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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Robert Thomas
- British born in May 1964
Mr James Robert Thomas
Resident in England
Registered addresses and corresponding companies - born in May 1964
Thomas, James Robert
Resident in United Kingdom
Registered addresses and corresponding companiesLea Farm, Gate Street, Bramley, , GU5 0LR,
IIF 4
- British born in May 1964
Thomas, James Robert
Resident in United Kingdom
Registered addresses and corresponding companiesLea Farm, Gate Street, Bramley, Surrey, GU5 0LR
IIF 5 IIF 6 IIF 7 (more)(less)Allen House, Pavilion, Eastgate Gardens, Guildford, Surrey, GU1 4AZ, United Kingdom
IIF 19Lea Farm, Gate Street, Bramley, Guildford, Surrey, GU5 0LR
IIF 20Apson House, Colton Mill, Bullerhorpe Lane, Leeds, West Yorkshire, LS15 9JL, United Kingdom
IIF 21Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL
IIF 22 IIF 23 IIF 24 (more)(less)Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 3210, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 33271, Regent Street, London, W1B 2ES
IIF 34 IIF 35 IIF 36 (more)(less)Phoenix Equity Partners, 3rd Floor, 25 Bedford Street, London, WC2E 9ES, England
IIF 38Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England
IIF 39 IIF 401, High Street, Windsor, Berkshire, SL4 1LD
IIF 41 IIF 42
Related profiles found in government register
Offspring entities and appointments
38
- 1
24-7 PRAYER
04176643Unit S02 One Crown Square, Church Street East, Woking, Surrey, EnglandActive Corporate (29 parents)Officer2009-02-01 ~ 2013-11-06IIF 19 - Director → ME - 2
24-7 PRAYER.COM LTD
04333906Unit S02 One Crown Square, Church Street East, Woking, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-05-01 ~ 2013-11-06IIF 20 - Director → ME - 3
- 4
ANDOVER MOTOR FACTORS LIMITED
01064225Apson House Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2014-02-14 ~ dissolvedIIF 26 - Director → ME - 5CANTARA LIMITED - 1987-03-03Apson House Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2014-02-14 ~ dissolvedIIF 25 - Director → ME
- 6MR. C.V. LIMITED - 1989-08-08Apson House Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2014-02-14 ~ dissolvedIIF 22 - Director → ME
- 7CAMBERLEY AUTO FACTORS LIMITED - 1985-11-29CAMBERLEY AUTO FACTORS LIMITED - 1981-12-31ECONOMIC AUTO SUPPLIES LIMITED - 1980-12-31Apson House Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2014-02-14 ~ dissolvedIIF 29 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-25
Dissolved on 2010-03-19PAMPASDEW LIMITED
- 1998-08-28 03588132102-104 Saint James Road, Northampton, NorthamptonshireDissolved Corporate (20 parents)Officer1998-08-24 ~ 2003-03-07IIF 13 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2015-04-30EVER 1487 LIMITED - 2001-06-26Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (15 parents)Officer2002-06-17 ~ 2003-03-26IIF 17 - Director → ME - 10DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02 SC165186PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15WJB (421) LIMITED - 1996-07-1050 Lothian Road, Festival Square, EdinburghDissolved Corporate (29 parents)Officer1998-01-06 ~ 2001-03-26IIF 18 - Director → ME - 11
- 12
HUMOURCOURT LIMITED
01682373Apson House Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2014-02-14 ~ dissolvedIIF 24 - Director → ME - 13INTEGRATED DENTAL HOLDINGS LIMITED - now
INTEGRATED DENTAL HOLDINGS PLC
- 2004-11-04 03147164DIVERSE ACQUISITIONS LIMITED - 1996-10-28BENICIA PORTS LIMITED - 1996-04-26AMERICAN PORT SERVICES LIMITED - 1996-04-18AMERICAN PORTS LIMITED - 1996-03-06PORTS OF AMERICA LIMITED - 1996-03-01COLEROB LIMITED - 1996-01-31Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterActive Corporate (49 parents, 14 offsprings)Officer1997-10-20 ~ 2002-02-07IIF 7 - Director → ME - 14
- 15
- 16
JUSTICE & CARE
0699003710 Queen Street Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2010-02-03 ~ nowIIF 33 - Director → ME - 17RISEWELL LIMITED - 1980-12-31Apson House Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2014-02-14 ~ dissolvedIIF 28 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2014-02-26 during the appointment or period of control
