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

Mr David Thompson

    Related profiles found in government register
  • Mr David Thompson
    British born in January 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • 44, St Helens Road, Swansea, SA1 4BB

      IIF 1
  • Mr David Thompson
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Runnington Barn, Runnington, Wellington, TA21 0QN, England

      IIF 2
  • Mr David Thompson
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 157, Bredon Avenue, Euxton, Chorley, PR7 6NS, England

      IIF 3

    • 41, St Thomas's Road, Chorley, Lancashire, PR7 1JE

      IIF 4
  • Mr David Peter Thompson
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Runnington Barn, Runnington, Wellington, TA21 0QN, England

      IIF 5
  • Thompson, David Clode
    British born in January 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Walden House, 4 Goat Street, Haverfordwest, Pembs, SA64 0EL, United Kingdom

      IIF 6

    • The Bursary, Llandovery College, Llandovery, Carmarthenshire, SA20 0EE, Wales

      IIF 7

    • Tides Reach, Cosheston, Pembroke, SA72 4SD

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Tides Reach, Cosheston, Pembroke Dock, Pembrokeshire, SA72 4SD, United Kingdom

      IIF 12

    • Tidesreach, Cosheston, Pembroke Dock, Pembrokeshire, SA72 4SD

      IIF 13
  • Mr David Thompson
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitt Cottage, Bowling Green Close, London, SW15 3TE, United Kingdom

      IIF 14
  • Mr David Thompson
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, St Thomas's Road, Chorley, Lancashire, PR7 1JE, United Kingdom

      IIF 15

    • Flat Above The Royal Oak, 28water Street, Radcliffe, Manchester, M26 4TW, United Kingdom

      IIF 16
  • David Thompson
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Kings House, Haymarket, London, SW1Y 4BP, England

      IIF 17

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Mr David Peter Thompson
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Runnington Barn, Runnington, Wellington, TA21 0QN, United Kingdom

      IIF 19
  • Thompson, David Clode
    born in January 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Tides Reach, Cosheston, Pembroke Dock, Dyfed, SA72 4SD, Wales

      IIF 20
  • Thompson, David Peter
    British born in August 1960

    Registered addresses and corresponding companies
  • Thompson, David Clode
    British

    Registered addresses and corresponding companies

    • Tan-yr-unto, Cosheston, Pembroke Dock, Dyfed, SA72

      IIF 23
  • Thompson, David Peter
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor Kings House, Haymarket, London, SW1Y 4BP, England

      IIF 24

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 25

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 26 IIF 27

    • Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 28

    • Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

      IIF 29

    • Runnington Barn, Runnington, Wellington, Somerset, TA21 0QN

      IIF 30 IIF 31

    • Runnington Barn, Runnington, Wellington, Somerset, TA21 0QN, England

      IIF 32

    • Runnington Barn, Runnington, Wellington, TA21 0QN, England

      IIF 33 IIF 34

    • Runnington Barn, Runnington, Wellington, TA21 0QN, United Kingdom

      IIF 35
  • Thompson, David Peter
    British

    Registered addresses and corresponding companies

    • Runnington Barn, Runnington, Wellington, Somerset, TA21 0QN

      IIF 36 IIF 37
  • David Thompson
    Australian born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Thompson, David
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 157, Bredon Avenue, Euxton, Chorley, Lancashire, PR7 6NS

      IIF 39

    • 157, Bredon Avenue, Euxton, Chorley, PR7 6NS, England

      IIF 40
  • Thompson, David Peter

    Registered addresses and corresponding companies

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 41

    • Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 42
  • Thompson, David

    Registered addresses and corresponding companies

    • 6th Floor Kings House, Haymarket, London, SW1Y 4BP, England

      IIF 43

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44

    • Pitt Cottage, Bowling Green Close, London, SW15 3TE, United Kingdom

      IIF 45

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 46

    • Runnington Barn, Runnington, Wellington, TA21 0QN, England

      IIF 47

    • Runnington Barn, Runnington, Wellington, TA21 0QN, United Kingdom

      IIF 48 IIF 49
  • Thompson, David
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitt Cottage, Bowling Green Close, London, SW15 3TE, United Kingdom

      IIF 50
  • Thompson, David
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitt Cottage, Bowling Green Close, London, SW15 3TE, United Kingdom

      IIF 51
  • Thompson, David
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, St Thomas's Road, Chorley, Lancashire, PR7 1JE, United Kingdom

      IIF 52

    • Flat Above The Royal Oak, 28water Street, Radcliffe, Manchester, Lancashire, M26 4TW, United Kingdom

