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 Simon Richard Thomas

    Related profiles found in government register
  • Mr Simon Richard Thomas
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Horatio House, 77 - 85 Fulham Palace Road, Hammersmith, London, W6 8JA, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 1 Farrier's Yard, 77-85 Fulham Palace Road, London, W6 8AH, England

      IIF 4
    • 1, Farrier's Yard, 77-85 Fulham Palace Road, London, W6 8AH, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 58 Coniger Road, Coniger Road, London, SW6 3TA, England

      IIF 11
    • Horatio House, 77-85 Fulham Palace Road, Hammersmith, London, W6 8JA

      IIF 12
    • Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 13 IIF 14
  • Mr Simon Richard Thomas
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Farrier's Yard, 77-85 Fulham Palace Road, London, W6 8AH, United Kingdom

      IIF 15 IIF 16
  • Thomas, Simon Richard
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Thomas Murray, 5th Floor - Horatio House, 77-85 Fulham Palace Road, Hammersmith, London, W6 8JA, United Kingdom

      IIF 17
    • 1 Farriers Yard, 77 - 85 Fulham Palace Road, London, W6 8AH, United Kingdom

      IIF 18
    • 1, Farrier's Yard, 77-85 Fulham Palace Road, London, W6 8AH, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 58 Coniger Road, Fulham, London, SW6 3TA

      IIF 22
    • Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 23 IIF 24
  • Thomas, Simon Richard
    British accountant born in February 1957

    Registered addresses and corresponding companies
    • 15 Montagu Square, London, W1H 1RD

      IIF 25
  • Thomas, Simon Richard
    British management consultant born in February 1957

    Registered addresses and corresponding companies
    • 15 Montagu Square, London, W1H 1RD

      IIF 26
  • Thomas, Simon Richard
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Farrier's Yard, 77-85 Fulham Palace Road, London, W6 8AH, United Kingdom

      IIF 27 IIF 28
    • Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 29 IIF 30
  • Thomas, Simon Richard
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Simon Richard
    British company director

    Registered addresses and corresponding companies
  • Thomas, Simon Richard
    British director

    Registered addresses and corresponding companies
    • 58 Coniger Road, Fulham, London, SW6 3TA

      IIF 44
  • Thomas, Simon Richard
    British management consultant

    Registered addresses and corresponding companies
    • 15 Montagu Square, London, W1H 1RD

      IIF 45
  • Thomas, Simon Richard

    Registered addresses and corresponding companies
    • Horatio House, 77-85 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 20
  • 1
    CUSTODIANSELECT.COM LIMITED - 2012-10-04
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-05 ~ dissolved
    IIF 34 - director → ME
  • 2
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2020-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2020-02-28
    Officer
    2017-02-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    THOMAS MURRAY INVESTOR SERVICES LIMITED - 2012-09-17
    THOMAS MURRAY CUSTODIAN MONITORING LIMITED - 2010-01-28
    THOMAS MURRAY REVIEW LIMITED - 2007-05-22
    AGENTBANKSELECT.COM LIMITED - 2006-10-23
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,377 GBP2019-03-31
    Officer
    2001-01-16 ~ now
    IIF 38 - director → ME
  • 5
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,142,509 GBP2019-03-31
    Officer
    2016-01-28 ~ now
    IIF 24 - director → ME
  • 6
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-01-27 ~ now
    IIF 23 - director → ME
  • 7
    C/o Thomas Murray 5th Floor - Horatio House, 77-85 Fulham Palace Road, Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 17 - director → ME
  • 8
    1 Farriers Yard, 77 - 85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 18 - director → ME
  • 9
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,211 GBP2019-03-31
    Officer
    2005-10-24 ~ dissolved
    IIF 32 - director → ME
  • 10
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-18 ~ now
    IIF 37 - director → ME
  • 11
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 33 - director → ME
  • 12
    THOMAS MURRAY INVESTOR SERVICES LTD - 2010-01-28
    CUSTODIANSELECT.COM LIMITED - 2000-12-29
    BROOMCO (1938) LIMITED - 2000-05-04
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,198 GBP2016-03-31
    Officer
    1999-12-13 ~ dissolved
    IIF 31 - director → ME
  • 13
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 40 - director → ME
  • 14
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1994-08-26 ~ now
    IIF 29 - director → ME
  • 15
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1997-02-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    THOMAS MURRAY RATINGS LIMITED - 2015-07-25
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -711,442 GBP2019-03-31
    Officer
    2001-04-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-08-16 ~ now
    IIF 41 - director → ME
  • 18
    MARKETSSELECT.COM LIMITED - 2012-11-02
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,712 GBP2019-03-31
    Officer
    2000-12-30 ~ dissolved
    IIF 35 - director → ME
  • 19
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -79,874 GBP2016-03-31
    Officer
    2015-10-14 ~ dissolved
    IIF 21 - director → ME
  • 20
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-03-31
    Officer
    2016-01-27 ~ dissolved
    IIF 20 - director → ME
Ceased 17
  • 1
    LABERNIA LIMITED - 1989-08-29
    40 Hillfield Road, London
    Corporate (4 parents)
    Equity (Company account)
    37,504 GBP2024-03-31
    Officer
    ~ 1997-10-29
    IIF 25 - director → ME
  • 2
    83 Halsbury Road East, Northolt, England
    Corporate (1 parent)
    Equity (Company account)
    -5,537 GBP2024-03-31
    Officer
    2013-03-07 ~ 2014-01-09
    IIF 36 - director → ME
    2013-03-07 ~ 2014-01-09
    IIF 46 - secretary → ME
  • 3
    CUSTODIANSELECT.COM LIMITED - 2012-10-04
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    The Old Stables, Fox Hole Lane, Wadhurst, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1991-06-03 ~ 1994-08-31
    IIF 26 - director → ME
    1991-06-03 ~ 1994-08-18
    IIF 45 - secretary → ME
  • 5
    THOMAS MURRAY INVESTOR SERVICES LIMITED - 2012-09-17
    THOMAS MURRAY CUSTODIAN MONITORING LIMITED - 2010-01-28
    THOMAS MURRAY REVIEW LIMITED - 2007-05-22
    AGENTBANKSELECT.COM LIMITED - 2006-10-23
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,377 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,142,509 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SUPPLIERSELECT LIMITED - 2021-07-30
    207 Regent Street, 3rd Floor, London
    Corporate (2 parents)
    Officer
    2005-10-24 ~ 2006-08-08
    IIF 22 - director → ME
  • 9
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,211 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    THOMAS MURRAY INVESTOR SERVICES LTD - 2010-01-28
    CUSTODIANSELECT.COM LIMITED - 2000-12-29
    BROOMCO (1938) LIMITED - 2000-05-04
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,198 GBP2016-03-31
    Officer
    1999-12-13 ~ 2001-09-15
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1994-08-26 ~ 2001-02-01
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1997-02-06 ~ 2001-02-01
    IIF 43 - secretary → ME
  • 13
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    MARKETSSELECT.COM LIMITED - 2012-11-02
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,712 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -79,874 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    TRAYNED INSIGHTS LIMITED - 2014-07-14
    97 Judd Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2014-10-21 ~ 2022-05-19
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.