logo
explain how to read the page

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

Valmas, Timothy Blair

    Related profiles found in government register
  • Valmas, Timothy Blair
    British born in April 1971

    Registered addresses and corresponding companies
  • Valmas, Timothy Blair
    British

    Registered addresses and corresponding companies
  • Valmas, Timothy Blair
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    Dissolved Corporate (32 parents)
    Officer
    2002-10-14 ~ 2009-07-15
    IIF 2 - Director → ME
  • 2
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED
    - 2002-12-04 03341224
    DE FACTO 609 LIMITED - 1997-05-08
    Active Corporate (32 parents)
    Officer
    2002-10-14 ~ 2009-07-15
    IIF 4 - Director → ME
  • 3
    EVOLUTION SECURITIES LIMITED
    - now 02316630 04840002... (more)
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Dissolved Corporate (88 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2009-06-15
    IIF 1 - Director → ME
  • 4
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751 02316630... (more)
    EVOLUTION BEESON GREGORY NOMINEES LIMITED
    - 2004-09-15 03232751 02316630... (more)
    BEESON GREGORY NOMINEES LIMITED
    - 2002-12-04 03232751
    DE FACTO 515 LIMITED - 1996-08-05
    Dissolved Corporate (32 parents)
    Officer
    2002-10-14 ~ 2009-07-15
    IIF 3 - Director → ME
  • 5
    FINSIGHT CONSULTING LTD
    NI621465
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 6 - Director → ME
  • 6
    FLO CONSULTING LIMITED
    05624842
    Active Corporate (2 parents)
    Officer
    2005-11-16 ~ now
    IIF 5 - Secretary → ME
  • 7
    NUMIS SECURITIES LIMITED
    - now 02285918
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    Active Corporate (82 parents, 3 offsprings)
    Officer
    2018-01-08 ~ 2023-09-21
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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