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
Individuals in focus
Mr Richard Brent Thomas
- British born in November 1976
Mr Richard Brent Thomas
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in November 1976
Mr Richard Brent Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesBrowne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, England
IIF 5
- British born in November 1976
Thomas, Richard Brent
Resident in Isle Of Man
Registered addresses and corresponding companiesSt Mary's, The Parade, Castletown, Isle Of Man, IM9 1LG, Isle Of Man
IIF 619-21, Circular Road, Douglas, IM1 1AF, Isle Of Man
IIF 719-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man
IIF 8Sycamore Cottage, Glen Road, Laxey, IM4 7AN, United Kingdom
IIF 9Sycamore Cottage, Glen Road, Laxey, Isle Of Man, IM4 7AN
IIF 10 IIF 1112, Old Bond Street, London, W1S 4PW
IIF 12263, 28 Old Brompton Road, London, SW7 3SS, England
IIF 13 IIF 14 IIF 15263, 28 Old Brompton Road, London, South Kensington, SW7 3SS, England
IIF 16263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 17 IIF 18 IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British associate director born in November 1976
Thomas, Richard Brent
Resident in Isle Of Man
Registered addresses and corresponding companies - British chartered secretary born in November 1976
Thomas, Richard Brent
Resident in Isle Of Man
Registered addresses and corresponding companiesSt Mary's, The Parade, Castletown, IM9 1LG, Isle Of Man
IIF 27 IIF 28Skanco Court, Cooil Road, Douglas, Isle Of Man, IM2 2SR, United Kingdom
IIF 29Sycamore Cottage, Glen Road, Laxey, Isle Of Man, United Kingdom
IIF 30Sycamore Cottage, Glen Road, Laxey, IM4 7AN, Isle Of Man
IIF 31Sycamore Cottage, Glen Road, Laxey, IM4 7AN, United Kingdom
IIF 32Sycamore Cottage, Glen Road, Laxey, Isle Of Man, IM4 7AN
IIF 33
- British company director born in November 1976
Thomas, Richard Brent
Resident in Isle Of Man
Registered addresses and corresponding companies - British director born in November 1976
Thomas, Richard Brent
Resident in Isle Of Man
Registered addresses and corresponding companies - British associate director born in November 1976Registered addresses and corresponding companies
Thomas, Richard Brent
- British born in November 1976
Thomas, Brent Richard
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 49
- British company director born in November 1976
Thomas, Brent Richard
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1
ABERDEEN INCORPORATION LTD
09146760Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)Officer2014-07-24 ~ dissolvedIIF 27 - Director → ME - 2
ARTORIUS
05526862Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2005-10-07 ~ dissolvedIIF 22 - Director → ME - 3
AZAMOUR
05526870Tiom, The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2005-10-07 ~ dissolvedIIF 25 - Director → ME - 4
BABBLING BROOK (IOM) LIMITED
FC035704St Mary's, The Parade, Castletown, Isle Of Man, Isle Of ManActive Corporate (3 parents)Officer2018-11-08 ~ nowIIF 6 - Director → ME - 5
BARCOMBE CROSS
05577264Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2005-10-07 ~ dissolvedIIF 24 - Director → ME - 6GU20 LIMITED - 2017-06-16The Old Rectory, Church Street, Weybridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,240,705 GBP2024-06-30Officer2023-12-21 ~ nowIIF 9 - Director → ME
- 719-21 Circular Road, Douglas, Isle Of ManActive Corporate (4 parents)Officer2018-11-13 ~ nowIIF 7 - Director → ME
- 8
GOLDSMITH HOLDINGS LIMITED
1234117973 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2025-01-09 ~ nowIIF 49 - Director → ME - 9
GOLDSMITH LAND LIMITED
1181527273 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2025-01-09 ~ nowIIF 50 - Director → ME - 10
HOB HILL
05668268Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2006-02-08 ~ dissolvedIIF 33 - Director → ME - 11
MORNING SUN
04723601C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 3 - Right to appoint or remove directors → OE - 12
NESTOR 2 LIMITED
1440086112 Old Bond Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-10-05 ~ nowIIF 12 - Director → ME - 13
P G PROPERTY (OVERSEAS) LTD
11860492Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United KingdomDissolved Corporate (4 parents)Officer2019-03-05 ~ dissolvedIIF 30 - Director → ME - 14
