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.
Wilson, Thomas Randall
- British banker commodity trader born in February 1966Registered addresses and corresponding companies
Wilson, Thomas Randall
2 Moreton House, Holly Walk, London, NW3 6RA
IIF 1
- British commodity trader born in February 1966Registered addresses and corresponding companies
Wilson, Thomas Randall
- born in February 1966Registered addresses and corresponding companies
Wilson, Thomas Randall
- British born in February 1966
Wilson, Thomas Randall
Resident in England
Registered addresses and corresponding companiesSundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 8Sundial House, High Street 98, Horsell, Woking, GU21 4SU, England
IIF 9Sundial House, High Street, Horsell, Woking, GU21 4SU, England
IIF 10 IIF 11Sundial House, High Street, Horswell, Woking, Surrey, GU21 4SU, England
IIF 12
- British director born in February 1966
Wilson, Thomas Randall
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Wilson, Thomas Randall
- British company director born in February 1966
Wilson, Thomas Randall
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 16
- British director born in February 1966
Wilson, Thomas Randall
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 11 Penhurst House, 352-253battersea Park Road, London, London, SW11 3BY, England
IIF 17
- British born in February 1966
Mr Thomas Randall Wilson
Resident in England
Registered addresses and corresponding companies - English born in February 1966
Mr Thomas Randall Wilson
Resident in England
Registered addresses and corresponding companiesLeawood House, Hook Heath Road, Woking, GU22 0DP, England
IIF 21
- English born in February 1966
Thomas Randall Wilson
Resident in England
Registered addresses and corresponding companies
- 1
BEAUMONT GARDENS MANAGEMENT LIMITED
020836506 Merillion Court, 2 Sunbury Gardens, Mill Hill, LondonActive Corporate (14 parents)Officer2001-01-26 ~ 2002-03-22IIF 3 - Director → ME - 2
- 3GF FINANCIAL MARKETS (UK) LIMITED - now
NATIXIS COMMODITY MARKETS LIMITED
- 2013-07-26 01242631NATEXIS COMMODITY MARKETS LIMITED
- 2007-04-20 01242631NATEXIS METALS LIMITED - 2005-01-04SOGEMIN METALS LIMITED - 2001-06-15SOGEMIN (METALS) LIMITED - 1990-05-151 Finsbury Square, Finsbury Square, London, EnglandActive Corporate (60 parents)Officer2006-05-02 ~ 2008-02-08IIF 5 - Director → ME - 4
J2W LTD
1259995571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-05-13 ~ dissolvedIIF 13 - Director → ME2020-05-13 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2020-05-13 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5
LME HOLDINGS LIMITED
0408121910 Finsbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2001-01-01 ~ 2001-12-31IIF 4 - Director → ME - 6
MONENTI LTD
11673658Sundial House High Street 98, Horsell, Woking, EnglandActive Corporate (2 parents)Officer2018-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
PADMAR INVESTMENTS LIMITED
02211170First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (21 parents)Officer1993-10-01 ~ 1995-12-19IIF 1 - Director → ME - 8
QUICK COMMODITY LTD
09912010C/o Suite 11 Penhurst House, 352-356 Battersea Park Road, London, United KingdomDissolved Corporate (5 parents)Officer2018-03-15 ~ 2018-05-08IIF 17 - Director → ME - 9
RBA-CE LIMITED
12110086Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (3 parents)Officer2019-07-18 ~ nowIIF 12 - Director → ME2019-07-18 ~ nowIIF 15 - Secretary → MEPerson with significant control2019-07-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlTHE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02 OC305678Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (113 parents)Officer2004-03-25 ~ dissolvedIIF 6 - LLP Member → ME - 11
THE LONDON METAL EXCHANGE
0212866610 Finsbury Square, London, United KingdomActive Corporate (100 parents)Officer2001-01-01 ~ 2001-12-31IIF 2 - Director → ME - 12
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC30567762 Wilson Street, LondonDissolved Corporate (82 parents)Officer2004-03-25 ~ dissolvedIIF 7 - LLP Member → ME - 13
WHITE TIP RACE ACADEMY LTD
15434461Sundial House High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WHITE TIP RACING LIMITED
14069718Sundial House High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 15
WHITE TIP SAILING LTD
13318447Sundial House High Street 98, Horsell, Woking, EnglandActive Corporate (2 parents)Officer2021-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.