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.
Thomson, Andrew Gordon
- British born in June 1968Registered addresses and corresponding companies
Thomson, Andrew Gordon
1 Connaught Avenue, East Sheen, London, SW14 7RH
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Thomson, Andrew Gordon
1 Connaught Avenue, East Sheen, London, SW14 7RH
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in June 1968
Thomson, Andrew Gordon
Resident in England
Registered addresses and corresponding companies3rd Floor, 13-19 Vine Hill, London, EC1R 5DW, United Kingdom
IIF 95, New Street Square, London, EC4A 3TW, United Kingdom
IIF 10Ship, Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
IIF 117 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
IIF 127, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, England
IIF 1328, Ailsa Road, Saint Margarets, Twickenham, London, TW1 1QW
IIF 1428, Ailsa Road, Saint Margarets, Twickenham, Middlesex, TW1 1QW
IIF 15 IIF 16 IIF 17 (more)(less)28, Ailsa Road, Saint Margarets, Twickenham, TW1 1QW
IIF 2028, Ailsa Road, St Margarets, Twickenham, TW1 1QW
IIF 2128, Ailsa Road, St Margarets, Twickenham, TW1 1QW, United Kingdom
IIF 2228, Ailsa Road, Twickenham, TW1 1QW, England
IIF 23 IIF 2428 Alisa Road, St Margarets, Twickenham, TW1 1QW
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in June 1968Registered addresses and corresponding companies
Thomson, Drew
- British born in June 1968
Mr Andrew Gordon Thomson
Resident in England
Registered addresses and corresponding companies
- 1AVIOS GROUP (AGL) LIMITED - nowTHE MILEAGE COMPANY LIMITED - 2012-04-25PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2001-08-23 ~ 2004-05-04IIF 32 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-10
Dissolved on 2014-07-11DAVE (UK) SERVICES LIMITED - 2007-05-033 Field Court, Grays Inn, LondonDissolved Corporate (8 parents)Officer2010-02-01 ~ 2011-04-01IIF 14 - Director → ME - 3OVERSEAS AIR TRAVEL LIMITED - 1991-07-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (67 parents, 1 offspring)Officer2000-02-21 ~ 2000-07-28IIF 33 - Director → ME
- 4BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11HACKREMCO (NO.604) LIMITED - 1990-09-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (32 parents)Officer2000-02-21 ~ 2000-07-28IIF 34 - Director → ME
- 5
BSDT LIMITED
073506657 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer2010-08-19 ~ dissolvedIIF 12 - Director → ME - 6QTC CONSULTANTS LIMITED - 2003-12-23Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (11 parents)Officer2008-04-07 ~ 2010-09-27IIF 26 - Director → ME
- 7
- 828 Ailsa Road, Saint Margarets, Twickenham, United KingdomDissolved Corporate (4 parents)Officer2008-01-08 ~ dissolvedIIF 21 - Director → ME
- 9
EAGLE EYE SOLUTIONS GROUP PLC
088921095 New Street Square, LondonActive Corporate (16 parents, 3 offsprings)Officer2014-04-16 ~ 2018-05-25IIF 10 - Director → ME - 10
FIRST FOR FANS LTD
1051312571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2016-12-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 11SURE STUFF LIMITED - 2010-01-28120 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer2013-06-18 ~ 2015-07-01IIF 13 - Director → ME
- 12
IRIS CONCISE LIMITED
06511281Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (9 parents)Officer2008-02-21 ~ 2010-09-27IIF 25 - Director → ME - 13IRIS CULTURE LIMITED - now
IRIS EXPERIENCE LIMITED
- 2013-03-21 04987322I.E. LIMITED - 2007-02-01Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (16 parents)Officer2009-12-03 ~ 2010-09-27IIF 19 - Director → ME - 14
IRIS DIGITAL LIMITED
06441304Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (14 parents)Officer2007-11-29 ~ 2010-09-27IIF 30 - Director → ME - 15IRIS NATION LIMITED - 2007-02-01IRIS PROMOTIONAL MARKETING LIMITED - 2005-06-01SKILL LINK LIMITED - 1999-04-28Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-12-03 ~ 2010-09-27IIF 17 - Director → ME
- 16
IRIS NATION WORLDWIDE LIMITED
05690081Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (21 parents, 17 offsprings)Officer2008-02-28 ~ 2010-09-27IIF 28 - Director → ME - 17
IRIS PR LIMITED
05418799Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (13 parents)Officer2009-12-03 ~ 2010-09-27IIF 16 - Director → ME - 18
IRIS PRODUCTS (WORLDWIDE) LIMITED
06265389Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (7 parents)Officer2009-12-03 ~ 2010-09-27IIF 18 - Director → ME - 19
- 20
IRIS VENTURES (WORLDWIDE) LIMITED
06923665Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2009-06-09 ~ 2010-09-27IIF 27 - Director → ME - 21IRIS VENTURES 1 LIMITED - now
IRIS MANCHESTER LIMITED
- 2014-06-09 04621607IRIS (NORTH) LIMITED - 2007-01-24JCCO 107 LIMITED - 2003-06-12Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (20 parents)Officer2009-12-03 ~ 2010-09-27IIF 15 - Director → ME - 22MKM CONCEPTS LIMITED - nowTHE LEAPFROG GROUP LIMITED - 2008-01-03MKM HOLDINGS LIMITED - 2007-11-09Nelson House, Park Road Timperley, AltrinchamDissolved Corporate (16 parents)Officer2001-09-01 ~ 2002-04-02IIF 31 - Director → ME
- 23ONE RETAIL EXPERIENCE KOREA LIMITED - nowIRIS KOREA LIMITED - 2023-12-21
IRIS SPONSORSHIP LIMITED
- 2015-08-07 06771074Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (20 parents)Officer2008-12-17 ~ 2010-09-27IIF 29 - Director → ME - 24
PATERNOSTER ASSURANCE LIMITED
05660744Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (11 parents)Officer2005-12-21 ~ 2006-02-23IIF 1 - Director → ME2005-12-21 ~ 2006-09-28IIF 5 - Secretary → ME - 25
PATERNOSTER FINANCIAL SERVICES LIMITED
05656082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-10-21The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2005-12-16 ~ 2006-02-23IIF 4 - Director → ME2005-12-16 ~ 2006-09-28IIF 7 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2018-01-30SPRIMONT LIMITED
- 2005-11-16 05623022The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2005-11-15 ~ 2006-02-23IIF 3 - Director → ME2005-11-15 ~ 2006-09-28IIF 8 - Secretary → ME - 27
PATERNOSTER UK LIMITED
05656083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-11-19The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (31 parents)Officer2005-12-16 ~ 2006-02-23IIF 2 - Director → ME2005-12-16 ~ 2006-07-10IIF 6 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Dissolved on 2022-02-24H & D VENTURES LIMITED
- 2013-10-04 08004810HUMBY & DUNN VENTURES LIMITED - 2012-07-122nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (8 parents)Officer2013-10-03 ~ 2014-07-08IIF 11 - Director → ME - 29BEALAW (863) LIMITED - 2007-09-20Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2014-12-18 ~ 2017-05-10IIF 23 - Director → ME
- 30
TIME AND TIDE LIMITED
050855287 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (6 parents)Officer2004-08-06 ~ 2018-05-24IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-24IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 31TRAVICOM LIMITED - 1997-12-12Waterside, Po Box 365, HarmondsworthDissolved Corporate (21 parents)Officer2000-02-21 ~ 2000-07-28IIF 35 - Director → ME
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