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 James Robert Thomas

    Related profiles found in government register
  • Mr James Robert Thomas
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 1 IIF 2

    • 1, High Street, Windsor, Berkshire, SL4 1LD

      IIF 3
  • Thomas, James Robert
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lea Farm, Gate Street, Bramley, GU5 0LR

      IIF 4
  • Thomas, James Robert
    British banker born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lea Farm, Gate Street, Bramley, Surrey, GU5 0LR

      IIF 5 IIF 6
  • Thomas, James Robert
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, James Robert
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, James Robert
    British fund manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lea Farm, Gate Street, Bramley, Surrey, GU5 0LR

      IIF 28
  • Thomas, James Robert
    British investment director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apson House, Colton Mill, Bullerhorpe Lane, Leeds, West Yorkshire, LS15 9JL, United Kingdom

      IIF 29
  • Thomas, James Robert
    British investment manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, James Robert
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 36
  • Thomas, James Robert
    British private equity born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allen House, Pavilion, Eastgate Gardens, Guildford, Surrey, GU1 4AZ, United Kingdom

      IIF 37

    • Lea Farm, Gate Street, Bramley, Guildford, Surrey, GU5 0LR

      IIF 38

    • Ridgway House, Progress Way, Denton, Manchester, M34 2GP, England

      IIF 39 IIF 40
  • Thomas, Robert James

    Registered addresses and corresponding companies

    • Chaucer College Canterbury, University Road, Canterbury, Kent, CT2 7LJ

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 13 - director → ME
  • 2
    CANTARA LIMITED - 1987-03-03
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 12 - director → ME
  • 3
    MR. C.V. LIMITED - 1989-08-08
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 9 - director → ME
  • 4
    CAMBERLEY AUTO FACTORS LIMITED - 1985-11-29
    CAMBERLEY AUTO FACTORS LIMITED - 1981-12-31
    ECONOMIC AUTO SUPPLIES LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 16 - director → ME
  • 5
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 18 - director → ME
  • 6
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 11 - director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-03 ~ now
    IIF 36 - director → ME
  • 8
    RISEWELL LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 15 - director → ME
  • 9
    ANDREW PAGE HOLDINGS LIMITED - 2014-02-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 29 - director → ME
  • 10
    ANDREW PAGE ACQUISITIONS LIMITED - 2014-02-21
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 19 - director → ME
  • 11
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 17 - director → ME
  • 12
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 10 - director → ME
  • 13
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 14 - director → ME
Ceased 26
  • 1
    The Lighthouse, 8-10 High Street, Woking, England
    Corporate (10 parents)
    Officer
    2009-02-01 ~ 2013-11-06
    IIF 37 - director → ME
  • 2
    The Lighthouse, 8-10 High Street, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-01 ~ 2013-11-06
    IIF 38 - director → ME
  • 3
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 24 offsprings)
    Officer
    2005-03-18 ~ 2010-01-15
    IIF 28 - director → ME
  • 4
    EVER 1487 LIMITED - 2001-06-26
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2003-03-26
    IIF 21 - director → ME
  • 5
    DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
    WJB (421) LIMITED - 1996-07-10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1998-01-06 ~ 2001-03-26
    IIF 6 - director → ME
  • 6
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (9 parents, 13 offsprings)
    Officer
    1997-10-20 ~ 2002-02-07
    IIF 31 - director → ME
  • 7
    PROJECT PLAY BIDCO LIMITED - 2016-10-14
    Ridgway House Progress Way, Denton, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2021-06-02
    IIF 40 - director → ME
  • 8
    PROJECT PLAY TOPCO LIMITED - 2016-10-14
    Ridgway House Progress Way, Denton, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2021-06-02
    IIF 39 - director → ME
  • 9
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2021-11-10
    IIF 7 - director → ME
  • 10
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2001-02-08 ~ 2019-07-11
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-01
    IIF 1 - Has significant influence or control → OE
  • 11
    10th Floor, 123 Victoria Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2024-11-29
    IIF 4 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 2 - Has significant influence or control → OE
  • 12
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Corporate (9 parents)
    Officer
    1998-01-06 ~ 2021-11-10
    IIF 5 - director → ME
  • 13
    BOARDWASTE LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-11-12 ~ 2019-02-21
    IIF 30 - director → ME
  • 14
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    GRADEMEDIUM LIMITED - 1991-06-04
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-03-26 ~ 2019-07-09
    IIF 34 - director → ME
  • 15
    SCENTENTER LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2020-02-24
    IIF 32 - director → ME
  • 16
    LOTHIAN FIFTY (752) LIMITED - 2001-02-02
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (7 parents)
    Officer
    2001-02-02 ~ 2020-01-23
    IIF 8 - director → ME
  • 17
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 24 - director → ME
  • 18
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 25 - director → ME
  • 19
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-02-13 ~ 2017-11-07
    IIF 26 - director → ME
    2011-08-18 ~ 2012-01-24
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 3 - Has significant influence or control → OE
  • 20
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 23 - director → ME
  • 21
    NEVAHTROP PROPERTIES LIMITED - 2011-12-14
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-10-17
    IIF 22 - director → ME
  • 22
    EVER KITE TWO LIMITED - 2006-12-11
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2006-12-15 ~ 2008-06-06
    IIF 20 - director → ME
  • 23
    Chaucer College Canterbury, University Road, Canterbury, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2019-02-21
    IIF 41 - secretary → ME
  • 24
    SHUMEI EIKO LIMITED - 1989-09-18
    PLASDALE LIMITED - 1989-06-26
    Chaucer College Canterbury, University Road, Canterbury, Kent
    Corporate (5 parents)
    Equity (Company account)
    12,548,097 GBP2019-03-31
    Officer
    2017-05-02 ~ 2019-02-21
    IIF 42 - secretary → ME
  • 25
    Chaucer College Canterbury, University Road, Canterbury, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,787 GBP2019-03-31
    Officer
    2017-05-02 ~ 2019-02-21
    IIF 43 - secretary → ME
  • 26
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2014-09-29
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.