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 4
  • 1
    Henderson, Giles Alexander Glidden
    Finance Director born in April 1976
    Individual (19 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thorpe, Mark Christopher
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2018-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Riddle, Andrew Steven
    Sales Director born in June 1971
    Individual (13 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    TOP SNACKS LIMITED - 2013-01-25
    IS BRAZIL LIMITED - 2012-12-11
    5th Floor, The Urban Building, 3-9 Albert Street, Slough, Berkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Burns, Malcolm
    Business Executive born in August 1971
    Individual (5 offsprings)
    Officer
    2017-07-24 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Goldberg, Brian Seth
    Manager born in November 1973
    Individual
    Officer
    2016-08-03 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Shiesley, Craig
    Business Executive born in April 1969
    Individual
    Officer
    2018-03-02 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Ennis, Thomas
    Manager born in August 1966
    Individual
    Officer
    2016-08-03 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    6, Rue Eugène Ruppert, L-2453 Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2017-09-11 ~ 2018-07-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-08-03 ~ 2018-05-22
    PE - Secretary → CIF 0
  • 7
    500 West 5th Street, Tx 78701, Austin, Texas, Usa
    Corporate
    Person with significant control
    2016-08-03 ~ 2017-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THUNDERBALL BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THUNDERBALL BIDCO LIMITED
    Info
    Registered number 10309824
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough SL1 2BE
    Private Limited Company incorporated on 2016-08-03 and dissolved on 2021-08-17 (5 years). The company status is Dissolved.
    CIF 0
  • THUNDERBALL BIDCO LIMITED
    S
    Registered number 10309824
    Suite1, 3rd Floor, 11-12 St.james's Square, London, United Kingdom, SW1Y 4LB
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.