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.
Milsom, John David Thomas
- born in December 1961
Milsom, John David Thomas
Resident in England
Registered addresses and corresponding companies - British accountant/insolvency practitioner born in December 1961
Milsom, John David Thomas
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 3
- British born in December 1962
Mr David Thomas
Resident in England
Registered addresses and corresponding companies2, Carlton Drive, London, SW15 2DH, England
IIF 4
- British born in December 1961
Mr John David Thomas Milsom
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Mr David Thomas
Resident in Wales
Registered addresses and corresponding companiesBryn Teifi, Llanfihangel-ar-arth, Pencader, Dyfed, SA39 9HX
IIF 7
- born in December 1962
Thomas, David Keith Stephen
Resident in England
Registered addresses and corresponding companies2, Carlton Drive, London, SW15 2DH, England
IIF 8
- British born in December 1962
David Keith Stephen Thomas
Resident in England
Registered addresses and corresponding companies2, Carlton Drive, London, SW15 2DH, England
IIF 9
- British born in December 1962
Thomas, David Wynne
Resident in Wales
Registered addresses and corresponding companiesBryn Teifi, Llanfihangel-ar-arth, Pencader, Dyfed, SA39 9HX, Wales
IIF 10
- born in December 1962
Thomas, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Thomas, David Keith Stephen
Resident in England
Registered addresses and corresponding companies2, Carlton Drive, London, SW15 2DH, England
IIF 13
- British chartered accountant born in December 1962Registered addresses and corresponding companies
Thomas, David Keith Stephen
30 Woodside, Wimbledon, London, SW19 7AW
IIF 14
- British born in December 1961
Mr John David Thomas Milsom
Resident in United Kingdom
Registered addresses and corresponding companies51, Hollingbourne Road, London, SE24 9NB, England
IIF 15
- 1
DT ECONOMICS PARTNERSHIP LLP
- 2020-12-10 OC4340172 Carlton Drive, London, EnglandActive Corporate (3 parents)Officer2020-10-30 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2020-10-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - 75% or more → OE - 22 Carlton Drive, London, EnglandActive Corporate (2 parents)Officer2016-08-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3CAR STREET DEV. LIMITED - 2014-02-28Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (11 parents)Person with significant control2017-12-13 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 4
HAMILTON HOUSE PROPERTY LIMITED
07584683Frost Group Limited, Court House Old Police Station South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (8 parents)Person with significant control2017-12-13 ~ nowIIF 5 - Right to appoint or remove directors → OE - 5
INTERFUNDING FACILITIES LIMITED
04871285Kpmg United Kingdom Plc, 15 Canada Square, LondonDissolved Corporate (10 parents)Officer2013-07-10 ~ 2019-02-28IIF 3 - Director → ME - 6
KPMG EUROPE LLP
OC32404515 Canada Square, Canary Wharf, LondonActive Corporate (1925 parents, 1 offspring)Officer2009-10-01 ~ 2014-09-26IIF 11 - LLP Member → ME2007-10-14 ~ 2014-09-26IIF 1 - LLP Member → ME - 715 Canada Square, LondonActive Corporate (1773 parents, 34 offsprings)Officer2009-10-01 ~ 2016-09-09IIF 12 - LLP Member → ME2002-10-01 ~ 2018-09-30IIF 2 - LLP Member → ME
- 8
ROY THOMAS & SON LIMITED
04695303Bryn Teifi, Llanfihangel-ar-arth, Pencader, DyfedActive Corporate (4 parents)Officer2003-03-12 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
S4N SPITTAL LTD
1443931651 Hollingbourne Road, London, EnglandActive Corporate (4 parents)Person with significant control2026-02-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SPELLPORT LIMITED
0156169730 Woodside, Wimbledon, LondonActive Corporate (13 parents)Officer~ 1994-08-17IIF 14 - Director → ME
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