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.
Thomas, Dwayne Robert Leon
- British born in December 1986
Thomas, Dwayne Robert Leon
Resident in England
Registered addresses and corresponding companiesFlat 1, 500, Caledonian Road, London, N7 9GA, United Kingdom
IIF 1
- British company director born in December 1986
Thomas, Dwayne Robert Leon
Resident in England
Registered addresses and corresponding companiesUnimix House, 2nd Floor, Abbey Road, Park Royal, London, NW10 7TR, United Kingdom
IIF 2
- British director born in December 1986
Thomas, Dwayne Robert Leon
Resident in England
Registered addresses and corresponding companies120, Elm Tree Avenue, Frinton-on-sea, CO13 0AS, England
IIF 328a, Queensway, City Of Westminister, London, W2 3RX, United Kingdom
IIF 486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 5Flat 1, 500 Caldonian Road, Islington, London, N7 9GA, United Kingdom
IIF 6Flat 1, 500, Caledonian Road, London, N7 9GA, United Kingdom
IIF 7 IIF 8Unimix House, 2nd Floor, Abbey Road, Park Royal, London, NW10 7TR, United Kingdom
IIF 9
- British director born in December 1986
Thomas, Dwayne Robert Leon
Resident in United Kingdom
Registered addresses and corresponding companies1, 500, Caledonian Road, Londom, Islington, N7 9GA, United Kingdom
IIF 10
- British born in December 1986
Mr Dwayne Robert Leon Thomas
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 11Flat 1, 500 Caldonian Road, Islington, London, N7 9GA, United Kingdom
IIF 12Flat 1, 500, Caledonian Road, London, N7 9GA, United Kingdom
IIF 13 IIF 14Unimix House, 2nd Floor, Abbey Road, Park Royal, London, NW10 7TR, United Kingdom
IIF 15115, Fishers Close, Waltham Cross, EN8 7NN, England
IIF 16
- Registered addresses and corresponding companies
Thomas, Dwayne Robert Leon
Unimix House, 2nd Floor, Abbey Road, Park Royal, London, NW10 7TR, United Kingdom
IIF 17
- British born in December 1986
Dwayne Robert Leon Thomas
Resident in United Kingdom
Registered addresses and corresponding companies1, 500, Caledonian Road, Londom, Islington, N7 9GA, United Kingdom
IIF 18
- 1
BUSINESS ENERGY BROKER CLAIMS LTD
148717021, 500 Caledonian Road, Londom, Islington, United KingdomDissolved Corporate (1 parent)Officer2023-05-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-16 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
EARTH'S MIRACLES LTD
14845793Flat 1, 500 Caledonian Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-04 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
EAZYREMOVALS LTD
1456586486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
GET ME ONLINE LTD
15681693Flat 1, 500 Caledonian Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
MARVIN HERBERT PROJECTS CIC
16301227115 Fishers Close, Waltham Cross, EnglandActive Corporate (2 parents)Officer2025-03-07 ~ 2025-04-24IIF 3 - Director → MEPerson with significant control2025-03-07 ~ 2025-04-24IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
PINOY MANAGEMENT LTD
09544637Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 8 - Director → ME - 7
TECHWRITE GLOBAL LTD
12994629Flat 1 500 Caldonian Road, Islington, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
THE MOVE CONSULTANTS GROUP LTD
11142405Unimix House, 2nd Floor Abbey Road, Park Royal, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-11 ~ 2018-01-15IIF 2 - Director → ME2018-02-07 ~ dissolvedIIF 9 - Director → ME2018-01-11 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2018-01-11 ~ dissolvedIIF 15 - Has significant influence or control → OE - 9
TRANSTECT UK LTD
10204682Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 4 - Director → ME
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