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.
Mr Andrew Thomson
- 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 1C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 2 IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4Wellers Accountants, 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 5
- British born in August 1978
Andrew Thomson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Mr Andrew Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Andrew Thompson
Resident in United Kingdom
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 16
- 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 - 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 23
- 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 24C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England
IIF 25C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 323rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 33Wellers Accountants, 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 34
- British born in April 1988
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies453, Bromley Road, Bromley, BR1 4PH, England
IIF 3593, Coniston Road, Bromley, BR1 4JA, England
IIF 3693, Coniston Road, Bromley, Kent, BR1 4JA, United Kingdom
IIF 3720, Wenlock Road, London, N1 7GU, England
IIF 3820-22, Wenlock Road, London, N1 7GU, England
IIF 393, Upland Road, London, SE22 9EE, England
IIF 40 IIF 41
- 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 42
- 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 436th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 44 IIF 45Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 46 IIF 47Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX, England
IIF 48The Gherkin, 30 St Mary Axe, London, EC3A 8BF
IIF 49Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 505, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom
IIF 51 IIF 52 IIF 535, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, England
IIF 545, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom
IIF 55 IIF 56 IIF 57
- 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 58
- 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 59
- 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 60
- 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 61
- 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 62
- 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 63
- British born in August 1974
Thompson, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Thomson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Thompson, Andrew
Resident in England
Registered addresses and corresponding companies - 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 70
- British born in November 1973
Thompson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Thompson, Andrew Michael
Resident in Singapore
Registered addresses and corresponding companies - British born in November 1973Registered addresses and corresponding companies
Thompson, Andrew
8, Kings Keep, London, SW15 6RA
IIF 76
- Registered addresses and corresponding companies
Thompson, Andrew
- 1
ABSHERON CONSULTING COMPANY LTD
1344079220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
AKFT LTD
1592944120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 38 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
AKT TRADING LIMITED
0792693393 Coniston Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 36 - 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 24 - Director → MEPerson with significant control2019-06-05 ~ 2023-03-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 29 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
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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 25 - Director → ME - 10
CAITT LIMITED
17313963Wellers Accountants 3rd Floor, The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 34 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 57 - Director → ME - 12
CRUMBS DESSERTS LTD
124153903 Upland Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 41 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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 31 - 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 30 - Director → ME - 16
EDUCATION PROTECT SCOTLAND LIMITED
SC628545Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2020-05-01 ~ 2023-07-10IIF 27 - 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 66 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 33 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 26 - Director → MEPerson with significant control2018-01-18 ~ 2021-03-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
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 67 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 71 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 23 - 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 49 - Director → ME
- 23
INVIVA CONSULTING LTD
10346017167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2016-08-25 ~ nowIIF 65 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE2016-08-25 ~ 2016-08-25IIF 58 - Ownership of shares – 75% or more → OE - 24
IREPAIR-UK LTD
1043080320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 11 - 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 28 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 45 - 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 44 - Director → ME
- 28
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 46 - Director → MEPerson with significant control2019-05-01 ~ 2021-09-24IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 75 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2017-10-17 ~ 2019-11-27IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 47 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 20 - 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 59 - Director → ME2020-04-24 ~ 2021-02-24IIF 78 - Secretary → MEPerson with significant control2020-04-24 ~ 2024-07-31IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 63 - 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 48 - Director → ME - 36
RED WEALTH LTD
08711388Chancery Station House, 31-33 High Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 52 - Director → ME2013-09-30 ~ dissolvedIIF 81 - 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 50 - Director → ME - 38
SHENTON INTERNATIONAL BONDS PLC
099466806th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-31 ~ 2020-07-30IIF 73 - Director → ME - 3912 Hay Hill, Mayfair, LondonDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 43 - Director → ME2018-07-30 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2018-07-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 40
- 41
SPARROW GROVE MANAGEMENT LIMITED
09740131Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, EnglandActive Corporate (5 parents)Officer2017-10-26 ~ 2020-11-06IIF 70 - Director → MEPerson with significant control2017-10-26 ~ 2020-11-06IIF 61 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - 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 56 - Director → ME - 44
THE JOLLY ALPACA LIMITED
139787143 Upland Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
- 46
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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 64 - 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 53 - Director → ME2012-01-01 ~ dissolvedIIF 55 - Director → ME2010-11-29 ~ dissolvedIIF 80 - Secretary → ME
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