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.
- 1
Klein, Matthias
Managing Director born in October 1964Individual (3 offsprings)Officer
2016-02-16 ~ nowOF - Director → CIF 0 - 2
Mr Thomas Ulf Michael Sieg
Born in October 1977Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
- 1
Coughlan, Oliver Eugene
Consultant born in March 1959Individual (2 offsprings)Officer 2014-11-01 ~ 2016-02-16OF - Director → CIF 0 - 2
Malle, Thomas, Mag Fh
Mba Director born in January 1962IndividualOfficer 2004-12-02 ~ 2005-01-20OF - Director → CIF 0 - 3
Sieg, Thomas Ulf Michael
Mba/Director born in October 1977Individual (4 offsprings)Officer 2004-12-02 ~ 2005-09-01OF - Director → CIF 0 - 4
Fosberry, Timothy
Chartered Secretary born in September 1959Individual (8 offsprings)Officer 2005-09-01 ~ 2014-11-01OF - Director → CIF 0 - 5
Heseler, Peter, Dr Oec
Mba Director born in March 1954IndividualOfficer 2004-12-02 ~ 2005-09-01OF - Director → CIF 0 - 6
4th Floor Lawford House, Albert Place, LondonDissolved Corporate (1 parent, 5 offsprings)Officer2004-12-02 ~ 2004-12-02PE - Nominee Director → CIF 0 - 7Ascot House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent, 306 offsprings)Officer2004-12-02 ~ 2015-07-27PE - Nominee Secretary → CIF 0
THOMASLLOYD HOLDINGS LTD.
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
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Average Number of Employees
THOMASLLOYD HOLDINGS LTD.
InfoDKM GLOBAL OPPORTUNITIES LTD. - 2007-01-11Registered number 05302610Nova North 11 Bressenden Place, Bressenden Place, London SW1E 5BYPrivate Limited Company incorporated on 2004-12-02 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0THOMASLLOYD HOLDINGS LTD.
SRegistered number 05302610160, Victoria Street, London, England, SW1E 5LBCorporate in Companies House, United KingdomCIF 1THOMASLLOYD HOLDINGS LTD.
SRegistered number 05302610160, Victoria Street, London, United Kingdom, SW1E 5LBCorporate in Companies House, England And WalesCIF 2
- 1HOME CORP LIMITED - 2018-07-02Nova North 11 Bressenden Place, Bressenden Place, London, EnglandActive Corporate (2 parents)Person with significant control 2018-06-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
HOME CORP LIMITED
- nowCT INFRASTRUCTURE HOLDING LTD. - 2018-07-02160 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-05-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
