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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Michael Duke Thomson
- American born in August 1961
Michael Duke Thomson
Resident in United States
Registered addresses and corresponding companiesSkibo Castle, Dornoch, Sutherland, Scotland, IV25 3RQ, Scotland
IIF 1
- American born in August 1961
Mr Michael Duke Thomson
Resident in United States
Registered addresses and corresponding companies - American born in August 1961Registered addresses and corresponding companies
Michael Duke Thomson
- American born in August 1961
Mr Michael Thomson
Resident in Puerto Rico
Registered addresses and corresponding companies5th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 14
- American born in August 1961
Mr. Michael Thomson
Resident in Puerto Rico
Registered addresses and corresponding companies40, George Street, 2nd Floor, London, W1U 7DW, England
IIF 15
- United States born in August 1961Registered addresses and corresponding companies
Thomson, Michael
5925, Chesterbrook Road, Mclean, Virginia, VA 22101, United States
IIF 16
Related profiles found in government register
Offspring entities and appointments
16
- 1
BEAU PROPERTY (MARLOW) LIMITED
OE007898Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2018-11-05 ~ nowIIF 9 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 9 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 9 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE - 2
CONVENIENT CAR PARKS LIMITED
NI029759Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (16 parents)Person with significant control2018-11-05 ~ 2023-09-21IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
CURZON ADVISERS LIMITED
0861393140 George Street, 2nd Floor, London, EnglandActive Corporate (7 parents)Person with significant control2018-11-05 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE - 440 Rue De La Vallée, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2018-11-05 ~ nowIIF 11 - Right to appoint or remove members as a member of a firm → OE
- 540 Rue De La Vallée, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2018-11-05 ~ nowIIF 10 - Right to appoint or remove members as a member of a firm → OE
- 6
FORESTSIDE ACQUISITIONS LIMITED
NI625754Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (11 parents)Equity (Company account)13,471,685 GBP2024-12-31Person with significant control2018-11-05 ~ 2023-09-12IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
FOYLESIDE ACQUISITIONS LIMITED
NI625875Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (12 parents)Person with significant control2018-11-05 ~ 2023-09-21IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8HUDSON ADVISORS UK LIMITED - nowHUDSON ADVISORS, U.K. LIMITED - 2001-02-21MAGNAFAR LIMITED - 1997-12-098 Hanover Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2008-01-01 ~ 2009-11-11IIF 16 - Director → ME
- 9
KILDARE CORPORATE MEMBER LIMITED
0878712140 George Street, 2nd Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2018-11-05 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 10
KILDARE CORPORATE MEMBER NUMBER TWO LIMITED
1160937840 George Street, 2nd Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-06-09 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 11
KILDARE PARTNERS UK, LLP
OC38550140 George Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-11-05 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 12
MAYFAIR HOLDINGS LIMITED
OE0304482 Church Street C/- Conyers Corporate Services (bermuda Limited), Clarendon House, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner2018-11-05 ~ nowIIF 13 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 13 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE - 13
ROCKFLEET HOLDCO 2 S.ÀR.L.
OE00793740 Rue De La Vallée, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2018-11-05 ~ nowIIF 12 - Right to appoint or remove members as a member of a firm → OE - 14RANDOTTE (NO. 225) LIMITED - 1990-07-25Skibo Castle, Dornoch, SutherlandActive Corporate (31 parents, 1 offspring)Equity (Company account)22,000 GBP2024-03-31Person with significant control2018-11-05 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
SUNDERLAND FC DEVELOPMENT LLP
OC375782Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, EnglandActive Corporate (7 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,974,990 GBP2024-12-31Person with significant control2018-11-05 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 16
WELLAND INVESTMENT HOLDINGS LTD
121337395th Floor, 105 Wigmore Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2019-08-01 ~ 2019-08-01IIF 14 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.