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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

Thompson, Robert Jan

child relation
Offspring entities and appointments 65
  • 1
    ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED
    07804785
    Active Corporate (13 parents)
    Officer
    2022-06-30 ~ 2023-07-24
    IIF 22 - Director → ME
  • 2
    ALBA BROADCASTING CORPORATION LIMITED
    - now 02521772
    GOODHILLS LIMITED - 1990-09-27
    Active Corporate (17 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 7 - Director → ME
  • 3
    ALPHA FIRE ALARMS LIMITED
    - now 03267243
    SPEED 5900 LIMITED - 1996-12-17
    Active Corporate (15 parents)
    Officer
    2023-05-31 ~ 2023-07-24
    IIF 32 - Director → ME
  • 4
    ANSOR ENVIRONMENT LIMITED
    07373226
    Active Corporate (10 parents)
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 34 - Director → ME
  • 5
    ANSOR PTS LIMITED
    - now 05645545
    PTS ELECTRICAL LIMITED
    - 2022-01-13 05645545
    Active Corporate (18 parents)
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 26 - Director → ME
  • 6
    BOWLAND FELL PARK LIMITED
    - now 07702094
    CROOK O'LUNE HOLIDAY PARK LIMITED - 2013-10-11
    Active Corporate (12 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 45 - Director → ME
  • 7
    BRIDGE LEISURE BIDCO LIMITED
    - now 09115874 09100290
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 50 - Director → ME
  • 8
    BRIDGE LEISURE FINCO LIMITED
    - now 09100285
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 52 - Director → ME
  • 9
    BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED
    07755298 06701137
    Active Corporate (10 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 39 - Director → ME
  • 10
    BRIDGE LEISURE MANAGEMENT LIMITED
    06701137 07755298
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 44 - Director → ME
  • 11
    BRIDGE LEISURE MIDCO LIMITED
    - now 09100290 09115874
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 46 - Director → ME
  • 12
    BRIDGE LEISURE PARKS (FINANCE) LIMITED
    - now 07071224 07074640... (more)
    DE FACTO 1725 LIMITED - 2010-07-09
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 48 - Director → ME
  • 13
    BRIDGE LEISURE PARKS (HOLDINGS) LIMITED
    - now 07074640 07071224... (more)
    DE FACTO 1726 LIMITED - 2010-07-05
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2021-05-18
    IIF 43 - Director → ME
  • 14
    BRIDGE LEISURE PARKS LIMITED
    - now 07071227 07071224... (more)
    DE FACTO 1724 LIMITED - 2010-07-09
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 49 - Director → ME
  • 15
    BRIDGE LEISURE TOPCO LIMITED
    - now 09083797
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 38 - Director → ME
  • 16
    CALEDONIA BIDCO LIMITED
    10089477
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 55 - Director → ME
  • 17
    CALEDONIA TOPCO LIMITED
    10084852
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-11-30 ~ dissolved
    IIF 1 - Director → ME
  • 18
    COMPLIANCE GROUP ELECTRICAL LIMITED
    - now 03671454
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED
    - 2022-11-28 03671454
    ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
    Active Corporate (19 parents)
    Officer
    2021-08-31 ~ 2023-07-24
    IIF 29 - Director → ME
  • 19
    COMPLIANCE GROUP FIRE AND SECURITY LIMITED - now
    TENNALS FIRE & SECURITY LIMITED
    - 2023-10-12 02456542 15144083... (more)
    TENNALS GROUP LIMITED - 2021-08-25
    M.H.S. ALARM SERVICES LIMITED - 2016-03-18
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2023-07-24
    IIF 31 - Director → ME
  • 20
    COMPLIANCE GROUP HOLDINGS LIMITED
    14512637
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2023-07-24
    IIF 21 - Director → ME
  • 21
    COMPLIANCE GROUP LIMITED
    12351374
