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.
Mr Edward David John Thomas
- British born in November 1941
Mr Edward David John Thomas
Resident in England
Registered addresses and corresponding companies5 The Chambers, Vineyard, Abingdon, OX14 3PX, England
IIF 15, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
IIF 2Chesterton, Faringdon Road, Abingdon, OX14 1BD, England
IIF 3Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
IIF 4 IIF 5Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
IIF 6 IIF 7Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
IIF 8 IIF 9 IIF 10 (more)Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
IIF 13 IIF 14
- British born in November 1941
Thomas, Edward David John
Resident in England
Registered addresses and corresponding companies5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
IIF 15Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
IIF 16 IIF 17Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
IIF 18 IIF 19Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED, England
IIF 20Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
IIF 21 IIF 22Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
IIF 23 IIF 24 IIF 25 (more)Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
IIF 27 IIF 28
- British chartered surveyor born in November 1941
Thomas, Edward David John
Resident in England
Registered addresses and corresponding companiesChesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
IIF 29
- British Registered addresses and corresponding companies
Thomas, Edward David John
5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
IIF 30Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
IIF 31Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
IIF 32 IIF 33Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
IIF 34 IIF 35Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
IIF 36 IIF 37 IIF 38 (more)
- 1
DAVID M THOMAS WINE MERCHANT LTD
- 2002-08-23 045104819 Winchester Street, Overton, BasingstokeDissolved Corporate (11 parents)Officer2002-08-15 ~ 2009-01-29IIF 29 - Director → ME - 2Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-10 ~ nowIIF 27 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
HOLYFIELD HOLDINGS LIMITED
11511810Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-08-10 ~ nowIIF 28 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Officer1996-12-04 ~ nowIIF 16 - Director → ME1996-12-04 ~ 2026-02-06IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-17 ~ nowIIF 1 - Has significant influence or control → OE
- 5
NUFFIELD ORTHOPAEDICS LIMITED
0381621925a Market Square, Bicester, OxfordshireActive Corporate (10 parents)Officer1999-10-25 ~ 2025-12-03IIF 17 - Director → ME - 6
THOMAS MERRIFIELD ABINGDON LIMITED
03409630Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Officer1997-07-25 ~ nowIIF 25 - Director → ME1997-07-25 ~ 2026-02-06IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THOMAS MERRIFIELD BICESTER LIMITED
03287892Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (9 parents)Officer1996-12-04 ~ nowIIF 24 - Director → ME1996-12-04 ~ 2026-02-06IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 8
NIESEN LTD
- 2007-10-05 062674865 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (5 parents)Officer2007-06-04 ~ nowIIF 15 - Director → ME2007-06-04 ~ 2026-02-06IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THOMAS MERRIFIELD DIDCOT LIMITED
03394162Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (8 parents)Officer1997-06-27 ~ nowIIF 21 - Director → ME1997-06-27 ~ 2026-02-06IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 10
THOMAS MERRIFIELD KIDLINGTON LIMITED
03333005Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (8 parents)Officer1997-03-13 ~ nowIIF 26 - Director → ME1997-03-13 ~ 2026-02-06IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THOMAS MERRIFIELD NEWBURY LIMITED
15301193Holyfield House, 1 Walton Well Road, Oxford, EnglandActive Corporate (4 parents)Officer2023-11-21 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THOMAS MERRIFIELD OXFORD LIMITED
03287659Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (7 parents)Officer1996-12-04 ~ nowIIF 23 - Director → ME1996-12-04 ~ 2026-02-06IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
THOMAS MERRIFIELD WALLINGFORD LIMITED
03703326Holyfield House, 1 Walton Well Road, OxfordActive Corporate (9 parents)Officer1999-01-28 ~ nowIIF 19 - Director → ME1999-01-28 ~ 2026-02-06IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 14
THOMAS MERRIFIELD WANTAGE LIMITED
06022741Holyfield House, 1 Walton Well Road, OxfordActive Corporate (6 parents)Officer2006-12-10 ~ nowIIF 18 - Director → ME2006-12-10 ~ 2026-02-06IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
THOMAS MERRIFIELD WITNEY LIMITED
03930451Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (9 parents)Officer2000-02-22 ~ nowIIF 22 - Director → ME2000-02-22 ~ 2026-02-06IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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