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 Shane Stark

    Related profiles found in government register
  • Mr Thomas Shane Stark
    American born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, Knights Way, Shrewsbury, SY1 3AB, United Kingdom

      IIF 1

    • Countrywide House, Knights Way, Shrewsbury, Shropshire, SY1 3AB, United Kingdom

      IIF 2
  • Stark, Thomas Shane
    American accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Queensway, Winsford, Cheshire, CW7 1BH, England

      IIF 3
  • Stark, Thomas Shane
    American accounting born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Queensway, Winsford, Cheshire, CW7 1BH, England

      IIF 4

    • Grosvenor House, Queensway, Winsford, Cheshire, CW7 4AW

      IIF 5
  • Stark, Thomas Shane
    American business executive born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, Knights Way, Shrewsbury, SY1 3AB, United Kingdom

      IIF 6

    • Pa103, Technology Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, WV10 9RU, United Kingdom

      IIF 7
  • Stark, Thomas Shane
    American businessman born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, Knights Way, Shrewsbury, Shropshire, SY1 3AB, United Kingdom

      IIF 8
  • Stark, Thomas Shane
    American company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Portis Fields, Bristol Road, Portishead, Bristol, BS20 6PN, United Kingdom

      IIF 9 IIF 10
  • Stark, Thomas Shane
    American director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Portis Fields, Bristol Road, Portishead, Bristol, BS20 6PN, England

      IIF 11

    • 6, Portis Fields, Bristol Road, Portishead, Bristol, BS20 6PN

      IIF 12

    • 6, Portis Fields, Bristol Road, Portishead, Bristol, BS20 6PN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    6 Portis Fields Bristol Road, Portishead, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-06-27 ~ now
    IIF 11 - Director → ME
  • 2
    6 Portis Fields Bristol Road, Portishead, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-12-12 ~ now
    IIF 10 - Director → ME
  • 3
    Pa103 Technology Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-03 ~ now
    IIF 7 - Director → ME
  • 4
    Countrywide House, Knights Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -15,703 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    CONEXUS TUITION SHROPSHIRE LIMITED - 2020-08-05
    Countrywide House, Knights Way, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -8,870 GBP2021-08-01 ~ 2022-07-31
    Officer
    2020-07-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    6 Portis Fields Bristol Road, Portishead, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-12-12 ~ now
    IIF 9 - Director → ME
  • 7
    LONDON MINT CONNECTION LIMITED - 2005-12-13
    6 Portis Fields, Bristol Road, Portishead, Bristol
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    25,762,869 GBP2023-12-31
    Officer
    2024-07-26 ~ now
    IIF 12 - Director → ME
  • 8
    6 Portis Fields, Bristol Road, Portishead, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-06-27 ~ now
    IIF 13 - Director → ME
Ceased 3
  • 1
    Grosvenor House, Queensway, Winsford, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2014-03-03
    IIF 3 - Director → ME
  • 2
    FIGURETOTAL LIMITED - 1994-06-07
    Grosvenor House, Queensway, Winsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2012-05-29 ~ 2014-03-03
    IIF 5 - Director → ME
  • 3
    ST LIKE'S HOSPICE TRADING LIMITED - 1995-03-01
    Grosvenor House, Queensway, Winsford, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -204,807 GBP2017-03-31
    Officer
    2012-05-29 ~ 2014-03-03
    IIF 4 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.