logo
explain how to read the page

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

Thomson, David William Ian

    Related profiles found in government register
  • Thomson, David William Ian
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Warinford Close, Warwick, Warwickshire, CV34 6XU, United Kingdom

      IIF 1
  • Thomson, David William Ian
    British company director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Warinford Close, Warwick, CV34 6XU, England

      IIF 2
  • Thomson, David William Ian
    British designer born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Brunswick Mews, Leamington Spa, CV31 3DA, United Kingdom

      IIF 3
  • Thomson, David
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bretforton Road, Badsey, Evesham, WR11 7XG, England

      IIF 4
  • Thomson, David
    British dj born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom

      IIF 5
  • Thomson, David
    British website design born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, United Kingdom

      IIF 6
  • Mr David William Ian Thomson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Warinford Close, Warwick, CV34 6XU, England

      IIF 7

    • 4, Warinford Close, Warwick, Warwickshire, CV34 6XU, United Kingdom

      IIF 8
  • Thomson, David
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ridgway Road, Barton Seagrave, Kettering, Northamptonshire, NN15 5AQ, United Kingdom

      IIF 9

    • 97, High Street, Rushden, Northamptonshire, NN10 0NZ, England

      IIF 10

    • C/o Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 11
  • Thomson, David
    British chief exec born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christchurch House, The Embankment, Wellingborough, Northants, NN8 1LD, United Kingdom

      IIF 12

    • The Priory, 1 Hickmire, Wollaston, Northants, NN29 7SL, United Kingdom

      IIF 13
  • Thomson, David
    British chief executive born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, David
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 19
  • Thomson, David
    British estate agent & financial servi born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Best Deal Insurance Services Ltd, Avon House, Tithe Barn Road, Wellingborough, Northants, NN8 1DH, United Kingdom

      IIF 20
  • Thomson, David
    British financial advisor born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 High Street, Rushden, Northamptonshire, NN10 0PR, United Kingdom

      IIF 21

    • Christchurch House, The Embankment, Wellingborough, Northants, NN8 1LD, United Kingdom

      IIF 22 IIF 23
  • Mr David Thomson
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Adelaide Road, Leamington Spa, CV31 3PL, United Kingdom

      IIF 24
  • Mr David Thomson
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Ridgway Road, Barton Seagrave, Kettering, Northamptonshire, NN15 5AQ, United Kingdom

      IIF 25

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 26 IIF 27 IIF 28

    • 16 High Street, Rushden, Northamptonshire, NN10 0PR, United Kingdom

      IIF 29

    • 97 High Street, Rushden, Northamptonshire, NN10 0NZ, England

      IIF 30 IIF 31 IIF 32

    • Christchurch House, The Embankment, Wellingborough, Northamptonshire, NN8 1LD, United Kingdom

      IIF 33
  • David Thomson
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom

      IIF 34
  • Thomson, David
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 35

    • 97 High Street, Rushden, Northamptonshire, NN10 0NZ, England

      IIF 36
  • Thomson, David
    British born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, Scotland

      IIF 37

    • 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom

      IIF 38

    • Unit 2b, 95, Westburn Drive, Cambuslang, Glasgow, G72 7NA, Scotland

      IIF 39
  • Thomson, David
    British company director born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Napier Court, Cumbernauld, Glasgow, G68 0LG, Scotland

      IIF 40

    • 201, Bredisholm Road, Baillieston, Glasgow, G69 7JB, Scotland

      IIF 41

    • Unit 2.1, Glasgow East Investment Park, Glasgow, G32 8YL, United Kingdom

      IIF 42
  • Thomson, David
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7 Ridgway Road, Barton Seagrave, Kettering, Northamptonshire, NN15 5AQ, United Kingdom

      IIF 43
  • Thomson, David
    British ceo born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 44
  • Mr David Thomson
    British born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, Scotland

      IIF 45

    • 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom

      IIF 46

    • 16, Napier Court, Cumbernauld, Glasgow, G68 0LG, Scotland

      IIF 47

    • 201, Bredisholm Road, Baillieston, Glasgow, G69 7JB, Scotland

      IIF 48

    • Unit 2.1, Glasgow East Investment Park, Glasgow, G32 8YL, United Kingdom

      IIF 49

    • Unit 2b, 95, Westburn Drive, Cambuslang, Glasgow, G72 7NA, Scotland

      IIF 50
  • Mr David Thomson
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7 Ridgway Road, Barton Seagrave, Kettering, Northamptonshire, NN15 5AQ, United Kingdom

      IIF 51
  • Mr David Thomson
    Scottish born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 201, Bredisholm Road, Baillieston, Glasgow, G69 7JB, Scotland

