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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 13
  • 1
    Leach, Annie
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 2
    Wattam, Paul Robert
    Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2007-10-15
    OF - Director → CIF 0
    Wattam, Paul Robert
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 3
    Dailey, Gary
    Private Equity born in August 1967
    Individual (9 offsprings)
    Officer
    2013-07-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 4
    Irvine, Ross Andrew
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2008-07-15 ~ 2013-09-13
    OF - Director → CIF 0
    Irvine, Ross Andrew
    Director
    Individual (8 offsprings)
    Officer
    2008-07-15 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 5
    Loser, Raymond
    Private Equity born in September 1968
    Individual (7 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Moller, Erik Pena
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-09-29
    OF - Director → CIF 0
  • 7
    Pope, Simon Paul
    Cfo born in March 1967
    Individual (14 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Doyle, Robert
    Private Equity born in March 1957
    Individual (7 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Michael Paul
    Operations born in August 1960
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-07-15
    OF - Director → CIF 0
  • 10
    Heaton, Antony Paul
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2013-11-15
    OF - Director → CIF 0
    Heaton, Anthony Paul
    Director
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 11
    Epstein, Jay
    Chief Financial Officer born in April 1970
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T.H.I. UK LTD

Period: 2002-06-24 ~ 2015-11-03
Company number: 04428067
Registered names
T.H.I. UK LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • T.H.I. UK LTD
    Info
    HOPTON TRADING LIMITED - 2002-06-24
    Registered number 04428067
    Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire WN4 8DT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 and dissolved on 2015-11-03 (13 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.