The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thomas, Mark Wyndham

    Related profiles found in government register
  • Thomas, Mark Wyndham
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • One Redcliff Street, Bristol, BS1 6TP

      IIF 1
    • Premier Place, 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom

      IIF 2
  • Thomas, Mark Wyndham
    born in September 1970

    Registered addresses and corresponding companies
    • 100 Barbirolli Square, Manchester, M2 3AB

      IIF 3
  • Thomas, Mark Wyndham
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Pine Lodge, Linden Chase, Sevenoaks, Kent, TN13 3JU, United Kingdom

      IIF 4
  • Mr Mark Wyndham Thomas
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Pine Lodge, Linden Chase, Sevenoaks, Kent, TN13 3JU, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    ANGELGRACE FINANCE LIMITED - 2020-12-21
    Pine Lodge, Linden Chase, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    One Redcliff Street, Bristol
    Corporate (179 parents, 11 offsprings)
    Officer
    2022-12-05 ~ now
    IIF 1 - llp-member → ME
Ceased 2
  • 1
    Milton Gate, 60 Chiswell Street, London
    Corporate (380 parents, 25 offsprings)
    Officer
    2006-04-28 ~ 2013-07-31
    IIF 3 - llp-member → ME
  • 2
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    60 London Wall, London, United Kingdom
    Corporate (159 parents, 17 offsprings)
    Officer
    2013-08-01 ~ 2022-12-02
    IIF 2 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.