POLIS INCORPORATION LTD
09147211Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)Officer2014-07-25 ~ dissolvedIIF 28 - Director → ME - 15
POOLBROOK DEVELOPMENTS LIMITED
13393442The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-10,625 GBP2022-12-31Officer2023-12-21 ~ dissolvedIIF 32 - Director → ME - 16
SEVERN INVESTMENTS (NI) LIMITED
NI627950Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Officer2014-11-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
SILVER SHIELD
04617727C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonDissolved Corporate (3 parents)Officer2024-01-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 18263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 17 - Director → ME
- 19263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 18 - Director → ME
- 20263 28 Old Brompton Road, London, South Kensington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 16 - Director → ME
- 21263, 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 19 - Director → ME
- 22
STRAT LAND HOLDINGS 1 LIMITED
14344781Suite 135 9 Jerdan Place, Fulham, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2022-09-08 ~ nowIIF 20 - Director → ME - 2310, 56 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 46 - Director → ME
- 244385, 14392607 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-03 ~ nowIIF 38 - Director → ME
- 2510, 56 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-03 ~ dissolvedIIF 39 - Director → ME
- 26
TALL TOWER
04618235Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2011-02-24 ~ dissolvedIIF 31 - Director → ME - 27
THAMES INVESTMENTS (NI) LIMITED
NI616781Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer2013-02-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 28
TIGER FALLS
05840256Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ dissolvedIIF 23 - Director → ME - 29263 28 Old Brompton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 13 - Director → ME
- 30263 28 Old Brompton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 14 - Director → ME
- 31263 28 Old Brompton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 15 - Director → ME
- 3256 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 40 - Director → ME
- 3356 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 44 - Director → ME
- 3456 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 42 - Director → ME
- 3556 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 45 - Director → ME
- 3656 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 43 - Director → ME
- 37
UK PROPERTY AND LAND HOLDINGS LTD
1439253310, 56 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-03 ~ dissolvedIIF 41 - Director → ME - 38
ZARRISON LIMITED
0469061764 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2005-10-28 ~ nowIIF 11 - Director → ME
Ceased
8
- 1
164 COLERIDGE ROAD MANAGEMENT COMPANY LIMITED
07300539The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-06-30Officer2010-06-30 ~ 2011-04-21IIF 29 - Director → ME - 2
BARCLAY BROOK LTD
14775412263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-04-30Officer2023-04-03 ~ 2024-10-24IIF 36 - Director → ME - 3
EXECUTIVE REWARDS NOMINEES LIMITED
04623398C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer2005-10-11 ~ 2024-04-30IIF 26 - Director → ME - 4VANOL PROPERTIES LIMITED - 1993-07-26WESCO 183 LIMITED - 1992-09-15 0244952518 Clarence Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Equity (Company account)4,909,653 GBP2021-11-30Officer2011-01-27 ~ 2011-04-20IIF 21 - Director → ME
- 5
KEWAIGUE
05594914Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)Officer2005-10-17 ~ 2005-10-28IIF 47 - Director → ME - 6
LHEN
05594902Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)Officer2005-10-17 ~ 2005-10-28IIF 48 - Director → ME - 7
SPRING TERRACE MANAGEMENT COMPANY LIMITED
0649889941 Spring Terrace, Spring Lane, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-05Officer2008-09-23 ~ 2012-07-24IIF 10 - Director → ME - 8
ZARRISON LIMITED
0469061764 Baker Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-03-07 ~ 2023-04-14IIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.