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 John Brent Thomas

    Related profiles found in government register
  • Mr John Brent Thomas
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Springfield Buildings, Chippenham, SN15 1LS, United Kingdom

      IIF 1

    • Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 2 IIF 3 IIF 4

    • Penhall, Castle Road, Penzance, TR18 2AX, England

      IIF 5 IIF 6 IIF 7

    • Ks, Woodlands Court, Truro, Cornwall, TR4 9NH, United Kingdom

      IIF 8

    • Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, England

      IIF 9
  • John Brent Thomas
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Springfield Buildings, Chippenham, Wiltshire, SN151LS, England

      IIF 10

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 11

    • Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 12 IIF 13 IIF 14
  • Thomas, John Brent
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 98, Brackley Square, Woodford Green, Essex, IG8 7LS, United Kingdom

      IIF 15
  • Thomas, John Brent
    British director and company secretary born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Penhall, Castle Road, Penzance, TR18 2AX, England

      IIF 16
  • Thomas, John Brent
    British finance & risk analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Springfield Buildings, Chippenham, SN15 1LS, United Kingdom

      IIF 17

    • 13, Springfield Buildings, Chippenham, Wiltshire, SN15 1LS, England

      IIF 18

    • First Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 19

    • Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 20 IIF 21 IIF 22
  • Thomas, John Brent
    British finance & risk services born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, England

      IIF 23 IIF 24
  • Thomas, John Brent
    British risk & financial analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 25 IIF 26
  • Thomas, John Brent
    British risk analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lanherne, Meaver Road, Mullion, Helston, Cornwall, TR12 7DN, England

      IIF 27

    • Lanherne, Meaver Road, Mullion, Helston, TR12 7DN, England

      IIF 28
  • Thomas, John Brent
    British risk and asset consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 29
  • Thomas, John Brent
    British wish analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Penhall, Castle Road, Penzance, TR18 2AX, England

      IIF 30
  • Thomas, John Brent
    British director born in August 1958

    Registered addresses and corresponding companies

    • 15 Bolingbroke Grove, London, SW11 6EP

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    First Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    13 Springfield Buildings, Chippenham, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Penhall, Castle Road, Penzance, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Penhall, Castle Road, Penzance, Cornwall, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 7
    Penhall, Castle Road, Penzance, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    13 Springfield Buildings, Chippenham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    13 Springfield Buildings, Chippenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-08 ~ now
    IIF 17 - director → ME
  • 10
    Penhall, Castle Road, Penzance, Cornwall, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-28 ~ now
    IIF 26 - director → ME
  • 11
    Penhall, Castle Road, Penzance, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2024-07-31
    Officer
    2020-02-21 ~ now
    IIF 29 - director → ME
Ceased 11
  • 1
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2020-07-22 ~ 2023-06-20
    IIF 22 - director → ME
  • 2
    First Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-07-22 ~ 2020-09-14
    IIF 21 - director → ME
  • 3
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2020-08-07 ~ 2023-06-20
    IIF 19 - director → ME
    Person with significant control
    2020-08-07 ~ 2023-06-20
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    13 Springfield Buildings, Chippenham, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-08 ~ 2023-06-20
    IIF 18 - director → ME
  • 5
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2020-07-22 ~ 2023-06-20
    IIF 20 - director → ME
  • 6
    Penhall, Castle Road, Penzance, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-05-30 ~ 2017-05-19
    IIF 23 - director → ME
  • 7
    HYPERION ENERGY CONSULTANTS LIMITED - 2000-04-19
    INLAW ONE HUNDRED AND THREE LIMITED - 1996-05-17
    37 Brodrick Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-08 ~ 1999-01-25
    IIF 31 - director → ME
  • 8
    98 Brackley Square, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,150 GBP2024-01-31
    Officer
    2016-01-25 ~ 2016-12-31
    IIF 15 - director → ME
  • 9
    13 Springfield Buildings, Chippenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2017-06-08 ~ 2020-06-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Penhall, Castle Road, Penzance, Cornwall, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-06-01 ~ 2018-06-29
    IIF 28 - director → ME
    2013-05-07 ~ 2017-06-06
    IIF 24 - director → ME
    Person with significant control
    2016-05-13 ~ 2018-06-29
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    2019-10-31 ~ 2021-08-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    Penhall, Castle Road, Penzance, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2024-07-31
    Officer
    2018-06-07 ~ 2018-06-29
    IIF 27 - director → ME
    Person with significant control
    2017-07-06 ~ 2018-06-29
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2019-10-01 ~ 2021-08-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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