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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

Thomason, Kenneth Roy

    Related profiles found in government register
  • Thomason, Kenneth Roy
    British company director/solicitor

    Registered addresses and corresponding companies
    • Fockbury House Fockbury, Dodford, Bromsgrove, Worcestershire, B61 9AP

      IIF 1
  • Thomason, Kenneth Roy
    British born in December 1944

    Registered addresses and corresponding companies
    • Leavenhalls 7 Berwick Road, Bournemouth, Dorset, BH3 7BB

      IIF 2
  • Thomason, Kenneth Roy
    British company director born in December 1944

    Registered addresses and corresponding companies
    • Leavenhalls 7 Berwick Road, Bournemouth, Dorset, BH3 7BB

      IIF 3
  • Thomason, Kenneth Roy
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
    • 120-122 High Northgate, Darlington, Co. Durham, DL1 1UR, England

      IIF 4
  • Thomason, Kenneth Roy
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120-122, High Northgate, Darlington, Co Durham, DL1 1UR

      IIF 5 IIF 6 IIF 7
    • 120-122, High Northgate, Darlington, County Durham, DL1 1UR, United Kingdom

      IIF 8 IIF 9
    • The Chapel, Station Road, Middleton St. George, Darlington, County Durham, DL2 1JG, England

      IIF 10
  • Thomason, Kenneth Roy
    British companty director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120-122, High Northgate, Darlington, Co Durham, DL1 1UR

      IIF 11
  • Thomason, Kenneth Roy
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120-122 High Northgate, Darlington, DL1 1UR, United Kingdom

      IIF 12
  • Thomason, Kenneth Roy
    British solicitor born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fockbury House Fockbury, Dodford, Bromsgrove, Worcestershire, B61 9AP

      IIF 13
    • 120-122, High Northgate, Darlington, Co Durham, DL1 1UR

      IIF 14
  • Mr Kenneth Roy Thomason
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120-122, High Northgate, Darlington, County Durham, DL1 1UR, United Kingdom

      IIF 15
    • 120-122 High Northgate, Darlington, DL1 1UR, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    CARDMAX HOLDINGS LIMITED
    - now 04117412
    RADIOBIT LIMITED - 2001-02-26
    120-122 High Northgate, Darlington, County Durham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2024-10-16
    IIF 9 - Director → ME
  • 2
    CARDMAX LIMITED
    03968945
    120-122 High Northgate, Darlington, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-05-30 ~ 2024-10-16
    IIF 8 - Director → ME
  • 3
    CHARMINSTER DEVELOPMENTS LIMITED
    - now 04460430
    HOUSES R US LIMITED
    - 2005-02-23 04460430
    PACKDEGREE LIMITED
    - 2002-09-04 04460430
    12 Halegrove Court, Cygnet Drive, Stockton On Tees, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-08 ~ 2015-06-01
    IIF 13 - Director → ME
    2002-08-08 ~ 2002-09-27
    IIF 1 - Secretary → ME
  • 4
    CHARMINSTER ESTATES LIMITED
    - now 03010086
    RHETOR 13 LIMITED - 1996-01-17
    120-122 High Northgate, Darlington, Co Durham
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1998-01-29 ~ 2024-10-16
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CHARMINSTER HOLDINGS LIMITED
    14584687
    120-122 High Northgate, Darlington, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-01-11 ~ 2024-10-16
    IIF 12 - Director → ME
    Person with significant control
    2023-01-11 ~ 2023-06-28
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    120-122 High Northgate, Darlington, Co Durham
    Dissolved Corporate (8 parents)
    Officer
    1998-01-29 ~ 2024-10-16
    IIF 5 - Director → ME
  • 7
    JESSNA ESTATES LIMITED
    07490172
    120-122 High Northgate, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2011-01-12 ~ 2024-10-16
    IIF 11 - Director → ME
  • 8
    120-122 High Northgate, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2011-09-22 ~ 2024-10-16
    IIF 6 - Director → ME
  • 9
    JESSNA PROPERTIES LIMITED
    06786299
    120-122 High Northgate, Darlington, Co Durham
    Dissolved Corporate (5 parents)
    Officer
    2009-01-08 ~ 2024-10-16
    IIF 7 - Director → ME
  • 10
    PRIME ASPECT WINDOWS LIMITED
    - now 08641961
    NORTHERN ECO LIMITED
    - 2016-04-30 08641961
    120 High Northgate, Darlington, Co. Durham
    Dissolved Corporate (6 parents)
    Officer
    2013-08-07 ~ 2024-10-16
    IIF 10 - Director → ME
  • 11
    TATEGLASS LIMITED
    01287002
    120-122 High Northgate, Darlington, Co. Durham
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-01-29 ~ 2024-10-16
    IIF 4 - Director → ME
    (before 1991-11-17) ~ 1992-04-16
    IIF 2 - Director → ME
  • 12
    TOREARL (PROPERTY MANAGEMENT) LIMITED
    - now 01993032
    GAGECATCH LIMITED
    - 1986-07-04 01993032
    Cornerways House, School Lane, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-11) ~ 1992-04-16
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.