      IIF 53
  • Thompson, David
    Australian born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 30
  • 1
    BEVY OF SWANS LTD
    11403790
    107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2020-11-02
    IIF 35 - Director → ME
    2018-06-07 ~ 2020-11-02
    IIF 48 - Secretary → ME
    Person with significant control
    2018-06-07 ~ 2020-11-02
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CDC CONTRACT SERVICES LIMITED
    06849014
    41 St Thomas's Road, Chorley, Lancashire
    Active Corporate (2 parents)
    Officer
    2009-03-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    COLEG LLANYMDDYFRI (CYMRU)
    08151292
    The Bursary, Llandovery College, Llandovery, Carmarthenshire
    Active Corporate (35 parents)
    Officer
    2013-02-23 ~ 2015-02-10
    IIF 7 - Director → ME
  • 4
    EPOS CUBED LTD
    15411226
    6th Floor Kings House, Haymarket, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ now
    IIF 24 - Director → ME
    2024-01-15 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2024-01-15 ~ 2026-01-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FORMULA TRADING 1 LTD
    10945767
    Pitt Cottage, Bowling Green Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    FORMULAONETRADING LIMITED
    10932596
    Pitt Cottage, Bowling Green Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-25 ~ dissolved
    IIF 50 - Director → ME
    2017-08-25 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    H20 CDC LTD
    14847791
    41 St Thomas's Road, Chorley, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    HUTTON'S REMOTE SITE SERVICES (UK) LIMITED
    07896284
    Dianthus House, Witty Street, Hull
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ 2013-11-13
    IIF 13 - Director → ME
  • 9
    KPOS LIMITED
    - now 02181791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2011-08-10
    LINEAR TIME LIMITED - 1988-06-07
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    1997-04-17 ~ 2001-04-23
    IIF 22 - Director → ME
  • 10
    LARS KNUTSEN & CLODE (SCOT) LIMITED
    - now 05100096
    LEAPBRIAR LIMITED
    - 2004-06-08 05100096
    Chandlery House, Warrior Way, Pembroke, Pembrokeshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 9 - Director → ME
  • 11
    LARS KNUTSEN & SONS LIMITED
    00293596
    Chandlery House, Warrior Way, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (6 parents)
    Officer
    1994-05-09 ~ dissolved
    IIF 10 - Director → ME
  • 12
    LKC CONTRACT SERVICES LIMITED
    08702107
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-12 during the appointment or period of control
    Dissolved on 2020-09-19 during the appointment or period of control
    44 St Helens Road, Swansea
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LKC GLOBAL LLP
    - now OC362822
    LKC MARINE CATERING LLP
    - 2011-10-13 OC362822
    Tides Reach, Cosheston, Pembroke Dock, Dyfed
    Dissolved Corporate (4 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 14
    ONE RETAIL LTD
    14974844
    18 Cedar Terrace, Richmond, England
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 33 - Director → ME
  • 15
    RETAIL FUSION SYSTEMS LTD
    08632325
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 25 - Director → ME
    2013-07-31 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    RUNNINGTON PROPERTIES LTD
    13037475
    Runnington Barn, Runnington, Wellington, England
    Active Corporate (2 parents)
    Officer
    2020-11-23 ~ now
    IIF 34 - Director → ME
    2020-11-23 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    SOMERSET RC TRI LTD
    09660914
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (9 parents)
    Officer
    2024-02-26 ~ now
    IIF 29 - Director → ME
  • 18
    SWAN ORIGINATION LTD
    11297817
    107 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-09 ~ 2020-11-02
    IIF 26 - Director → ME
    2018-04-09 ~ 2020-11-02
    IIF 46 - Secretary → ME
  • 19
    SWAN RETAIL (G7) LTD
    - now 02763387
    G7 COMPUTER SERVICES LIMITED
    - 2015-06-23 02763387
    KEYAPART LIMITED - 1999-02-05
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 32 - Director → ME
  • 20
    SWAN RETAIL LTD
    04635251
    107 Cheapside, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-01-13 ~ 2020-11-02
    IIF 31 - Director → ME
    2003-01-13 ~ 2020-11-02
    IIF 36 - Secretary → ME
  • 21
    SWAN RETAIL SYSTEMS LTD
    04992967
    107 Cheapside, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-12-12 ~ 2020-11-02
    IIF 30 - Director → ME
    2003-12-12 ~ 2020-11-02
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-23
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THE FILLING STATION LTD
    13308782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-30 during the appointment or period of control
    Dissolved on 2024-09-26 during the appointment or period of control
    Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    THEPRIMEMINISTERPOINTCOM LTD
    16962333
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 54 - Director → ME
    2026-01-14 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    THOMPSON INNS LIMITED
    14708261
    Carringtons, 14 Mill Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    TIDES REACH BUSINESS SERVICES LIMITED
    - now 00243354
    C.CLODE & SONS LIMITED
    - 2011-03-18 00243354
    Lm Griffths & Co, Walden House, 4 Goat Street, Haverfordwest, Dyfed
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 8 - Director → ME
  • 26
    TIDES REACH PEMBROKESHIRE LIMITED
    - now 01758780
    LARS KNUTSEN & CLODE LIMITED
    - 2011-02-24 01758780
    C. CLODE & SONS (PEMBROKE) LIMITED
    - 1995-11-01 01758780
    Lm Griffths & Co Accountants, Walden House, 4 Goat Street, Haverfordwest, Dyfed
    Dissolved Corporate (11 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 11 - Director → ME
    (before 1990-12-31) ~ 1991-02-01
    IIF 23 - Secretary → ME
  • 27
    TIDES REACH SHIPPING LTD
    07949206
    Tides Reach, Cosheston, Pembroke Dock, Pembrokeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 12 - Director → ME
  • 28
    TOREX RETAIL (KPOS) LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-02
    KPOS COMPUTER SYSTEMS LIMITED
    - 2004-09-14 01303280
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-04-17 ~ 2001-04-23
    IIF 21 - Director → ME
  • 29
    TOUCHRETAIL HOLDINGS LIMITED
    07351086
    107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2020-11-02
    IIF 28 - Director → ME
    2019-06-11 ~ 2020-11-02
    IIF 42 - Secretary → ME
  • 30
    TOUCHRETAIL LIMITED
    - now 00843365 04705813
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    107 Cheapside, London, England
    Active Corporate (17 parents)
    Officer
    2019-06-11 ~ 2020-11-02
    IIF 27 - Director → ME
    2019-06-11 ~ 2020-11-02
    IIF 41 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.