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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Eric Chaloner

    Related profiles found in government register
  • Mr Thomas Eric Chaloner
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, St. James's Square, London, SW1Y 4JU, England

      IIF 1

    • icon of address 5, Bourne Lane, Tonbridge, Kent, TN9 1LG

      IIF 2
  • Chaloner, Thomas Eric
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Market Place, Bedale, DL8 1EQ, England

      IIF 3
  • Chaloner, Thomas Eric
    British consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Great Pulteney Street, London, W1F 9NZ, England

      IIF 4 IIF 5 IIF 6

    • icon of address 5, Bourne Lane, Tonbridge, Kent, TN9 1LG, England

      IIF 7
  • Chaloner, Thomas Eric
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS, United Kingdom

      IIF 8

    • icon of address Suffolk House, George Street, East Croydon, London, CR0 1PE

      IIF 9

    • icon of address 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 10

    • icon of address 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 11

    • icon of address 5, Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ, United Kingdom

      IIF 12

    • icon of address North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB, England

      IIF 13 IIF 14 IIF 15
  • Chaloner, Thomas Eric
    British ditrector born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suffolk House, George Street, East Croydon, London, CR0 1PE, United Kingdom

      IIF 16
  • Chaloner, Thomas Eric
    British fund manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 17 IIF 18
  • Chaloner, Thomas Eric
    British investment banker born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 19
  • Chaloner, Thomas Eric
    British investment director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Equip, Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS

      IIF 20
  • Chaloner, Thomas Eric
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Flitcroft Street, Covent Garden, London, WC2H 8DL, England

      IIF 21

    • icon of address 3, St. James's Square, London, SW1Y 4JU, England

      IIF 22

    • icon of address 31-35, Kirby Street, London, EC1N 8TE, United Kingdom

      IIF 23
  • Chaloner, Thomas Eric
    British non executive director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, S41 8NE

      IIF 24

    • icon of address 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 25
  • Chaloner, Thomas Eric
    British none born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 26
  • Chaloner, Tom
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

      IIF 27
  • Chaloner, Tom
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 28
  • Chaloner, Thomas Eric
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, St. James's Square, London, SW1Y 4JU, England

      IIF 29 IIF 30 IIF 31

    • icon of address North Cottage, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

      IIF 32
  • Chaloner, Thomas Eric
    British banker born in April 1963

    Registered addresses and corresponding companies
  • Chaloner, Thomas Eric
    British fund manager born in April 1963

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 35 IIF 36 IIF 37

    • icon of address Vintners Place, 68 Upper Thames Street, London, EC4V 3PE

      IIF 38
  • Chaloner, Thomas Eric
    born in April 1963

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 39
  • Chaloner, Tom Eric
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 40
  • Chaloner, Tom Eric
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Bourne Lane, Tonbridge, TN9 1LG, England

      IIF 41
  • Chaloner, Tom Eric
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suites 1-3 Suffolk House, George Street, East Croydon, CR0 1PE, United Kingdom

      IIF 42
  • Chaloner, Tom Eric
    British investment management born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51-53, 51 Great Malborough Street, London, W1F 7JT, United Kingdom

      IIF 43
  • Chaloner, Tom Eric
    British investment manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Flitcroft Street, London, WC2H 8DL, England

      IIF 44

    • icon of address 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 45
  • Chaloner, Thomas Eric

