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

Thompson, Blair John

    Related profiles found in government register
  • Thompson, Blair John
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 1

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 2

    • 24, Kinnaird Avenue, London, W4 3SH

      IIF 3
  • Thompson, Blair John
    New Zealander solicitor

    Registered addresses and corresponding companies

    • 1, Stanhope Gate, London, W1K 1AF

      IIF 4
  • Thompson, Blair John
    New Zealander director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 5
  • Thompson, Blair John
    New Zealander lawyer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 6

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 7 IIF 8
  • Thompson, Blair John
    New Zealander lawyer investment professional born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 9
  • Thompson, Blair John
    New Zealander lawyer/investment professional born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 10 IIF 11
  • Thompson, Blair John
    New Zealander none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 12
  • Thompson, Blair John
    New Zealander solicitor born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Blair John
    New Zealander solicitor born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 27

    • One Stanhope Gate, London, W1K 1AF

      IIF 28
  • Mr Blair John Thompson
    New Zealander born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU

      IIF 29
child relation
Offspring entities and appointments
Active 5
  • 1
    HACKREMCO (NO. 2569) LIMITED - 2008-07-08
    1 Stanhope Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ dissolved
    IIF 13 - Director → ME
    2008-07-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 24 - Director → ME
  • 3
    20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 23 - Director → ME
  • 4
    20 Bentinck Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2014-10-29 ~ now
    IIF 2 - LLP Designated Member → ME
  • 5
    20 Bentinck Street, London
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 1 - LLP Designated Member → ME
Ceased 23
  • 1
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    20 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    2014-05-23 ~ 2015-11-30
    IIF 11 - Director → ME
  • 2
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-02-27 ~ 2015-01-19
    IIF 12 - Director → ME
  • 3
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-08-18
    IIF 9 - Director → ME
  • 4
    6th Floor, 110 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ 2014-05-14
    IIF 27 - Director → ME
  • 5
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-10-24 ~ 2009-09-02
    IIF 6 - Director → ME
  • 6
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2011-05-31 ~ 2015-10-13
    IIF 7 - Director → ME
  • 7
    20 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ 2016-08-24
    IIF 8 - Director → ME
  • 8
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-10 ~ 2016-07-20
    IIF 10 - Director → ME
  • 9
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    2007-04-25 ~ 2015-01-14
    IIF 14 - Director → ME
  • 10
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ 2009-09-02
    IIF 17 - Director → ME
  • 11
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2009-09-02
    IIF 16 - Director → ME
  • 12
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ 2009-09-02
    IIF 18 - Director → ME
  • 13
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2009-09-02
    IIF 15 - Director → ME
  • 14
    KING & WOOD MALLESONS LLP - 2017-01-18
    SJ BERWIN LLP - 2013-11-01
    Vernon House, 23 Sicilian Avenue, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-04-30
    IIF 3 - LLP Designated Member → ME
  • 15
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2010-11-10 ~ 2016-08-18
    IIF 25 - Director → ME
  • 16
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    2010-09-23 ~ 2012-08-02
    IIF 26 - Director → ME
  • 17
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2013-03-11 ~ 2016-08-18
    IIF 28 - Director → ME
  • 18
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-07-25 ~ 2016-07-26
    IIF 19 - Director → ME
  • 19
    20 Bentinck Street, London
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE
  • 20
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-05-07 ~ 2016-07-26
    IIF 22 - Director → ME
  • 21
    20 Bentinck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-04 ~ 2016-07-26
    IIF 21 - Director → ME
  • 22
    20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 20 - Director → ME
  • 23
    20 Bentinck Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    2010-06-16 ~ 2016-07-26
    IIF 5 - Director → ME

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