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
Individuals in focus
Thompson, Robert Jan
- British born in November 1977
Thompson, Robert Jan
Resident in England
Registered addresses and corresponding companies29a, Duke Street, Darlington, County Durham, DL3 7RX, England
IIF 124, Edzell Crescent, Milton Keynes, Buckinghamshire, MK4 4EW, United Kingdom
IIF 2James And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, NN4 7JE, England
IIF 3James And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7JE, England
IIF 4Rhosili Road, Brackmills Industrial Estate, Northampton, NN4 7JE, England
IIF 5
- British cfo born in November 1977
Thompson, Robert Jan
Resident in England
Registered addresses and corresponding companiesCentral Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
IIF 6C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 7 IIF 8 IIF 931 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
IIF 10 IIF 11 IIF 12 (more)(less)1st Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
IIF 25 IIF 26 IIF 27 (more)(less)
- British chartered accountant born in November 1977
Thompson, Robert Jan
Resident in England
Registered addresses and corresponding companies3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
IIF 30Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
IIF 312nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)C/o Dalepak, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, United Kingdom
IIF 37Dc139, Style Way, Swan Valley, Northampton, NN4 9EX, England
IIF 38 IIF 39Style Way, Pineham, Swan Valley, Northampton, NN4 9EX
IIF 40
- British director born in November 1977
Thompson, Robert Jan
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British finance director born in November 1977
Thompson, Robert Jan
Resident in England
Registered addresses and corresponding companiesDovedale House, Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, England
IIF 452nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
IIF 4685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4785, Great Portland Street, London, W1W 7LT, England
IIF 48 IIF 49 IIF 50 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 581301-2 13/f Railway Plaza, 39 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong
IIF 59
- British born in November 1977
Mr Robert Jan Thompson
Resident in England
Registered addresses and corresponding companies24, Edzell Crescent, Milton Keynes, Buckinghamshire, MK4 4EW, United Kingdom
IIF 60
- British Registered addresses and corresponding companies
Thompson, Robert
29a, Duke Street, Darlington, County Durham, DL3 7RX, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
59
- 1
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED
0780478585 Great Portland Street, London, EnglandActive Corporate (12 parents)Officer2022-06-30 ~ 2023-07-24IIF 48 - Director → ME - 2GOODHILLS LIMITED - 1990-09-27Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandActive Corporate (17 parents)Officer2011-08-19 ~ 2013-06-14IIF 33 - Director → ME
- 3SPEED 5900 LIMITED - 1996-12-1785 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2023-05-31 ~ 2023-07-24IIF 54 - Director → ME
- 4
ANSOR ENVIRONMENT LIMITED
0737322685 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2021-09-08 ~ 2023-07-24IIF 56 - Director → ME - 5
- 6CROOK O'LUNE HOLIDAY PARK LIMITED - 2013-10-11Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (12 parents)Officer2020-09-02 ~ 2021-05-18IIF 17 - Director → ME
- 7
- 8PEANUT FINCO LIMITED - 2015-03-06DE FACTO 2124 LIMITED - 2014-12-16Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-09-02 ~ 2021-05-18IIF 24 - Director → ME
- 9
- 10
- 11
- 12DE FACTO 1725 LIMITED - 2010-07-09Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-09-02 ~ 2021-05-18IIF 20 - Director → ME
- 13DE FACTO 1726 LIMITED - 2010-07-05Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (18 parents, 1 offspring)Officer2020-09-01 ~ 2021-05-18IIF 15 - Director → ME
- 14DE FACTO 1724 LIMITED - 2010-07-09Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (16 parents, 6 offsprings)Officer2020-09-02 ~ 2021-05-18IIF 21 - Director → ME
