504214
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 4 - Director → ME
  • 6
    BBB INVESTMENT HOLDINGS LIMITED
    - now 11270966
    BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30
    BBI & BPC HOLDINGS LIMITED - 2018-09-20
    Steel City House, West Street, Sheffield
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2025-06-20 ~ 2026-03-31
    IIF 7 - Director → ME
  • 7
    CATALYST FUND MANAGEMENT & RESEARCH LIMITED
    - now 03434019
    DOUBLECHART LIMITED - 1997-10-22
    Eagle House, 167 City Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-09-06 ~ 2018-07-31
    IIF 39 - Director → ME
  • 8
    CLEARLY SO LIMITED
    - now 06686965 06771880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2023-03-09
    SOCIALINVESTMENTS.COM LIMITED - 2009-03-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2018-07-31
    IIF 16 - Director → ME
  • 9
    COMMERCIAL FIRST BUSINESS LIMITED
    - now 05289018
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-07
    Dissolved on 2019-12-07
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-09-28 ~ 2008-07-04
    IIF 46 - Director → ME
  • 10
    COMMERCIAL FIRST GROUP LIMITED
    - now 04461471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-06
    Dissolved on 2022-12-02
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2006-09-08 ~ 2008-07-04
    IIF 38 - Director → ME
  • 11
    COMMERCIAL FIRST MORTGAGES LIMITED
    - now 04461486
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-07
    Dissolved on 2019-12-07
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2008-07-04
    IIF 42 - Director → ME
  • 12
    COMPASS GROUP, UK AND IRELAND LIMITED - now
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED
    - 1995-03-27 02272248
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 50 offsprings)
    Officer
    1992-10-28 ~ 1992-11-06
    IIF 29 - Director → ME
  • 13
    DAGE HOLDINGS LIMITED
    - now 03385731
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (35 parents)
    Officer
    1997-08-01 ~ 1998-05-06
    IIF 23 - Director → ME
  • 14
    ESTIO TRAINING LIMITED
    09310120
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-10-27
    IIF 19 - Director → ME
  • 15
    EUROPEAN FINANCIAL SERVICES VENTURE FUND (CARRIED INTEREST PARTNER) LIMITED
    - now 03476525
    BOARDPOSED LIMITED - 1998-01-19
    Unit 21, 25 Bickerton Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 47 - Director → ME
  • 16
    EUROPEAN FINANCIAL SERVICES VENTURE FUND (GENERAL PARTNER) LIMITED
    - now 03436850
    FAIRCARRY LIMITED - 1997-11-04
    4th Floor 20 Old Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 45 - Director → ME
  • 17
    FAIRFAX CLASSICAL PROPERTIES LIMITED
    - now 04919669
    CHAPTERS PROPERTY LIMITED - 2005-02-22
    RACELAW LIMITED - 2003-10-07
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2014-11-25 ~ 2014-11-25
    IIF 8 - Director → ME
  • 18
    GOLDHILL MILL ASSOCIATES LLP
    OC415349
    Goldhill Mill, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174... (more)
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2014-07-01
    IIF 49 - Director → ME
    2008-01-09 ~ 2008-09-25
    IIF 40 - Director → ME
  • 20
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED
    - 2001-04-27 04166910
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-03
    IIF 22 - Director → ME
  • 21
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED
    - 2001-04-27 04167080
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-11
    IIF 28 - Director → ME
  • 22
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED
    - 2001-05-04 04167038
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-07-03
    IIF 33 - Director → ME
  • 23
    JUNO NEWCO LIMITED
    08249914
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2015-08-06
    IIF 15 - Director → ME
  • 24
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    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
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2006-10-30 ~ 2009-02-16
    IIF 43 - Director → ME
  • 25
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2017-02-02
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1999-10-19 ~ 2000-05-11
    IIF 35 - Director → ME
  • 26
    NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED
    - now 08413570 07685158
    NEW WORLD PUBCO HOLDINGS LIMITED - 2013-11-26
    NEWINCCO 1225 LIMITED - 2013-08-30
    6 Time Square, Warrington, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-12-30 ~ 2016-06-08
    IIF 2 - Director → ME
  • 27
    PANTHEON INTERNATIONAL PLC
    - now 02147984 06734729... (more)
    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
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2025-01-03 ~ now
    IIF 1 - Director → ME
  • 28
    PCB CORPORATE FINANCE LIMITED
