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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
    Warren, Dorota Maria
    Chartered Company Secretary
    Individual (26 offsprings)
    Officer
    2000-09-06 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (259 offsprings)
    Officer
    2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (226 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Ward, Keith David
    Accountant born in April 1960
    Individual (40 offsprings)
    Officer
    2000-09-06 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (206 offsprings)
    Officer
    2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Simmons, Sean
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 8
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Moss, Jason
    Trainee Solicitor born in February 1976
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2000-09-06
    OF - Director → CIF 0
  • 10
    Stanton, Mark
    Finance Director born in February 1963
    Individual (105 offsprings)
    Officer
    2000-12-29 ~ 2002-06-07
    OF - Director → CIF 0
    Stanton, Mark
    Finance Director
    Individual (105 offsprings)
    Officer
    2000-12-31 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 11
    Oliver, Richard John
    Chartered Accountant 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
  • 12
    Belinsky, Ian
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2003-08-15
    OF - Director → CIF 0
    Belinsky, Ian
    Company Director
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 13
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual (186 offsprings)
    Officer
    2003-08-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Malkin, James Maurice
    Director born in July 1948
    Individual (28 offsprings)
    Officer
    2000-12-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Lee, Wayne
    Accountant born in November 1959
    Individual (194 offsprings)
    Officer
    2003-08-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual (186 offsprings)
    Officer
    2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 17
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (185 offsprings)
    Officer
    2003-08-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1999-10-21 ~ 1999-10-25
    OF - Nominee Secretary → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1999-10-21 ~ 1999-10-25
    OF - Nominee Director → 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.