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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Robert

    Related profiles found in government register
  • Thompson, Robert
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, South Molton Street, London, W1K 5RR, England

      IIF 1

    • Room 302, The Linen Hall Room, 302, 162-168 Regent Street, London, W1B 5DT

      IIF 2
  • Thompson, Robert Anthony Markham
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 307-315 Holdenhurst Road, Holdenhurst Road, Bournemouth, BH8 8BX, England

      IIF 3

    • Arena Offices Victoria House County Gates Gyratory, Arena Offices Victoria House, County Gates Gyratory, Westbourne, Bournemouth, Dorset, BH2 1AZ, United Kingdom

      IIF 4

    • Victoria House, Arena Offices Victoria House, County Gates Gyratory, Westbourne, Bournemouth, Dorset, BH2 1AZ, United Kingdom

      IIF 5

    • Scarletts Church Street, Boxted, Essex, CO4 5SU

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12

    • 42, Grafton Street, Cambridge, Cambridgeshire, CB1 1DS, England

      IIF 13

    • Scarletts, Church Street, Boxted, Colchester, CO4 5SU, England

      IIF 14

    • 108, New Bond Street, London, W1S 1EF, United Kingdom

      IIF 15

    • 42, South Molton St, London, W1K 5RR, United Kingdom

      IIF 16

    • 42 South Molton St, South Molton Street, London, W1K 5RR, England

      IIF 17

    • 42, South Molton Street, London, W1K 5RR, England

      IIF 18

    • 42, South Molton Street, London, W1K 5RR, United Kingdom

      IIF 19

    • I O N Building , Waldo Works, Unit 1, Waldo Road, London, NW10 6AW, United Kingdom

      IIF 20

    • Ion Building - Unit 1, Waldo Works, Waldo Road, London, NW10 6AW, England

      IIF 21

    • Ion Building - Unit 1, Waldo Works, Waldo Road, London, NW10 6AW, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28

    • Ion Building, Ion Building, Waldo Road, London, NW10 6AW, England

      IIF 29

    • Ion Building, Waldo Road, London, NW10 6AW, United Kingdom

      IIF 30 IIF 31

    • Unit 1 Waldo Works, Waldo Road, London, NW10 6AW, England

      IIF 32
  • Thompson, Robert
    British

    Registered addresses and corresponding companies

    • 42, South Molton Street, London, W1K 5RR, United Kingdom

      IIF 33
  • Thompson, Robert Anthony Markham
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I O N, Waldo Works, I O N, Waldo Road, London, NW10 6AW, England

      IIF 34
  • Thompson, Robert Anthony Markham

    Registered addresses and corresponding companies

    • Ion Building - Unit 1, Waldo Works, Waldo Road, London, NW10 6AW, United Kingdom

      IIF 35
  • Thompson, Robert Anthony Markham
    British

    Registered addresses and corresponding companies
  • Thompson, Robert Anthony Markham
    British born in October 1961

