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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 3
  • 1
    Mr Michael David Masters
    Born in June 1944
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Elaine Helen Lewis
    Born in October 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lewis, Carl Alexander
    Director born in December 1951
    Individual (34 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THI GROUP (DEVELOPMENTS) LIMITED

Period: 2011-04-14 ~ 2020-12-22
Company number: 07604960
Registered name
THI GROUP (DEVELOPMENTS) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-04-30
100 GBP2018-04-30
Net Assets/Liabilities
100 GBP2019-04-30
100 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
100 GBP2019-04-30
100 GBP2018-04-30

Related profiles found in government register
  • THI GROUP (DEVELOPMENTS) LIMITED
    Info
    Registered number 07604960
    St George's House, 215-219 Chester Road, Manchester, Lancashire M15 4JE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 and dissolved on 2020-12-22 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • THI GROUP (DEVELOPMENTS) LIMITED
    S
    Registered number 07604960
    St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THI RIVERSIDE LIMITED
    - now 07603506 06913791
    THI NEWCO LIMITED - 2011-05-25
    Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.