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.
Waters, Thomas
- Other Registered addresses and corresponding companies
Waters, Thomas
671, Lower Rainham Road, Rainham, Kent, ME8 7TY, England
IIF 1
- British born in July 1985
Waters, Thomas
Resident in England
Registered addresses and corresponding companiesCranford House, 24a Longley Road, Rainham, Gillingham, Kent, ME8 7RU, England
IIF 2
- British company director born in July 1985
Waters, Thomas
Resident in England
Registered addresses and corresponding companiesCranford House, 24a Longley Road, Rainham, Gillingham, Kent, ME8 7RU, United Kingdom
IIF 3
- British director born in July 1985
Waters, Thomas
Resident in England
Registered addresses and corresponding companiesCranford House, 24a Longley Road, Rainham, Kent, ME8 7RU, United Kingdom
IIF 4
- British born in July 1985
Waters, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Cottage, Courtenay Road, Dunkirk, Faversham, ME13 9LH, United Kingdom
IIF 5
- British director born in July 1986
Waters, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Mr Thomas Waters
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mr Thomas Waters
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Cottage, Courtenay Road, Dunkirk, Faversham, ME13 9LH, United Kingdom
IIF 10
- British born in July 1986
Mr Thomas Waters
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Chapel Park, Stadium Way, Murston, Sittingbourne, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer2021-01-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 9 Chapel Park, Stadium Way, Sittingbourne, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-01-24Officer2021-02-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Cranford House 24a Longley Road, Rainham, Gillingham, Kent, United KingdomDissolved Corporate (3 parents)Officer2016-02-08 ~ dissolvedIIF 3 - Director → ME
- 4Holly Cottage Courtenay Road, Dunkirk, Faversham, United KingdomActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5Cranford House, 24a Longley Road, Rainham, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,139 GBP2016-09-30Officer2012-10-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 6
TKW CONTRACTS LTD
- nowTKW ELECTRICAL SERVICES LTD - 2020-01-2924a Longley Road, Rainham, Gillingham, KentActive Corporate (2 parents)Equity (Company account)42,276 GBP2025-03-31Officer2008-11-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-12 ~ nowIIF 8 - Has significant influence or control → OE
- 1
TKW CONTRACTS LTD
- nowTKW ELECTRICAL SERVICES LTD - 2020-01-2924a Longley Road, Rainham, Gillingham, KentActive Corporate (2 parents)Equity (Company account)42,276 GBP2025-03-31Officer2008-11-13 ~ 2009-07-20IIF 1 - Secretary → ME
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