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.
Mr Thomas More Flannery
- British born in September 1960
Mr Thomas More Flannery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Flannery, Thomas More
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion Cottage, Moor Lane, East Keswick, Leeds, LS17 9ES, England
IIF 4Albion Cottage, Moor Lane, East Keswick, Leeds, LS17 9ES, United Kingdom
IIF 5Albion Cottage, Moor Lane, East Keswick, Leeds, West Yorkshire, LS17 9ES, England
IIF 6Albion Cottage, Moor Lane, East Keswick, Leeds, West Yorkshire, LS17 9ES, Uk
IIF 7
- British company director born in September 1960
Flannery, Thomas More
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 12 King Street, Leeds, LS1 2HL, England
IIF 8Albion Cottage, Moor Lane, East Keswick, Leeds, LS17 9ES, United Kingdom
IIF 9Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 10 IIF 11 IIF 12Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom
IIF 13 IIF 14
- British director born in September 1960
Flannery, Thomas More
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 3 The Old School House, 37a Grove Road, Harrogate, HG1 5EW, England
IIF 15Albion Cottage, Moor Lane, East Keswick, Leeds, West Yorkshire, LS17 9ES, Uk
IIF 16Albion Cottage, Moor Lane, East Keswick, Leeds, West Yorkshire, LS17 9ES, United Kingdom
IIF 17Central House, 47, St. Pauls Street, Leeds, LS1 2TE, England
IIF 18 IIF 19 IIF 20Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom
IIF 21 IIF 22 IIF 23Dalegarth, Rigton Bank, Bardsey, Leeds, West Yorkshire, LS17 9AS, United Kingdom
IIF 24Mazars House, Gelderd Road, Gildersome, Leeds, West Yorkshire, LS27 7JN, United Kingdom
IIF 25
- British director born in September 1960
Flannery, Tom
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1960
Flannery, Thomas More
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1960Registered addresses and corresponding companies
Flannery, Thomas More
4 Stainburn Avenue, Leeds, West Yorkshire, LS17 6PQ
IIF 30
- Registered addresses and corresponding companies
Flannery, Thomas More
- Registered addresses and corresponding companies
Flannery, Thomas
Albion Cottage, Moor Lane, East Keswick, Leeds, West Yorkshire, LS17 9ES, England
IIF 33
- 1
AFTERLATE LIMITED
07349604Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 25 - Director → ME2010-09-02 ~ dissolvedIIF 32 - Secretary → ME - 2
EAF INVESTMENTS LIMITED
10726309Central House 47, St. Pauls Street, Leeds, EnglandDissolved Corporate (7 parents)Officer2021-03-02 ~ dissolvedIIF 19 - Director → ME - 3
FLANNERY BUILDING SERVICES LTD
11142848Albion Cottage Moor Lane, East Keswick, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2018-01-10 ~ 2021-05-16IIF 6 - Director → ME2018-01-10 ~ 2021-08-04IIF 33 - Secretary → ME - 4
JE&K HOLDINGS LIMITED
11271687Central House 47, St. Pauls Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2021-03-02 ~ dissolvedIIF 20 - Director → ME - 5
LARGOLAW LIMITED
06903346Albion Cottage Moor Lane, East Keswick, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2009-05-12 ~ dissolvedIIF 7 - Director → ME - 610 Silkwood Business Park, Fryers Way, Wakefield, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2009-05-01 ~ 2010-05-17IIF 26 - Director → ME
- 7
EURO SALES FINANCE (UK) LIMITED
- 2003-08-12 038285271 Princes Street, LondonDissolved Corporate (34 parents)Officer1999-08-19 ~ 2003-10-15IIF 30 - Director → ME - 8QVOCANE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19
Dissolved on 2016-05-02WINTERHILL SOVEREIGN LIMITED - 2014-10-30L C COLLECTIONS LIMITED
