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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
parent relation
Individuals in focus

Mr Ian John Thomason

    Related profiles found in government register
  • Mr Ian John Thomason
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, England

      IIF 1
  • Thomason, Ian John
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 30 City Road, London, EC1Y 2AB

      IIF 2
    • Wira Business Park, West Park Ring Road, Leeds, LS16 6EB, England

      IIF 3
    • 30, City Road, London, EC1Y 2AB, England

      IIF 4
  • Thomason, Ian John
    British

    Registered addresses and corresponding companies
    • Wira Business Park, West Park Ring Road, Leeds, LS16 6EB, England

      IIF 5
    • 6 Grosvenor Terrace, Otley, West Yorkshire, LS21 1HJ

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    DATABASE SERVICE PROVIDER GLOBAL LTD
    - now 03898451 03968034
    DBA DIRECT UK LTD - 2001-08-01
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2020-07-30 ~ 2022-02-11
    IIF 2 - Director → ME
  • 2
    EXPLORER (UK) LIMITED
    03055062
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-05-10 ~ 2020-07-30
    IIF 3 - Director → ME
    2011-11-30 ~ 2020-07-30
    IIF 5 - Secretary → ME
  • 3
    EXPLORER (UK) SYSTEMS LIMITED
    - now 07609320
    HLW 428 LIMITED
    - 2011-08-30 07609320 07478794... (more)
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-30 ~ 2020-07-30
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-30
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    WHAT'S THE PLAN STAN LIMITED - now
    VERVE MARKETING SERVICES LIMITED
    - 2025-06-06 06339936
    3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-08-11
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.