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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Edward Athersych

    Related profiles found in government register
  • Mr Thomas Edward Athersych
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Athersych, Thomas Edward
    British accountant born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 6

    • 31, Chippenham Mews, London, W9 2AN, England

      IIF 7
  • Athersych, Thomas Edward
    British cfo born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 11
  • Athersych, Thomas Edward
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 34, Whitehouse Avenue, Borehamwood, WD6 1HD, England

      IIF 12 IIF 13

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 14

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 15

    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 16
  • Athersych, Thomas Edward
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Athersych, Thomas Edward
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    34 Whitehouse Avenue, Borehamwood, England
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 59 - director → ME
  • 3
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 56 - director → ME
  • 4
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 39 - director → ME
  • 5
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 48 - director → ME
  • 6
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 61 - director → ME
  • 7
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 60 - director → ME
  • 8
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 57 - director → ME
  • 9
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 58 - director → ME
  • 10
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 55 - director → ME
  • 11
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 62 - director → ME
  • 12
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 63 - director → ME
  • 13
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 46 - director → ME
  • 14
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 41 - director → ME
  • 15
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 49 - director → ME
  • 16
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 52 - director → ME
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 35 - director → ME
  • 18
    34 Whitehouse Avenue, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    -51,612 GBP2023-09-30
    Officer
    2019-09-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    34 Whitehouse Avenue, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-07-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-07-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    34 Whitehouse Avenue, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    34 Whitehouse Avenue, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    BP SPV 007 LIMITED - 2019-02-13
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 37 - director → ME
  • 2
    BP HR12DH LIMITED - 2018-12-05
    BP SPV 005 LIMITED - 2018-12-04
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    155,914 GBP2023-03-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 53 - director → ME
  • 3
    BP SPV 004 LIMITED - 2018-10-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    105,517 GBP2023-03-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 51 - director → ME
  • 4
    BP LA1 4JT 001 LIMITED - 2018-06-22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145,441 GBP2023-03-31
    Officer
    2018-06-18 ~ 2020-09-29
    IIF 16 - director → ME
  • 5
    BP SPV 008 LIMITED - 2019-04-17
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 44 - director → ME
  • 6
    BP LN21AA 001 LIMITED - 2018-11-08
    BP SPV 003 LIMITED - 2018-10-22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    180,944 GBP2023-03-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 38 - director → ME
  • 7
    BP SPV 001 LIMITED - 2018-08-28
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    8,402 GBP2023-03-31
    Officer
    2018-07-20 ~ 2020-09-29
    IIF 40 - director → ME
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    115,291 GBP2023-03-31
    Officer
    2018-06-26 ~ 2020-09-29
    IIF 45 - director → ME
  • 9
    BP SPV 006 LIMITED - 2018-12-18
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 42 - director → ME
  • 10
    BP SPV 002 LIMITED - 2018-09-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102,753 GBP2023-03-31
    Officer
    2018-07-20 ~ 2020-09-29
    IIF 43 - director → ME
  • 11
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-24 ~ 2020-09-29
    IIF 47 - director → ME
  • 12
    BP SPV 009 LIMITED - 2019-06-13
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-24 ~ 2020-09-29
    IIF 50 - director → ME
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    213,504 GBP2023-03-31
    Officer
    2018-02-27 ~ 2020-09-29
    IIF 7 - director → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    167,176 GBP2023-04-30
    Officer
    2021-04-20 ~ 2025-02-03
    IIF 27 - director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-17 ~ 2024-09-04
    IIF 15 - director → ME
  • 16
    HS 598 LIMITED - 2013-04-30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,541,414 GBP2023-12-31
    Officer
    2022-01-11 ~ 2024-09-04
    IIF 9 - director → ME
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-19 ~ 2024-09-04
    IIF 34 - director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-23 ~ 2024-09-04
    IIF 22 - director → ME
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -108,330 GBP2022-12-31
    Officer
    2021-08-12 ~ 2024-09-04
    IIF 32 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,054,101 GBP2023-12-31
    Officer
    2022-01-11 ~ 2024-09-04
    IIF 10 - director → ME
  • 21
    The Grain Yard, Little Hays, Borehamwood, England
    Corporate (2 parents)
    Officer
    2024-01-31 ~ 2024-09-30
    IIF 54 - director → ME
  • 22
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    82,310 GBP2023-12-31
    Officer
    2022-08-12 ~ 2024-09-04
    IIF 33 - director → ME
  • 23
    CONSTRUCT ID GROUP LTD - 2024-10-17
    Marlborough House, 298 Regents Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -173,179 GBP2024-05-31
    Officer
    2023-07-18 ~ 2024-11-05
    IIF 11 - director → ME
  • 24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -337,929 GBP2024-01-31
    Officer
    2021-04-21 ~ 2024-09-04
    IIF 6 - director → ME
  • 25
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (4 parents)
    Officer
    2023-05-17 ~ 2024-09-04
    IIF 14 - director → ME
  • 26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2021-12-07 ~ 2024-11-05
    IIF 26 - director → ME
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,435,789 GBP2022-12-31
    Officer
    2021-12-09 ~ 2024-11-05
    IIF 29 - director → ME
  • 28
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-12 ~ 2024-09-04
    IIF 23 - director → ME
  • 29
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-16 ~ 2024-09-04
    IIF 24 - director → ME
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-26 ~ 2024-09-04
    IIF 19 - director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -2,999 GBP2022-12-31
    Officer
    2020-11-27 ~ 2024-09-04
    IIF 25 - director → ME
  • 32
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,872,867 GBP2022-12-31
    Officer
    2020-12-14 ~ 2024-11-05
    IIF 8 - director → ME
  • 33
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -47,910 GBP2022-12-31
    Officer
    2020-12-14 ~ 2024-09-04
    IIF 36 - director → ME
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-07 ~ 2024-09-04
    IIF 31 - director → ME
  • 35
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-07 ~ 2024-09-04
    IIF 28 - director → ME
  • 36
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300,890 GBP2022-12-31
    Officer
    2020-12-01 ~ 2024-09-04
    IIF 30 - director → ME
  • 37
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-30 ~ 2024-09-04
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.