    12575046
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-28 ~ now
    IIF 9 - Director → ME
  • 29
    PROJECT DAHL TOPCO LIMITED
    - now 11465416
    AGHOCO 1740 LIMITED - 2018-08-10
    C/o Estio Training Limited Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2021-10-27
    IIF 3 - Director → ME
  • 30
    RBEF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1994-08-01 ~ 2002-08-19
    IIF 36 - Director → ME
  • 31
    RBSM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-15
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (58 parents)
    Officer
    1994-08-01 ~ 2002-08-19
    IIF 24 - Director → ME
  • 32
    REDTRAY MANAGED SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2014-04-30
    KNOWLEDGE = POWER LIMITED
    - 2006-08-03 03177736
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (27 parents)
    Officer
    2004-07-27 ~ 2004-11-24
    IIF 27 - Director → ME
  • 33
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1994-08-01 ~ 2002-08-19
    IIF 30 - Director → ME
  • 34
    SCG ESCROW LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-31
    Dissolved on 2016-06-15
    SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
    ROBINIA SUPPORT SERVICES LIMITED
    - 2010-02-15 05653534
    BROOMCO (3988) LIMITED
    - 2007-06-04 05653534 05556705... (more)
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-07 ~ 2007-12-31
    IIF 41 - Director → ME
  • 35
    SHIPHAM VALVES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-12-14
    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 02532854
    TATEM INDUSTRIES LIMITED - 1995-03-10
    M.B.H.14 LIMITED - 1990-10-01
    Forvis Mazars Llp, One, St. Peters Square, Manchester
    In Administration Corporate (43 parents, 5 offsprings)
    Officer
    1995-11-16 ~ 1997-11-26
    IIF 26 - Director → ME
  • 36
    SOLOR CARE HOLDINGS (2) LTD - now
    ROBINIA HOLDINGS LIMITED
    - 2010-02-08 04292006
    ASTONMILL LIMITED - 2001-11-29
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (34 parents)
    Officer
    2002-07-02 ~ 2003-07-23
    IIF 21 - Director → ME
  • 37
    SOLOR CARE HOLDINGS (3) LTD - now
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC
    - 2002-12-10 02963513 04782823
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1995-09-18 ~ 2000-08-10
    IIF 32 - Director → ME
    2000-09-11 ~ 2001-09-26
    IIF 31 - Director → ME
  • 38
    SOLOR EMPLOYEES TRUSTEES LTD - now
    ROBINIA EMPLOYEES TRUSTEES LIMITED
    - 2010-02-08 04521019
    Race Farm Race Farm Lane, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-07-23
    IIF 37 - Director → ME
  • 39
    SUK RETAIL LIMITED
    - now 02430955
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-09-06
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2019-03-18 during the appointment or period of control
    Insolvency (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 control
    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
    Dissolved Corporate (50 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 11 - Director → ME
  • 40
    THE ETHICAL PROPERTY COMPANY PLC - now
    THE ETHICAL PROPERTY COMPANY LIMITED
    - 2020-03-17 02961327
    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
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2018-06-11
    IIF 17 - Director → ME
  • 41
    THE LAKES DISTILLERY COMPANY LIMITED - now
    THE LAKES DISTILLERY COMPANY PLC
    - 2024-06-19 07769363
    THE LAKES DISTILLERY COMPANY LIMITED
    - 2018-10-12 07769363
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (30 parents)
    Officer
    2018-06-01 ~ 2024-06-18
    IIF 12 - Director → ME
  • 42
    TITAN PARTNERS LTD
    15122775
    39 Old Road, Frinton-on-sea, England
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    TOWERGATE PARTNERSHIP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2016-09-09
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2003-12-31 03405221 04043759
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-05-25 ~ 2002-07-22
    IIF 25 - Director → ME
  • 44
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (117 parents)
    Officer
    2012-10-01 ~ 2019-01-10
    IIF 5 - Director → ME
  • 45
    VTL REALISATIONS 2023 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-24
    VINOTECA LIMITED
    - 2023-08-22 05365085
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2021-04-15 ~ 2023-08-14
    IIF 14 - Director → ME
  • 46
    WESTMINSTER GROWTH CAPITAL LIMITED
    - now 05589570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-01
    Dissolved on 2022-05-21
    WESTMINSTER VENTURE CAPITAL LIMITED - 2006-04-29
    C/o Begbies Traynor (london), 31st Floor, 40 Bank Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-25 ~ 2020-12-23
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.