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.
Mr Thomas Jonathan Smith
Mr Thomas Jonathan Smith
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3-4 South Square, Gray's Inn, London, WC1R 5HP, United Kingdom
Smith, Thomas Jonathan
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 24, Old Bond Street, London, W1S 4AP, United Kingdom
Mr Jonathan Thomas Smith
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jonathan Thomas
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Thomas Jonathan
born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jonathan Thomas
born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 128, Meadow Vale, Shiremoor, Tyne And Wear, NE27 0BF, United Kingdom
Smith, Thomas Jonathan
British barrister born in January 1976Registered addresses and corresponding companies
IIF 18 42 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH
Smith, Jonathan Thomas
British Registered addresses and corresponding companies
IIF 19 4, Brierdene Court, Whitley Bay, Tyne & Wear, NE26 3HP, England
Smith, Thomas Jonathan
Registered addresses and corresponding companies
IIF 20 42 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH
- 1 3-4 South Square Gray's Inn, London, United KingdomActive Corporate (4 parents)Officer
2023-08-25 ~ nowIIF 16 - LLP Designated Member → ME - 2CHASEMID LIMITED - 1989-07-11 24 Old Bond Street, London, United KingdomActive Corporate (52 parents)Officer 2000-12-21 ~ nowIIF 2 - Director → ME
- 3COMMERCIAL LETTINGS NORTH EAST LTD - 2025-10-27 128 Meadow Vale, Shiremoor, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-03 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 4 128 Meadow Vale Shiremoor, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2025-10-29 ~ nowIIF 11 - Director → ME
- 5 50 Haddington Road, Whitley Bay, Tyne And WearActive Corporate (2 parents)Equity (Company account)89,214 GBP2024-08-31Officer 2017-08-02 ~ nowIIF 12 - Director → MEPerson with significant control 2020-06-15 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE
- 6
CRUSADER GROUP LIMITED
- nowINFINITY GROUP NORTH EAST LIMITED - 2025-05-08 128 Meadow Vale, Shiremoor, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-06-07 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7 128 Meadow Vale, Shiremoor, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-07-09 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-09 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 8 128 Meadow Vale, Shiremoor, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-40,876 GBP2025-02-28Officer 2022-02-24 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 9 128 Meadow Vale, Shiremoor, Tyne And Wear, EnglandActive Corporate (2 parents)Officer 2023-09-04 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2023-09-04 ~ nowIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
- 1 3-4 South Square Gray's Inn, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-08-25 ~ 2025-09-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 50 Haddington Road, Whitley Bay, Tyne And WearActive Corporate (2 parents)Equity (Company account)89,214 GBP2024-08-31Officer 2012-09-01 ~ 2017-08-02IIF 19 - Secretary → ME
- 3 C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, EnglandActive Corporate (6 parents)Current Assets (Company account)2,836 GBP2024-03-31Officer 1999-12-11 ~ 2005-11-10IIF 18 - Director → ME 2001-04-02 ~ 2005-11-10IIF 20 - Secretary → ME
- 4 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-427,159 GBP2023-04-04Officer 2013-03-19 ~ 2022-04-05IIF 15 - LLP Member → ME
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