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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

Thomson, Jonathan David

    Related profiles found in government register
  • Thomson, Jonathan David
    British born in August 1972

    Registered addresses and corresponding companies
    • 79 Hamlet Gardens, Hammersmith, London, W6 0SX

      IIF 1
  • Thomson, Jonathan David
    British company director born in August 1972

    Registered addresses and corresponding companies
  • Thomson, Jonathan David
    British director born in August 1972

    Registered addresses and corresponding companies
  • Thomson, Jonathan David
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Jonathan David
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Jonathan David
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ARO PARTICIPATION LIMITED
    01151085
    1 More London Place, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2006-10-13 ~ 2009-01-23
    IIF 21 - Director → ME
  • 2
    BANNATYNE FITNESS (6) LIMITED - now
    LIVINGWELL (HOLDINGS) LIMITED
    - 2006-08-18 03136013
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    2005-09-12 ~ 2006-08-09
    IIF 17 - Director → ME
  • 3
    BANNATYNE FITNESS (7) LIMITED - now
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    2005-09-12 ~ 2006-08-09
    IIF 13 - Director → ME
  • 4
    BANNATYNE FITNESS (8) LIMITED - now
    VIVA! HEALTH & LEISURE CLUBS LIMITED
    - 2006-09-19 02802198
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (34 parents)
    Officer
    2005-09-12 ~ 2006-08-09
    IIF 22 - Director → ME
  • 5
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2006-09-29 ~ 2006-11-28
    IIF 4 - Director → ME
  • 6
    BONDAREA LIMITED
    SC137651
    Ten, George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 3 - Director → ME
  • 7
    BRADLEY COURT LIMITED
    - now 01791944
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 7 - Director → ME
  • 8
    CLIVE HALL LIMITED
    00721141
    1 More London Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 5 - Director → ME
  • 9
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents, 31 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 42 - Director → ME
  • 10
    COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
    - now 05366898 05558026
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 39 - Director → ME
  • 11
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 43 - Director → ME
  • 12
    DIPLOMA AUSTRALIA HOLDINGS LIMITED
    07328967 05116724... (more)
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 36 - Director → ME
  • 13
    DIPLOMA CANADA HOLDINGS LIMITED
    - now 05116724 02050821... (more)
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 34 - Director → ME
  • 14
    DIPLOMA EUROPE HOLDINGS LIMITED - now
    NAPIER GROUP LIMITED
    - 2023-08-28 01170317
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 35 - Director → ME
  • 15
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 29 - Director → ME
  • 16
    DIPLOMA OVERSEAS LIMITED
    05224357 05116724
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2019-05-16 ~ now
    IIF 31 - Director → ME
  • 17
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-02-25 ~ now
    IIF 30 - Director → ME
  • 18
    DIPLOMA UK HOLDINGS LIMITED - now
    PRIDE LIMITED
    - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 37 - Director → ME
  • 19
    DRAGONGLASS MILTON KEYNES LIMITED - now
    HLT MILTON KEYNES LIMITED
    - 2018-03-06 06398416
    Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (25 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 1 - Director → ME
  • 20
    DRAGONGLASS STAKIS SPE LIMITED - now
    HLT STAKIS SPE LIMITED
    - 2018-03-06 06398410
    One, Berkeley Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 23 - Director → ME
  • 21
    EXHIBITION HALL BRIGHTON
    00769811
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 2 - Director → ME
  • 22
    GOGMORE
    05366866
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 40 - Director → ME
  • 23
    HI US INVESTMENTS UNLIMITED
    05546536
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 12 - Director → ME
  • 24
    HIC FIRST LLC - now
    HIC FIRST CORPORATION
    - 2016-06-09 FC011365
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (24 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 20 - Director → ME
  • 25
    HIC GROUP FINANCE LIMITED
    - now 01023373
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 14 - Director → ME
  • 26
    HIC RACING (CHISWICK) LIMITED
    - now 01599872
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (30 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 16 - Director → ME
  • 27
    HIC SECOND LLC - now
    HIC SECOND CORPORATION
    - 2016-06-09 FC011366
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (23 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 15 - Director → ME
  • 28
    HIC TREASURY LIMITED
    - now 01647393
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 6 - Director → ME
  • 29
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 18 - Director → ME
  • 30
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED
    - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 10 - Director → ME
  • 31
    HILTON UK MANAGE LIMITED
    - now 06398401
    HLT STAKIS MANAGE LIMITED
    - 2008-02-12 06398401
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 24 - Director → ME
  • 32
    HLT ARO MANAGE LIMITED
    06399101
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 25 - Director → ME
  • 33
    HLT ENGLISH OPERATOR LIMITED
    06398337
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 28 - Director → ME
  • 34
    HLT LONDON MANAGE LIMITED
    06398413
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 27 - Director → ME
  • 35
    HLT STAKIS OPERATOR LIMITED
    06398451
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 26 - Director → ME
  • 36
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 41 - Director → ME
  • 37
    LIVINGWELL LIMITED
    - now 02497505
    LIVINGWELL AT MANCHESTER LIMITED
    - 2007-09-04 02497505
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 9 - Director → ME
  • 38
    LODORE HOTEL LIMITED(THE)
    00390622
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 11 - Director → ME
  • 39
    NEWLANDGLEBE LIMITED
    01117517
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 32 - Director → ME
  • 40
    PEMBROKE HOTEL LIMITED
    - now 00973594
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 8 - Director → ME
  • 41
    RIVERSDELL
    05366905
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 38 - Director → ME
  • 42
    STAKIS FINANCE LIMITED
    - now SC030959
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 19 - Director → ME
  • 43
    WILLIAMSON, CLIFF LIMITED
    00101668
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.