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, John Gregory
Thomas, John Gregory
British director born in August 1960Registered addresses and corresponding companiesThomas, John Gregory
British none born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Thomas Simon Limited, 62 Newport Road, Cardiff, CF24 0DF, United Kingdom
Thomas, John Gregory
British director investigation services born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 2 Halifax Court Fernwood Business Park, Cross Lane, Balderton, Newark, Notts, NG24 3JP
Thomas, John Gregory
British legal draftsman born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Woodcote Avenue, Northampton, NN3 6DU, England
Thomas, John Gregory
British none supplied born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 89, Leyland Trading Estate, Irthlingborough Road, Wellingborough, NN8 1RF, England
Mr John Gregory Thomas
British born in August 1960Resident in England
Registered addresses and corresponding companiesMr John Gregory Thomas
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 89, Leyland Trading Estate, Irthlingborough Road, Wellingborough, NN8 1RF, England
- 1 4 Woodcote Avenue, Northampton, EnglandCorporate (1 parent)Equity (Company account)720 GBP2024-03-31Officer
2009-01-07 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 4 Woodcote Avenue, Northampton, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2017-01-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3
SYN4 LTD
- nowAMALGAM INVESTIGATION SERVICES LIMITED - 2011-06-06ALMALGAM INVESTIGATION SERVICES LIMITED - 2010-07-12 Unit 14 Halifax Court Fernwood Business Park, Cross Lane, Fernwood, Notts, United KingdomDissolved corporate (2 parents)Officer 2011-06-06 ~ dissolvedIIF 4 - director → ME
- 1 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomCorporate (2 parents)Equity (Company account)-86,718 GBP2023-12-30Officer 2017-10-09 ~ 2019-08-27IIF 6 - director → MEPerson with significant control 2017-10-09 ~ 2019-08-27IIF 9 - Has significant influence or control → OE
- 2GT CLAIMS LIMITED - 2004-01-16 Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2002-11-25 ~ 2007-08-07IIF 2 - director → ME
- 3G T CLAIMS LIMITED - 2012-03-09LAWYERS AGENCY SERVICES LIMITED - 2004-01-16THREE ACES DEVELOPMENTS LIMITED - 2003-10-10 Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2003-10-08 ~ 2006-03-31IIF 1 - director → ME
