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

Mr Thomas Alexander Northway

    Related profiles found in government register
  • Mr Thomas Alexander Northway
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Blake Morgan Llp, One Central Square, Cardiff, Wales, CF10 1FS, Wales

      IIF 1
    • 63, Wellmeadow Road, Hither Green, SE13 6TA, United Kingdom

      IIF 2
    • 3rd Floor, 6-8 Bonhill Street, 3rd Floor, 6-8 Bonhill Street, London, EC2A 4BX, United Kingdom

      IIF 3
  • Mr Thomas Northway
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44-50, Royal Parade Mews, Blackheath, SE3 0TN, United Kingdom

      IIF 4
  • Mr Thomas Alexander Northway
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 15, Bateman Street, London, W1D 3AQ, United Kingdom

      IIF 5
    • 44-50, Royal Parade Mews, London, SE3 0TN, England

      IIF 6
    • 63, Wellmeadow Road, Hither Green, London, SE13 6TA

      IIF 7
  • Northway, Thomas Alexander
    British banker born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37b Linacre Road, London, NW2 5AY

      IIF 8
  • Northway, Thomas Alexander
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Emerson Apartments, Chadwell Lane, London, N8 7RF, United Kingdom

      IIF 9
    • 3rd Floor, 6-8 Bonhill Street, 3rd Floor, 6-8 Bonhill Street, London, EC2A 4BX, United Kingdom

      IIF 10
  • Northway, Thomas Alexander
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Blake Morgan Llp, One Central Square, Cardiff, Wales, CF10 1FS, Wales

      IIF 11
    • 63, Wellmeadow Road, Hither Green, SE13 6TA, United Kingdom

      IIF 12
    • 3rd Floor, 6-8, Bonhill Street, London, EC2A 4BX, United Kingdom

      IIF 13
  • Mr Thomas Northway
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor 6-8 Bonhill Street, Bonhill Street, London, EC2A 4BX, England

      IIF 14
    • 3rd Floor, 6-8 Bonhill Street, London, EC2A 4BX, England

      IIF 15
  • Mr Thomas Nothway
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 6-8 Bonhill Street, London, EC2A 4BX, England

      IIF 16
  • Northway, Thomas
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44-50, Royal Parade Mews, Blackheath, SE3 0TN, United Kingdom

      IIF 17
  • Northway, Thomas Alexander
    British businessman born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 15, Bateman Street, London, W1D 3AQ, United Kingdom

      IIF 18
  • Northway, Thomas Alexander
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 112, Houndsditch, London, EC3A 7BD, England

      IIF 19
    • 63, Wellmeadow Road, Hither Green, London, SE13 6TA, England

      IIF 20
  • Northway, Thomas Alexander
    British consultant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Jewells, Hemyock, Cullompton, Devon, EX15 3PX, England

      IIF 21
  • Northway, Thomas Alexander
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 63, Wellmeadow Road, London, SE13 6TA, England

      IIF 22 IIF 23
    • 6-8, Bonhill Street, London, EC2A 4BX

      IIF 24
  • Northway, Thomas Alexander
    British none born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, G2 5JF, Scotland

      IIF 25
  • Northway, Thomas
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 15, Bateman Street, London, W1D 3AQ, United Kingdom

      IIF 26
  • Northway, Thomas
    British consultant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor 6-8 Bonhill Street, Bonhill Street, London, EC2A 4BX, England

      IIF 27
    • 3rd Floor, 6-8 Bonhill Street, London, EC2A 4BX, England

      IIF 28
    • 3rd Floor 6-8, Bonhill Street, London, EC2A 4BX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    15 Bateman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,173 GBP2019-03-31
    Officer
    2017-06-15 ~ dissolved
    IIF 26 - director → ME
  • 2
    3rd Floor 6-8 Bonhill Street Bonhill Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-06-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    44-50 Royal Parade Mews, Blackheath, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    Blake Morgan Llp, One Central Square, Cardiff, Wales, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    349,389 GBP2024-03-31
    Officer
    2022-04-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    63 Wellmeadow Road, Hither Green, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,872 GBP2023-11-30
    Officer
    2017-11-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    LONDON ELECTRIC CLASSIC CARS LIMITED - 2019-08-01
    3rd Floor 6-8 Bonhill Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -25,217 GBP2024-03-31
    Officer
    2019-11-20 ~ now
    IIF 13 - director → ME
  • 8
    3rd Floor, 6-8 Bonhill Street 3rd Floor, 6-8 Bonhill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 9
    63 Wellmeadow Road, Hither Green, London
    Corporate (1 parent)
    Equity (Company account)
    99,847 GBP2024-02-29
    Officer
    2012-02-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 10
    20 Old Bailey, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,370,583 GBP2018-01-31
    Officer
    2015-02-10 ~ dissolved
    IIF 23 - director → ME
  • 11
    112 Houndsditch, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 19 - director → ME
  • 12
    3rd Floor 6-8 Bonhill Street Bonhill Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    657,945 GBP2024-04-30
    Officer
    2017-05-31 ~ now
    IIF 18 - director → ME
  • 13
    44-50 Royal Parade Mews, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,275,997 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    LONDON ELECTRIC CLASSIC CARS LIMITED - 2019-08-01
    3rd Floor 6-8 Bonhill Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-08-01 ~ 2019-08-01
    IIF 16 - Ownership of shares – 75% or more OE
  • 2
    1 George Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,477,711 GBP2018-11-30
    Officer
    2015-01-26 ~ 2020-04-30
    IIF 25 - director → ME
  • 3
    33 Garway Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-02-16 ~ 2013-03-05
    IIF 8 - director → ME
  • 4
    12 Hatherley Road, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    209,311 GBP2024-02-29
    Officer
    2015-07-01 ~ 2024-09-26
    IIF 22 - director → ME
  • 5
    Unit 1 Alexandria Ind Est Wentloog Road, Rumney, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    23,417 GBP2024-03-31
    Officer
    2018-02-01 ~ 2020-05-20
    IIF 9 - director → ME
  • 6
    SICCATIO ENERGY LTD - 2013-10-22
    Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-07-01
    IIF 21 - director → ME
  • 7
    3rd Floor 6-8 Bonhill Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    424 GBP2024-02-29
    Officer
    2020-06-20 ~ 2020-06-20
    IIF 29 - director → ME
  • 8
    3rd Floor 6-8 Bonhill Street Bonhill Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    657,945 GBP2024-04-30
    Person with significant control
    2018-02-03 ~ 2018-03-07
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.