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

Mr Thomas Alexander Hearn

    Related profiles found in government register
  • Mr Thomas Alexander Hearn
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 119, Sotheby Road, London, N5 2UT, England

      IIF 1 IIF 2

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 3
  • Mr Thomas Alexander Lawton
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom

      IIF 4

    • Unit 3, Stirling Court, Stirling Way, Borehamwood, WD6 2BT, England

      IIF 5

    • Halt View, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YD, England

      IIF 6
  • Mr Thomas Alexander Lawton
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

      IIF 7
  • Hearn, Thomas Alexander
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Hearn, Thomas Alexander
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 119, Sotheby Road, London, N5 2UT, England

      IIF 9 IIF 10

    • The Coach House, 119 Sotheby Road, London, N5 2UT, United Kingdom

      IIF 11
  • Hearn, Alexander Thomas
    British entrepreneur born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

      IIF 12
  • Lawton, Thomas Alexander
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Stirling Court, Stirling Way, Borehamwood, WD6 2BT, England

      IIF 13
  • Lawton, Thomas Alexander
    British inventor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom

      IIF 14

    • Halt View, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YD, England

      IIF 15
  • Lawton, Thomas Alexander
    British product designer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Westbrook Close, Chippenham, Wiltshire, SN14 0DL, England

      IIF 16
  • Lawton, Thomas Alexander
    British product designer born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Outer Silk Mills, Malmesbury, Wiltshire, SN16 9LP

      IIF 17
  • Hearn, Alexander Thomas
    British entrepreneur born in July 1982

    Registered addresses and corresponding companies

    • 9 Ferrymans Quay, William Morris Way Fulham, London, SW6 2UT

      IIF 18
  • Mr Michael Thomas Catterall
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ribble Saw Mill, Paley Road, Preston, Lancashire, PR1 8LT, United Kingdom

      IIF 19
  • Hearn, Thomas Alexander
    British company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 20

    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 21
  • Hearn, Thomas Alexander
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearn, Thomas Alexander
    British entrepreneur born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 25
  • Paterson, Alexander Erling Simon
    British inventor born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 Wellington Court, 36 Glenbuck Road, Surbiton, Gb, KT6 6BL, England

      IIF 26
  • Tom, All
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 85 Killick Street, London, N1 9RH, England

      IIF 27
  • Tom, All
    British inventor born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 85 Killick Street, London, N1 9RH, United Kingdom

      IIF 28
  • Catterall, Michael Thomas
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodcock Barn Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HB

      IIF 29

    • Woodcock Barn, Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HB, United Kingdom

      IIF 30
  • Catterall, Michael Thomas
    British inventor born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Woodcock Barn Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HB

      IIF 31
  • Hearn, Alexander
    British company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 32

    • 79, Clerkenwell Road, London, EC1R 5AR, United Kingdom

      IIF 33
  • Hearn, Alexander Thomas
    British

    Registered addresses and corresponding companies

    • 9 Ferrymans Quay, William Morris Way Fulham, London, SW6 2UT

      IIF 34
  • Hearn, Alexander Thomas
    British entrepreneur born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Sotheby Road, London, N5 2UT, England

      IIF 35
  • Hearn, Alexander Thomas
    British inventor born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 17, 101 Clerkenwell Road, London, EC1R 5BX, England

      IIF 36
  • Thomas, Enda
    Irish director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom

      IIF 37
  • Thomas, Enda
    Irish inventor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 105, Chase Side, Enfield, Middlesex, EN2 6NL

      IIF 38
  • Thomas, Enda
    Irish product designer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 105, Chase Side, Enfield, EN2 6NL, England

      IIF 39
  • Mr Alexander Paterson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Donald Woods Gardens, Surbiton, Surbiton, KT5 9NS, United Kingdom

      IIF 40
  • Mr Thomas Lawton
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burton Hill Cottage, Burton Hill, Malmesbury, SN16 9LS, United Kingdom

      IIF 41
  • Mr Alexander Erling Simon Paterson
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11, Homefield Avenue, Deal, Kent, CT14 9XQ, United Kingdom

      IIF 42
  • Alexander Erling Simon Paterson
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 Wellington Court, 36 Glenbuck Road, Surbiton, Gb, KT66BL, England

      IIF 43
  • Paterson, Alexander
    British scientist born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Donald Woods Gardens, Surbiton, Surbiton, Surrey, KT5 9NS, United Kingdom

      IIF 44
  • Catterall, Michael Thomas
    British inventor

    Registered addresses and corresponding companies

    • Woodcock Barn Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HB

      IIF 45
  • Thomas, Enda
    Irish product designer born in March 1967

    Registered addresses and corresponding companies

    • 2 Horseshoe Lane, Enfield, London, EN2 6PY

      IIF 46
  • Paterson, Alexander Erling Simon
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Top Branch Partners, Charwell House, 16 Wilsom Road, Alton, Hampshire, GU34 2PP, England

      IIF 47
  • Paterson, Alexander Erling Simon
    British engineer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Homefield Avenue, Deal, Kent, CT14 9XQ

      IIF 48

    • 11, Homefield Avenue, Deal, Kent, CT14 9XQ, United Kingdom

      IIF 49
  • Paterson, Alexander Erling Simon
    British t born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wellington Court, 3 Wellington Court, Surbiton, Surbiton, Surrey, KT6 6BL, United Kingdom

      IIF 50
  • Paterson, Alexander Erling Simon
    British engineer born in February 1974

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 70, Globe Wharf, Rotherhithe Street, London, SE16 5XX, Great Britain

