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

Mr Thomas James Day

    Related profiles found in government register
  • Mr Thomas James Day
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sands Farm, Sands Hill, Chippenham, Gloucestershire, SN14 8ES, United Kingdom

      IIF 1 IIF 2
    • Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England

      IIF 3
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4
  • Day, Thomas James
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sands Farm, Sands Hill, Chippenham, Gloucestershire, SN14 8ES, United Kingdom

      IIF 5 IIF 6
    • Dale House, 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England

      IIF 7
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 8
  • Day, Thomas James
    British consultant born in April 1977

    Registered addresses and corresponding companies
  • Day, Thomas James
    British director born in April 1977

    Registered addresses and corresponding companies
    • 13 Yianni Kapitani Street, Dassoupolis, Nicosia, 2024, FOREIGN, Cyprus

      IIF 34
    • Apt 14, 8 Florinis Street, Nicosia, 1065, CYPRUS

      IIF 35
    • Cleopatra Lodge, Apt 28 Florins Street, Nicosia, 1065, Cyprus

      IIF 36 IIF 37
  • Day, Thomas James
    British

    Registered addresses and corresponding companies
    • 13 Yianni Kapitani Street, Dassoupolis, Nicosia, 2024, FOREIGN, Cyprus

      IIF 38
  • Day, Thomas James
    British consultant

    Registered addresses and corresponding companies
    • 13 Yianni Kapitani Street, Dassoupolis, Nicosia, 2024, FOREIGN, Cyprus

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    Sands Farm, Sands Hill, Chippenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2021-01-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-09 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Dale House 64 Fink Hill, Horsforth, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Sands Farm, Sands Hill, Chippenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-05-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 32
  • 1
    342 Brownhill Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-09-25 ~ 2004-04-01
    IIF 13 - director → ME
  • 2
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-12 ~ 2004-04-30
    IIF 33 - director → ME
  • 3
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-12-10 ~ 2004-09-17
    IIF 36 - director → ME
  • 4
    BCM UK LIMITED - 2014-11-11
    JAYCROFT CONSULTING LIMITED - 2006-04-03
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2004-05-19
    IIF 35 - director → ME
  • 5
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2004-03-01
    IIF 38 - secretary → ME
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-06 ~ 2004-04-30
    IIF 27 - director → ME
  • 7
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-22 ~ 2004-04-01
    IIF 18 - director → ME
  • 8
    2nd Floor 9 Chapel Place, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,853 GBP2023-12-31
    Officer
    2003-11-13 ~ 2004-04-30
    IIF 31 - director → ME
  • 9
    DEWPOWER LIMITED - 2002-10-10
    Palladium House 1-4, Argyll Street, London, England
    Dissolved corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2002-08-14 ~ 2004-04-29
    IIF 39 - secretary → ME
  • 10
    2nd Floor, 9 Chapel Place, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400 GBP2024-04-30
    Officer
    2003-04-13 ~ 2004-04-30
    IIF 30 - director → ME
  • 11
    15 Stopher House, Webber Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ 2004-04-30
    IIF 15 - director → ME
  • 12
    4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ 2004-04-30
    IIF 21 - director → ME
  • 13
    Defunct Address, 19 Leyden Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    374,113 USD2022-02-28
    Officer
    2003-02-28 ~ 2004-05-01
    IIF 25 - director → ME
  • 14
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-16 ~ 2004-04-08
    IIF 20 - director → ME
  • 15
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-07 ~ 2004-04-30
    IIF 37 - director → ME
  • 16
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-19 ~ 2004-04-01
    IIF 11 - director → ME
  • 17
    MNGA LIMITED - 2003-12-10
    REAL ESTATE NET LIMITED - 2003-11-17
    3rd Floor White Rose House 28a, York Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ 2004-01-06
    IIF 28 - director → ME
  • 18
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2003-08-26 ~ 2003-10-01
    IIF 32 - director → ME
  • 19
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-23 ~ 2004-03-01
    IIF 16 - director → ME
  • 20
    9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,459 GBP2023-07-31
    Officer
    2002-07-24 ~ 2004-04-30
    IIF 9 - director → ME
  • 21
    The Post House, Barracloughs Lane, Barton Upon Humber
    Dissolved corporate (1 parent)
    Officer
    2003-01-06 ~ 2003-09-04
    IIF 22 - director → ME
  • 22
    15 Stopher House, Webber Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-22 ~ 2004-03-01
    IIF 12 - director → ME
  • 23
    Suite 368 2 Lansdowne Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ 2004-03-02
    IIF 24 - director → ME
  • 24
    Dale House 64 Fink Hill, Horsforth, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2021-04-21 ~ 2021-11-01
    IIF 7 - director → ME
  • 25
    JAY MANAGEMENT LIMITED - 2006-11-13
    One, George Yard, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-14 ~ 2004-04-30
    IIF 34 - director → ME
  • 26
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-24 ~ 2004-04-30
    IIF 10 - director → ME
  • 27
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,776 GBP2015-05-31
    Officer
    2002-05-30 ~ 2003-09-04
    IIF 17 - director → ME
  • 28
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 offspring)
    Officer
    2004-02-20 ~ 2004-12-01
    IIF 26 - director → ME
  • 29
    1 St Saviours Wharf, 23 Mill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-09-12 ~ 2003-09-04
    IIF 14 - director → ME
  • 30
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-12 ~ 2004-04-01
    IIF 23 - director → ME
  • 31
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,846 GBP2018-10-31
    Officer
    2002-10-31 ~ 2003-12-10
    IIF 19 - director → ME
  • 32
    CORPORATE NETWORK ADMINISTRATION LIMITED - 2011-02-18
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-14 ~ 2004-03-01
    IIF 29 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.