- 15PEANUT TOPCO LIMITED - 2015-03-05DE FACTO 2123 LIMITED - 2014-12-16Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (18 parents, 1 offspring)Officer2020-09-02 ~ 2021-05-18IIF 10 - Director → ME
- 16
CALEDONIA BIDCO LIMITED
10089477Methuen Park, Methuen Park, Chippenham, EnglandActive Corporate (28 parents, 1 offspring)Officer2018-11-30 ~ 2020-04-29IIF 39 - Director → ME - 17
CALEDONIA TOPCO LIMITED
10084852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-30 during the appointment or period of control
Dissolved on 2021-04-19 during the appointment or period of control3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2018-11-30 ~ dissolvedIIF 30 - Director → ME - 18
- 19COMPLIANCE GROUP FIRE AND SECURITY LIMITED - nowTENNALS GROUP LIMITED - 2021-08-25M.H.S. ALARM SERVICES LIMITED - 2016-03-1885 Great Portland Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2022-04-01 ~ 2023-07-24IIF 53 - Director → ME
- 20
COMPLIANCE GROUP HOLDINGS LIMITED
1451263785 Great Portland Street, First Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-29 ~ 2023-07-24IIF 47 - Director → ME - 21
COMPLIANCE GROUP LIMITED
1235137485 Great Portland Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2021-09-01 ~ 2023-07-24IIF 49 - Director → ME - 22
- 23PAN LOGISTICS LIMITED - 2002-03-13Methuen Park, Methuen Park, Chippenham, EnglandActive Corporate (30 parents, 2 offsprings)Officer2018-11-30 ~ 2020-04-29IIF 38 - Director → ME
- 24CYGNIA LOGISTICS LIMITED - 2018-01-08Methuen Park, Methuen Park, Chippenham, EnglandActive Corporate (14 parents)Officer2018-11-30 ~ 2020-04-29IIF 37 - Director → ME
- 25
EDZELL CONSULTING LTD
1163153924 Edzell Crescent, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
ELECTRICAL TESTERS (HOLDINGS) LIMITED
0783150585 Great Portland Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-10-31 ~ 2023-07-24IIF 42 - Director → ME - 27EASY LIFE SERVICES LIMITED - 1991-07-1985 Great Portland Street, London, EnglandActive Corporate (12 parents)Officer2021-10-31 ~ 2023-07-24IIF 41 - Director → ME
- 28
FLAIR DEVELOPMENTS LIMITED
0675751385 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2021-09-08 ~ 2023-07-24IIF 52 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-05 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of controlC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2017-05-15 ~ dissolvedIIF 7 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-05 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of controlC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (16 parents)Officer2017-05-15 ~ dissolvedIIF 8 - Director → ME - 31
GARDEDEN TOPCO LIMITED
095959221st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (13 parents)Officer2017-05-15 ~ dissolvedIIF 25 - Director → ME - 32
GARDMAN EBT LIMITED
085126911st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (6 parents)Officer2017-05-15 ~ dissolvedIIF 27 - Director → ME - 33SPARROW EQUITYCO LIMITED - 2012-12-211st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, PeterboroughDissolved Corporate (8 parents, 2 offsprings)Officer2017-05-15 ~ dissolvedIIF 28 - Director → ME
- 34Insolvency (Case 1) In administration
Administration started on 2018-10-16 during the appointment or period of control
Administration ended on 2019-10-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of controlGARDWARE LIMITED - 1992-10-28Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (32 parents)Officer2017-05-15 ~ dissolvedIIF 6 - Director → ME - 35
GGML LIMITED
08309247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-19 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of controlC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents, 2 offsprings)Officer2017-05-15 ~ dissolvedIIF 9 - Director → ME - 36A.R.F. ELECTRONICS LIMITED - 1991-03-09Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (23 parents)Officer2011-08-19 ~ 2013-06-14IIF 32 - Director → ME
