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.
Thompson, Andrew Michael
- British born in November 1973
Thompson, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom
IIF 16th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 2 IIF 3Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 4 IIF 5Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX, England
IIF 6The Gherkin, 30 St Mary Axe, London, EC3A 8BF
IIF 7Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 85, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom
IIF 9 IIF 10 IIF 115, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, England
IIF 125, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom
IIF 13 IIF 14 IIF 15
- born in November 1973
Thompson, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3WD
IIF 16
- British born in November 1973
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 17
- British born in April 1988
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies453, Bromley Road, Bromley, BR1 4PH, England
IIF 1893, Coniston Road, Bromley, BR1 4JA, England
IIF 1993, Coniston Road, Bromley, Kent, BR1 4JA, United Kingdom
IIF 2020, Wenlock Road, London, N1 7GU, England
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 223, Upland Road, London, SE22 9EE, England
IIF 23 IIF 24
- British company director born in April 1988
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in November 1973
Thompson, Andrew Michael
Resident in Singapore
Registered addresses and corresponding companies - British born in August 1978
Thomson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 29C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England
IIF 30C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 373rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 38Wellers Accountants, 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 39
- British born in July 1990
Thompson, Andrew Michael
Resident in England
Registered addresses and corresponding companies2 Sparrow Grove Barns, Dragons Lane, Moston, Sandbach, CW11 3QH, United Kingdom
IIF 40
- British born in November 1973
Mr Andrew Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Andrew Michael Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Andrew Thomson
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 45C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 46 IIF 4720-22, Wenlock Road, London, N1 7GU, England
IIF 48Wellers Accountants, 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 49
- British born in November 1973
Thompson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Andrew Thomson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Mr Andrew Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Thompson, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in November 1973Registered addresses and corresponding companies
Thompson, Andrew
8, Kings Keep, London, SW15 6RA
IIF 62
- British born in August 1974
Thompson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Thomson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Andrew James Thompson
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5tth Floor, London, W1W 5PF, England
IIF 67
- British born in November 1973
Mr Andrew Thompson
Resident in England
Registered addresses and corresponding companiesC/o Torevell Dent, Centre Of Excellence, Hope Park, Trevor Foster Way, Bradford, BD5 8HH, England
IIF 68
- British born in November 1973
Mr Andrew Michael Thompson
Resident in England
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, United Kingdom
IIF 69
- British born in November 1973
Mr Andrew Michael Thompson
Resident in Singapore
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 70
- British born in August 1978
Mr Andrew Thomson
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Andrew Thompson
Resident in England
Registered addresses and corresponding companies - British born in July 1990
Mr Andrew Michael Thompson
Resident in England
Registered addresses and corresponding companiesSparrow Grove Farm House, Dragons Lane, Moston, Sandbach, CW11 3QH, England
IIF 75
- British born in August 1974
Mr Andrew James Thompson
Resident in England
Registered addresses and corresponding companiesK&b Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH, England
IIF 76
- Registered addresses and corresponding companies
Thompson, Andrew
- 1
ABSHERON CONSULTING COMPANY LTD
1344079220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 2
AKFT LTD
1592944120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 3
AKT TRADING LIMITED
0792693393 Coniston Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 19 - Director → ME - 4
EDUCATION PROTECT HOLDINGS LIMITED
- 2020-11-15 12033675The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2019-06-05 ~ 2023-03-14IIF 29 - Director → MEPerson with significant control2019-06-05 ~ 2023-03-14IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMMERCIAL PROTECT LIMITED
- 2023-03-20 11124071C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2019-04-23 ~ 2023-06-15IIF 34 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-15IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
- 8
- 9
BUTTERWORTH SPENGLER COMMERCIAL LIMITED
05058649Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (24 parents, 1 offspring)Officer2016-03-17 ~ 2019-03-08IIF 30 - Director → ME - 10
CAITT LIMITED
17313963Wellers Accountants 3rd Floor, The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 39 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 11CAPITAL ALTERNATIVES SALES AND MARKETING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-31
Commencement of winding up on 2013-11-20
Conclusion of winding up on 2023-06-15
Due to be dissolved on 2023-12-08GREEN PLANET INVESTMENT LIMITED
- 2012-04-27 06876880BRETT UK LIMITED - 2010-01-1630 Finsbury Street, LondonDissolved Corporate (11 parents)Officer2010-01-29 ~ 2011-06-01IIF 15 - Director → ME - 12
CRUMBS DESSERTS LTD
124153903 Upland Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DEHAFT LIMITED
122616583 Upland Road, London, EnglandDissolved Corporate (2 parents)Officer2019-10-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 14
EDUCATION PROTECT LIMITED
11120167The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (10 parents)Officer2019-04-23 ~ 2023-07-07IIF 36 - Director → ME - 15
EDUCATION PROTECT NORTHERN IRELAND LIMITED
