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

Thomson, James Neil

child relation
Offspring entities and appointments
Active 43
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 21 - director → ME
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 6 - director → ME
  • 3
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 27 - director → ME
  • 4
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 32 - director → ME
  • 5
    PARKS CANDLES LIMITED - 2003-08-06
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 15 - director → ME
  • 6
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 28 - director → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 39 - director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    IIF 1 - director → ME
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 12 - director → ME
  • 10
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2023-12-19 ~ dissolved
    IIF 2 - director → ME
  • 11
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 10 - director → ME
  • 12
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 38 - director → ME
  • 13
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 7 - director → ME
  • 14
    1 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 43 - director → ME
  • 15
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 40 - director → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 14 - director → ME
  • 17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 17 - director → ME
  • 18
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 42 - director → ME
  • 19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 31 - director → ME
  • 20
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    IIF 25 - director → ME
  • 21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 26 - director → ME
  • 22
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 29 - director → ME
  • 23
    MISLEX (331) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 24 - director → ME
  • 24
    MISLEX (332) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 20 - director → ME
  • 25
    MISLEX (333) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 30 - director → ME
  • 26
    MISLEX (335) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 22 - director → ME
  • 27
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    61,649,776 GBP2019-09-30
    Officer
    2023-12-19 ~ now
    IIF 35 - director → ME
  • 28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 33 - director → ME
  • 29
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 13 - director → ME
  • 30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 11 - director → ME
  • 31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 3 - director → ME
  • 32
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 4 - director → ME
  • 33
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 23 - director → ME
  • 34
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 16 - director → ME
  • 35
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 5 - director → ME
  • 36
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 29 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 18 - director → ME
  • 37
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 34 - director → ME
  • 38
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 37 - director → ME
  • 39
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 41 - director → ME
  • 40
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 19 - director → ME
  • 41
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 9 - director → ME
  • 42
    PINCO 2200 LIMITED - 2004-12-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 8 - director → ME
  • 43
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2023-12-19 ~ now
    IIF 36 - director → ME
Ceased 1
  • 1
    OMPALE LIMITED - 1996-03-28
    19 Three Colts Lane, Bethnal Green, London
    Corporate (8 parents)
    Equity (Company account)
    22,851 GBP2023-12-31
    Officer
    2001-05-23 ~ 2006-07-06
    IIF 44 - director → ME
    2002-05-28 ~ 2003-08-31
    IIF 45 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.