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, David Michael
- British born in December 1946
Thomas, David Michael
Resident in England
Registered addresses and corresponding companiesOffice 114, Building 1, Chalfont Park, Gerrards Cross, SL9 0BG, England
IIF 13, Clarendon Drive, London, SW15 1AW, England
IIF 23, Clarendon Drive, London, SW15 1AW, United Kingdom
IIF 3 IIF 43 Clarendon Drive, Putney, London, SW15 1AW
IIF 5 IIF 6 IIF 7 (more)(less)3, Clarendon Drive, Putney, London, SW15 1AW, United Kingdom
IIF 13Rectory Farm Lodge, East Farndon Road, Marston Trussell, Market Harborough, LE16 9TU, England
IIF 14 IIF 15 IIF 16 (more)(less)The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, MK11 1BN, England
IIF 21Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in December 1946
Mr David Michael Thomas
Resident in England
Registered addresses and corresponding companies3, Clarendon Drive, London, SW15 1AW, United Kingdom
IIF 27 IIF 285th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 29Rectory Farm Lodge, East Farndon Road, Marston Trussell, Market Harborough, LE16 9TU, England
IIF 30 IIF 31The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, MK11 1BN, England
IIF 323 Clarendon Drive, Putney, London, SW15 1AW, England
IIF 33 IIF 34
- British Registered addresses and corresponding companies
Thomas, David Michael
3 Clarendon Drive, Putney, London, SW15 1AW
IIF 35 IIF 36 IIF 37 (more)(less)Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
IIF 41
- British born in December 1949
Thomas, Michael David
Resident in England
Registered addresses and corresponding companies - British born in December 1949
Mr David Michael Thomas
Resident in England
Registered addresses and corresponding companiesRectory Farm Lodge, East Farndon Road, Marston Trussell, Market Harborough, LE16 9TU, England
IIF 44
- English born in December 1946
Mr David Michael Thomas
Resident in England
Registered addresses and corresponding companies2 Clarendon Drive, Clarendon Drive, London, SW15 1AW, England
IIF 45
- British Registered addresses and corresponding companies
Thomas, Michael David
3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
IIF 46
- British born in December 1949Registered addresses and corresponding companies
Thomas, Michael David
- British born in December 1949
Thomas, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies1 Shadwell Pierhead, Glamis Road, London, E1W 3TD
IIF 49
- 1Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2019-12-31IIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Right to appoint or remove persons → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 2
TOTAL LEGAL COMPLIANCE LIMITED
- 1999-05-05 02942101Hanborough Business Park, Long Hanborough, Oxford, OxfordshireDissolved Corporate (21 parents)Officer1994-12-21 ~ 2012-05-15IIF 10 - Director → ME1995-12-14 ~ 2000-01-01IIF 37 - Secretary → ME2009-03-25 ~ 2010-03-29IIF 36 - Secretary → ME - 3
- 4CHESHIRE MONITORING SERVICES LIMITED - 2000-08-17CHESHIRE MONITORING LIMITED - 1997-03-04Hanborough Business Park, Long Hanborough, Oxford, OxfordshireDissolved Corporate (16 parents)Officer2008-09-11 ~ 2012-05-15IIF 26 - Director → ME
- 5
E.L.M.V. ELLEN ELIZABETH MARINE VENTURE
01928252St Johns Community Centre, 37-43 Glengall Grove, London, EnglandDissolved Corporate (12 parents)Officer(before 1992-12-31) ~ 2012-02-29IIF 49 - Director → ME - 6
EAST LONDON MARINE VENTURE
018457183-4 Shadwell Pierhead, Glamis Road, LondonActive Corporate (19 parents)Officer2020-02-06 ~ nowIIF 43 - Director → ME(before 1991-10-10) ~ nowIIF 46 - Secretary → ME - 7FOOD HYGIENE BUREAU LIMITED - now
ASSURED SAFE CATERING (ASC) LIMITED
- 1999-05-05 02894769Hanborough Business Park, Long Hanborough, Oxford, OxfordshireDissolved Corporate (13 parents)Officer1995-09-04 ~ 1998-11-02IIF 5 - Director → ME1995-12-14 ~ 1998-11-02IIF 39 - Secretary → ME - 8
- 9
FSSI (UK) LIMITED
05980321Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (10 parents)Officer2013-04-29 ~ nowIIF 17 - Director → ME - 10WCR DEVELOPMENTS LIMITED - 2010-06-03Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (9 parents)Officer2013-04-29 ~ nowIIF 14 - Director → ME
- 11
THE SAFE FOOD PEOPLE LIMITED
- 2017-05-18 07676448THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (8 parents, 5 offsprings)Officer2013-04-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-21 ~ 2016-06-21IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE2016-06-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12
FSSIA LIMITED
14205659Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (4 parents)Officer2022-06-30 ~ nowIIF 20 - Director → ME - 13
