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
Rumball, George Peter
Born in May 1989Individual (7 offsprings)Officer2023-07-19 ~ nowOF - Director → CIF 0Mr George Peter Rumball
Born in May 1989Individual (7 offsprings)Person with significant control2023-07-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Board, Thomas James
Born in August 1982Individual (6 offsprings)Officer2023-07-19 ~ nowOF - Director → CIF 0Mr Thomas James Board
Born in August 1982Individual (6 offsprings)Person with significant control2023-07-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
THOMAS GEORGE HOLDINGS LTD
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- Registered number 15012822
THOMAS GEORGE HOLDINGS LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2023-07-19 (2 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-18CIF 0 THOMAS GEORGE HOLDINGS LTD
SRegistered number 1501282271-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQPrivate Company Limited By Shares in England And Wales, EnglandCIF 1Private Limited Company in Register Of Companies, United KingdomCIF 2THOMAS GEORGE HOLDINGS LTD
SRegistered number 1501282288, Fenchurch Street, London, England, EC3M 4BYPrivate Limited Company in Register Of Companies, EnglandCIF 3
- 1AUTO-TEXT LIMITED - 1990-03-0871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Person with significant control2023-11-20 ~ 2025-09-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
GPR WORLDWIDE LTD
1257987388 Fenchurch Street, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2024-07-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3DEWCHARM LIMITED - 1997-10-0388 Fenchurch Street, London, EnglandActive Corporate (8 parents)Person with significant control2024-08-01 ~ 2025-07-24CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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