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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pontin, Thomas Peter

    Related profiles found in government register
  • Pontin, Thomas Peter
    British co-founder born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 1
  • Pontin, Thomas Peter
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley-on-thames, RG9 4HB, England

      IIF 2

    • The Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Ingatestone, Essex, CM4 0EL, England

      IIF 3
  • Pontin, Thomas Peter
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 4
  • Pontin, Thomas Peter
    British financial consultant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Munro Mews, London, W10 5RZ, England

      IIF 5
  • Pontin, Thomas Peter
    British fund marketing director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Oxford House, Highlands Lane, Henley On Thames, Oxfordshire, RG9 4PS, England

      IIF 6
  • Pontin, Thomas Peter
    British sales marketing born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Frobisher Close, Pinner, Middlesex, HA5 1NN

      IIF 7
  • Pontin, Thomas Peter
    British company director born in May 1980

    Registered addresses and corresponding companies

    • Peel Fold Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

      IIF 8
  • Mr Thomas Peter Pontin
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley-on-thames, RG9 4HB, England

      IIF 9

    • 24, Munro Mews, London, W10 5RZ, England

      IIF 10

    • Green Park House, 15 Stratton Street, London, W1J 8LQ, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-09-17 ~ now
    IIF 2 - director → ME
  • 2
    LIMIT TED LIMITED - 2008-02-04
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (4 parents)
    Person with significant control
    2023-05-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    24 Munro Mews, London, England
    Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    SUNSTIX LIMITED - 2023-08-28
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex, England
    Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 3 - director → ME
  • 5
    Green Park House, 15 Stratton Street, London, England
    Corporate (4 parents)
    Officer
    2024-07-30 ~ now
    IIF 1 - director → ME
  • 6
    Green Park House, 15 Stratton Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    128,523 GBP2023-12-31
    Officer
    2020-10-30 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2016-06-02
    IIF 6 - director → ME
  • 2
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    632,735 GBP2024-03-31
    Officer
    2007-12-06 ~ 2016-06-29
    IIF 7 - director → ME
  • 3
    QUALITY AGGREGATES PUBLIC LIMITED COMPANY - 1995-04-27
    Peel Fold, Mill Lane, Henley-on-thames, Oxfordshire
    Corporate (3 parents)
    Officer
    1996-10-24 ~ 2008-04-08
    IIF 8 - director → ME
  • 4
    Green Park House, 15 Stratton Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ 2024-10-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.