HIGHWAY CLUBS(INCORPORATED)(THE)
00175883Lowood St, LondonActive Corporate (15 parents)Officer1994-01-12 ~ 1997-11-12IIF 48 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-08-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2013-08-15 during the appointment or period of controlHWCG WINEGROWERS LIMITED
- 2002-05-28 01613823HEDLEY WRIGHT & CO. LIMITED
- 1999-09-28 01613823HEDLEY WRIGHT GROUP LIMITED(THE)
- 1988-04-13 01613823FANTOP LIMITED
- 1982-03-25 0161382341 Richmond Hill, BournemouthDissolved Corporate (27 parents)Officer(before 1991-05-31) ~ dissolvedIIF 12 - Director → ME - 15COUNTSCENT LIMITED - 1999-04-28Hanborough Business Park, Long Hanborough, Oxford, OxfordshireDissolved Corporate (18 parents)Officer2010-10-01 ~ 2012-05-15IIF 22 - Director → ME
- 16
INTERNATIONAL DRAGON BOAT FEDERATION LIMITED
1243374165 Woodbridge Road, Guildford, EnglandActive Corporate (12 parents)Officer2020-01-30 ~ 2024-03-19IIF 42 - Director → ME - 17DIGITAL DATA & DESIGN LIMITED - 2000-03-29The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, EnglandActive Corporate (9 parents, 4 offsprings)Officer2019-04-11 ~ 2025-05-20IIF 21 - Director → MEPerson with significant control2019-04-11 ~ 2020-02-20IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 18GENTIAN I.T. CONSULTANTS LIMITED - 2000-02-07JOTMIX LIMITED - 1994-04-22The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, EnglandActive Corporate (7 parents)Officer2019-11-14 ~ 2025-05-20IIF 1 - Director → ME
- 19LRQA (AGRICULTURE) LIMITED - nowACOURA CERTIFICATION LIMITED - 2025-02-03
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED
- 2015-07-31 SC180206WJB (493) LIMITED - 1998-05-27C/o Lrqa Edinburgh, 3, Lochside Way, Edinburgh, ScotlandActive Corporate (31 parents)Officer1999-09-20 ~ 2003-03-28IIF 7 - Director → ME - 20
- 21NSF AGRICULTURE UK LIMITED - now
GENESIS QUALITY ASSURANCE LIMITED
- 2013-11-18 03707745CLEARALTER LIMITED - 1999-04-16Hanborough Business Park, Long Hanborough, Oxford, OxfordshireDissolved Corporate (15 parents, 1 offspring)Officer2010-10-01 ~ 2012-05-15IIF 23 - Director → ME - 22NSF CERTIFICATION UK LIMITED - now
UK FOOD QUALITY CERTIFICATION LIMITED
- 2000-10-11 03406372OVAL (1218) LIMITED - 1997-08-29Hanborough Business Park, Long Hanborough, Oxford, OxfordshireActive Corporate (32 parents)Officer1998-02-10 ~ 2012-05-15IIF 24 - Director → ME1998-02-10 ~ 2000-01-01IIF 38 - Secretary → ME - 23SHELFCO (NO. 3441) LIMITED - 2007-07-17Hanborough Business Park, Long Hanborough, Oxford, OxfordshireActive Corporate (15 parents, 2 offsprings)Officer2009-03-25 ~ 2012-05-09IIF 41 - Secretary → ME
- 24NSF SAFETY AND QUALITY UK LIMITED - nowHanborough Business Park, Long Hanborough, Oxford, OxfordshireActive Corporate (38 parents, 6 offsprings)Officer(before 1992-07-02) ~ 2012-05-15IIF 25 - Director → ME1995-12-14 ~ 1998-11-02IIF 40 - Secretary → ME2009-03-25 ~ 2010-03-29IIF 35 - Secretary → ME
- 253 Clarendon Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 2 - Director → ME
- 26Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (3 parents)Officer2017-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-09 ~ 2020-11-30IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 27S&P TRUCOST LIMITED - now
TRUCOST PLC
- 2016-12-16 03929223S&P TRUCOST PLC - 2016-12-164th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (39 parents)Officer2013-02-07 ~ 2016-10-04IIF 3 - Director → ME2008-09-24 ~ 2012-07-03IIF 8 - Director → ME - 28
THE BRITISH DRAGON BOAT RACING ASSOCIATION
02697195Rose Garth Mill Lane, Caunton, Newark, EnglandActive Corporate (52 parents)Officer1994-03-26 ~ 1999-05-22IIF 47 - Director → ME - 29
THE CODE CLINIC (HOLDING) COMPANY LIMITED
10552266Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-09 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-09 ~ 2017-05-17IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 30
THE CODE CLINIC LIMITED
04616999Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (4 parents)Officer2017-05-17 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-17 ~ 2017-05-17IIF 45 - Has significant influence or control → OE - 31
THREMHALL ESTATES LIMITED
07802725The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireActive Corporate (7 parents)Officer2011-10-10 ~ 2018-06-14IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 32
GORDON AND YOUNG LIMITED
- 2001-08-17 0312721522 Park Lane, Earls Colne, Colchester, EnglandDissolved Corporate (10 parents)Officer1999-08-27 ~ 2009-10-27IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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