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

Ashby, Thomas Daniel

    Related profiles found in government register
  • Ashby, Thomas Daniel
    British

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 1 IIF 2

    • Brooks House 1, Albion Place, Maidstone, Kent, ME14 5DY

      IIF 3
  • Ashby, Thomas Daniel
    British accountant

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 4 IIF 5
  • Ashby, Thomas Daniel
    British company director

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 6 IIF 7 IIF 8
  • Ashby, Thomas Daniel
    British company secretary

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 9
  • Ashby, Thomas Daniel
    British company secretary/director

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British prop developer

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 14
  • Ashby, Thomas Daniel
    British property developer

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 15
  • Ashby, Thomas Daniel

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British construction consultant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England

      IIF 22
  • Ashdy, Thomas Daniel
    British consultation consultant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brooks House 1, Albion Place, Maidstone, Kent, ME14 5DY

      IIF 23
  • Ashby, Thomas

    Registered addresses and corresponding companies

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England

      IIF 24
  • Ashby, Thomas Daniel
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British building consultant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England

      IIF 28

    • 4 Maltings Place, 169 Tower Bridge Road, London, SE1 3LF, United Kingdom

      IIF 29
  • Ashby, Thomas Daniel
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British company secretary/director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Croydon Road, West Wickham, Kent, BR4 9HY, United Kingdom

      IIF 43
  • Ashby, Thomas Daniel
    British management born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 44
  • Ashby, Thomas Daniel
    British property developer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Daniel Ashby
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England

      IIF 48

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY

      IIF 49
  • Mr Thomas Daniel Ashby
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 8
  • 1
    SUNLIGHT PROJECTS LIMITED - 2009-06-01
    WELTONVALE LIMITED - 1997-07-24
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 40 - director → ME
    1998-05-01 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    ASHCO BUILDING & CONSULTING LIMITED - 2014-10-11
    CONSULTING TACK LIMITED - 2011-07-14
    Brooks House, 1 Albion Place, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    584 GBP2024-04-30
    Officer
    2011-04-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    BLACKMOOR SECURITIES LIMITED - 2014-09-18
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 28 - director → ME
  • 4
    Brooks House, 1 Albion Place, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    173,824 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 37 - director → ME
    2016-03-08 ~ now
    IIF 24 - secretary → ME
  • 5
    Brooks House, 1 Albion Place, Maidstone, Kent, England
    Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (1 parent)
    Officer
    2019-12-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 48 - Has significant influence or control → OE
  • 7
    O&T LONDON LTD - 2010-03-11
    869 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 43 - director → ME
  • 8
    1 Maltings Place,169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-01-12 ~ now
    IIF 29 - director → ME
Ceased 22
  • 1
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 30 - director → ME
    2004-12-11 ~ 2009-12-31
    IIF 6 - secretary → ME
  • 2
    SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 32 - director → ME
    2004-12-11 ~ 2009-12-31
    IIF 8 - secretary → ME
  • 3
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 31 - director → ME
    2004-12-11 ~ 2009-12-31
    IIF 7 - secretary → ME
  • 4
    SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-22 ~ 2009-12-31
    IIF 45 - director → ME
    2007-01-22 ~ 2009-12-31
    IIF 15 - secretary → ME
  • 5
    AUTHENTIC APARTMENTS LIMITED - 2015-07-02
    Brooks House 1, Albion Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-12-08 ~ 2015-07-01
    IIF 23 - director → ME
    2014-12-08 ~ 2015-07-01
    IIF 3 - secretary → ME
  • 6
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 41 - director → ME
    1998-05-01 ~ 2009-12-31
    IIF 20 - secretary → ME
  • 7
    SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    623,025 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 35 - director → ME
    2004-12-11 ~ 2009-12-31
    IIF 18 - secretary → ME
  • 8
    FENCHURCH STREET DEVELOPMENTS LIMITED - 2016-10-13
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-04 ~ 2009-12-31
    IIF 46 - director → ME
  • 9
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-08 ~ 2009-12-31
    IIF 9 - secretary → ME
  • 10
    DOWNASH LIMITED - 1999-01-15
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-07 ~ 2009-12-31
    IIF 21 - secretary → ME
  • 11
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,170,283 GBP2024-04-30
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 26 - director → ME
    1998-10-15 ~ 2009-12-31
    IIF 17 - secretary → ME
  • 12
    RONDRAM LIMITED - 1999-10-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,057,498 GBP2024-04-30
    Officer
    1999-01-07 ~ 2009-12-31
    IIF 16 - secretary → ME
  • 13
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -220,236 GBP2024-04-30
    Officer
    2007-07-20 ~ 2009-12-31
    IIF 34 - director → ME
    2007-07-20 ~ 2009-12-31
    IIF 19 - secretary → ME
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2009-12-31
    IIF 47 - director → ME
    2006-04-10 ~ 2009-12-31
    IIF 14 - secretary → ME
  • 15
    SUNLIGHT AGENCIES LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-10 ~ 2009-12-31
    IIF 33 - director → ME
  • 16
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2009-12-31
    IIF 44 - director → ME
    2005-06-22 ~ 2009-12-31
    IIF 1 - secretary → ME
  • 17
    SPEED 6142 LIMITED - 1997-03-17
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,924,401 GBP2024-04-30
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 42 - director → ME
    1998-05-01 ~ 2009-12-31
    IIF 13 - secretary → ME
  • 18
    SUNLIGHT (FARM LANE) LIMITED - 2009-06-01
    WOODPATCH LIMITED - 1997-08-27
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    40,118 GBP2024-04-30
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 39 - director → ME
    1998-05-01 ~ 2009-12-31
    IIF 12 - secretary → ME
  • 19
    SUNLIGHT (SARSONS) LIMITED - 2009-06-01
    GARNPARK LIMITED - 1998-11-26
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -956,331 GBP2024-04-30
    Officer
    1998-10-29 ~ 2009-12-31
    IIF 27 - director → ME
    1998-10-29 ~ 2009-12-31
    IIF 5 - secretary → ME
  • 20
    SUNLIGHT (TANNER STREET) LIMITED - 2009-06-01
    MOSTINVALE LIMITED - 1998-11-26
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,097,706 GBP2024-04-30
    Officer
    1998-10-29 ~ 2009-12-31
    IIF 25 - director → ME
    1998-10-29 ~ 2009-12-31
    IIF 4 - secretary → ME
  • 21
    1 Maltings Place,169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -553,135 GBP2024-04-30
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 38 - director → ME
    1998-05-01 ~ 2009-12-31
    IIF 10 - secretary → ME
  • 22
    WELTONVALE CALA LIMITED - 1997-05-06
    CHASEACE LIMITED - 1997-04-10
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-26 ~ 2009-12-31
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.