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.
Mr Thomas David Frederick Lillie
Mr Thomas David Frederick Lillie
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesLillie, Thomas David Frederick
British lawyer born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
George Washington Primary School, Well Bank Road, Washington, Tyne And Wear, NE37 1NL
Lillie, Thomas David Frederick
British solicitor born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesLillie, Thomas David Frederick
born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5-9, Bon Accord Crescent, Aberdeen, AB11 6DN
- Not found in our database.
- 1 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, ScotlandActive Corporate (35 parents, 2 offsprings)Officer
2019-10-10 ~ 2022-10-31IIF 7 - LLP Member → ME - 2 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, ScotlandActive Corporate (36 parents)Equity (Company account)2 GBP2024-02-28Officer 2018-03-09 ~ 2022-08-31IIF 4 - Director → ME
- 3 592 - 596 Welbeck Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)Officer 2016-05-25 ~ 2020-09-30IIF 5 - Director → ME
- 4 George Washington Primary School, Well Bank Road, Washington, Tyne And WearActive Corporate (8 parents)Officer 2017-10-30 ~ 2019-02-28IIF 3 - Director → MEPerson with significant control 2019-02-28 ~ 2019-02-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE 2019-02-28 ~ 2019-03-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Ice Sheffield, Coleridge Road, Sheffield, EnglandActive Corporate (8 parents)Equity (Company account)362,849 GBP2024-04-30Officer 2021-03-03 ~ 2023-07-08IIF 6 - Director → ME
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