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.
Thomas, Dean Leigh
- English born in February 1967
Thomas, Dean Leigh
Resident in England
Registered addresses and corresponding companiesCharles House, 2 Castle Hill, Dudley, DY1 4PS, England
IIF 1Charles House, Castle Hill, Dudley, DY1 4PS, England
IIF 2 IIF 3 IIF 4 (more)Charles House, Castle Hill, Dudley, DY1 4PS, United Kingdom
IIF 6Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS
IIF 7 IIF 8 IIF 9Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England
IIF 10 IIF 11Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, United Kingdom
IIF 12
- English director born in February 1967
Thomas, Dean Leigh
Resident in England
Registered addresses and corresponding companiesCharles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England
IIF 13
- British company director born in February 1967
Thomas, Dean Leigh
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Thomas, Dean Leigh
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1967
Thomas, Dean Leigh
Resident in England
Registered addresses and corresponding companiesHouse, Manders Estate, Old Heath Road, Wolverhampton, WV1 2RP
IIF 21
- British property developer born in February 1967
Thomas, Dean Leigh
Resident in England
Registered addresses and corresponding companies - British engineer born in February 1967Registered addresses and corresponding companies
Thomas, Dean Leigh
Himley Road, Gornal Wood, Dudley, West Midlands, DY3 2SJ
IIF 24
- English born in February 1967
Mr Dean Leigh Thomas
Resident in England
Registered addresses and corresponding companiesCharles House, Castle Hill, Dudley, DY1 4PS, England
IIF 25
- British company directorRegistered addresses and corresponding companies
Thomas, Dean Leigh
House, Manders Estate, Old Heath Road, Wolverhampton, WV1 2RP
IIF 26
- British born in February 1967
Mr Dean Leigh Thomas
Resident in England
Registered addresses and corresponding companies
- 1
COL-SECURE LIMITED
- 2009-06-16 04170636SHINERETRO LIMITED
- 2001-04-23 04170636Bamfords Trust House 85-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2001-04-09 ~ 2009-12-31IIF 17 - Director → ME2001-04-09 ~ 2009-12-31IIF 26 - Secretary → ME - 2
BELVEDERE RESIDENCE LIMITED
11242938King Charles House, Castle Hill, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-03-20 ~ nowIIF 12 - Director → ME - 3
BLACKACRES (CA2) LIMITED
12282914King Charles House, Castle Hill, Dudley, EnglandActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 3 - Director → ME - 4LAPERTY LIMITED - 2017-04-27King Charles House, Castle Hill, Dudley, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-07 ~ nowIIF 11 - Director → ME
- 5
BLACKACRES (HR) LIMITED
11340242Blackacres Management Ltd, King Charles House, Dudley, EnglandActive Corporate (3 parents)Officer2019-10-07 ~ nowIIF 4 - Director → ME - 6
WESTBEST LIMITED
- 2020-01-20 09333357King Charles House, Castle Hill, Dudley, West Midlands, EnglandActive Corporate (4 parents)Officer2019-10-07 ~ nowIIF 10 - Director → ME - 7
BLACKACRES (SR) LIMITED
11340294King Charles House, 2 Castle Hill, Dudley, EnglandActive Corporate (4 parents)Officer2019-10-07 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OE2023-10-31 ~ 2023-11-08IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8
DLT MODULAR LIMITED
- 2016-01-18 08748815King Charles House, Castle Hill, Dudley, West MidlandsActive Corporate (4 parents)Officer2019-10-07 ~ nowIIF 9 - Director → ME2013-10-25 ~ 2015-12-22IIF 22 - Director → ME - 9
BLACKACRES GROUP LIMITED
11941497King Charles House, Castle Hill, Dudley, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-11 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 10
DLT ENTERPRISES LIMITED
- 2016-01-18 06742977DLT INTERNATIONAL REAL ESTATE LIMITED
- 2010-10-15 06742977King Charles House, Castle Hill, Dudley, EnglandActive Corporate (4 parents, 8 offsprings)Officer2008-11-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-13IIF 25 - Has significant influence or control → OE - 11
DLT MANAGEMENT (UK) LIMITED
- 2016-01-18 08773156King Charles House, Castle Hill, Dudley, West MidlandsActive Corporate (3 parents)Officer2013-11-13 ~ 2015-12-22IIF 13 - Director → ME2019-10-07 ~ nowIIF 8 - Director → ME - 12
D.L. THOMAS PROPERTIES LIMITED
- 2016-01-18 04005848COMBAT SECURE LIMITED
- 2001-02-08 04005848King Charles House, Castle Hill, Dudley, EnglandActive Corporate (7 parents)Officer2019-10-07 ~ nowIIF 5 - Director → ME2000-06-01 ~ 2015-12-22IIF 19 - Director → ME - 13
COLLIERY ALUMINIUM FACADES LIMITED
- 2002-03-04 03850541Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (7 parents)Officer1999-09-29 ~ 2016-02-05IIF 21 - Director → ME - 14
ITS INVESTMENTS LTD
10052036King Charles House, Castle Hill, Dudley, West Midlands, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 15
CARDSWITCH LIMITED
- 2005-07-13 05425063King Charles House, Castle Hill, Dudley, West MidlandsActive Corporate (8 parents)Officer2005-05-18 ~ 2011-12-31IIF 18 - Director → ME2019-11-08 ~ nowIIF 7 - Director → ME - 16PLANTINUM OVERSEAS PROPERTIES LIMITED - 2005-04-01Kings Chambers, Queens Cross High Street, Dudley, West MidlandsDissolved Corporate (3 parents)Officer2007-04-06 ~ 2007-09-10IIF 15 - Director → ME
- 17
RITZ MANAGEMENT LIMITED
087585505 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2013-11-01 ~ 2013-11-22IIF 20 - Director → ME - 18
RITZ PROPERTY (2013) LIMITED
08765498Office D, Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2013-11-22 ~ 2014-12-30IIF 14 - Director → ME - 19RITZ-G5 LIMITED - nowRITZ PROPERTY MANAGEMENT LIMITED - 2015-02-27
DLT MANAGEMENT LIMITED
- 2013-11-28 06756923NEW CENTURY MANAGEMENT LIMITED
- 2011-08-05 06756923Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents, 1 offspring)Officer2010-01-04 ~ 2013-11-22IIF 23 - Director → ME - 20
SMIGHTY UK LIMITED
0909130961 Hallfields Lane, Peterborough, EnglandDissolved Corporate (2 parents)Officer2015-07-18 ~ 2016-01-28IIF 16 - Director → ME - 21WEATHERITE ALUMINIUM SOLUTIONS LTD - nowWEATHERITE SHOPFRONTS & SHUTTERS LIMITED - 2015-05-07
CHETCO LIMITED
- 1993-05-21 02737264Weatherite House, Credenda Road, West Bromwich, West MidlandsActive Corporate (11 parents)Officer1992-11-17 ~ 1999-10-30IIF 24 - Director → ME
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