The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Thompson, Steven James
Director born in February 1986Individual (11 offsprings)Officer
2024-03-21 ~ nowOF - Director → CIF 0 - 2
Griffiths, Nicholas
Company Director born in February 1951Individual (16 offsprings)Officer 1996-10-17 ~ nowOF - Director → CIF 0 - 3
34 Waterloo Road, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)6,078,917 GBP2024-03-31Person with significant control 2018-12-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Dean, Richard
Branch Manager born in August 1974Individual (6 offsprings)Officer 2006-12-01 ~ 2017-01-31OF - Director → CIF 0Dean, Richard
Company SecretaryIndividual (6 offsprings)Officer 1996-10-17 ~ 2017-01-31OF - Secretary → CIF 0Mr Richard Dean
Born in August 1974Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2017-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Nicholas Griffiths
Born in February 1951Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2018-12-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 326, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-09-30 ~ 1996-10-17PE - Nominee Secretary → CIF 0
- 41, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1996-09-30 ~ 1996-10-17PE - Nominee Director → CIF 0
THERMOBEAM LIMITED
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- Registered number 03256825
THERMOBEAM LIMITED
Info34 Waterloo Road, Wolverhampton, West Midlands WV1 4DGPrivate Limited Company incorporated on 1996-09-30 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
- Not found in our database.