- 37BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong KongConverted / Closed Corporate (11 parents)Officer2011-08-19 ~ 2013-06-14IIF 31 - Director → ME
- 38ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong KongConverted / Closed Corporate (13 parents)Officer2011-08-19 ~ 2013-06-15IIF 59 - Director → ME
- 39ALBA PLC - 2009-04-01HARVARD INTERNATIONAL LIMITED - 1987-08-28HARRIS OVERSEAS LIMITED - 1982-06-23Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandActive Corporate (28 parents, 351 offsprings)Officer2011-09-30 ~ 2013-06-14IIF 46 - Director → ME
- 40ALBA RADIO LIMITED - 2009-03-12FLEECELORD ENTERPRISES LIMITED - 1982-09-14Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (25 parents)Officer2011-08-19 ~ 2013-06-14IIF 35 - Director → ME
- 41SIX WORKS LIMITED - 2013-04-24James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, United KingdomActive Corporate (14 parents)Officer2023-09-18 ~ 2025-11-21IIF 3 - Director → ME
- 42
JAMES AND JAMES HOLDINGS LIMITED
11108111James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-09-18 ~ 2026-02-27IIF 4 - Director → ME - 43LOGIC BUILDING SERVICES LTD - 2009-09-2085 Great Portland Street, London, EnglandActive Corporate (12 parents)Officer2023-02-24 ~ 2023-07-24IIF 57 - Director → ME
- 44
PARK BIDCO LIMITED
12469557Rhosili Road, Brackmills Industrial Estate, Northampton, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-09-18 ~ 2025-11-21IIF 5 - Director → ME - 45
PARNELL LANG ENTERPRISES LIMITED
035277521st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, PeterboroughDissolved Corporate (16 parents, 1 offspring)Officer2017-05-15 ~ dissolvedIIF 29 - Director → ME - 46
PH WATER TECHNOLOGIES LIMITED
0504202585 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2023-07-14 ~ 2023-07-24IIF 55 - Director → ME - 47GOOD SERVICE LIMITED - 1999-08-31TONGKOOK U.K. LIMITED - 1992-08-18CHOCDAWN LIMITED - 1990-04-062nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel HempsteadDissolved Corporate (13 parents)Officer2011-08-19 ~ 2013-06-14IIF 34 - Director → ME
- 48
ROADSTAR UK LIMITED
02251810Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (19 parents)Officer2011-08-19 ~ 2013-06-14IIF 36 - Director → ME - 49DAWNKARA LIMITED - 1985-06-14Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (14 parents)Officer2020-09-02 ~ 2021-05-18IIF 12 - Director → ME
- 50
SEAVIEW HOLIDAY VILLAGE LIMITED
09693794Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (10 parents)Officer2020-09-02 ~ 2021-05-18IIF 19 - Director → ME - 51
SILVER SANDS LEISURE PARK LTD
07781770Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (15 parents)Officer2020-09-02 ~ 2021-05-18IIF 23 - Director → ME - 52
SMART BUILDING SYSTEMS LIMITED
1038911485 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2021-09-08 ~ 2023-07-24IIF 51 - Director → ME - 53ENSCO 1148 LIMITED - 2015-10-0485 Great Portland Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2022-04-01 ~ 2023-07-24IIF 43 - Director → ME
- 54
TEST SAFE LIMITED
0538929885 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2022-06-28 ~ 2023-07-24IIF 45 - Director → ME - 55
THE LITTLE GARDEN COMPANY LIMITED
091838151st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (6 parents)Officer2017-05-15 ~ dissolvedIIF 26 - Director → ME - 56
TREVELLA CARAVAN COMPANY LIMITED
00639150Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (15 parents)Officer2020-09-02 ~ 2021-05-18IIF 14 - Director → ME - 57
TURNBERRY HOLIDAY PARK LIMITED
08127562Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (12 parents)Officer2020-09-02 ~ 2021-05-18IIF 13 - Director → ME - 58
VINCENT HOUSE (DARLINGTON) MANAGEMENT COMPANY LIMITED
06108866The Letting Group, 29a Duke Street, Darlington, County DurhamActive Corporate (6 parents)Officer2011-11-25 ~ nowIIF 1 - Director → ME2011-11-25 ~ nowIIF 61 - Secretary → ME - 59FINEAPPLY LIMITED - 2010-10-26First Floor, 85 Great Portland Street, London, EnglandActive Corporate (22 parents)Officer2021-09-08 ~ 2023-07-24IIF 58 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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