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

Mr Thomas William Hearnden

    Related profiles found in government register
  • Mr Thomas William Hearnden
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 1
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 2
    • 25, North Row, Mayfair, W1K 6DJ, England

      IIF 3
  • Mr. Thomas William Hearnden
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 25, North Row, Mayfair, London, W1K 6DJ, United Kingdom

      IIF 4
  • Hearnden, Thomas William
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 5
    • Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

      IIF 6
  • Hearnden, Thomas William
    British financial advisor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Hadley Grove, Barnet, EN5 4PH, United Kingdom

      IIF 7
  • Hearnden, Thomas William
    British independent financial adviser born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 8
    • 25, North Row, Mayfair, London, W1K 6DJ, England

      IIF 9
    • 25, North Row, Mayfair, London, W1K 6DJ, United Kingdom

      IIF 10
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    25 North Row, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    943 GBP2020-03-31
    Officer
    2018-06-13 ~ dissolved
    IIF 10 - director → ME
  • 2
    C/o Wis Accountancy Ltd 4 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    2,266 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    C/o Wis Accountancy Ltd 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-08-01 ~ dissolved
    IIF 8 - director → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,621,248 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    25, North Row Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    79,185 GBP2024-03-31
    Officer
    2013-04-12 ~ now
    IIF 9 - director → ME
  • 6
    25 North Row, Mayfair, England
    Corporate (3 parents)
    Officer
    2015-07-31 ~ now
    IIF 7 - director → ME
  • 7
    C/o Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-12-10 ~ dissolved
    IIF 6 - director → ME
Ceased 2
  • 1
    25, North Row Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    79,185 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2018-04-04
    IIF 4 - Has significant influence or control OE
  • 2
    25 North Row, Mayfair, England
    Corporate (3 parents)
    Person with significant control
    2016-07-28 ~ 2018-05-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.