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.
Thompson, Trevor Harold
- British born in September 1969
Thompson, Trevor Harold
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1969
Thompson, Trevor Harold
Resident in United Kingdom
Registered addresses and corresponding companies26, Montrose Way, Dunblane, Perthshire, FK15 9JL
IIF 4 IIF 5 IIF 6 (more)Commercial Bank Buildings, Market Square, Duns, Berwickshire, TD11 3AL
IIF 8 IIF 9Commercial Bank Buildings, Market Square, Duns, TD11 3AL, United Kingdom
IIF 1017, Fowler Terrace, Edinburgh, EH11 1DD, Scotland
IIF 11 IIF 1217, Fowler Terrace, Edinburgh, EH11 1DD, United Kingdom
IIF 1361, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
IIF 14Howburn Cottage, Temple, Midlothian, Gorebridge, EH23 4ST, Scotland
IIF 15Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England
IIF 16
- British financial advisor born in September 1969
Thompson, Trevor Harold
Resident in United Kingdom
Registered addresses and corresponding companies26 Montrose Way, Dunblane, Perthshire, FK15 9JL
IIF 17
- British born in September 1969
Mr Trevor Harold Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Thompson, Trevor Harold
- British born in September 1969
Trevor Harold Thompson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a, Pavilion 2, Castlecraig Business Park, Players Road, Stirling, FK7 7SH, Scotland
IIF 23
- 1Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)60 GBP2024-12-31Officer2018-12-21 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 2Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)60 GBP2024-04-30Officer2018-04-18 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3Commercial Bank Buildings, Market Square, Duns, BerwickshireDissolved Corporate (1 parent)Officer2011-06-30 ~ dissolvedIIF 8 - Director → ME
- 4Unit 2a, Pavilion 2 Castlecraig Business Park, Players Road, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)40,049 GBP2024-06-30Officer2015-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1
AH TAUNTON LTD
- nowSPCD (MIDSOMER NORTON) LIMITED - 2012-02-01SPCD (MORRISTON) LIMITED - 2009-06-18Belmont Manor Mattersey Road, Ranskill, Retford, EnglandDissolved Corporate (4 parents)Equity (Company account)1,292 GBP2022-01-31Officer2013-06-04 ~ 2018-03-01IIF 12 - Director → ME - 2114 St Clair Street, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Officer2008-04-24 ~ 2011-07-15IIF 17 - Director → ME
- 3FOX FLEMING LTD. - 2013-07-01Commercial Bank Buildings, Market Square, Duns, BerwickshireActive Corporate (1 parent, 1 offspring)Equity (Company account)9,994 GBP2024-12-31Officer2013-03-14 ~ 2015-12-31IIF 9 - Director → ME
- 4Commercial Bank Buildings, Market Square, Duns, ScotlandActive Corporate (2 parents)Total liabilities (Company account)7,003 GBP2024-12-31Officer2011-12-05 ~ 2020-10-15IIF 13 - Director → MEPerson with significant control2016-12-01 ~ 2020-10-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Commercial Bank Buildings, Market Square, DunsDissolved Corporate (1 parent)Equity (Company account)627 GBP2017-05-31Officer2014-05-16 ~ 2017-02-21IIF 10 - Director → ME
- 6Commercial Bank Buildings, Market Square, Duns, BerwickshireDissolved Corporate (1 parent)Officer2008-11-28 ~ 2010-03-19IIF 7 - Director → ME
- 7Eildon House, Dingleton Road, Melrose, Roxburghshire, United KingdomDissolved CorporateOfficer2010-03-11 ~ 2010-04-01IIF 14 - Director → ME
- 8Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)2,707,951 GBP2023-02-28Officer2015-01-01 ~ 2018-03-01IIF 16 - Director → ME
- 9Belmont Manor Mattersey Road, Ranskill, Retford, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer2013-12-13 ~ 2018-03-01IIF 11 - Director → ME
- 10Howburn Cottage Temple, Midlothian, Gorebridge, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)300 GBP2022-01-31Officer2013-01-04 ~ 2018-03-01IIF 15 - Director → ME
- 1117 Fowler Terrace, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2008-02-06 ~ 2015-10-01IIF 6 - Director → ME2008-02-06 ~ 2015-10-01IIF 22 - Secretary → ME
- 1217 Fowler Terrace, Edinburgh, MidlothianDissolved Corporate (1 parent)Equity (Company account)-276,347 GBP2016-12-31Officer2007-04-30 ~ 2015-10-01IIF 5 - Director → ME2007-04-30 ~ 2015-10-01IIF 21 - Secretary → ME
- 1364 Edgehead Road, Edgehead, Pathhead, MidlothianActive Corporate (2 parents)Net Assets/Liabilities (Company account)69,020 GBP2024-12-31Officer2008-08-05 ~ 2011-09-30IIF 4 - Director → ME
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