    Registered addresses and corresponding companies

    • icon of address 5, Bourne Lane, Tonbridge, Kent, TN9 1LG, England

      IIF 46

    • icon of address 5, Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Suffolk House George Street, East Croydon, London
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2018-10-15 ~ now
    IIF 16 - Member of an Administrative Organ → ME
  • 2
    CHUNKY CHALLY LIMITED - 2025-09-04
    icon of address 5 Bourne Lane, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    15,189 GBP2024-10-31
    Officer
    icon of calendar 2011-10-10 ~ now
    IIF 7 - Director → ME
    icon of calendar 2011-10-10 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    icon of address 12 Flitcroft Street, Covent Garden, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,524,138 GBP2021-12-31
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address 12 Flitcroft Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 44 - Director → ME
  • 5
    icon of address Churchdown Chambers, Bordyke, Tonbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 41 - Director → ME
  • 6
    icon of address 6th Floor, 3 Hardman Street, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address 6 Market Place, Bedale, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 3 St. James's Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 3 St. James's Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 30 - LLP Member → ME
  • 10
    icon of address 3 St. James's Square, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 31 - LLP Member → ME
  • 11
    icon of address 3 St James's Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 40 - LLP Member → ME
  • 12
    VESPA CAPITAL PARTNERS LLP - 2008-07-17
    icon of address 3 St. James's Square, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 29 - LLP Member → ME
Ceased 31
  • 1
    ENFRANCHISE 322 LIMITED - 1999-07-26
    B & B ATTACHMENTS (HOLDINGS) LIMITED - 2007-11-29
    icon of address Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2000-03-15
    IIF 33 - Director → ME
  • 2
    TESSELLA HOLDINGS LIMITED - 2021-09-01
    OVAL (2253) LIMITED - 2012-11-19
    icon of address 95 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2013-10-04
    IIF 8 - Director → ME
  • 3
    CATALIS PLC - 2019-10-15
    icon of address Suffolk House, George Street, East Croydon, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    IIF 9 - Director → ME
  • 4
    icon of address Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2016-04-29
    IIF 24 - Director → ME
  • 5
    icon of address 2nd Floor 44-46 Sekforde Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2018-03-13
    IIF 42 - Director → ME
  • 6
    CROSSCO (725) LIMITED - 2003-05-19
    icon of address Cardinal House, 9 Manor Road, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2004-10-07
    IIF 27 - Director → ME
  • 7
    ENSCO 853 LIMITED - 2011-10-04
    icon of address Equip Wimsey Way, Somercotes, Alfreton, Derbyshire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2013-09-25
    IIF 20 - Director → ME
  • 8
    NO 641 LEICESTER LIMITED - 2007-11-01
    icon of address Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2013-09-30
    IIF 10 - Director → ME
  • 9
    IMAGE SOURCE LIMITED - 2020-08-04
    icon of address C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -170,635 GBP2020-12-31
    Officer
    icon of calendar 2011-10-21 ~ 2013-03-07
    IIF 5 - Director → ME
  • 10
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-28 ~ 2003-03-17
    IIF 34 - Director → ME
  • 11
    MUTANDERIS (458) LIMITED - 2003-07-22
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    323,159 GBP2020-12-31
    Officer
    icon of calendar 2011-10-21 ~ 2013-03-07
    IIF 4 - Director → ME
  • 12
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2013-09-26
    IIF 26 - Director → ME
  • 13
    icon of address 32 Knowsley Way, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-30 ~ 2012-06-21
    IIF 12 - Director → ME
    icon of calendar 2011-06-30 ~ 2012-06-21
    IIF 47 - Secretary → ME
  • 14
    icon of address Lodgemore Mills, Stroud, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2016-01-22
    IIF 13 - Director → ME
  • 15
    DMWSL 333 LIMITED - 2001-07-03
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2009-05-11
    IIF 36 - Director → ME
  • 16
    EVER 2435 LIMITED - 2004-08-26
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2009-05-11
    IIF 35 - Director → ME
  • 17
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2009-05-11
    IIF 37 - Director → ME
  • 18
    HAMSARD 2678 LIMITED - 2004-02-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-07-28
    IIF 25 - Director → ME
  • 19
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2007-05-03
    IIF 18 - Director → ME
  • 20
    YOUNGSIMPLE LIMITED - 1994-05-16
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    MONTAGU OLDCO LIMITED - 2015-09-18
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2007-04-02
    IIF 38 - Director → ME
  • 21
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2007-04-02
    IIF 17 - Director → ME
  • 22
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 76 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-06-30
    IIF 39 - LLP Member → ME
  • 23
    icon of address 6 Market Place, Bedale, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2016-07-07
    IIF 14 - Director → ME
  • 24
    FORNAX CAPITAL LIMITED - 2015-01-26
    icon of address 114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2017-07-20
    IIF 43 - Director → ME
  • 25
    CONSENSUS CAPITAL LTD - 2018-02-22
    CONCORDIA CAPITAL 1 LIMITED - 2018-02-14
    icon of address 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-07 ~ 2021-05-17
    IIF 45 - Director → ME
  • 26
    ADVOCATUS CAPITAL LTD - 2021-07-20
    VERITUM CAPITAL LIMITED - 2021-11-03
    icon of address 31-35 Kirby Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2022-01-11 ~ 2023-06-30
    IIF 23 - Director → ME
  • 27
    icon of address 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2013-03-07
    IIF 6 - Director → ME
  • 28
    icon of address North Cottage Langton Road, Langton Green, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2020-04-14
    IIF 32 - LLP Designated Member → ME
  • 29
    VESPA CAPITAL LIMITED - 2008-07-17
    icon of address 3 St. James's Square, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    68,278 GBP2024-03-31
    Officer
    icon of calendar 2014-04-01 ~ 2018-03-31
    IIF 28 - Director → ME
  • 30
    BROOMCO (4244) LIMITED - 2011-10-03
    icon of address Lodgemore Mills, Stroud, Gloucestershire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-01-22
    IIF 15 - Director → ME
  • 31
    PINCO 1420 LIMITED - 2000-06-14
    icon of address Gables Way, Thatcham, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2007-01-31
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.