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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Athersych, Thomas Edward
- British born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British cfo born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British company director born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British director born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 26 IIF 27 IIF 28101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 29 IIF 30 IIF 31 (more)4th Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)73, Cornhill, London, EC3V 3QQ, England
IIF 56
- British director born in January 1991
Athersych, Thomas Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1991
Mr Thomas Edward Athersych
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
65
- 1
ATHERCAP LIMITED
1596523535 Ballards Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-09-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 24th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 39 - Director → ME
- 3
BP HR12DH LIMITED
- 2018-12-05 1147841714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-23 ~ 2020-09-29IIF 55 - Director → ME - 414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-23 ~ 2020-09-29IIF 53 - Director → ME
- 5
BP LA1 4JT 001 LIMITED
- 2018-06-22 1142019314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ 2020-09-29IIF 25 - Director → ME - 64th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 46 - Director → ME
- 7
BP LN21AA 001 LIMITED
- 2018-11-08 1147776414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-23 ~ 2020-09-29IIF 40 - Director → ME - 814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-20 ~ 2020-09-29IIF 42 - Director → ME
- 9
BP PO12TR 001 LIMITED
1143431414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-26 ~ 2020-09-29IIF 47 - Director → ME - 104th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-23 ~ 2020-09-29IIF 44 - Director → ME
- 1114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-07-20 ~ 2020-09-29IIF 45 - Director → ME
- 124th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-09-29IIF 49 - Director → ME
- 134th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 61 - Director → ME
- 144th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 58 - Director → ME
- 154th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 41 - Director → ME
- 164th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 50 - Director → ME
- 174th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 63 - Director → ME
- 184th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 62 - Director → ME
- 194th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ dissolvedIIF 59 - Director → ME
- 204th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 60 - Director → ME
- 214th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 57 - Director → ME
- 224th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-08 ~ dissolvedIIF 64 - Director → ME
- 234th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 65 - Director → ME
- 244th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-10 ~ dissolvedIIF 48 - Director → ME
- 254th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 43 - Director → ME
- 264th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 51 - Director → ME
- 274th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-08-09 ~ dissolvedIIF 54 - Director → ME
- 284th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-24 ~ 2020-09-29IIF 52 - Director → ME
- 29
BP W37HJ 001 LIMITED
1067615814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2018-02-27 ~ 2020-09-29IIF 20 - Director → ME - 30
BRYAN LLOYD FDS LIMITED
13347759101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-04-20 ~ 2025-02-03IIF 31 - Director → ME - 31
BRYAN LLOYD INVEST CO LIMITED
15008115101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-07-17 ~ 2024-09-04IIF 24 - Director → ME - 32HS 598 LIMITED - 2013-04-30101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2022-01-11 ~ 2024-09-04IIF 8 - Director → ME
- 33
COMMERCIAL ADVISORY LONDON LIMITED
15147258101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2023-09-19 ~ 2024-09-04IIF 36 - Director → ME - 34
CPF FOUR LIMITED
14373718101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Officer2022-09-23 ~ 2024-09-04IIF 26 - Director → ME - 35
DEBT ADVISORY LONDON LIMITED
13563252101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2021-08-12 ~ 2024-09-04IIF 34 - Director → ME - 36
DK R&D LIMITED
11765696101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2022-01-11 ~ 2024-09-04IIF 21 - Director → ME - 37
GC1 LIMITED
15457328The Grain Yard, Little Hays, Borehamwood, EnglandDissolved Corporate (3 parents)Officer2024-01-31 ~ 2024-09-30IIF 56 - Director → ME - 38
HALO CAPITAL PARTNERS LIMITED
14293597101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-08-12 ~ 2024-09-04IIF 35 - Director → ME - 39
CONSTRUCT ID GROUP LTD
- 2024-10-17 14103250Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (7 parents)Officer2023-07-18 ~ 2024-11-05IIF 22 - Director → ME - 40101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2021-04-21 ~ 2024-09-04IIF 19 - Director → ME
- 41
PROPERTY CASH CONVERTERS LTD
14876931101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Officer2023-05-17 ~ 2024-09-04IIF 23 - Director → ME - 42
PROXIMA CAPITAL FINANCE LIMITED
1707513635 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2026-03-06 ~ nowIIF 14 - Director → ME - 43PROXIMA GROUP LIMITED - 2025-01-3135 Ballards Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-05-01 ~ nowIIF 15 - Director → ME
- 44
PROXIMA CAPITAL HOLDINGS LIMITED
1707505535 Ballards Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-03-06 ~ nowIIF 11 - Director → ME - 45
PROXIMA CAPITAL INVESTMENTS LIMITED
1670942835 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 17 - Director → ME - 46
PROXIMA CAPITAL LIMITED
1615827935 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 13 - Director → ME - 47
PROXIMA CAPITAL ORION LIMITED
1707569235 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2026-03-06 ~ nowIIF 12 - Director → ME - 48
PROXIMA CAPITAL RIGEL LIMITED
1707560535 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2026-03-06 ~ nowIIF 16 - Director → ME - 49
TAB ACM HOLDCO LIMITED
13786137101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-12-07 ~ 2024-11-05IIF 30 - Director → ME - 50
TAB ACM LIMITED
13792527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2021-12-09 ~ 2024-11-05IIF 9 - Director → ME - 51
TAB COMMERCIAL HOLDCO LIMITED
14292890101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-12 ~ 2024-09-04IIF 27 - Director → ME - 52
TAB COMMERCIAL LIMITED
14298603101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer2022-08-16 ~ 2024-09-04IIF 28 - Director → ME - 53
TAB HOLDCO LIMITED
13045941101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-11-26 ~ 2024-09-04IIF 4 - Director → ME - 54
TAB INTERMEDIATE HOLDCO LIMITED
13047513101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2020-11-27 ~ 2024-09-04IIF 29 - Director → ME - 55
TAB LONDON LIMITED
11225821101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-12-14 ~ 2024-11-05IIF 7 - Director → ME - 56
TAB LONDON PROPERTY LIMITED
11759394101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-12-14 ~ 2024-09-04IIF 38 - Director → ME - 57101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ 2024-09-04IIF 33 - Director → ME
- 58101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2023-06-07 ~ 2024-09-04IIF 32 - Director → ME
- 59
TAB TP BORROWER LIMITED
13055054101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2020-12-01 ~ 2024-09-04IIF 10 - Director → ME - 60
TAB TP HOLDCO LIMITED
13051008101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-30 ~ 2024-09-04IIF 2 - Director → ME - 61
TAB VELATOR JV LIMITED
14060131101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-21 ~ dissolvedIIF 37 - Director → ME - 62
TERSY GROUP LIMITED
1222570534 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 63
TERSY HOLD CO LIMITED
1500534934 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2023-07-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-15 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 64
THE BABY NURSERY LIMITED
1267560834 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-06-16 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 65
THE DOUGH MASTER LIMITED
1275919334 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.