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.
Thomson, Andrew
- British born in August 1978
Thomson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 1C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England
IIF 2C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 93rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 10Wellers Accountants, 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 11
- British born in April 1988
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies453, Bromley Road, Bromley, BR1 4PH, England
IIF 1293, Coniston Road, Bromley, BR1 4JA, England
IIF 1393, Coniston Road, Bromley, Kent, BR1 4JA, United Kingdom
IIF 1420, Wenlock Road, London, N1 7GU, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 163, Upland Road, London, SE22 9EE, England
IIF 17 IIF 18
- British company director born in April 1988
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- British born in November 1973
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 20
- British born in August 1978
Thomson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Thompson, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom
IIF 236th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 24 IIF 25Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 26 IIF 27Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX, England
IIF 28The Gherkin, 30 St Mary Axe, London, EC3A 8BF
IIF 29Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 305, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom
IIF 31 IIF 32 IIF 335, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, England
IIF 345, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom
IIF 35 IIF 36 IIF 37
- British born in August 1974
Thompson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Andrew Thomson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Andrew Thomson
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 42C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 43 IIF 4420-22, Wenlock Road, London, N1 7GU, England
IIF 45Wellers Accountants, 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 46
- British born in November 1973
Thompson, Andrew
Resident in England
Registered addresses and corresponding companies - born in November 1973
Thompson, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3WD
IIF 49
- British born in April 1988
Mr Andrew Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973Registered addresses and corresponding companies
Thompson, Andrew
8, Kings Keep, London, SW15 6RA
IIF 56
- British born in November 1973
Mr Andrew Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Thompson, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Andrew James Thompson
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5tth Floor, London, W1W 5PF, England
IIF 61
- British born in July 1990
Thompson, Andrew Michael
Resident in England
Registered addresses and corresponding companies2 Sparrow Grove Barns, Dragons Lane, Moston, Sandbach, CW11 3QH, United Kingdom
IIF 62
- British born in November 1973
Thompson, Andrew Michael
Resident in Singapore
Registered addresses and corresponding companies - British born in August 1978
Mr Andrew Thomson
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Mr Andrew Michael Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thompson, Andrew
- British born in August 1974
Mr Andrew Thompson
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Mr Andrew Thompson
Resident in England
Registered addresses and corresponding companiesC/o Torevell Dent, Centre Of Excellence, Hope Park, Trevor Foster Way, Bradford, BD5 8HH, England
IIF 77
- British born in August 1974
Mr Andrew James Thompson
Resident in England
Registered addresses and corresponding companiesK&b Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH, England
IIF 78
- British born in November 1973
Mr Andrew Michael Thompson
Resident in England
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, United Kingdom
IIF 79
- British born in July 1990
Mr Andrew Michael Thompson
Resident in England
Registered addresses and corresponding companiesSparrow Grove Farm House, Dragons Lane, Moston, Sandbach, CW11 3QH, England
IIF 80
- British born in November 1973
Mr Andrew Michael Thompson
Resident in Singapore
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 81
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ABSHERON CONSULTING COMPANY LTD
1344079220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 2
AKFT LTD
1592944120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 3
AKT TRADING LIMITED
0792693393 Coniston Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 13 - Director → ME - 4
EDUCATION PROTECT HOLDINGS LIMITED
- 2020-11-15 12033675The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2019-06-05 ~ 2023-03-14IIF 1 - Director → MEPerson with significant control2019-06-05 ~ 2023-03-14IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMMERCIAL PROTECT LIMITED
- 2023-03-20 11124071C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2019-04-23 ~ 2023-06-15IIF 6 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-15IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 6
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BUTTERWORTH SPENGLER COMMERCIAL LIMITED
05058649Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (24 parents, 1 offspring)Officer2016-03-17 ~ 2019-03-08IIF 2 - Director → ME - 10
CAITT LIMITED
17313963Wellers Accountants 3rd Floor, The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 11CAPITAL ALTERNATIVES SALES AND MARKETING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-31
Commencement of winding up on 2013-11-20
Conclusion of winding up on 2023-06-15
Due to be dissolved on 2023-12-08GREEN PLANET INVESTMENT LIMITED
- 2012-04-27 06876880BRETT UK LIMITED - 2010-01-1630 Finsbury Street, LondonDissolved Corporate (11 parents)Officer2010-01-29 ~ 2011-06-01IIF 37 - Director → ME - 12
CRUMBS DESSERTS LTD
124153903 Upland Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DEHAFT LIMITED
122616583 Upland Road, London, EnglandDissolved Corporate (2 parents)Officer2019-10-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 14
EDUCATION PROTECT LIMITED
11120167The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (10 parents)Officer2019-04-23 ~ 2023-07-07IIF 8 - Director → ME - 15
EDUCATION PROTECT NORTHERN IRELAND LIMITED
NI671827C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern IrelandActive Corporate (9 parents)Officer2020-08-17 ~ 2023-03-14IIF 7 - Director → ME - 16
EDUCATION PROTECT SCOTLAND LIMITED
