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 Andrew Gordon Thomson

    Related profiles found in government register
  • Mr Andrew Gordon Thomson
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 1

    • 28, Ailsa Road, Twickenham, TW1 1QW, United Kingdom

      IIF 2
  • Thomson, Andrew Gordon
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Andrew Gordon
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 13-19 Vine Hill, London, EC1R 5DW, United Kingdom

      IIF 16

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 17

    • Ship, Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

      IIF 18

    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 19

    • 28, Ailsa Road, Saint Margarets, Twickenham, London, TW1 1QW

      IIF 20

    • 28, Ailsa Road, St Margarets, Twickenham, TW1 1QW, United Kingdom

      IIF 21

    • 28 Alisa Road, St Margarets, Twickenham, TW1 1QW

      IIF 22 IIF 23
  • Thomson, Andrew Gordon
    British director born in June 1968

    Registered addresses and corresponding companies
  • Thomson, Andrew Gordon
    British director

    Registered addresses and corresponding companies
  • Thomson, Drew
    British airline executive born in June 1968

    Registered addresses and corresponding companies

    • 1 Connaught Avenue, East Sheen, London, SW14 7RH

      IIF 32

    • 43 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 19 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2001-08-23 ~ 2004-05-04
    IIF 32 - director → ME
  • 2
    DAVE (UK) SERVICES LIMITED - 2007-05-03
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2011-04-01
    IIF 20 - director → ME
  • 3
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2000-07-28
    IIF 33 - director → ME
  • 4
    QTC CONSULTANTS LIMITED - 2003-12-23
    Third Floor, 10 Queen Street Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-07 ~ 2010-09-27
    IIF 22 - director → ME
  • 5
    BIGBALLS MEDIA LIMITED - 2017-07-31
    BIGBALLS LIMITED - 2015-10-02
    BIG BALLS LIMITED - 2011-08-02
    6th Floor, One London Wall, London
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,066,000 GBP2022-12-31
    Officer
    2015-02-18 ~ 2015-05-15
    IIF 16 - director → ME
  • 6
    5 New Street Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2018-05-25
    IIF 17 - director → ME
  • 7
    SURE STUFF LIMITED - 2010-01-28
    120 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    588 GBP2017-11-30
    Officer
    2013-06-18 ~ 2015-07-01
    IIF 3 - director → ME
  • 8
    Third Floor, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2008-02-21 ~ 2010-09-27
    IIF 12 - director → ME
  • 9
    IRIS EXPERIENCE LIMITED - 2013-03-21
    I.E. LIMITED - 2007-02-01
    Third Floor, 10 Queen Street Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 8 - director → ME
  • 10
    Third Floor, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2007-11-29 ~ 2010-09-27
    IIF 23 - director → ME
  • 11
    IRIS NATION LIMITED - 2007-02-01
    IRIS PROMOTIONAL MARKETING LIMITED - 2005-06-01
    SKILL LINK LIMITED - 1999-04-28
    Third Floor, 10 Queen Street Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 6 - director → ME
  • 12
    Third Floor, 10 Queen Street Place, London, England
    Corporate (2 parents, 15 offsprings)
    Officer
    2008-02-28 ~ 2010-09-27
    IIF 14 - director → ME
  • 13
    Third Floor, 10 Queen Street Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 5 - director → ME
  • 14
    Third Floor, 10 Queen Street Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 7 - director → ME
  • 15
    IRIS NATION LIMITED - 2005-06-01
    Third Floor, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 9 - director → ME
  • 16
    Third Floor, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2009-06-09 ~ 2010-09-27
    IIF 13 - director → ME
  • 17
    IRIS MANCHESTER LIMITED - 2014-06-09
    IRIS (NORTH) LIMITED - 2007-01-24
    JCCO 107 LIMITED - 2003-06-12
    Third Floor, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 4 - director → ME
  • 18
    IRIS KOREA LIMITED - 2023-12-21
    IRIS SPONSORSHIP LIMITED - 2015-08-07
    Third Floor, 10 Queen Street Place, London, England
    Corporate (3 parents)
    Officer
    2008-12-17 ~ 2010-09-27
    IIF 15 - director → ME
  • 19
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-02-23
    IIF 24 - director → ME
    2005-12-21 ~ 2006-09-28
    IIF 28 - secretary → ME
  • 20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-12-16 ~ 2006-02-23
    IIF 27 - director → ME
    2005-12-16 ~ 2006-09-28
    IIF 30 - secretary → ME
  • 21
    SPRIMONT LIMITED - 2005-11-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-15 ~ 2006-02-23
    IIF 26 - director → ME
    2005-11-15 ~ 2006-09-28
    IIF 31 - secretary → ME
  • 22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-12-16 ~ 2006-02-23
    IIF 25 - director → ME
    2005-12-16 ~ 2006-07-10
    IIF 29 - secretary → ME
  • 23
    H & D VENTURES LIMITED - 2013-10-04
    HUMBY & DUNN VENTURES LIMITED - 2012-07-12
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    243,319 GBP2019-03-31
    Officer
    2013-10-03 ~ 2014-07-08
    IIF 18 - director → ME
  • 24
    BEALAW (863) LIMITED - 2007-09-20
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2017-05-10
    IIF 10 - director → ME
  • 25
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    113 GBP2016-12-31
    Officer
    2004-08-06 ~ 2018-05-24
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-24
    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

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