      IIF 51
  • Thomas, Enda
    Irish product designer

    Registered addresses and corresponding companies

    • 2 Horseshoe Lane, Enfield, London, EN2 6PY

      IIF 52
  • Lawton, Thomas
    British engineer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burton Hill Cottage, Burton Hill, Malmesbury, Wltshire, SN16 9LS, United Kingdom

      IIF 53
  • Catterall, Michael Thomas

    Registered addresses and corresponding companies

    • Woodcock Barn, Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HB, United Kingdom

      IIF 54
  • Mr Alexander Erling Simon Paterson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Top Branch Partners, Charwell House, 16 Wilsom Road, Alton, Hampshire, GU34 2PP, England

      IIF 55

    • 3 Wellington Court, 3 Wellington Court, Surbiton, Surbiton, KT6 6BL, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 26
  • 1
    11 Homefield Avenue, Deal, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 51 - director → ME
  • 2
    103 Donald Woods Gardens, Surbiton, Surbiton, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    11 Homefield Avenue, Deal, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    30 GBP2018-02-28
    Officer
    2015-02-11 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Top Branch Partners Charwell House, 16 Wilsom Road, Alton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    Studio 17 101 Clerkenwell Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,521 GBP2016-03-31
    Officer
    2009-06-11 ~ dissolved
    IIF 36 - director → ME
  • 6
    42 Limethwaite Road, Windermere, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 30 - director → ME
    2012-03-08 ~ dissolved
    IIF 54 - secretary → ME
  • 7
    8 Westbrook Close, Chippenham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-10 ~ now
    IIF 16 - director → ME
  • 8
    Sterlings Ltd, Lawford House, 3 Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 38 - director → ME
  • 9
    11 Homefield Avenue, Deal, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-08-04 ~ dissolved
    IIF 48 - director → ME
  • 10
    Unit 3 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -123,059 GBP2018-12-31
    Officer
    2011-04-20 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Unit D2 Southgate, Commerce Park, Frome, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    402,650 GBP2024-03-31
    Officer
    2023-04-12 ~ now
    IIF 8 - director → ME
  • 13
    KIND GROUP LIMITED - 2019-09-03
    119 Sotheby Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2008-04-28 ~ dissolved
    IIF 35 - director → ME
  • 14
    Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2003-01-10 ~ dissolved
    IIF 46 - director → ME
    2003-01-10 ~ dissolved
    IIF 52 - secretary → ME
  • 15
    119 Sotheby Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-08-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    Flat 4 85 Killick Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 27 - director → ME
  • 17
    IMVENTIONS EXPERT LIMITED - 2010-05-12
    Flat 4 85 Killick Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-11 ~ dissolved
    IIF 28 - director → ME
  • 18
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -92,682 GBP2019-03-31
    Officer
    2015-07-28 ~ dissolved
    IIF 22 - director → ME
  • 19
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,130 GBP2019-03-31
    Officer
    2015-02-20 ~ dissolved
    IIF 20 - director → ME
  • 20
    25 Horsell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -325,334 GBP2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    3 Wellington Court, 36 Glenbuck Road, Surbiton, Gb, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-03-27 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 25 - director → ME
  • 23
    KINHOLD HOLDINGS TWO LIMITED - 2020-02-04
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,890 GBP2019-03-31
    Officer
    2015-07-29 ~ dissolved
    IIF 23 - director → ME
  • 24
    KINHOLD HOLDINGS ONE LIMITED - 2019-10-24
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    683,920 GBP2019-03-31
    Officer
    2015-07-28 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    103 Donald Woods Gardens, Surbiton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,798 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    The Coach House, 119 Sotheby Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,850 GBP2024-03-31
    Officer
    2022-03-15 ~ 2023-04-03
    IIF 11 - director → ME
  • 2
    KIND CONSUMER LIMITED - 2020-12-18
    KIND GROUP LIMITED - 2008-04-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2006-03-29 ~ 2021-11-01
    IIF 12 - director → ME
    2006-03-29 ~ 2007-01-08
    IIF 34 - secretary → ME
  • 3
    Unit 3 Ribble Saw Mill, Paley Road, Preston, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    328,588 GBP2024-05-31
    Officer
    2001-02-20 ~ 2018-04-27
    IIF 31 - director → ME
    2001-02-20 ~ 2018-04-27
    IIF 45 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-04-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Sterlings Ltd, Lawford House, 3 Albert Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-20 ~ 2013-02-12
    IIF 37 - director → ME
  • 5
    CITYWORTHY RESIDENTS MANAGEMENT LIMITED - 1989-04-05
    Waterloo House, 18 The Waterloo, Cirencester, England
    Corporate (5 parents)
    Equity (Company account)
    29,351 GBP2023-12-31
    Officer
    2017-04-02 ~ 2019-04-28
    IIF 15 - director → ME
    Person with significant control
    2017-04-02 ~ 2019-04-28
    IIF 6 - Has significant influence or control → OE
  • 6
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2021-01-31
    IIF 33 - director → ME
  • 7
    Lawford House, Albert Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ 2015-07-03
    IIF 39 - director → ME
  • 8
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,539,228 GBP2016-12-31
    Officer
    2014-12-15 ~ 2018-08-08
    IIF 32 - director → ME
  • 9
    Unit 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -173,691 GBP2023-12-31
    Officer
    2015-01-02 ~ 2024-04-23
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-23
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    161,076 GBP2019-03-31
    Officer
    2015-02-25 ~ 2023-10-30
    IIF 21 - director → ME
  • 11
    10 Broadgate, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    51,017 GBP2023-08-31
    Officer
    1996-06-04 ~ 1998-08-31
    IIF 29 - director → ME
  • 12
    20 Knipersley Road, Sutton Coldfield, West Midlands, Uk
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ 2008-08-09
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.