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
Individuals in focus
Thomas, David Owen
Thomas, David Owen
British company director born in July 1944Registered addresses and corresponding companiesThomas, David Owen
British director born in July 1944Registered addresses and corresponding companiesThomas, David Owen
British Registered addresses and corresponding companies
IIF 37
Totteridge, Long Walk Burtons Lane, Little Chalfont, Buckinghamshire, HP8 4AW
Thomas, David Owen
British chartered accountant born in July 1944Resident in England
Registered addresses and corresponding companies
IIF 38 20 Greyfriars Road, Reading, Berks, RG1 1NL
Thomas, David Owen
British chartered accountant born in July 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 St Davis House, St. Davids Drive, Dalgety Bay, Fife, KY11 9NB, United Kingdom
Thomas, David Owen
British company director born in July 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 8, Gunville Road, Newport, Isle Of Wight, PO30 5LB, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 8 Gunville Road, Newport, Isle Of WightActive Corporate (4 parents)Equity (Company account)45,006 GBP2024-08-31Officer
2001-06-17 ~ nowIIF 40 - Director → ME
Ceased
38
- 1 95 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 1990-07-20 ~ 2004-07-21IIF 36 - Director → ME 1990-07-20 ~ 1991-01-29IIF 37 - Secretary → ME
- 2 Royal Exchange, DundeeRECEIVERSHIP Corporate (4 parents)Officer ~ 1990-01-26IIF 34 - Director → ME
- 3EMBASSY HOTELS LIMITED - 1996-05-09EMBASSY HOTELS (HYDE PARK) LIMITED - 1977-12-31 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer ~ 2004-07-21IIF 15 - Director → ME
- 4LEGIBUS 1566 LIMITED - 1990-10-08 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer ~ 2004-07-21IIF 8 - Director → ME
- 5GOULDITAR NO.349 LIMITED - 1994-06-15 Castle House, Desborough Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer 1994-05-26 ~ 2004-07-21IIF 6 - Director → ME
- 6JASMINETRAIL LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-09-24 ~ 2004-07-21IIF 20 - Director → ME
- 7JASMINEVIEW LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-09-24 ~ 2004-07-21IIF 26 - Director → ME
- 8MAGICDRIFT LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-09-24 ~ 2004-07-21IIF 30 - Director → ME
- 9FALLONPLACE LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-09-24 ~ 2004-07-21IIF 13 - Director → ME
- 10FALLONBROOK LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-09-24 ~ 2004-07-21IIF 7 - Director → ME
- 11JUPITERWAY LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-09-24 ~ 2004-07-21IIF 21 - Director → ME
- 12
JARVIS HOTELS LTD.
- nowJARVIS HOTELS PLC - 2004-02-24FALLOWDENE LIMITED - 1990-06-22 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer ~ 2004-07-21IIF 17 - Director → ME - 13MAGICDEW LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-09-24 ~ 2004-07-21IIF 19 - Director → ME
- 14FALLONBRIGHT LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-09-24 ~ 2004-07-21IIF 12 - Director → ME
- 15MAGICGLADE LIMITED - 2001-09-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2001-09-24 ~ 2004-07-21IIF 18 - Director → ME
- 16 Mr Barry Sanders Vintner, C/o Worsdell & Vintner, 1a Eastbury Road, Northwood, Middlesex, Channel IslandsActive Corporate (3 parents)Officer 1994-07-25 ~ 2004-07-21IIF 35 - Director → ME
- 17JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08JASMINEPARK LIMITED - 2001-09-24 239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-09-24 ~ 2002-11-07IIF 27 - Director → ME
- 18JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08TREASUREBRIDGE LIMITED - 2001-09-24 239 Kensington High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2001-09-24 ~ 2002-11-07IIF 14 - Director → ME
- 19JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08FALLONBRIDGE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-24 ~ 2002-11-07IIF 29 - Director → ME
- 20JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08TREASUREDRIVE LIMITED - 2001-09-24 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-24 ~ 2002-11-07IIF 11 - Director → ME
- 21JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08GARDENHURST LIMITED - 2001-09-24 Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-24 ~ 2002-11-07IIF 9 - Director → ME
- 22JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08GLASSBAY LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-24 ~ 2002-11-07IIF 28 - Director → ME
- 23JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08PILLARPOINT LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-24 ~ 2002-11-07IIF 4 - Director → ME
- 24JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08PLACEHURST LIMITED - 2001-09-24 Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-24 ~ 2002-11-07IIF 16 - Director → ME
- 25JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08PILLARDRIVE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-24 ~ 2002-11-07IIF 25 - Director → ME
- 26JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08GARDENPARK LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-24 ~ 2002-11-07IIF 10 - Director → ME
- 27JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08GARDENDALE LIMITED - 2001-09-24 7 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer 2001-09-24 ~ 2002-11-07IIF 3 - Director → ME
- 28JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08GLASSDRIVE LIMITED - 2001-09-24 7 Albemarle Street, London, EnglandActive Corporate (4 parents)Officer 2001-09-24 ~ 2002-11-07IIF 22 - Director → ME
- 29JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08PILLARBAY LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-24 ~ 2002-11-07IIF 2 - Director → ME
- 30JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08LARKCLOSE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-24 ~ 2002-11-07IIF 23 - Director → ME
- 31JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08JASMINEWAY LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-24 ~ 2002-11-07IIF 24 - Director → ME
- 32JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08FALLONCLOSE LIMITED - 2001-09-24 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (3 parents)Officer 2001-09-24 ~ 2002-11-07IIF 5 - Director → ME
- 33JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08FALLONBAY LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-24 ~ 2002-11-07IIF 32 - Director → ME
- 34JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08FALLONVALE LIMITED - 2001-09-24 Smith & Williamson Llp, 25 Moorgate, LondonDissolved CorporateOfficer 2001-09-24 ~ 2002-11-07IIF 33 - Director → ME
- 35
MCKAY SECURITIES LIMITED
- nowMCKAY SECURITIES P L C LIMITED - 2022-06-15MCKAY SECURITIES P L C - 2022-06-15 Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents)Officer 2005-09-01 ~ 2016-07-15IIF 38 - Director → ME - 36TYNEST FLAT MANAGEMENT LIMITED - 1997-09-12 119-120 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Equity (Company account)12 GBP2025-04-30Officer 2001-07-25 ~ 2006-07-04IIF 31 - Director → ME
- 37
VITEC LTD
- nowEXTERITY LIMITED - 2022-05-04 St Davids House St. Davids Business Park, Dalgety Bay, Dunfermline, ScotlandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)2,290,184 GBP2024-01-01 ~ 2024-12-31Officer 2004-06-11 ~ 2017-11-20IIF 39 - Director → ME - 38W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY - 2007-04-03 Bull Courtyard, Bell Street, Henley On Thames, OxfordshireActive Corporate (5 parents)Equity (Company account)45,918,057 GBP2022-12-25Officer 1998-11-06 ~ 2006-03-30IIF 1 - Director → ME
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