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 John Howe

    Related profiles found in government register
  • Mr Thomas John Howe
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 16, Old School Road, Liss, GU33 7RX, England

      IIF 1
  • Howe, Thomas John
    British chartered accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 16, Old School Road, Liss, GU33 7RX, England

      IIF 2
  • Howe, Thomas John
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Bell House, Midhurst Road, Haslemere, Surrey, GU27 3DH, England

      IIF 3
  • Howe, Thomas John
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Bell House, Midhurst Road, Haslemere, GU27 3DH, United Kingdom

      IIF 4
  • Howe, Thomas John
    British finance director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Howe, Thomas John
    British non executive director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

      IIF 13
  • Howe, Thomas John
    British non-executive director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, 21 Station Street, Brighton, BN1 4DE, England

      IIF 14

    • Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

      IIF 15
  • Howe, Thomas John
    British chartered accountant

    Registered addresses and corresponding companies
  • Howe, Thomas John

    Registered addresses and corresponding companies

    • Sussex Bell House, Midhurst Road, -, Haslemere, Surrey, GU27 3DH, United Kingdom

      IIF 29

    • Sussex Bell House, Midhurst Road, Haslemere, GU27 3DH, United Kingdom

      IIF 30

    • Sussex Bell House, Midhurst Road, Haslemere, Surrey, GU27 3DH, United Kingdom

      IIF 31 IIF 32

    • 16, Old School Road, Liss, GU33 7RX, England

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    Westbury, 2nd Floor, 145-157 St John Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    16 Old School Road, Liss, Hants, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2012-10-31 ~ now
    IIF 2 - director → ME
    2012-10-31 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
Ceased 20
  • 1
    Redchurch Street, 2-4 Boundary Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    784,275 GBP2023-12-31
    Officer
    2008-11-07 ~ 2012-09-28
    IIF 32 - secretary → ME
  • 2
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-11-07 ~ 2012-09-28
    IIF 31 - secretary → ME
  • 3
    CONRAN FINANCE LIMITED - 2021-10-04
    MICROARENA LIMITED - 1998-06-01
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2012-10-05
    IIF 12 - director → ME
    2007-08-23 ~ 2012-10-05
    IIF 19 - secretary → ME
  • 4
    CONRAN HOLDINGS LIMITED - 2024-01-23
    C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -415,000 GBP2020-03-31 ~ 2021-03-30
    Officer
    2007-12-01 ~ 2012-10-05
    IIF 7 - director → ME
    2007-08-23 ~ 2012-10-05
    IIF 20 - secretary → ME
  • 5
    28 Dryden Road Bilston Glen Industrial Estate, Loanhead
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    613,334 GBP2016-02-28
    Officer
    2015-01-01 ~ 2016-02-07
    IIF 3 - director → ME
  • 6
    Britannia House, 21 Station Street, Brighton, East Sussex
    Corporate (8 parents, 9 offsprings)
    Officer
    2015-02-01 ~ 2024-02-01
    IIF 13 - director → ME
  • 7
    CONRAN LIMITED - 2022-06-17
    TERENCE CONRAN LIMITED - 2001-12-13
    BLAKERANGE LIMITED - 1990-07-23
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    250,000 GBP2021-03-31
    Officer
    2008-03-31 ~ 2012-10-05
    IIF 8 - director → ME
    2007-08-23 ~ 2012-10-05
    IIF 18 - secretary → ME
  • 8
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    30a Great Sutton Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1,768,301 GBP2024-03-30
    Officer
    2007-08-23 ~ 2012-10-05
    IIF 25 - secretary → ME
  • 9
    Conran Building, 22 Shad Thames, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ 2012-10-05
    IIF 4 - director → ME
    2010-10-11 ~ 2012-10-05
    IIF 30 - secretary → ME
  • 10
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Corporate (3 parents)
    Officer
    2007-08-23 ~ 2012-10-05
    IIF 16 - secretary → ME
  • 11
    CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
    TRACEINSURE LIMITED - 1997-01-28
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Corporate (2 parents)
    Profit/Loss (Company account)
    -314,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2008-03-31 ~ 2012-10-05
    IIF 6 - director → ME
    2007-08-23 ~ 2012-10-05
    IIF 17 - secretary → ME
  • 12
    CONRAN ROCHE LTD - 2023-10-04
    HOTSORT LIMITED - 1989-09-20
    Salthrop House, Hay Lane, Basset Down, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2012-10-05
    IIF 11 - director → ME
    2007-08-23 ~ 2012-10-05
    IIF 24 - secretary → ME
  • 13
    CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
    CAREERHAPPY LIMITED - 1995-12-01
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2012-10-05
    IIF 9 - director → ME
    2007-08-23 ~ 2012-10-05
    IIF 28 - secretary → ME
  • 14
    CSMA SERVICES LIMITED - 2005-01-04
    Britannia House, 21 Station Street, Brighton, East Sussex
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-03-05 ~ 2022-10-20
    IIF 15 - director → ME
  • 15
    AFFINITY ALLIANCE LIMITED - 2004-02-03
    Britannia House, 21 Station Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    591,190 GBP2017-12-31
    Officer
    2022-10-06 ~ 2024-02-01
    IIF 14 - director → ME
  • 16
    PRESCOTT AND PARTNERS UK LIMITED - 2009-07-01
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2007-06-28 ~ 2012-09-28
    IIF 23 - secretary → ME
  • 17
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2012-10-05
    IIF 10 - director → ME
    2007-08-23 ~ 2012-10-05
    IIF 22 - secretary → ME
  • 18
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2008-03-31 ~ 2012-10-05
    IIF 5 - director → ME
    2007-08-23 ~ 2012-10-05
    IIF 21 - secretary → ME
  • 19
    CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
    CONRAN ROCHE LIMITED - 1989-08-24
    22 Shad Thames, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-23 ~ 2012-10-05
    IIF 27 - secretary → ME
  • 20
    THE CONRAN CARD COMPANY LIMITED - 2021-06-02
    TRIALALLIED LIMITED - 2000-02-03
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-23 ~ 2012-10-05
    IIF 26 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.