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.
Mr Thomas Richard Tyzack Harries
- British born in January 1984
Mr Thomas Richard Tyzack Harries
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Thomas Richard Tyzack Harries
Resident in England
Registered addresses and corresponding companies - British company director born in January 1984
Harries, Thomas Richard Tyzack
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Thomas Harries
Resident in England
Registered addresses and corresponding companiesYafforth Lodge, Yafforth, Northallerton, North Yorkshire, DL7 0LH
IIF 10
- British director born in January 1984
Harries, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies37, Upper Brook Street, London, W1K 7PR, United Kingdom
IIF 11
- British born in January 1984
Harries, Thomas Richard Tyzack
Resident in England
Registered addresses and corresponding companies - British director born in January 1984
Harries, Thomas Richard Tyzack
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Harries, Thomas
Resident in England
Registered addresses and corresponding companies
- 1BHC GP LIMITED - now
FENTON WHELAN FINANCE LIMITED
- 2023-08-17 0951784737 Upper Brook Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2015-03-30 ~ 2019-10-17IIF 9 - Director → ME - 2
GOOSE GREEN DULWICH SPV LTD
14454493C/o Hunter Simmons Ltd 3a London Road, Purbrook, Waterlooville, EnglandActive Corporate (6 parents)Officer2024-08-16 ~ nowIIF 19 - Director → ME - 3
IB LC DEVELOPMENT LIMITED
1130691727 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2018-04-12 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
IB SERVICER LIMITED
1334243127 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-19 ~ nowIIF 17 - Director → ME - 5
IB SPV 5 LTD
1444019827 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-10-25 ~ nowIIF 18 - Director → ME - 6
IB SPV 5 MIDCO LTD
1586882427 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 15 - Director → ME - 7
IB STL HOLDCO LIMITED
1333817127 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-04-15 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 8
IB STL LIMITED
1334245227 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-19 ~ nowIIF 14 - Director → ME - 9
IBD (LUTON) LIMITED
1096404737 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
IMPERIAL BLUE (BEDFORD) LIMITED
1160786537 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
IMPERIAL BLUE DEVELOPMENTS LIMITED
1040091437 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-09-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
IMPERIAL BLUE FUNDING 1 LIMITED
09743112Yafforth Lodge, Yafforth, Northallerton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-08-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LOMBARD WHARF RTM COMPANY LIMITED
1257746561 Bridge Street, Kington, United KingdomActive Corporate (13 parents)Officer2022-05-12 ~ 2026-02-19IIF 12 - Director → ME - 14
POWDER MONKEY LIMITED
08858596Yafforth Lodge, Yafforth, Northallerton, North YorkshireActive Corporate (3 parents)Officer2014-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PROPERTY CRICKET LTD
10066645Imperial Blue Finance, 37 Upper Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.