SC628545Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2020-05-01 ~ 2023-07-10IIF 4 - Director → ME - 17
EDUCATION PROTECT WALES LIMITED
- 2023-03-20 11964563Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, WalesDissolved Corporate (4 parents)Officer2019-04-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 18
F.E.P. RACING LIMITED
169393973rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19BIKMO PLUS LTD - 2016-12-09The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2017-11-10 ~ 2023-05-19IIF 3 - Director → MEPerson with significant control2018-01-18 ~ 2021-03-15IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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HE PROTECT LTD
- 2023-03-20 11785972FEP PROJECTS LIMITED
- 2021-11-19 11785972C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (7 parents)Officer2019-03-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 21
GOBLIN RIDGE LIMITED
06911271C/o Torevell Dent, Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, EnglandDissolved Corporate (3 parents)Officer2009-05-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 22THE DOGS BODY (BUSINESS CONSULTANTS) PUBLIC LIMITED COMPANY - 2010-09-2449b Post Street, Godmanchester, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2010-11-01 ~ 2011-06-01IIF 29 - Director → ME
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INVIVA CONSULTING LTD
10346017167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2016-08-25 ~ nowIIF 60 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 61 - Ownership of shares – 75% or more → OE2016-08-25 ~ 2016-08-25IIF 78 - Ownership of shares – 75% or more → OE - 24
IREPAIR-UK LTD
1043080320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 25
EDUCATION PROTECT ENGLAND LIMITED
- 2023-03-20 11925744C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2019-05-01 ~ 2023-06-15IIF 5 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-15IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 26LONDON BONDS 1 LTD - nowLevel 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2019-11-01 ~ 2021-02-22IIF 25 - Director → ME
- 27LONDON BONDS 2 LTD - nowTHORNEY HEDGE LTD. - 2024-12-20LONDON BONDS 2 LTD - 2024-12-19LONDON INVESTMENT BONDS 2 PLC - 2022-08-15LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17LONDON INCOME AND GROWTH 1 PLC - 2021-11-16Level 19 The Shard, 32 London Bridge Street, London, United KingdomReceiver Action Corporate (11 parents)Officer2020-02-11 ~ 2021-02-22IIF 24 - Director → ME
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LONDON CHELSEA LIMITED
- 2022-08-01 08193095BLUEHAWK FINANCE LTD
- 2021-11-12 08193095LONDON CHELSEA LIMITED
- 2021-08-31 08193095INSIGNIA CAPITAL LIMITED
- 2020-01-15 08193095THOMPSON CAPITAL LIMITED
- 2019-04-04 08193095RIO 7 LTD - 2015-01-20Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-11-29 ~ nowIIF 26 - Director → MEPerson with significant control2019-05-01 ~ 2021-09-24IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 29
SHENTON GERMANY LTD
- 2022-07-12 11017318SHB PROPERTY ADVISORS LIMITED
- 2020-10-27 11017318Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-17 ~ nowIIF 65 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE2017-10-17 ~ 2019-11-27IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 30
TEALCO TRADING LTD
- 2023-03-01 14306226Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-19 ~ nowIIF 27 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 69 - Has significant influence or control → OE - 31
RAISEIFY LTD
- 2020-10-29 12570866Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-04-24 ~ nowIIF 20 - Director → ME2020-04-24 ~ 2021-02-24IIF 71 - Secretary → MEPerson with significant control2020-04-24 ~ 2024-07-31IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 32
MARTINI PRODUCTIONS LIMITED
05600071186 Leeds Road, Kippax, Leeds, West YorkshireActive Corporate (4 parents)Officer2005-10-21 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 33
- 34
DONNELLSONS STRUCTURED SOLUTIONS LLP
- 2008-02-01 OC314620THE DONNELLSONS PARTNERSHIP LLP - 2005-12-07DONNELLSONS LLP - 2005-09-05Wellington House, 209-217 High Street, Hampton Hill, MiddlesexDissolved Corporate (4 parents)Officer2007-09-01 ~ 2009-04-07IIF 49 - LLP Member → ME - 35
RED WEALTH CONSULTING LIMITED
09264833Taxassist Accountants, 31-33 High Holborn, London, EnglandDissolved Corporate (2 parents)Officer2014-10-15 ~ 2015-02-27IIF 28 - Director → ME - 36
RED WEALTH LTD
08711388Chancery Station House, 31-33 High Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 32 - Director → ME2013-09-30 ~ dissolvedIIF 74 - Secretary → ME - 37
RITZ PROPERTY (2013) LIMITED
08765498Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-21
Commencement of winding up on 2017-07-31
Conclusion of winding up on 2023-10-05
Dissolved on 2024-01-14Office D, Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2013-11-07 ~ 2014-09-04IIF 30 - Director → ME - 38
SHENTON INTERNATIONAL BONDS PLC
099466806th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-31 ~ 2020-07-30IIF 63 - Director → ME - 3912 Hay Hill, Mayfair, LondonDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 23 - Director → ME2018-07-30 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2018-07-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
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SPARROW GROVE MANAGEMENT LIMITED
09740131Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, EnglandActive Corporate (5 parents)Officer2017-10-26 ~ 2020-11-06IIF 62 - Director → MEPerson with significant control2017-10-26 ~ 2020-11-06IIF 80 - Right to appoint or remove directors → OE - 42
STAR CASTING UK LTD
06886626C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)Officer2009-04-27 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of controlSOBE PROPERTY LIMITED
- 2010-01-20 05691483Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2006-01-30 ~ dissolvedIIF 36 - Director → ME - 44
THE JOLLY ALPACA LIMITED
139787143 Upland Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
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VITA CLOUD TECHNOLOGY LIMITED
1071933010th Floor, K & B Accountancy Group, One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2017-04-10 ~ dissolvedIIF 59 - Director → ME - 48
WHITE SANDS RESORTS LIMITED
07454480Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2010-11-29 ~ 2011-07-02IIF 33 - Director → ME2012-01-01 ~ dissolvedIIF 35 - Director → ME2010-11-29 ~ dissolvedIIF 73 - Secretary → ME
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