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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

Thomas, Edward David John

    Related profiles found in government register
  • Thomas, Edward David John
    British

    Registered addresses and corresponding companies
    • 5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

      IIF 1
    • Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

      IIF 2
    • Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

      IIF 3 IIF 4
    • Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED

      IIF 5 IIF 6
    • Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

      IIF 7 IIF 8 IIF 9
  • Thomas, Edward David John
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

      IIF 11
    • Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

      IIF 12 IIF 13
    • Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

      IIF 14 IIF 15
    • Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED, England

      IIF 16
    • Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED

      IIF 17 IIF 18
    • Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

      IIF 19 IIF 20 IIF 21
    • Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

      IIF 23 IIF 24
  • Thomas, Edward David John
    British chartered surveyor born in November 1941

    Resident in England

    Registered addresses and corresponding companies
    • Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

      IIF 25
  • Mr Edward David John Thomas
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies
    • 5 The Chambers, Vineyard, Abingdon, OX14 3PX, England

      IIF 26
    • 5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

      IIF 27
    • Chesterton, Faringdon Road, Abingdon, OX14 1BD, England

      IIF 28
    • Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

      IIF 29 IIF 30
    • Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED

      IIF 31 IIF 32
    • Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

      IIF 33 IIF 34 IIF 35
    • Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

      IIF 38 IIF 39
child relation
Offspring entities and appointments 15
  • 1
    DAVID THOMAS WINE MERCHANT LTD
    - now 04510481
    DAVID M THOMAS WINE MERCHANT LTD
    - 2002-08-23 04510481
    9 Winchester Street, Overton, Basingstoke
    Dissolved Corporate (11 parents)
    Officer
    2002-08-15 ~ 2009-01-29
    IIF 25 - Director → ME
  • 2
    HOLYFIELD ESTATES LIMITED
    - now 11511668 03287630
    HOLYFIELD PROPERTIES LIMITED
    - 2021-11-23 11511668 03287630
    Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HOLYFIELD HOLDINGS LIMITED
    11511810
    Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HOLYFIELD PROPERTIES LIMITED
    - now 03287630 11511668
    HOLYFIELD ESTATES LIMITED
    - 2021-11-23 03287630 11511668
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (8 parents)
    Officer
    1996-12-04 ~ now
    IIF 12 - Director → ME
    1996-12-04 ~ 2026-02-06
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    2022-11-17 ~ now
    IIF 26 - Has significant influence or control OE
  • 5
    NUFFIELD ORTHOPAEDICS LIMITED
    03816219
    25a Market Square, Bicester, Oxfordshire
    Active Corporate (10 parents)
    Officer
    1999-10-25 ~ 2025-12-03
    IIF 13 - Director → ME
  • 6
    THOMAS MERRIFIELD ABINGDON LIMITED
    03409630
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (8 parents)
    Officer
    1997-07-25 ~ now
    IIF 21 - Director → ME
    1997-07-25 ~ 2026-02-06
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    THOMAS MERRIFIELD BICESTER LIMITED
    03287892
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (9 parents)
    Officer
    1996-12-04 ~ now
    IIF 20 - Director → ME
    1996-12-04 ~ 2026-02-06
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
  • 8
    THOMAS MERRIFIELD COMMERCIAL LIMITED
    - now 06267486
    NIESEN LTD
    - 2007-10-05 06267486
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2007-06-04 ~ now
    IIF 11 - Director → ME
    2007-06-04 ~ 2026-02-06
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    THOMAS MERRIFIELD DIDCOT LIMITED
    03394162
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    1997-06-27 ~ now
    IIF 17 - Director → ME
    1997-06-27 ~ 2026-02-06
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 10
    THOMAS MERRIFIELD KIDLINGTON LIMITED
    03333005
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (8 parents)
    Officer
    1997-03-13 ~ now
    IIF 22 - Director → ME
    1997-03-13 ~ 2026-02-06
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    THOMAS MERRIFIELD NEWBURY LIMITED
    15301193
    Holyfield House, 1 Walton Well Road, Oxford, England
    Active Corporate (4 parents)
    Officer
    2023-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    THOMAS MERRIFIELD OXFORD LIMITED
    03287659
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (7 parents)
    Officer
    1996-12-04 ~ now
    IIF 19 - Director → ME
    1996-12-04 ~ 2026-02-06
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    THOMAS MERRIFIELD WALLINGFORD LIMITED
    03703326
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (9 parents)
    Officer
    1999-01-28 ~ now
    IIF 15 - Director → ME
    1999-01-28 ~ 2026-02-06
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 14
    THOMAS MERRIFIELD WANTAGE LIMITED
    06022741
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (6 parents)
    Officer
    2006-12-10 ~ now
    IIF 14 - Director → ME
    2006-12-10 ~ 2026-02-06
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    THOMAS MERRIFIELD WITNEY LIMITED
    03930451
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2000-02-22 ~ now
    IIF 18 - Director → ME
    2000-02-22 ~ 2026-02-06
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE

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