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2021-09-01 ~ 2023-07-24
    IIF 25 - Director → ME
  • 22
    CYGNIA LOGISTICS LIMITED
    - now 03748474 11032539
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Active Corporate (30 parents)
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 59 - Director → ME
  • 23
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 54 - Director → ME
  • 24
    DALEPAK LIMITED
    - now 11032539 03748474... (more)
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 53 - Director → ME
  • 25
    EDZELL CONSULTING LTD
    11631539
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ELECTRICAL TESTERS (HOLDINGS) LIMITED
    07831505
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-31 ~ 2023-07-24
    IIF 24 - Director → ME
  • 27
    ELECTRICAL TESTERS LIMITED
    - now 02619217
    EASY LIFE SERVICES LIMITED - 1991-07-19
    Active Corporate (12 parents)
    Officer
    2021-10-31 ~ 2023-07-24
    IIF 23 - Director → ME
  • 28
    FLAIR DEVELOPMENTS LIMITED
    06757513
    Active Corporate (14 parents)
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 30 - Director → ME
  • 29
    GARDEDEN BIDCO LIMITED
    09596568 09596259
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 12 - Director → ME
  • 30
    GARDEDEN MIDCO LIMITED
    09596259 09596568
    Dissolved Corporate (16 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 31
    GARDEDEN TOPCO LIMITED
    09595922
    Dissolved Corporate (13 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 60 - Director → ME
  • 32
    GARDMAN EBT LIMITED
    08512691
    Dissolved Corporate (6 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 62 - Director → ME
  • 33
    GARDMAN GROUP LIMITED
    - now 08309137
    SPARROW EQUITYCO LIMITED - 2012-12-21
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 63 - Director → ME
  • 34
    GARDMAN LIMITED
    - now 02606680
    GARDWARE LIMITED - 1992-10-28
    Dissolved Corporate (32 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 11 - Director → ME
  • 35
    GB&M LIMITED
    - now 06980471
    GFC MEDIA GROUP LIMITED - 2024-07-02
    FINANCIAL CONFERENCES LIMITED - 2016-04-20
    GULF FINANCIAL CONFERENCES LTD - 2011-02-28
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-07-06 ~ now
    IIF 16 - Director → ME
  • 36
    GGML LIMITED
    08309247
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 14 - Director → ME
  • 37
    GOODMANS INDUSTRIES LIMITED
    - now 02488249
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Dissolved Corporate (23 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 6 - Director → ME
  • 38
    GOODMANS RADIO INTERNATIONAL LIMITED
    - now FC020885
    BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
    Converted / Closed Corporate (11 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 4 - Director → ME
  • 39
    GRO EVENTS LTD
    - now 08325177
    COMPLETELY EVENTS LIMITED - 2025-05-19
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-07-06 ~ now
    IIF 20 - Director → ME
  • 40
    HARVARD FAR EAST HOLDINGS LIMITED
    - now FC022629
    ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
    Converted / Closed Corporate (13 parents)
    Officer
    2011-08-19 ~ 2013-06-15
    IIF 65 - Director → ME
  • 41
    HARVARD INTERNATIONAL LIMITED
    - now 00756128 00584286
    HARVARD INTERNATIONAL PLC
    - 2012-07-23 00756128 00584286
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Active Corporate (28 parents, 351 offsprings)
    Officer
    2011-09-30 ~ 2013-06-14
    IIF 5 - Director → ME
  • 42
    HARVARD RADIO LIMITED
    - now 01639253
    ALBA RADIO LIMITED - 2009-03-12
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    Dissolved Corporate (25 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 9 - Director → ME
  • 43
    JAMES AND JAMES FULFILMENT LTD
    - now 07155473
