logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Professor Andrew Michael Thomas

    Related profiles found in government register
  • Professor Andrew Michael Thomas
    British born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA

      IIF 1
    • Higher Berse Hall, Off Ruthin Road, Wrexham, LL11 6PL, United Kingdom

      IIF 2 IIF 3
  • Thomas, Andrew Michael, Professor
    British born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Higher Berse Hall, Off Ruthin Road, Wrexham, Clwyd, LL11 6PL

      IIF 4
    • Higher Berse Hall, Off Ruthin Road, Wrexham, LL11 6PL, United Kingdom

      IIF 5 IIF 6
  • Thomas, Andrew Michael, Professor
    British company director born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, United Kingdom

      IIF 7
  • Thomas, Andrew Michael, Professor
    British director born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, England

      IIF 8
    • Higher Berse Hall, Off Ruthin Road, Wrexham, Clwyd, LL11 6PL

      IIF 9
    • Higher Berse Hall, Off Ruthin Road, Wrexham, LL11 6PL, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Thomas, Andrew Michael, Professor
    British professor and director born in November 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 2nd, Floor, 1 Central Street, Manchester, M2 5WR, United Kingdom

      IIF 13
  • Mr Andrew Michael Thomas
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Orchard, William Wild Drive, Mollington, Chester, CH1 6PP, England

      IIF 14
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Thomas, Andrew Michael
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Orchard, William Wild Drive, Mollington, Chester, CH1 6PP, England

      IIF 16
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    AMT ADVISORY SERVICES LTD LTD
    - now 16227684
    DILIGENTIA ADVISORY SERVICES LTD
    - 2025-04-17 16227684
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 2
    APCO 1 LIMITED
    09881837 09881998
    Higher Berse Hall, Off Ruthin Road, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 6 - Director → ME
  • 3
    APCO 2 LIMITED
    09881998 09881837
    Higher Berse Hall, Off Ruthin Road, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 4
    BEVERLEY CLIFTON MORRIS LIMITED
    04351324
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-08-01 ~ 2017-05-12
    IIF 13 - Director → ME
  • 5
    BIM STATION LTD
    09619175
    Higher Berse Hall, Off Ruthin Road, Wrexham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    CCI (OPERATIONS) LIMITED
    04319555
    Higher Berse Hall Off Ruthin Road, Southsea, Wrexham, Clwyd, Wales
    Dissolved Corporate (6 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 7
    DILIGENTIA GLOBAL LTD
    07009931
    13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
    Liquidation Corporate (1 parent)
    Officer
    2009-09-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 1 - Has significant influence or control OE
  • 8
    G2D LIMITED
    10375567
    Higher Berse Hall, Off Ruthin Road, Wrexham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 9
    G3D HEATING SOLUTIONS LIMITED
    10375748
    Picadilly Business Centre, Blackett Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2016-09-14 ~ now
    IIF 5 - Director → ME
  • 10
    JUSTUS ENERGY LTD
    15725026
    Little Orchard William Wild Drive, Mollington, Chester, England
    Active Corporate (2 parents)
    Officer
    2024-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    PERFORM4 LTD
    - now 07637241
    KPI ZONE LIMITED
    - 2012-11-23 07637241
    Barnston House Beacon Lane, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2011-05-17 ~ 2014-01-28
    IIF 8 - Director → ME
  • 12
    ROOM4 CONSULTING LIMITED
    07193294
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-01-09 ~ 2014-01-28
    IIF 7 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.