Administration ended on 2014-08-22 during the appointment or period of controlANDREW PAGE HOLDINGS LIMITED
- 2014-02-25 07167011Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2010-03-23 ~ dissolvedIIF 21 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2014-02-26 during the appointment or period of control
Administration ended on 2014-08-22 during the appointment or period of controlANDREW PAGE ACQUISITIONS LIMITED
- 2014-02-21 07166997Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2014-02-14 ~ dissolvedIIF 32 - Director → ME - 20PAPERTHEME LIMITED - 1997-01-2710th Floor, 123 Victoria Street, London, EnglandActive Corporate (21 parents, 22 offsprings)Officer1997-06-26 ~ 2021-11-10IIF 11 - Director → ME
- 21
MOTORDESK LIMITED
- 2001-02-08 0413432210th Floor, 123 Victoria Street, London, EnglandActive Corporate (13 parents, 31 offsprings)Officer2001-02-08 ~ 2019-07-11IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2018-05-01IIF 1 - Has significant influence or control → OE - 2210th Floor, 123 Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2001-07-31 ~ 2024-11-29IIF 4 - LLP Member → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 2 - Has significant influence or control → OE
- 23
DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27 01786523PHOENIX FUND MANAGERS LIMITED - 1997-04-14PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-0110th Floor, 123 Victoria Street, London, EnglandActive Corporate (36 parents, 5 offsprings)Officer1998-01-06 ~ 2021-11-10IIF 9 - Director → ME - 24
- 25
DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02 02596861PHOENIX FUND TRUSTEE LIMITED - 1997-04-11GRADEMEDIUM LIMITED - 1991-06-0410th Floor, 123 Victoria Street, London, EnglandDissolved Corporate (21 parents)Officer2001-03-26 ~ 2019-07-09IIF 16 - Director → ME - 26
PHOENIX GENERAL PARTNER 2009 LIMITED
SC35415450 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2009-01-28 ~ dissolvedIIF 15 - Director → ME - 27
- 2850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (14 parents, 1 offspring)Officer2001-02-02 ~ 2020-01-23IIF 12 - Director → ME
- 29Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents)Officer2011-08-18 ~ 2011-10-17IIF 36 - Director → ME
- 30Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2011-08-18 ~ 2011-10-17IIF 37 - Director → ME
- 31Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2014-02-13 ~ 2017-11-07IIF 41 - Director → ME2011-08-18 ~ 2012-01-24IIF 42 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 3 - Has significant influence or control → OE
- 32Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 6 offsprings)Officer2011-08-18 ~ 2011-10-17IIF 35 - Director → ME
- 33PORTHAVEN PROPERTIES LIMITED - now
NEVAHTROP PROPERTIES LIMITED
- 2011-12-14 07690754Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2011-08-18 ~ 2011-10-17IIF 34 - Director → ME - 34EVER KITE TWO LIMITED - 2006-12-116 More London Place, Tooley Street, London, EnglandDissolved Corporate (25 parents, 9 offsprings)Officer2006-12-15 ~ 2008-06-06IIF 10 - Director → ME
- 35
SOUTH COAST VULCANIZING CO.LIMITED
00608086Apson House Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2014-02-14 ~ dissolvedIIF 30 - Director → ME - 36THE GYM GROUP PLC - nowTHE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED
- 2015-10-15 08528493PROJECT GALAXY TOPCO LIMITED
- 2013-07-05 085284932nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2013-06-13 ~ 2014-09-29IIF 38 - Director → ME - 37
THE SPARES PEOPLE LIMITED
02270561Apson House Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2014-02-14 ~ dissolvedIIF 23 - Director → ME - 38
UNIVERSAL CAR SUPPLIES (KINGSTON) LIMITED
00905227Apson House Colton Mill, Bullerthorpe Lane, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2014-02-14 ~ dissolvedIIF 27 - Director → ME
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