      IIF 52
  • Thomson, David
    British co secretary

    Registered addresses and corresponding companies

    • 39, Breval Crescent, Hardgate, Clydebank, Dunbartonshire, G81 6LR

      IIF 53 IIF 54
  • Thomson, David

    Registered addresses and corresponding companies

    • 16 High Street, Catworth, Huntingdon, Cambs, PE28 0PF, England

      IIF 55
child relation
Offspring entities and appointments 34
  • 1
    BEST DEAL INSURANCE SERVICES LIMITED
    04709229
    C/o Antony Batty & Company Llp, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 22 - Director → ME
  • 2
    BOX SMART REMOVALS LIMITED
    SC746300
    16 Napier Court, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    BOX SMART STORAGE LIMITED
    SC711777
    16 Napier Court, Cumbernauld, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-11-29 ~ 2024-12-16
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COLEY PROPERTY SERVICES LIMITED - now
    COLEY THOMSON LETTINGS LIMITED
    - 2020-10-22 10205603
    120 High Street, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2016-05-28 ~ 2019-11-11
    IIF 10 - Director → ME
    Person with significant control
    2016-05-28 ~ 2019-11-08
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    COLEY THOMSON LIMITED
    - now 05149103
    COLEY THOMSON & HAWKSBY (RUSHDEN) LIMITED
    - 2004-09-03 05149103
    120 High Street, Rushden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2013-07-03 ~ 2019-11-11
    IIF 18 - Director → ME
    2004-06-09 ~ 2011-11-08
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-08
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    COLEY THOMSON PROPERTY SERVICES LLP
    OC427489
    97 High Street, Rushden, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2019-11-11
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2019-05-28 ~ 2019-11-11
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
  • 7
    D T 7 LIMITED
    - now 05838997
    TOPCOTHOMSON LIMITED
    - 2007-11-27 05838997
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 8
    DAVID THOMSON LIMITED
    07734554 10585842
    54 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 5 - Director → ME
  • 9
    DAVID THOMSON LIMITED
    10585842 07734554
    7 Ridgway Road, Barton Seagrave, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    DAVID THOMSON TRAINING LIMITED
    - now 10519261
    HANNAH TRAINING LIMITED
    - 2017-12-01 10519261 08134030
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    DIGITAL THOMSON LIMITED
    12759881
    26 Adelaide Road, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    DWI DIGITAL LTD
    15868513
    4 Warinford Close, Warwick, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    FABG (EDINBURGH) LIMITED
    06588188
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-08 ~ 2011-01-14
    IIF 53 - Secretary → ME
  • 14
    FABG (STREET) LIMITED
    07329461
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-28 ~ 2011-01-14
    IIF 55 - Secretary → ME
  • 15
    FABG (WAKEFIELD) LIMITED
    06588210
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-08 ~ 2011-01-14
    IIF 54 - Secretary → ME
  • 16
    GAME PLAN SPORTS MANAGEMENT LTD
    SC794284
    153 Queen Street, First Floor, Front, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GLASGOW LOGISTICS LTD
    SC605315
    153 Queen Street, First Floor, Front, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    GLASGOW MOBILE TYRE SERVICES LTD
    SC689355
    201 Bredisholm Road, Baillieston, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    GLASGOW VANS 4 HIRE LTD
    SC680733
    Unit 2.1 Glasgow East Investment Park, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    HANNAH LIMITED
    - now 06061352 04919627
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2007-03-28 ~ 2017-11-24
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 21
    HANNAH PROPERTY LIMITED
    09630171
    16 High Street, Rushden, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 17 - Director → ME
  • 22
    HANNAH SOLICITORS LLP
    - now OC380818
    HANNAH WILLS LLP
    - 2013-05-22 OC380818
    16 High Street, Rushden, England
    Active Corporate (13 parents)
    Officer
    2012-12-06 ~ 2018-04-02
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-02
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 23
    HANNAH TRAINING SERVICES LIMITED
    08134030 10519261
    16 High Street, Rushden, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    INFLUENCE BUSINESS SERVICES LTD
    12171457
    The Priory, 1 Hickmire, Wollaston, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    INSURA LIMITED
    - now 09227879 05336870
    THE HANNAH CORPORATION LIMITED
    - 2014-11-14 09227879 05336870
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved Corporate (9 parents)
    Officer
    2014-09-22 ~ 2017-11-24
    IIF 16 - Director → ME
  • 26
    MARTIN HAWKSBY - THE RIGHT ESTATE AGENT LIMITED
    04970078
    32 Sheep Street, Wellingborough, Northants
    Active Corporate (7 parents)
    Officer
    2003-11-19 ~ 2011-11-30
    IIF 20 - Director → ME
  • 27
    NM MORTGAGES LTD.
    - now 05336870
    THE HANNAH CORPORATION LIMITED
    - 2018-03-13 05336870 09227879
    INSURA LIMITED
    - 2014-11-14 05336870 09227879
    Tagus House, 9 Ocean Way, Southampton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2005-01-19 ~ 2018-07-03
    IIF 21 - Director → ME
  • 28
    PREMIER EQUITY RELEASE CLUB LIMITED
    14487709
    C/o Azets, Ventura Park Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PT DIGITAL AGENCY LTD
    10090545
    26 Bretforton Road, Badsey, Evesham, England
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 4 - Director → ME
  • 30
    SUADA CORPORATION LTD
    12498122
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2020-03-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THE MEMBERS SHIP LIMITED
    11444854
    14 Gribble Drive, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 3 - Director → ME
  • 32
    THE TYRE GUY LTD
    SC815963
    Unit 2a, 95 Westburn Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THOMSON FINANCIAL SERVICES LIMITED
    06072746
    Avon House, Tithe Barn Road, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 23 - Director → ME
  • 34
    UPBEAT DIGITAL LIMITED
    14342901
    4 Warinford Close, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.