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
Active 2
  • 1
    Holland, Martin Anthony
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Kuhl, William Howard
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Boden, Peter John
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2017-12-22
    OF - director → CIF 0
  • 2
    Mr Brendan Peter Mulvany
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-26 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bonwick, Gregory Bryan
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2017-12-22
    OF - director → CIF 0
  • 4
    Leigh, Martin Edward
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2015-11-19
    OF - director → CIF 0
  • 5
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2015-06-02 ~ 2021-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

THAMESIDE INVESTMENT GROUP PLC

Previous names
EULER GROUP HOLDINGS PLC - 2020-06-20
THAMESIDE INVESTMENT GROUP PLC - 2020-06-16
EULER INVESTMENTS LONDON PLC - 2019-04-24
MC2 INVESTMENTS PLC - 2015-10-21
MC2 INVESTMENTS LIMITED - 2015-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THAMESIDE INVESTMENT GROUP PLC
    Info
    EULER GROUP HOLDINGS PLC - 2020-06-20
    THAMESIDE INVESTMENT GROUP PLC - 2020-06-16
    EULER INVESTMENTS LONDON PLC - 2019-04-24
    MC2 INVESTMENTS PLC - 2015-10-21
    MC2 INVESTMENTS LIMITED - 2015-06-05
    Registered number 09618785
    Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Public Limited Company incorporated on 2015-06-02 and dissolved on 2024-11-13 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-14
    CIF 0
  • THAMESIDE INVESTMENT GROUP PLC
    S
    Registered number 09618785
    5-7, Cranwood Street, London, United Kingdom, EC1V 9EE
    Plc in Companies House, United Kingdom
    CIF 1
  • EULER INVESTMENTS LONDON PLC
    S
    Registered number 09618785
    15 Thameside, Henley On Thames, Oxfordshire, England, RG9 1BH
    Limited Company in England And Wales
    CIF 2
  • EULER INVESTMENTS LONDON PLC
    S
    Registered number 09618785
    15, Thameside, Henley-on-thames, England, RG9 1BH
    Public Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    HENLEY CAPITAL MANAGEMENT (UK) LIMITED - 2015-05-21
    WISE TRIVIALITY LTD - 2014-05-20
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -151,382 GBP2016-08-31
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THAMESIDE MARKETS LIMITED - 2020-06-19
    G REG OPTIONS LTD - 2016-07-19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -730,176 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-08 ~ 2018-06-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MODEL4CAST LTD - 2022-04-26
    TOUCH WEALTH MANAGEMENT LTD - 2020-06-11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -59,696 GBP2022-10-31
    Person with significant control
    2018-07-06 ~ 2018-08-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2019-01-10 ~ 2020-07-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.