NI671827C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern IrelandActive Corporate (9 parents)Officer2020-08-17 ~ 2023-03-14IIF 35 - Director → ME - 16
EDUCATION PROTECT SCOTLAND LIMITED
SC628545Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2020-05-01 ~ 2023-07-10IIF 32 - Director → ME - 17
EDUCATION PROTECT WALES LIMITED
- 2023-03-20 11964563Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, WalesDissolved Corporate (4 parents)Officer2019-04-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 18
F.E.P. RACING LIMITED
169393973rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 38 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19BIKMO PLUS LTD - 2016-12-09The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2017-11-10 ~ 2023-05-19IIF 31 - Director → MEPerson with significant control2018-01-18 ~ 2021-03-15IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
HE PROTECT LTD
- 2023-03-20 11785972FEP PROJECTS LIMITED
- 2021-11-19 11785972C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (7 parents)Officer2019-03-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 21
GOBLIN RIDGE LIMITED
06911271C/o Torevell Dent, Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, EnglandDissolved Corporate (3 parents)Officer2009-05-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 22THE DOGS BODY (BUSINESS CONSULTANTS) PUBLIC LIMITED COMPANY - 2010-09-2449b Post Street, Godmanchester, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2010-11-01 ~ 2011-06-01IIF 7 - Director → ME
- 23
INVIVA CONSULTING LTD
10346017167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2016-08-25 ~ nowIIF 61 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 67 - Ownership of shares – 75% or more → OE2016-08-25 ~ 2016-08-25IIF 76 - Ownership of shares – 75% or more → OE - 24
IREPAIR-UK LTD
1043080320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 25
EDUCATION PROTECT ENGLAND LIMITED
- 2023-03-20 11925744C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2019-05-01 ~ 2023-06-15IIF 33 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-15IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 26LONDON BONDS 1 LTD - nowLevel 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2019-11-01 ~ 2021-02-22IIF 3 - Director → ME
- 27LONDON BONDS 2 LTD - nowTHORNEY HEDGE LTD. - 2024-12-20LONDON BONDS 2 LTD - 2024-12-19LONDON INVESTMENT BONDS 2 PLC - 2022-08-15LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17LONDON INCOME AND GROWTH 1 PLC - 2021-11-16Level 19 The Shard, 32 London Bridge Street, London, United KingdomReceiver Action Corporate (11 parents)Officer2020-02-11 ~ 2021-02-22IIF 2 - Director → ME
- 28
LONDON CHELSEA LIMITED
- 2022-08-01 08193095BLUEHAWK FINANCE LTD
- 2021-11-12 08193095LONDON CHELSEA LIMITED
- 2021-08-31 08193095INSIGNIA CAPITAL LIMITED
- 2020-01-15 08193095THOMPSON CAPITAL LIMITED
- 2019-04-04 08193095RIO 7 LTD - 2015-01-20Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-11-29 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-01 ~ 2021-09-24IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 29
SHENTON GERMANY LTD
- 2022-07-12 11017318SHB PROPERTY ADVISORS LIMITED
- 2020-10-27 11017318Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-17 ~ nowIIF 28 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE2017-10-17 ~ 2019-11-27IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 30
TEALCO TRADING LTD
- 2023-03-01 14306226Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 44 - Has significant influence or control → OE - 31
RAISEIFY LTD
- 2020-10-29 12570866Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-04-24 ~ nowIIF 17 - Director → ME2020-04-24 ~ 2021-02-24IIF 78 - Secretary → MEPerson with significant control2020-04-24 ~ 2024-07-31IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 32
MARTINI PRODUCTIONS LIMITED
05600071186 Leeds Road, Kippax, Leeds, West YorkshireActive Corporate (4 parents)Officer2005-10-21 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 33
- 34
DONNELLSONS STRUCTURED SOLUTIONS LLP
- 2008-02-01 OC314620THE DONNELLSONS PARTNERSHIP LLP - 2005-12-07DONNELLSONS LLP - 2005-09-05Wellington House, 209-217 High Street, Hampton Hill, MiddlesexDissolved Corporate (4 parents)Officer2007-09-01 ~ 2009-04-07IIF 16 - LLP Member → ME - 35
RED WEALTH CONSULTING LIMITED
09264833Taxassist Accountants, 31-33 High Holborn, London, EnglandDissolved Corporate (2 parents)Officer2014-10-15 ~ 2015-02-27IIF 6 - Director → ME - 36
RED WEALTH LTD
08711388Chancery Station House, 31-33 High Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 10 - Director → ME2013-09-30 ~ dissolvedIIF 81 - Secretary → ME - 37
RITZ PROPERTY (2013) LIMITED
08765498Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-21
Commencement of winding up on 2017-07-31
Conclusion of winding up on 2023-10-05
Dissolved on 2024-01-14Office D, Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2013-11-07 ~ 2014-09-04IIF 8 - Director → ME - 38
SHENTON INTERNATIONAL BONDS PLC
099466806th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-31 ~ 2020-07-30IIF 26 - Director → ME - 3912 Hay Hill, Mayfair, LondonDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 1 - Director → ME2018-07-30 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2018-07-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 40
- 41
SPARROW GROVE MANAGEMENT LIMITED
09740131Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, EnglandActive Corporate (5 parents)Officer2017-10-26 ~ 2020-11-06IIF 40 - Director → MEPerson with significant control2017-10-26 ~ 2020-11-06IIF 75 - Right to appoint or remove directors → OE - 42
STAR CASTING UK LTD
06886626C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)Officer2009-04-27 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of controlSOBE PROPERTY LIMITED
- 2010-01-20 05691483Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2006-01-30 ~ dissolvedIIF 14 - Director → ME - 44
THE JOLLY ALPACA LIMITED
139787143 Upland Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
- 46
- 47
VITA CLOUD TECHNOLOGY LIMITED
1071933010th Floor, K & B Accountancy Group, One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2017-04-10 ~ dissolvedIIF 60 - Director → ME - 48
WHITE SANDS RESORTS LIMITED
07454480Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2010-11-29 ~ 2011-07-02IIF 11 - Director → ME2012-01-01 ~ dissolvedIIF 13 - Director → ME2010-11-29 ~ dissolvedIIF 80 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.