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 Paul Thomas
Mr Paul Thomas
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesPaul Thomas
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thomas
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 9
Building 59-61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
Thomas, Paul
British plumber born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Orchard View, Gorse Road, Rochester, Kent, ME2 3LR
Thomas, Paul
British director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Trecregyn Villa, Parcllyn, Cardigan, SA43 2DF, Wales
IIF 12 IIF 13 22, Saddlers Park, Eynsford, Dartford, DA4 0HA, United Kingdom
IIF 14 Building 59-61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 15 C/o Evc Property Management Ltd, 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 16 Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, England
Thomas, Paul
British plumber born in April 1967Resident in England
Registered addresses and corresponding companiesThomas, Paul
British Registered addresses and corresponding companiesThomas, Paul
Registered addresses and corresponding companies
- 1 Trecregyn Villa, Parcllyn, Cardigan, WalesActive Corporate (1 parent)Equity (Company account)40,081 GBP2024-01-31Officer
2020-01-07 ~ nowIIF 11 - Director → MEPerson with significant control 2020-01-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 22 Saddlers Park, Eynsford, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer 2019-12-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-12-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 22 Saddlers Park, Eynsford, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer 2019-12-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-12-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4ASSET FINANCE CONSULTANCY LIMITED - 2004-07-09 Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (1 parent)Officer 2012-06-20 ~ dissolvedIIF 21 - Director → ME 2004-03-30 ~ dissolvedIIF 22 - Secretary → ME
- 5 Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2012-06-20 ~ nowIIF 20 - Director → ME 2005-11-24 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 6GLOBE PLUMBING & HEATING LIMITED - 2004-06-02GLOBE BATHROOMS LIMITED - 2005-03-23 Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (1 parent)Equity (Company account)-134,933 GBP2024-03-31Officer 2012-06-20 ~ nowIIF 17 - Director → ME 2003-09-24 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-05-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7SPEED 9759 LIMITED - 2005-03-23 Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 2012-06-20 ~ nowIIF 19 - Director → ME 2003-10-07 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE 2017-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)3,663,517 GBP2017-03-31Officer 2012-06-20 ~ nowIIF 18 - Director → ME 2002-06-20 ~ nowIIF 25 - Secretary → ME
- 9 Building 59-61 Ordnance Yard Upnor Road, Lower Upnor, Rochester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-10-25 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19 C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandActive Corporate (9 parents)Equity (Company account)94 GBP2024-12-31Officer 2021-06-15 ~ nowIIF 15 - Director → ME
- 1 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)3,663,517 GBP2017-03-31Officer 1999-04-15 ~ 2001-04-16IIF 10 - Director → MEPerson with significant control 2016-04-16 ~ 2024-12-20IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2 7 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)154,102 GBP2024-09-30Officer 2017-01-05 ~ 2018-11-29IIF 16 - Director → ME
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