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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Daniel Ashby

    Related profiles found in government register
  • Mr Thomas Daniel Ashby
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom

      IIF 1
  • Mr Thomas Daniel Ashby
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England

      IIF 2

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY

      IIF 3
  • Ashby, Thomas Daniel
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 4 IIF 5 IIF 6
  • Ashby, Thomas Daniel
    British building consultant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England

      IIF 7

    • 4 Maltings Place, 169 Tower Bridge Road, London, SE1 3LF, United Kingdom

      IIF 8
  • Ashby, Thomas Daniel
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British company secretary/director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Croydon Road, West Wickham, Kent, BR4 9HY, United Kingdom

      IIF 22
  • Ashby, Thomas Daniel
    British management born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 23
  • Ashby, Thomas Daniel
    British property developer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British construction consultant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England

      IIF 27
  • Ashdy, Thomas Daniel
    British consultation consultant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brooks House 1, Albion Place, Maidstone, Kent, ME14 5DY

      IIF 28
  • Ashby, Thomas Daniel
    British

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 29 IIF 30

    • Brooks House 1, Albion Place, Maidstone, Kent, ME14 5DY

      IIF 31
  • Ashby, Thomas Daniel
    British accountant

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 32 IIF 33
  • Ashby, Thomas Daniel
    British company director

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British company secretary

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 37
  • Ashby, Thomas Daniel
    British company secretary/director

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British prop developer

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 42
  • Ashby, Thomas Daniel
    British property developer

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 43
  • Ashby, Thomas Daniel

    Registered addresses and corresponding companies
  • Ashby, Thomas

    Registered addresses and corresponding companies

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England

      IIF 50
child relation
Offspring entities and appointments
Active 8
  • 1
    SUNLIGHT PROJECTS LIMITED - 2009-06-01
    WELTONVALE LIMITED - 1997-07-24
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 19 - director → ME
    1998-05-01 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    ASHCO BUILDING & CONSULTING LIMITED - 2014-10-11
    CONSULTING TACK LIMITED - 2011-07-14
    Brooks House, 1 Albion Place, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    584 GBP2024-04-30
    Officer
    2011-04-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    BLACKMOOR SECURITIES LIMITED - 2014-09-18
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 7 - director → ME
  • 4
    Brooks House, 1 Albion Place, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    173,824 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 16 - director → ME
    2016-03-08 ~ now
    IIF 50 - secretary → ME
  • 5
    Brooks House, 1 Albion Place, Maidstone, Kent, England
    Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (1 parent)
    Officer
    2019-12-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    O&T LONDON LTD - 2010-03-11
    869 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 22 - director → ME
  • 8
    1 Maltings Place,169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-01-12 ~ now
    IIF 8 - director → ME
Ceased 22
  • 1
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 9 - director → ME
    2004-12-11 ~ 2009-12-31
    IIF 34 - secretary → ME
  • 2
    SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 11 - director → ME
    2004-12-11 ~ 2009-12-31
    IIF 36 - secretary → ME
  • 3
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 10 - director → ME
    2004-12-11 ~ 2009-12-31
    IIF 35 - secretary → ME
  • 4
    SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-22 ~ 2009-12-31
    IIF 24 - director → ME
    2007-01-22 ~ 2009-12-31
    IIF 43 - secretary → ME
  • 5
    AUTHENTIC APARTMENTS LIMITED - 2015-07-02
    Brooks House 1, Albion Place, Maidstone, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-12-08 ~ 2015-07-01
    IIF 28 - director → ME
    2014-12-08 ~ 2015-07-01
    IIF 31 - secretary → ME
  • 6
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 20 - director → ME
    1998-05-01 ~ 2009-12-31
    IIF 48 - secretary → ME
  • 7
    SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    623,025 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 14 - director → ME
    2004-12-11 ~ 2009-12-31
    IIF 46 - secretary → ME
  • 8
    FENCHURCH STREET DEVELOPMENTS LIMITED - 2016-10-13
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-04 ~ 2009-12-31
    IIF 25 - director → ME
  • 9
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-08 ~ 2009-12-31
    IIF 37 - secretary → ME
  • 10
    DOWNASH LIMITED - 1999-01-15
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-07 ~ 2009-12-31
    IIF 49 - secretary → ME
  • 11
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,170,283 GBP2024-04-30
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 5 - director → ME
    1998-10-15 ~ 2009-12-31
    IIF 45 - secretary → ME
  • 12
    RONDRAM LIMITED - 1999-10-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,057,498 GBP2024-04-30
    Officer
    1999-01-07 ~ 2009-12-31
    IIF 44 - secretary → ME
  • 13
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -220,236 GBP2024-04-30
    Officer
    2007-07-20 ~ 2009-12-31
    IIF 13 - director → ME
    2007-07-20 ~ 2009-12-31
    IIF 47 - secretary → ME
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2009-12-31
    IIF 26 - director → ME
    2006-04-10 ~ 2009-12-31
    IIF 42 - secretary → ME
  • 15
    SUNLIGHT AGENCIES LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-10 ~ 2009-12-31
    IIF 12 - director → ME
  • 16
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-22 ~ 2009-12-31
    IIF 23 - director → ME
    2005-06-22 ~ 2009-12-31
    IIF 29 - secretary → ME
  • 17
    SPEED 6142 LIMITED - 1997-03-17
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,924,401 GBP2024-04-30
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 21 - director → ME
    1998-05-01 ~ 2009-12-31
    IIF 41 - secretary → ME
  • 18
    SUNLIGHT (FARM LANE) LIMITED - 2009-06-01
    WOODPATCH LIMITED - 1997-08-27
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    40,118 GBP2024-04-30
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 18 - director → ME
    1998-05-01 ~ 2009-12-31
    IIF 40 - secretary → ME
  • 19
    SUNLIGHT (SARSONS) LIMITED - 2009-06-01
    GARNPARK LIMITED - 1998-11-26
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -956,331 GBP2024-04-30
    Officer
    1998-10-29 ~ 2009-12-31
    IIF 6 - director → ME
    1998-10-29 ~ 2009-12-31
    IIF 33 - secretary → ME
  • 20
    SUNLIGHT (TANNER STREET) LIMITED - 2009-06-01
    MOSTINVALE LIMITED - 1998-11-26
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,097,706 GBP2024-04-30
    Officer
    1998-10-29 ~ 2009-12-31
    IIF 4 - director → ME
    1998-10-29 ~ 2009-12-31
    IIF 32 - secretary → ME
  • 21
    1 Maltings Place,169 Tower Bridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -553,135 GBP2024-04-30
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 17 - director → ME
    1998-05-01 ~ 2009-12-31
    IIF 38 - secretary → ME
  • 22
    WELTONVALE CALA LIMITED - 1997-05-06
    CHASEACE LIMITED - 1997-04-10
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-26 ~ 2009-12-31
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.