- 2012-09-13 06878148Duff & Phelps Ltd, The Shard, London Bridge Street, London, EnglandDissolved Corporate (8 parents)Officer2009-04-15 ~ 2010-05-17IIF 16 - Director → ME - 9REWARD ASSET FINANCE LIMITED - now1st Floor 12 King Street, Leeds, EnglandActive Corporate (8 parents)Officer2022-02-16 ~ 2023-05-31IIF 22 - Director → ME
- 101st Floor 12 King Street, Leeds, EnglandActive Corporate (10 parents)Officer2021-09-13 ~ 2023-05-31IIF 13 - Director → ME
- 11REWARD CAPITAL FINANCE LLP - now1st Floor 12 King Street, Leeds, EnglandActive Corporate (10 parents)Officer2011-09-16 ~ 2015-02-27IIF 29 - LLP Designated Member → ME
- 121st Floor 12 King Street, Leeds, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-02-28 ~ 2023-05-31IIF 12 - Director → ME
- 13
REWARD COMMERCIAL FINANCE LLP
OC3681191st Floor 12 King Street, Leeds, EnglandActive Corporate (10 parents)Officer2011-09-16 ~ 2015-02-27IIF 28 - LLP Designated Member → ME - 14REWARD CAPITAL LIMITED - 2011-09-071st Floor 12 King Street, Leeds, EnglandActive Corporate (20 parents, 10 offsprings)Officer2015-02-28 ~ 2023-05-31IIF 10 - Director → ME
- 15
REWARD INVESTMENTS (NO. 2) LIMITED
- 2020-06-30 09432546REWARD INVESTMENTS LIMITED - 2015-04-09REWARD FINANCE GROUP LIMITED - 2015-03-061st Floor 12 King Street, Leeds, EnglandActive Corporate (23 parents, 8 offsprings)Officer2019-08-15 ~ 2024-04-05IIF 8 - Director → ME - 161st Floor 12 King Street, Leeds, EnglandActive Corporate (10 parents)Officer2021-09-13 ~ 2023-05-31IIF 14 - Director → ME
- 171st Floor 12 King Street, Leeds, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-02-28 ~ 2023-05-31IIF 11 - Director → ME
- 181st Floor 12 King Street, Leeds, EnglandActive Corporate (9 parents)Officer2019-12-20 ~ 2023-05-31IIF 23 - Director → ME
- 191st Floor 12 King Street, Leeds, EnglandActive Corporate (9 parents)Officer2020-03-16 ~ 2023-05-31IIF 21 - Director → ME
- 20Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (10 parents)Officer2014-07-08 ~ dissolvedIIF 27 - Director → ME
- 21
TCAS INVESTMENTS LTD
11998673Central House 47, St. Pauls Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2021-03-02 ~ dissolvedIIF 18 - Director → ME - 22
THE OLD SCHOOL HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
11954452Apartment 3 The Old School House, 37a Grove Road, Harrogate, EnglandActive Corporate (7 parents)Officer2019-04-18 ~ 2020-09-23IIF 15 - Director → ME - 23
TRULY ALTERNATIVE LTD
09413124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-28 during the appointment or period of control
Dissolved on 2021-12-14 during the appointment or period of controlC/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (6 parents, 2 offsprings)Officer2015-01-29 ~ dissolvedIIF 17 - Director → ME2015-01-29 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 24
TRULY AMAZING LTD
12491928Albion Cottage Moor Lane, East Keswick, Leeds, EnglandDissolved Corporate (4 parents)Officer2020-03-02 ~ dissolvedIIF 4 - Director → ME - 25
TRULY AMBITIOUS LTD
13955976Dalegarth Rigton Bank, Bardsey, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2022-03-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TRULY AWESOME LTD
11207112Albion Cottage Moor Lane, East Keswick, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 27
TRULY FUTURES LIMITED
08339420Central House, 47 St Paul's Street, LeedsDissolved Corporate (6 parents, 2 offsprings)Officer2012-12-21 ~ dissolvedIIF 9 - Director → ME
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