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

Backhouse, Tom Mark

    Related profiles found in government register
  • Backhouse, Tom Mark
    British entrepreneur born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Monks Lodge, Newminster, Morpeth, Northumberland, NE61 2YJ, England

      IIF 1
  • Backhouse, Tom Mark
    British managing director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

      IIF 2

    • 13, Clynder Grove, Clevedon, BS21 7DF, England

      IIF 3
  • Backhouse, Thomas Mark
    British entrepreneur born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 5, Grange Avenue, Spofforth, Harrogate, HG3 1AH, England

      IIF 4

    • Monks Lodge, Monks Lodge, Newminster, Morpeth, NE61 2YJ, United Kingdom

      IIF 5
  • Backhouse, Thomas Mark
    British managing director born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

      IIF 6
  • Mr Tom Mark Backhouse
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Monks Lodge, Newminster, Morpeth, Northumberland, NE61 2YJ, England

      IIF 7
  • Mr Thomas Mark Backhouse
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

      IIF 8

    • 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

      IIF 9

    • 5, Grange Avenue, Spofforth, Harrogate, HG3 1AH, England

      IIF 10

    • Monks Lodge, Monks Lodge, Newminster, Morpeth, NE61 2YJ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    ACHAEAN LIMITED - 2020-04-08
    Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2019-05-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Monks Lodge Monks Lodge, Newminster, Morpeth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    223 GBP2023-10-31
    Officer
    2022-10-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Monks Lodge, Newminster, Morpeth, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    -79,262 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    5 Grange Avenue, Spofforth, Harrogate, England
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    The Smithy Sutton Lodge Sutton Lane, Dingley, Market Harborough, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,107 GBP2024-06-30
    Officer
    2020-05-04 ~ 2022-04-29
    IIF 3 - director → ME
  • 2
    TERRAFIRMA MINE SEARCHES LTD - 2018-11-02
    2440 The Quadrant Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    395,664 GBP2020-08-31
    Officer
    2015-08-11 ~ 2021-05-12
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-05-12
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.