logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fitzherbert, Thomas Alastair

    Related profiles found in government register
  • Fitzherbert, Thomas Alastair
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9, Trinity Crescent, London, SW17 7AG, United Kingdom

      IIF 1

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH

      IIF 2 IIF 3

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom

      IIF 4

    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 5
  • Fitzherbert, Thomas Alastair
    British chief executive officer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 131, Mount Pleasant, Liverpool Science Park, Liverpool, Merseyside, L3 5TF, United Kingdom

      IIF 6
  • Fitzherbert, Thomas Alastair
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Fitzherbert, Thomas Alastair
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 15
  • Fitzherbert, Thomas Alastair
    British exective born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Trinity Crescent, London, SW17 7AG

      IIF 16
  • Fitzherbert, Thomas Alastair
    British managing director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Trinity Crescent, London, SW17 7AG

      IIF 17
  • Fitzherbert, Thomas Alastair, The Hon
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 52, Festing Road, London, SW15 1LP, England

      IIF 18
  • Fitzherbert, Thomas Alastair, The Hon
    British managing director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 52, Festing Road, London, SW15 1LP, England

      IIF 19
  • Fitzherbert, Thomas Alastair
    British executive

    Registered addresses and corresponding companies

    • 9 Trinity Crescent, London, SW17 7AG

      IIF 20
  • Fitzherbert, Tom
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Trinity Crescent, London, SW17 7AG

      IIF 21
  • Fitzherbert, Tom
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Trinity Crescent, London, SW7 7AG, United Kingdom

      IIF 22
  • The Honourable Thomas Alastair Fitzherbert
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL

      IIF 23

    • Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    ALBERT MEDICAL DEVICES LIMITED
    - now 07520002
    Insolvency (Case 1) In administration
    Administration started on 2017-07-25
    Administration ended on 2018-07-27
    ELLMATH (194) LIMITED - 2011-07-06
    3rd Floor 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2011-10-07 ~ 2014-01-22
    IIF 6 - Director → ME
  • 2
    B'S TELEMARKETING LIMITED
    02573299
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-01-16 ~ 1997-12-31
    IIF 12 - Director → ME
  • 3
    COPPER 2 FIBRE LTD
    07266101
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 4
    DEFLUX HOLDINGS LIMITED
    08589873
    Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-28 ~ dissolved
    IIF 2 - Director → ME
  • 5
    DEFLUX LIMITED
    08589722
    Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 6
    EVOLVED MEDICAL SERVICES LIMITED
    05202101
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12 during the appointment or period of control
    Administration ended on 2010-08-02 during the appointment or period of control
    C/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 21 - Director → ME
  • 7
    FAST2FIBRE (HOLDINGS) LIMITED
    - now 08904172
    Insolvency (Case 1) In administration
    Administration started on 2018-01-02 during the appointment or period of control
    Administration ended on 2019-01-18 during the appointment or period of control
    FAST2FIBRE LIMITED
    - 2014-03-13 08904172 08924522
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-02-20 ~ dissolved
    IIF 13 - Director → ME
  • 8
    FAST2FIBRE LIMITED
    - now 08924522 08904172
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-05 during the appointment or period of control
    FIBRE FAST LIMITED
    - 2014-03-13 08924522
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-03-05 ~ now
    IIF 4 - Director → ME
  • 9
    L2E LIMITED
    07123978
    Fifth Floor, 30 St James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 1 - Director → ME
  • 10
    MITRE TELESALES LIMITED - now
    SITEL KINGSTON LIMITED
    - 2004-05-24 01722848 02533934
    THE DECISIONS GROUP LIMITED
    - 1997-05-07 01722848
    DECISIONS TELEPHONE MARKETING LIMITED
    - 1988-11-18 01722848
    DRAPEROSE LIMITED
    - 1983-08-04 01722848
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-03) ~ 1998-01-01
    IIF 7 - Director → ME
  • 11
    QUMIND LIMITED - now
    MINDMOVER GROUP LIMITED - 2021-10-12
    MINDMOVER LIMITED - 2021-03-23
    TPOLL MARKET INTELLIGENCE LIMITED
    - 2015-09-15 03853602
    TPOLL.COM LIMITED
    - 2001-05-14 03853602
    TOTEMPOLL.COM LIMITED - 2000-05-17
    NPDNET.COM LIMITED - 2000-03-03
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-07-17 ~ 2008-11-03
    IIF 16 - Director → ME
    2000-07-17 ~ 2007-01-31
    IIF 20 - Secretary → ME
  • 12
    REAL YORKSHIRE PUBS (TRADING) LIMITED
    06250169
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-06
    Commencement of winding up on 2014-04-14
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    Burythorpe House, Burythorpe, Malton, North Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-24 ~ 2013-01-21
    IIF 14 - Director → ME
  • 13
    REAL YORKSHIRE PUBS LIMITED
    05697123
    Burythorpe House, Burythorpe, Malton, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-09 ~ 2013-01-21
    IIF 8 - Director → ME
  • 14
    SITEL CONSULTING LIMITED
    - now 02558365
    THE L & R GROUP LIMITED
    - 1999-01-11 02558365
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-12-01 ~ 1999-10-17
    IIF 9 - Director → ME
  • 15
    SITEL KINGSTON (SERVICES) LIMITED
    - now 02533934 01722848
    DECISIONS SERVICES LIMITED
    - 1997-04-23 02533934
    DIRECT RESPONSE UNIT LIMITED
    - 1996-12-17 02533934
    LANBURY SERVICES LIMITED - 1990-11-29
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-10-28 ~ 1997-12-31
    IIF 17 - Director → ME
  • 16
    SITEL MOOR PARK LIMITED - now
    THE CALL CENTRE LIMITED
    - 1996-10-21 03029235
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-04-26 ~ 1996-09-17
    IIF 11 - Director → ME
  • 17
    SPARKLEDUN LIMITED
    11030232
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-02 during the appointment or period of control
    Commencement of winding up on 2025-07-16 during the appointment or period of control
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2021-08-09 ~ now
    IIF 5 - Director → ME
  • 18
    STREATHBOURNE DEVELOPMENTS LIMITED
    03541217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2024-01-25 during the appointment or period of control
    Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    SWYNNERTON INVESTMENTS LIMITED
    04982329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-22 during the appointment or period of control
    Due to be dissolved on 2026-01-28 during the appointment or period of control
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-12-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    THE WOLFHOUND PARTNERSHIP LTD
    08641298
    9 Trinity Crescent, Tooting Bec, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 22 - Director → ME
  • 21
    WILIN LIMITED
    - now 05172561
    KEELEX 289 LIMITED
    - 2004-09-14 05172561 04985838... (more)
    Quonians, Lichfield, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.