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.
Thomas, Martin Russell
- Registered addresses and corresponding companies
Thomas, Martin Russell
Kullenwood, Kullenwood, Wick Street, Stroud, GL6 7QN, England
IIF 1Kullenwood, Painswick Old Road, Wick Street, Stroud, Glos, GL6 7QN, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Thomas, Martin Russell
Kullenwood, Painswick Old Road, Stroud, Gloucestershire, GL6 7QN
IIF 8
- British born in July 1968
Thomas, Martin Russell
Resident in England
Registered addresses and corresponding companiesKullenwood, Painswick Old Road, Wick Street, Glos, Stroud, GL6 7QN, England
IIF 9Kullenwood, Painswick Old Road, Stroud, Gloucestershire, GL6 7QN
IIF 10 IIF 11 IIF 12 (more)(less)Kullenwood, Painswick Old Road, Wick Street, Stroud, Glos, GL6 7QN, England
IIF 20 IIF 21 IIF 22 (more)(less)Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, GL6 7QN, England
IIF 26Kullenwood, Wick Street, Stroud, GL6 7QN, England
IIF 27Unit 6, Stroud Enterprise Centre, Bath Road Lightpill, Stroud, Glos., GL5 3NL, England
IIF 28
- British born in July 1968
Thomas, Martin Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mr Martin Russell Thomas
Resident in England
Registered addresses and corresponding companiesKullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, GL6 7QN, England
IIF 31
- English born in July 1968
Mr Martin Russell Thomas
Resident in England
Registered addresses and corresponding companiesKullenwood, Painswick Old Road, Wick Street, Stroud, Glos, GL6 7QN, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in July 1968
Mr Martin Russell Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CELERO CONSULTING LTD
09316755Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (1 parent)Officer2014-11-18 ~ dissolvedIIF 24 - Director → ME2014-11-18 ~ dissolvedIIF 7 - Secretary → ME - 2
- 3Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (5 parents)Officer2016-08-04 ~ dissolvedIIF 20 - Director → ME2016-08-04 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-08-04 ~ 2017-06-09IIF 34 - Ownership of shares – 75% or more → OE
- 4
CLARITA FIRE & EMERGENCY LTD
11636667Kullenwood, Painswick Old Road, Wick Street, Glos, Stroud, EnglandDissolved Corporate (4 parents)Officer2018-10-23 ~ dissolvedIIF 9 - Director → ME - 5C/o Clarita - Kenneth Dibben House Enterprise Road, Chilworth Science Park, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 12 - Director → ME
- 6
CLARITA SOLUTIONS (NORTH) LTD
11955558Kullenwood Painswick Old Road, Wick Street, Stroud, Gloucestershire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-04-20 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EMERGENCY SERVICES TECHNOLOGY PARTNERSHIP LTD
- 2017-10-06 10308682Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (5 parents)Officer2016-08-02 ~ dissolvedIIF 21 - Director → ME2016-08-02 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-08-02 ~ 2017-06-09IIF 36 - Ownership of shares – 75% or more → OE - 8Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ nowIIF 30 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 9
- 10
CLARITA TECHNOLOGY LTD
15771656Kullenwood, Painswick Old Road, Wick Street, Glos, Stroud, EnglandDissolved Corporate (2 parents)Officer2024-06-11 ~ dissolvedIIF 29 - Director → ME2024-06-11 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2024-06-11 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) In administration
Administration started on 2009-05-21 during the appointment or period of control
Administration ended on 2009-10-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Dissolved on 2013-04-28 during the appointment or period of controlMALT SYSTEMS LIMITED
- 2007-05-31 05908996Bridgewater House, Finzels Reach, Counterslip, BristolDissolved Corporate (10 parents)Officer2006-08-17 ~ dissolvedIIF 16 - Director → ME2009-04-08 ~ dissolvedIIF 8 - Secretary → ME - 12Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (5 parents)Officer2016-08-04 ~ dissolvedIIF 22 - Director → ME2016-08-04 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-08-04 ~ 2017-06-09IIF 35 - Ownership of shares – 75% or more → OE
- 13
EMERGENCY SERVICES TRANSFORMATION PARTNERSHIP LTD
10312652Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-08-04 ~ dissolvedIIF 25 - Director → ME2016-08-04 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-08-04 ~ 2017-06-23IIF 32 - Ownership of shares – 75% or more → OE2016-08-05 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FIFTH DIMENSION SYSTEMS LIMITED
03390115Baltimore House, 50 Kansas Avenue, SalfordDissolved Corporate (24 parents)Officer2009-06-04 ~ 2011-01-28IIF 18 - Director → ME - 15K3 BUSINESS SOLUTIONS LIMITED - nowBaltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (20 parents, 2 offsprings)Officer2007-03-15 ~ 2011-01-28IIF 11 - Director → ME
- 16L P DIESELS TECHNOLOGY LIMITED - nowLISTER-PETTER TECHNOLOGY LIMITED - 2004-03-18
COTEC COMPUTING SERVICES LIMITED
- 2001-05-10 00049390LISTER-PETTER LIMITED - 1998-09-04Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-06-29R.A.LISTER & COMPANY,LIMITED - 1986-01-01C/o Moore Stephens, 1 Snow Hill, LondonDissolved Corporate (20 parents)Officer2000-12-22 ~ 2001-04-30IIF 17 - Director → ME - 17
MALT SYSTEMS (NORTH) LIMITED
06074793C/o Clarita - Kenneth Dibben House Enterprise Road, Chilworth Science Park, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2007-01-30 ~ dissolvedIIF 14 - Director → ME - 18
MINCHINHAMPTON GOLF CLUB LIMITED (THE)
01057636New Course, Minchinhampton, Stroud, GlosActive Corporate (104 parents)Officer2004-04-22 ~ 2005-12-01IIF 15 - Director → ME - 19
ORIGIN SYSTEM SOLUTIONS LIMITED
06265537Baltimore House, 50 Kansas Avenue, Manchester, United KingdomDissolved Corporate (11 parents)Officer2009-07-13 ~ 2011-01-28IIF 13 - Director → ME - 20
RED ONE LTD
07379630Devon Transport Centre Red One Offices, Westpoint, Clyst St. Mary, Exeter, EnglandActive Corporate (34 parents, 1 offspring)Officer2017-01-07 ~ 2017-07-31IIF 27 - Director → ME - 21
T2FUSION LTD
07718850Unit 6 Stroud Enterprise Centre, Bath Road Lightpill, Stroud, Glos., EnglandDissolved Corporate (3 parents)Officer2011-07-26 ~ dissolvedIIF 28 - Director → ME - 22
ZOOZOOM LTD
10308349Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (1 parent)Officer2016-08-02 ~ dissolvedIIF 23 - Director → ME2016-08-02 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-08-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
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