    SIX WORKS LIMITED - 2013-04-24
    Active Corporate (14 parents)
    Officer
    2023-09-18 ~ 2025-11-21
    IIF 56 - Director → ME
  • 44
    JAMES AND JAMES HOLDINGS LIMITED
    11108111
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2026-02-27
    IIF 57 - Director → ME
  • 45
    LOGIC FIRE AND SECURITY LTD
    - now 05008876
    LOGIC BUILDING SERVICES LTD - 2009-09-20
    Active Corporate (13 parents)
    Officer
    2023-02-24 ~ 2023-07-24
    IIF 35 - Director → ME
  • 46
    PARK BIDCO LIMITED
    12469557
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2025-11-21
    IIF 58 - Director → ME
  • 47
    PARNELL LANG ENTERPRISES LIMITED
    03527752
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 64 - Director → ME
  • 48
    PH WATER TECHNOLOGIES LIMITED
    05042025
    Active Corporate (13 parents)
    Officer
    2023-07-14 ~ 2023-07-24
    IIF 33 - Director → ME
  • 49
    POWER DEVIL LIMITED
    - now 02460371
    GOOD SERVICE LIMITED - 1999-08-31
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    Dissolved Corporate (13 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 8 - Director → ME
  • 50
    ROADSTAR UK LIMITED
    02251810
    Dissolved Corporate (19 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 10 - Director → ME
  • 51
    SAND LE MERE CARAVAN PARK LIMITED
    - now 01910554
    DAWNKARA LIMITED - 1985-06-14
    Active Corporate (13 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 40 - Director → ME
  • 52
    SEAVIEW HOLIDAY VILLAGE LIMITED
    09693794
    Active Corporate (10 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 47 - Director → ME
  • 53
    SILVER SANDS LEISURE PARK LTD
    07781770
    Active Corporate (15 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 51 - Director → ME
  • 54
    SMART BUILDING SYSTEMS LIMITED
    10389114
    Active Corporate (9 parents)
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 28 - Director → ME
  • 55
    TENNALS LIMITED
    - now 09784021
    ENSCO 1148 LIMITED - 2015-10-04
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2022-04-01 ~ 2023-07-24
    IIF 27 - Director → ME
  • 56
    TEST SAFE LIMITED
    05389298
    Active Corporate (14 parents)
    Officer
    2022-06-28 ~ 2023-07-24
    IIF 2 - Director → ME
  • 57
    THE LITTLE GARDEN COMPANY LIMITED
    09183815
    Dissolved Corporate (6 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 61 - Director → ME
  • 58
    TREVELLA CARAVAN COMPANY LIMITED
    00639150
    Active Corporate (15 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 42 - Director → ME
  • 59
    TURNBERRY HOLIDAY PARK LIMITED
    08127562
    Active Corporate (12 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 41 - Director → ME
  • 60
    TURNMILL HOLDCO LIMITED
    - now 15453984
    JADEITE HOLDCO LIMITED - 2024-05-08
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-07-06 ~ now
    IIF 18 - Director → ME
  • 61
    TURNMILL LIMITED
    - now 15454189
    JADEITE BIDCO LIMITED - 2024-05-07
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-07-06 ~ now
    IIF 19 - Director → ME
  • 62
    TURNMILL MIDCO LIMITED
    - now 15454075
    JADEITE MIDCO LIMITED - 2024-05-08
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-07-06 ~ now
    IIF 17 - Director → ME
  • 63
    TURNMILL TOPCO LIMITED
    - now 15453860
    JADEITE TOPCO LIMITED - 2024-05-10
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-07-06 ~ now
    IIF 15 - Director → ME
  • 64
    VINCENT HOUSE (DARLINGTON) MANAGEMENT COMPANY LIMITED
    06108866
    Active Corporate (6 parents)
    Officer
    2011-11-25 ~ now
    IIF 3 - Director → ME
    2011-11-25 ~ now
    IIF 67 - Secretary → ME
  • 65
    ZETA COMPLIANCE SERVICES LIMITED
    - now 03351062
    FINEAPPLY LIMITED - 2010-10-26
    Active Corporate (24 parents)
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.