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, Paul Henry Brace
- born in July 1961
Thomas, Paul Henry Brace
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 1
- British Registered addresses and corresponding companies
Thomas, Paul Henry Brace
- British chief operating officerRegistered addresses and corresponding companies
Thomas, Paul Henry Brace
15, Canada Square, London, E14 5GL
IIF 8
- British company directorRegistered addresses and corresponding companies
Thomas, Paul Henry Brace
15, Canada Square, London, E14 5GL
IIF 9
- British directorRegistered addresses and corresponding companies
Thomas, Paul Henry Brace
- British chief operating officer born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 14
- British company director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British investment executive born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companiesOne, South Place, London, Greater London, EC2M 2GT
IIF 31
- British venture capital director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companiesYew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
IIF 32
- British born in July 1961
Mr Paul Henry Brace Thomas
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 33Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 34134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 3515, Canada Square, London, E14 5GL
IIF 36 IIF 3715, Canada Square, London, E14 5GL, United Kingdom
IIF 3899, Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 39
- 1AIRRADIO LIMITED - nowSIATEL LIMITED - 2011-06-20HAMSARD 3158 LIMITED - 2010-04-19Field House, Uttoxeter Old Road, DerbyActive Corporate (14 parents, 1 offspring)Officer2014-10-31 ~ 2020-09-15IIF 19 - Director → ME
- 2BA CITYFLYER LIMITED - now
CITYFLYER EXPRESS LIMITED
- 2008-02-06 02571224EUROWORLD AIRWAYS LIMITED
- 1992-01-24 02571224Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (48 parents)Officer1991-07-19 ~ 1999-11-05IIF 30 - Director → ME - 3SAVESYSTEM LIMITED - 1989-04-0515 Canada Square, LondonDissolved Corporate (17 parents)Officer1995-08-01 ~ dissolvedIIF 23 - Director → ME1998-01-22 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control as a member of a firm → OE
- 4
FINANCIAL DATA SYSTEMS LIMITED
03337700145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (18 parents, 4 offsprings)Officer1997-03-27 ~ 1998-09-15IIF 32 - Director → ME - 550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-11-09 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
GRESHAM (GENERAL PARTNER 4) LP
SL00578950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 39 - Has significant influence or control → OE - 7Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents, 3 offsprings)Officer2006-05-26 ~ dissolvedIIF 25 - Director → ME2006-05-26 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 8GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20THROWCLASS LIMITED - 1986-07-2815 Canada Square, LondonDissolved Corporate (13 parents)Officer1998-01-22 ~ dissolvedIIF 17 - Director → ME1998-01-22 ~ dissolvedIIF 9 - Secretary → ME
- 9Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2003-01-08 ~ dissolvedIIF 26 - Director → ME2003-01-08 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 33 - Has significant influence or control → OE
- 10
GRESHAM GP HOLDING COMPANY LIMITED
0583656715 Canada Square, LondonDissolved Corporate (5 parents)Officer2006-06-05 ~ dissolvedIIF 14 - Director → ME2006-06-05 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 11
SWAN LEDA LLP
- 2003-01-16 OC30270315 Canada Square, LondonDissolved Corporate (27 parents, 5 offsprings)Officer2002-07-05 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 12
GRESHAM NOMINEES LIMITED
- 2009-01-21 00703883Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (17 parents)Officer1995-08-01 ~ dissolvedIIF 24 - Director → ME1998-01-22 ~ dissolvedIIF 6 - Secretary → ME - 131 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents)Officer2003-02-12 ~ dissolvedIIF 27 - Director → ME2003-02-12 ~ dissolvedIIF 10 - Secretary → ME
- 141 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents)Officer2003-02-12 ~ dissolvedIIF 28 - Director → ME2003-02-12 ~ dissolvedIIF 11 - Secretary → ME
- 15
HELICON LPCO LIMITED
07111470Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 18 - Director → ME2010-01-11 ~ dissolvedIIF 7 - Secretary → ME - 16
OXFORD LASERS LIMITED
01332714Unit 8 Moorbrook Park, Didcot, Oxford, OxfordshireActive Corporate (28 parents)Officer1994-04-15 ~ 1996-09-30IIF 16 - Director → ME - 17SIATEL HOLDINGS LIMITED - 2011-06-20HAMSARD 3194 LIMITED - 2010-04-20Field House, Uttoxeter Old Road, DerbyActive Corporate (22 parents, 1 offspring)Officer2014-10-31 ~ 2020-09-15IIF 20 - Director → ME
- 18AJAX ELECTRONICS LIMITED - 1984-03-13QUELLSPRINT LIMITED - 1983-08-04Buckingham House, West Street, Newbury, BerkshireActive Corporate (10 parents)Officer1992-01-30 ~ 1999-05-26IIF 29 - Director → ME
- 19Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (25 parents, 2 offsprings)Officer2010-07-28 ~ 2010-09-08IIF 31 - Director → ME
- 20
WREN INVESTMENTS LIMITED
00998080Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer1995-08-01 ~ 2003-02-28IIF 22 - Director → ME1998-01-22 ~ 2003-02-28IIF 4 - Secretary → ME - 21ZURICH WHITELEY INVESTMENT TRUST LIMITED - nowZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17 00721834Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer1999-09-23 ~ 2003-02-28IIF 15 - Director → ME1998-01-22 ~ 2003-02-28IIF 3 - Secretary → ME - 22ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC
- 2004-12-07 00622847GRESHAM TRUST PLC
- 2003-03-17 00622847Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer1995-08-01 ~ 2003-06-26IIF 21 - Director → ME1998-01-22 ~ 2003-02-28IIF 2 - Secretary → ME
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