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.
Thomas, Ann Shirley
Thomas, Ann Shirley
British Registered addresses and corresponding companies
IIF 1
Octagon Point, 5 Cheapside, Cheapside, London, EC2V 6AA, England
Thomas, Shirley-ann
Registered addresses and corresponding companiesThomas, Ann Shirley
born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 4 Octagon Point, 5 Cheapside, London, EC2V 6AA, England
Thomas, Ann Shirley
British lawyer born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 5 Stonehaven, Petworth Road, Wormley, Godalming, Surrey, GU8 5TR, England
Ms Ann Thomas
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 6 8, Tavistock Street, London, WC2E 7PP
Ann Shirley Thomas
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 7 Octagon Point, 5 Cheapside, London, EC2V 6AA, England
Thomas, Shirley-ann
British director born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6 Coed Leddyn, Caerphilly, Mid Glamorgan, CF83 2NF
Thomas, Shirley-ann
British insurance born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6 Coed Leddyn, Caerphilly, Mid Glamorgan, CF83 2NF
- 1 64 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer
2011-02-16 ~ dissolvedIIF 5 - Director → ME
- 1 Octagon Point, 5 Cheapside, Cheapside, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-11-30Officer 2010-11-09 ~ 2024-08-16IIF 1 - Secretary → ME
- 2
MOORHOUSE GROUP LIMITED
- nowLIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05 Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)3,942,000 GBP2020-09-30Officer 2003-10-01 ~ 2010-10-18IIF 9 - Director → ME 1999-08-13 ~ 1999-08-13IIF 8 - Director → ME 2006-02-02 ~ 2010-10-18IIF 3 - Secretary → ME 1999-08-13 ~ 1999-09-30IIF 2 - Secretary → ME - 3 Octagon Point, 5 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-03-15 ~ 2024-03-31IIF 4 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2019-10-01IIF 6 - Has significant influence or control → OE 2022-01-01 ~ 2024-03-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
