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.
Anthony, Thomas Owen
Anthony, Thomas Owen
British internal monitorRegistered addresses and corresponding companies
IIF 1
17 Plover Close, Staines, Middlesex, TW18 4RW
Anthony, Thomas Owen
British chartered accountant born in October 1971Registered addresses and corresponding companies
IIF 2 17 Plover Close, Staines, Middlesex, TW18 4RW
Anthony, Thomas Owen
British consultancy born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 3 18, Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF, England
Anthony, Thomas
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Optionis House 840 Ibis Court, Centre Park, Warrington, WA1 1RL, United Kingdom
Mr Thomas Owen Anthony
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 5 18, Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
Mr Thomas Anthony
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Optionis House 840 Ibis Court, Centre Park, Warrington, WA1 1RL, United Kingdom
- 1 18 Sibley Avenue, Harpenden, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)20,167 GBP2023-03-31Officer
2021-03-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2 18 Sibley Avenue, Harpenden, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)204 GBP2016-02-28Officer 2013-02-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Capital Tower 6th Floor, 91 Waterloo Road, London, EnglandConverted / Closed Corporate (4 parents)Equity (Company account)34,212 GBP2020-07-31Officer 1998-10-19 ~ 2003-10-13IIF 2 - Director → ME 1999-11-15 ~ 2003-10-13IIF 1 - Secretary → ME
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