    Registered addresses and corresponding companies
  • Mr Robert Anthony Markham Thompson
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    BOOKINGZAPP LTD
    13835095
    Unit 1 Waldo Works, Waldo Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-07 ~ now
    IIF 32 - Director → ME
  • 2
    CEROC DAVENTRY LLP
    OC451763
    Ion Building Unit 1 Waldo Works, Waldo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-08 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 3
    CEROC ENTERPRISES LIMITED
    - now 03563696 02609848
    THE DANCE HOLIDAY COMPANY LIMITED
    - 2019-10-28 03563696 02609848
    DANCE HOLIDAYS LIMITED
    - 1998-12-03 03563696
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-11-02 ~ now
    IIF 12 - Director → ME
    1998-11-02 ~ 2020-03-16
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    CEROC LONDON LIMITED
    14920879
    Ion Building, Waldo Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    CEROC METRO LTD
    14920869
    Ion Building, Waldo Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 6
    CLUB FREE SPIRIT LIMITED
    - now 06450847
    CLUB LEISURE TRAVEL LTD
    - 2010-05-18 06450847
    AMETHYST PRODUCTIONS LIMITED - 2008-03-27
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-18 ~ now
    IIF 24 - Director → ME
    2009-03-18 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    DEMTOP LIMITED
    02134575
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-05-01 ~ now
    IIF 28 - Director → ME
    2016-03-23 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GOLF AND TRAVEL LIMITED
    09074556
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    GOLF PLANET HOLIDAYS LIMITED
    - now 04261953
    FARAWAY GOLF HOLIDAYS LIMITED - 2001-09-10
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-11-04 ~ now
    IIF 1 - Director → ME
  • 10
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001... (more)
    HERRING SON & DAW (EUROPE) LIMITED
    - 1992-02-12 02490596
    MOUNTPACK LIMITED
    - 1990-05-30 02490596
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (37 parents)
    Officer
    (before 1991-04-08) ~ 1994-12-31
    IIF 44 - Director → ME
  • 11
    IRONSTONE LAND LIMITED
    03009713
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-01-19 ~ now
    IIF 10 - Director → ME
    1995-01-19 ~ 2004-01-01
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    KARL LAGERFELD (U.K.) - now
    FENGOLD LIMITED
    - 1992-06-09 02686825
    15 Hill Street, London
    Dissolved Corporate (15 parents)
    Officer
    1992-04-24 ~ 1992-06-04
    IIF 42 - Secretary → ME
  • 13
    LAMBERT SMITH HAMPTON (CITY) LIMITED - now
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC
    - 1996-06-21 01240227
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    1993-05-19 ~ 1994-12-31
    IIF 43 - Director → ME
  • 14
    LOVE LEISURE LIMITED
    04665178
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-11-09 ~ now
    IIF 8 - Director → ME
    2003-12-27 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    MELTCLEAR LIMITED
    03979163
    Abraham & Dobell, 230 Shirley Road, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2002-07-12 ~ 2003-03-10
    IIF 7 - Director → ME
  • 16
    MODELGATE LIMITED
    07438290
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    NEW BRUNSWICK WESTON (NOMINEE 2) LIMITED
    12888047
    I O N Building , Waldo Works, Unit 1, Waldo Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    NEW BRUNSWICK WESTON LIMITED
    12438787
    Ion Building Ion Building, Waldo Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    NEW YOU BOOTCAMP LIMITED
    06409044
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    PROTECTED PAYMENT SERVICES LTD
    - now 10551832
    PROTECTED TRUST SERVICES (LEGAL) LIMITED
    - 2022-05-26 10551832
    307-315 Holdenhurst Road Holdenhurst Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2017-01-06 ~ now
    IIF 3 - Director → ME
  • 21
    PROTECTED TRUST SERVICES (TRAVEL) LIMITED
    10551804
    Victoria House Arena Offices Victoria House, County Gates Gyratory, Westbourne, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-06 ~ now
    IIF 5 - Director → ME
  • 22
    PROTECTED TRUST SERVICES LIMITED
    - now 06181223
    PROTECTED TRAVEL SERVICES LTD
    - 2017-01-06 06181223 05524503
    TRUSTEE MONK LTD - 2010-06-16
    MY BOOKING CLOUD LTD - 2009-01-15
    MY TRAVEL CLOUD LTD - 2008-11-18
    CORONATION CRUISES LIMITED - 2008-11-13
    Arena Offices Victoria House County Gates Gyratory Arena Offices Victoria House, County Gates Gyratory, Westbourne, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-03-31 ~ now
    IIF 4 - Director → ME
  • 23
    R.P.M. CONSULTANTS LIMITED
    03007894 03385813
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-01-09 ~ now
    IIF 6 - Director → ME
    1995-01-09 ~ 2006-06-01
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    ROUNDSTONE PROPERTY LTD
    10778669
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-18 ~ 2020-10-20
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    RUSSMORE PROPERTY COMPANY LIMITED
    00688487
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-03-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 26
    SALSA.CO.UK LIMITED
    04553400
    42 South Molton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 9 - Director → ME
    2003-10-01 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SOUTH MOLTON STREET TRADERS LIMITED
    03582175
    Room 302, The Linen Hall Room, 302, 162-168 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-14 ~ 2018-05-08
    IIF 2 - Director → ME
  • 28
    SPICE (UK) LIMITED
    - now 02192335
    AIRGUIDE LIMITED - 1988-03-15
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    SPICE LONDON SOUTH LIMITED
    04633951
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-28 ~ now
    IIF 26 - Director → ME
  • 30
    SUFFOLK AND GOOD LTD
    09081017
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 31
    TB 3 LTD
    10739142
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 32
    THE BLACK FOOT TRADING COMPANY LIMITED
    03235826
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-08-09 ~ now
    IIF 11 - Director → ME
    1997-08-07 ~ 2004-08-16
    IIF 37 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 33
    THE BOOTCAMP LTD
    06354981
    42 South Molton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 34
    THE CAMBRIDGE CONSULTANCY BUSINESS LTD
    07774842
    42 Grafton Street, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2012-04-12 ~ 2012-05-16
    IIF 15 - Director → ME
    2012-06-15 ~ now
    IIF 13 - Director → ME
  • 35
    THE DANCE HOLIDAY COMPANY LIMITED
    - now 02609848 03563696
    CEROC ENTERPRISES LIMITED
    - 2019-10-28 02609848 03563696
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-11 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.