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.
Thompson, David Harold
- British born in April 1956
Thompson, David Harold
Resident in England
Registered addresses and corresponding companies - British company director born in April 1956
Thompson, David Harold
Resident in England
Registered addresses and corresponding companies - British director born in April 1956
Thompson, David Harold
Resident in England
Registered addresses and corresponding companies - British financial advisor born in April 1956
Thompson, David Harold
Resident in England
Registered addresses and corresponding companiesHurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH
IIF 19
- British fund manager born in April 1956
Thompson, David Harold
Resident in England
Registered addresses and corresponding companiesHurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH
IIF 20
- British none born in April 1956
Thompson, David Harold
Resident in England
Registered addresses and corresponding companies23a, The Quay, Bideford, EX39 2EZ, England
IIF 21
- born in April 1956
Thompson, David Harold
Resident in England
Registered addresses and corresponding companiesHurst Gate, Portsmouth Road, Milford, GU8 5HH
IIF 22
- British Registered addresses and corresponding companies
Thompson, David Harold
3, Manchester Square, London, W1U 3PB
IIF 23
- British born in April 1956
Mr David Harold Thompson
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Mr David Harold Thompson
Resident in United Kingdom
Registered addresses and corresponding companiesHurst Gate, Portsmouth Road, Milford, Godalming, GU8 5HH, England
IIF 28
- 1
PROBIS PENSION SERVICES LIMITED
- 2019-01-28 0270101728 Forest End, Fleet, EnglandActive Corporate (6 parents)Equity (Company account)81 GBP2024-03-31Officer2019-01-25 ~ 2021-03-29IIF 13 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BGM 55 LIMITED - nowBROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM FINANCIAL RESEARCH LIMITED
- 1998-07-01 03166739FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12C/o Begbies Traynor London 31st Floor, 40 Bank Street, LondonDissolved Corporate (33 parents, 6 offsprings)Officer2006-06-23 ~ 2006-06-30IIF 10 - Director → ME1997-11-10 ~ 2006-06-23IIF 11 - Director → ME - 3BPI 55 LIMITED - nowBROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED
- 2009-10-05 02096406KEARSLEY INVESTMENT SERVICES LIMITED
- 2004-01-07 02096406C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (38 parents, 1 offspring)Officer2006-06-23 ~ 2006-06-30IIF 6 - Director → ME2000-01-17 ~ 2006-06-23IIF 15 - Director → ME - 4DUNCAN CLARK LIMITED - now
DUNCAN CLARK PLC
- 2010-08-20 02081256Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved Corporate (21 parents, 1 offspring)Equity (Company account)50,000 GBP2019-06-30Officer2006-06-23 ~ 2006-06-30IIF 7 - Director → ME2001-11-09 ~ 2006-06-23IIF 17 - Director → ME - 5EXNESS (UK) LTD - now
EXNESS EUROPE LIMITED
- 2017-10-09 08861481EXNESS EUROPE LTD - 2014-01-29107 Cheapside, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,930,381 USD2022-12-31Officer2014-07-09 ~ 2015-06-01IIF 18 - Director → ME - 6
FLORA PARK GENERAL PARTNER LIMITED
05729527C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2006-03-07 ~ 2006-09-30IIF 9 - Director → ME - 7
KEARSLEY NOMINEES LIMITED
02046655C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (19 parents)Equity (Company account)2 GBP2019-06-30Officer1999-10-28 ~ 2006-06-23IIF 16 - Director → ME - 8
MILFORD CAPITAL LIMITED
05853155The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)3,777 GBP2024-12-31Officer2006-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 9
MOONRAKER FUND MANAGEMENT LTD
064519813 Manchester Square, LondonDissolved Corporate (4 parents)Officer2007-12-12 ~ dissolvedIIF 20 - Director → ME2013-09-01 ~ dissolvedIIF 23 - Secretary → ME - 10
NASSAU RTM COMPANY LIMITED
0973490619 Cross St Cross Street, Barnstaple, EnglandActive Corporate (14 parents)Equity (Company account)85,523 GBP2024-03-24Officer2015-08-16 ~ 2021-01-28IIF 21 - Director → ME - 11NYMAN LIBSON PAUL LIMITED - 2002-10-24Charles House 2nd Floor 108-110 Finchley Road, LondonActive Corporate (38 parents, 1 offspring)Officer2002-11-01 ~ 2005-02-24IIF 19 - Director → ME
- 1255 Baker Street, LondonDissolved Corporate (14 parents)Officer2006-06-23 ~ 2006-06-30IIF 4 - Director → ME2001-11-09 ~ 2006-06-23IIF 14 - Director → ME
- 13
SENTRYBAY LIMITED
0637053720 Little Britain, London, EnglandActive Corporate (17 parents)Profit/Loss (Company account)11,013,609 GBP2024-01-01 ~ 2024-12-31Officer2008-05-07 ~ 2018-11-14IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-14IIF 27 - Has significant influence or control → OE - 14
SMR RAURIS APARTMENTS LTD
13489934Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer2021-07-16 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 25 - Has significant influence or control → OE - 15
SPP (GENERAL PARTNER) LIMITED
04867229C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2003-08-14 ~ 2006-09-30IIF 5 - Director → ME - 16
GOLDSAP LIMITED
- 2005-04-27 0541608355 Baker Street, LondonDissolved Corporate (17 parents)Officer2005-04-26 ~ 2006-09-30IIF 12 - Director → ME - 17
SPP WOMBWELL LIMITED
05036053C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (22 parents)Equity (Company account)1 GBP2019-06-30Officer2005-02-03 ~ 2006-09-30IIF 8 - Director → ME - 18
THE BATES PROPERTY LLP
OC327441Tunworth Old Rectory, Tunworth, Basingstoke, EnglandDissolved Corporate (3 parents)Officer2007-04-10 ~ 2011-06-01IIF 22 - LLP Designated Member → ME - 19WELLBRIDGE GROUP LIMITED - 2016-09-14Fairfield, 68 Summers Road, Godalming, SurreyActive Corporate (9 parents)Equity (Company account)-69,604 GBP2024-04-30Person with significant control2023-01-01 ~ 2023-11-04IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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