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, Trevor Lloyd, Dr
- British born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant and lawyer born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in United Kingdom
Registered addresses and corresponding companies294 Burnt Ash Hill, Lee, London, SE12 0QD
IIF 3
- British director born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British tax consultant born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in United Kingdom
Registered addresses and corresponding companies294 Burnt Ash Hill, Lee, London, SE12 0QD
IIF 15 IIF 16294, Burnt Ash Hill, London, SE12 0QD
IIF 17294, Burnt Ash Hill, London, SE12 0QD, England
IIF 18294, Burnt Ash Hill, London, SE12 0QD, United Kingdom
IIF 19Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, England
IIF 20 IIF 21Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, United Kingdom
IIF 22
- British tax consultant born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in England
Registered addresses and corresponding companiesSuite B, 4th Floor, Leegate House, Burnt Ash Road, Lee Green, London, SE12 8RG, England
IIF 23
- British born in March 1957
Dr Trevor Lloyd Thomas
Resident in United Kingdom
Registered addresses and corresponding companies21, Highfield Road, Dartford, Kent, DA1 2JS
IIF 24294, Burnt Ash Hill, London, SE12 0QD, Uk
IIF 25294, Burnt Ash Hill, London, SE12 0QD, United Kingdom
IIF 26Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, England
IIF 27 IIF 28Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Thomas, Trevor Lloyd, Dr
294 Burnt Ash Hill, Lee, London, SE12 0QD
IIF 30
- British born in March 1957
Dr Trevor Lloyd Thomas
Resident in England
Registered addresses and corresponding companiesSuite B, 4th Floor, Leegate House, Burnt Ash Road, Lee Green, London, SE12 8RG, England
IIF 31
- 1
BAYSCROFT ASSOCIATES LIMITED
08804834294 Burnt Ash Hill, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 12 - Director → ME - 2
BELLRISE MANAGEMENT LIMITED
06572302294 Burnt Ash Hill, Lee, LondonDissolved Corporate (4 parents)Officer2008-04-22 ~ dissolvedIIF 2 - Director → ME - 3
DR TREVOR THOMAS LIMITED
13525595Suite B, 4th Floor Leegate House, Burnt Ash Road, Lee Green, London, EnglandDissolved Corporate (1 parent)Officer2021-07-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4GREENWATER TRADING CO LIMITED - 1996-06-27C/o Abm Accountancy Ltd, Love Lane, Pinner, EnglandActive Corporate (10 parents)Officer2002-07-01 ~ 2007-03-31IIF 30 - Secretary → ME
- 5
HILLPLAN LIMITED
05160214294 Burnt Ash Hill, Lee LondonDissolved Corporate (6 parents, 4 offsprings)Officer2004-07-13 ~ 2006-03-07IIF 16 - Director → ME2009-06-20 ~ dissolvedIIF 15 - Director → ME - 6294 Burnt Ash Hill, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 14 - Director → ME
- 7Suite B, 4th Floor Leegate House, Lee Green, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 8Suite B, 4th Floor Leegate House, Lee Green, London, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 9294 Burnt Ash Hill, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 10
MAXIMOOR CIS LIMITED
11492815Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control21 Highfield Road, Dartford, KentLiquidation Corporate (3 parents)Officer2018-07-31 ~ nowIIF 1 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11294 Burnt Ash Hill, Lee, LondonDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 5 - Director → ME
- 12Suite B, 4th Floor Leegate House, Lee Green, London, EnglandDissolved Corporate (1 parent)Officer2019-03-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 13
MAYBRIDGE ACCOUNTANCY SERVICES LIMITED
08603210294 Burnt Ash Hill, London, UkDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
MAYBRIDGE CIS LIMITED
08603038Maybridge House 8-12, Eltham Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 10 - Director → ME - 15
MAYBRIDGE CONSULTANTS LIMITED
07025610Insolvency (Case 1) In administration
Administration started on 2013-10-23 during the appointment or period of control
Administration ended on 2014-03-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-14 during the appointment or period of control
Dissolved on 2017-04-19 during the appointment or period of controlVictory House, Quayside, Chatham Maritime, KentDissolved Corporate (7 parents)Officer2012-08-01 ~ dissolvedIIF 17 - Director → ME - 16
MAYBRIDGE FINANCIAL SERVICES LIMITED
08603247Maybridge House 8-12, Eltham Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 9 - Director → ME - 17
MAYBRIDGE PAYROLL LIMITED
08603240294 Burnt Ash Hill, LondonDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 8 - Director → ME - 18
MAYBRIDGE RECRUITMENT LIMITED
08603196294 Burnt Ash Hill, LondonDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 6 - Director → ME - 19
PEAK HILL ENTERPRISES LIMITED
10126773294 Burnt Ash Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 18 - Director → ME - 20
ROSEMILL ASSOCIATES LIMITED
08836961294 Burnt Ash Hill, Lee, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 13 - Director → ME - 21
SILVERSTAND PROPERTIES LIMITED
03014987236 High Street, Harlesden, London, Nw10Dissolved Corporate (10 parents)Officer1995-04-21 ~ 1997-05-07IIF 3 - Director → ME - 22
TAX SERVICES FOR WRITERS LIMITED
09552221294 Burnt Ash Hill, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 11 - Director → ME - 23
WELLOR LIMITED
07876647294 Burnt Ash Hill, LondonDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 4 - Director → ME
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