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 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.

Parent entities and officers 19
  • 1
    Belinsky, Ian
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2003-08-15
    OF - Director → CIF 0
    Belinsky, Ian
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 2
    Ward, Keith David
    Born in April 1960
    Individual (40 offsprings)
    Officer
    2000-09-06 ~ 2000-12-29
    OF - Director → CIF 0
  • 3
    Simmons, Sean
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 4
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Stanton, Mark
    Born in February 1963
    Individual (107 offsprings)
    Officer
    2000-12-29 ~ 2002-06-07
    OF - Director → CIF 0
    Stanton, Mark
    Individual (107 offsprings)
    Officer
    2000-12-31 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 6
    Warren, Dorota Maria
    Individual (26 offsprings)
    Officer
    2000-09-06 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 7
    Kendall, Andrew Edward
    Born in November 1967
    Individual (185 offsprings)
    Officer
    2003-08-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 8
    Clarke, Darryl John
    Born in April 1974
    Individual (207 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 9
    Oliver, Richard John
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2003-07-31 ~ 2003-08-15
    OF - Director → CIF 0
    2008-12-16 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    Cooper, Corrina Sarah
    Born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 11
    Corbin, Stuart Nicholas
    Born in October 1964
    Individual (205 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Harding, Nicholas David
    Born in August 1979
    Individual (262 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Moss, Jason
    Born in February 1976
    Individual (18 offsprings)
    Officer
    1999-10-25 ~ 2000-09-06
    OF - Director → CIF 0
  • 14
    Malkin, James Maurice
    Born in July 1948
    Individual (28 offsprings)
    Officer
    2000-12-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Jenner, Susan Louise
    Born in February 1955
    Individual (227 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (227 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Lee, Wayne
    Born in November 1959
    Individual (195 offsprings)
    Officer
    2003-08-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Tio-parry, Yan Hon
    Born in October 1955
    Individual (186 offsprings)
    Officer
    2003-08-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-10-21 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-10-21 ~ 1999-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON FINANCIAL (HOLDINGS) LIMITED

Period: 2003-08-28 ~ 2015-03-31
Company number: 03863253 04123393
Registered names
THOMSON FINANCIAL (HOLDINGS) LIMITED - Dissolved 04123393
SHEERLUCK LIMITED - 1999-10-26
Standard Industrial Classification
99999 - Dormant Company

  • THOMSON FINANCIAL (HOLDINGS) LIMITED
    Info
    MARKETEYE.COM LIMITED - 2003-08-28
    MARKET EYE LIMITED - 2003-08-28
    SHEERLUCK LIMITED - 2003-08-28
    Registered number 03863253
    2nd Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 and dissolved on 2015-03-31 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.