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

Blake Thomas, Ian Bernard

    Related profiles found in government register
  • Blake Thomas, Ian Bernard
    British accountant born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Paddock Cottage, Sandy Lane, Milford, Godalming, GU8 5BL, England

      IIF 1 IIF 2 IIF 3

    • Bolebrook Wood Farm, Edenbridge Road, Hartfield, East Sussex, TN7 4JJ

      IIF 4

    • Bolebrook Wood Farm, Edenbridge Road, Hartfield, East Sussex, TN7 4JJ, England

      IIF 5

    • Bolebrook Wood Farm, Edenbridge Road, Hartfield, East Sussex, TN7 4JJ, United Kingdom

      IIF 6
  • Blake Thomas, Ian Bernard
    British chartered accountant born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Bolebrook Wood Farm, Edenbridge Road, Hartfield, East Sussex, TN7 4JJ

      IIF 7
  • Blake-thomas, Ian Bernard
    British accountant born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Bolebrook Wood Farm, Edenbridge Road, Bolebrook Wood Farm, Hartfield, East Sussex, TN7 4JJ, United Kingdom

      IIF 8
  • Blake Thomas, Ian Bernard
    born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Paddock Cottage, Sandy Lane, Milford, Godalming, GU8 5BL, England

      IIF 9

    • Bolebrook Wood Farm, Edenbridge Road, Hartfield, East Sussex, TN7 4JJ

      IIF 10
  • Blake Thomas, Ian Bernard
    British

    Registered addresses and corresponding companies
  • Blake Thomas, Ian Bernard

    Registered addresses and corresponding companies

    • Westcroft Park Polo Club Ltd, Windlesham Road, Chobham, Surrey, GU24 8SN, England

      IIF 15

    • Paddock Cottage, Sandy Lane, Milford, Godalming, GU8 5BL, England

      IIF 16

    • Highland House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom

      IIF 17
  • Mr Ian Bernard Blake Thomas
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Garden Cottage, Hascombe Road, Godalming, GU8 4AE, England

      IIF 18

    • Paddock Cottage, Sandy Lane, Milford, Godalming, GU8 5BL, England

      IIF 19 IIF 20
  • Mr Ian Bernard Blake-thomas
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Paddock Cottage, Sandy Lane, Milford, Godalming, GU8 5BL, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    Paddock Cottage Sandy Lane, Milford, Godalming, England
    Corporate (8 parents)
    Equity (Company account)
    1,895,974 GBP2023-12-31
    Officer
    2007-11-07 ~ now
    IIF 3 - director → ME
    2021-01-01 ~ now
    IIF 16 - secretary → ME
  • 2
    BIOQUIDDITY LIMITED - 2016-01-25
    Paddock Cottage Sandy Lane, Milford, Godalming, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-20 ~ now
    IIF 2 - director → ME
  • 3
    Paddock Cottage Sandy Lane, Milford, Godalming, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    52,782 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Westcroft Park Polo Club Ltd Windlesham Road, Chobham, Woking, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,643 GBP2022-03-31
    Officer
    2009-12-09 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    SHOWERTIME LIMITED - 1998-05-20
    Paddock Cottage Sandy Lane, Milford, Godalming, England
    Corporate (2 parents)
    Equity (Company account)
    -215,119 GBP2023-11-30
    Officer
    1998-04-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Bolebrook Wood Farm, Hartfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 8 - director → ME
  • 7
    BOLEBROOK ENERGY SYSTEMS LTD - 2011-04-13
    Bolebrook Wood Farm, Edenbridge Road, Hartfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 5 - director → ME
  • 8
    Paddock Cottage Sandy Lane, Milford, Godalming, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-06-16 ~ dissolved
    IIF 1 - director → ME
  • 9
    Highland House 165 The Broadway, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -52,688 GBP2024-03-31
    Officer
    2018-04-19 ~ now
    IIF 17 - secretary → ME
  • 10
    Paddock Cottage Sandy Lane, Milford, Godalming, England
    Corporate (2 parents)
    Equity (Company account)
    -43,725 GBP2023-11-30
    Person with significant control
    2016-06-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 7
  • 1
    AET FLEXIBLE SPACE (HONG KONG) LTD - 2000-02-01
    TOTALWISE SYSTEMS LTD - 1999-11-24
    The Center, 201-203 London Road, East Grinstead, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    2,291,398 GBP2023-12-31
    Officer
    2001-10-18 ~ 2018-03-26
    IIF 13 - secretary → ME
  • 2
    HAYGARTH GROUP LIMITED - 2018-08-22
    THE HAYGARTH GROUP LIMITED - 1999-05-24
    REFAL 273 LIMITED - 1990-10-26
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (7 parents)
    Officer
    1999-09-07 ~ 2001-10-29
    IIF 7 - director → ME
  • 3
    82 St John Street, London, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-14 ~ 2011-05-24
    IIF 11 - secretary → ME
  • 4
    Westcroft Park Polo Club Ltd, Windlesham Road, Chobham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -30,131 GBP2022-05-31
    Officer
    2015-05-19 ~ 2016-09-21
    IIF 6 - director → ME
  • 5
    59 High Street. Hurstpierpoint. Hassocks West Suss High Street, Hurstpierpoint, Hassocks, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-12-05 ~ 2011-05-24
    IIF 14 - secretary → ME
  • 6
    1 Walnut Tree Close, Rysted Lane, Westerham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2010-07-30 ~ 2011-09-15
    IIF 12 - secretary → ME
  • 7
    Westcroft Park Polo Club Ltd, Windlesham Road, Chobham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    120,909 GBP2024-04-30
    Officer
    2015-11-03 ~ 2017-08-08
    IIF 15 - secretary → 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.