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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Allen Lloyd
- American born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American company director born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American director born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 7
- American lawyer born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American lawyer american born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 18
- American Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American company directorRegistered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 22
- American directorRegistered addresses and corresponding companies
Thomas, Allen Lloyd
- American lawyerRegistered addresses and corresponding companies
Thomas, Allen Lloyd
- born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - American born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - American lawyer born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies3, Gough Square, London, EC4A 3DE, England
IIF 37
- Registered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 38
- born in April 1983
Thomas, Allen Lloyd
Resident in United States
Registered addresses and corresponding companies - British accountant born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies9a, Macklin Street, London, WC2B 5NE
IIF 41
- British consultant born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies15, Fetter Lane, London, EC4A 1JP, Uk
IIF 42
- American born in September 1939
Mr Allen Lloyd Thomas
Resident in England
Registered addresses and corresponding companies3, Gough Square, London, EC4A 3DE, United Kingdom
IIF 43
- English,american consultant born in April 1983
Thomas, Allen Lloyd, Mr.
Resident in England
Registered addresses and corresponding companies - English,american financial advisor born in April 1983
Thomas, Allen Lloyd, Mr.
Resident in England
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 47
- English,american born in April 1983
Mr. Allen Lloyd Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Mr Tom Allen
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, England
IIF 52
- British electrician born in April 1983
Allen, Tom
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, England
IIF 53
- British born in April 1983
Mr Thomas Allen
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, United Kingdom
IIF 54
- British born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, United Kingdom
IIF 55
- British director born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies146, Liscard Road, Wallasey, CH44 0AB, United Kingdom
IIF 56
- British electrician born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, England
IIF 57
- English,american born in April 1983
Mr. Allen Lloyd Thomas
Resident in United States
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1ASTORG RECRUITMENT LIMITED - nowPENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED - 2013-06-14
TALISMAN RESOURCING INTERNATIONAL LIMITED
- 2000-08-08 03249388REDALARM LIMITED - 1996-10-23Enterprise House, 21 Buckle Street, London, EnglandDissolved Corporate (9 parents)Officer1998-12-08 ~ 1999-12-31IIF 24 - Secretary → ME - 2
TRIANGLE GROWTH PARTNERS LLP
- 2016-01-04 OC3920853 Gough Square, London, EnglandDissolved Corporate (5 parents)Officer2014-03-21 ~ dissolvedIIF 40 - LLP Designated Member → ME2021-05-12 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to surplus assets - More than 50% but less than 75% → OE - 3
BLUE GLOBAL TECH LIMITED
08935395The View, Suite 604 20 Palace Street, London, EnglandDissolved Corporate (2 parents)Officer2014-03-28 ~ 2017-04-30IIF 42 - Director → ME - 4BLUE OCEAN ASSOCIATES LIMITED - now11th Floor, Two Snow Hill, Birmingham, EnglandDissolved Corporate (28 parents)Officer2001-04-01 ~ 2005-01-31IIF 16 - Director → ME
- 5TIGERROCK ADVISORS LTD - 2013-01-30BTJ CONSULTING LIMITED - 2012-03-01BT CONSULTING INC LIMITED - 2010-12-09Summit House, 170 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 6
COMPANY FACTORY LLP
OC399176Lloyd Thomas, 3 Gough Square, London, EnglandActive Corporate (5 parents)Officer2015-04-01 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE - 7LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23Carlyle Building, Hortensia Road, LondonActive Corporate (65 parents)Officer2005-06-22 ~ 2009-12-07IIF 15 - Director → ME
- 8COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04Corn Exchange, 55 Mark Lane, LondonDissolved Corporate (37 parents)Officer2010-04-29 ~ dissolvedIIF 35 - Director → ME
- 9D P MANN LIMITED - 2001-05-04D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12TERLVEST LIMITED - 1983-04-26Corn Exchange, 55 Mark Lane, LondonActive Corporate (49 parents)Officer2010-04-29 ~ 2016-04-28IIF 36 - Director → ME
- 10
G H N PARTNERS LIMITED
- 2001-04-25 01678358Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2001-05-03 ~ 2001-11-20IIF 9 - Director → ME1997-06-13 ~ 2001-05-03IIF 25 - Secretary → ME - 11
EGOROV PUGINSKY AFANASIEV & PARTNERS LLP
- 2022-03-03 OC3293693 Gough Square, LondonActive Corporate (2 parents)Officer2007-06-26 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 12PENNA PLC - 1991-06-06LOYALMAN PLC - 1991-04-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (14 parents)Officer1997-06-13 ~ 1999-12-31IIF 29 - Secretary → ME
- 13HIGHWAY GROUP SERVICES LIMITED - nowHIGHWAY GROUP SERVICES PLC - 2010-10-18
OCKHAM PERSONAL INSURANCE HOLDINGS PLC
- 2002-09-03 03072540OCKHAM MOTOR LIMITED - 1995-10-04County Gates, BournemouthDissolved Corporate (34 parents)Officer1996-01-25 ~ 1996-11-27IIF 13 - Director → ME - 14TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (83 parents)Officer2003-03-17 ~ 2006-03-28IIF 10 - Director → ME
- 15HIGHWAY INSURANCE GROUP LIMITED - nowHIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30 02998217OCKHAM HOLDINGS PLC
- 2002-09-05 0299821757 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer1995-03-16 ~ 2006-03-28IIF 14 - Director → ME - 16
INVEST ONE GROUP LTD
1134573331 Frognal, London, United KingdomActive Corporate (3 parents)Officer2018-06-09 ~ nowIIF 34 - Director → ME - 17
LISCARD SERVICES LIMITED
10195098146 Liscard Road, Wallasey, United KingdomDissolved Corporate (4 parents)Officer2016-05-23 ~ 2016-05-24IIF 56 - Director → ME - 18M (2003) PLC - now
MARCONI PLC
- 2003-10-21 038464298 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2002-05-20 ~ 2003-03-14IIF 8 - Director → ME - 19BBM CAREER MANAGEMENT LIMITED - 1993-12-13BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12MIDDLEGLOBE LIMITED - 1991-05-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer1996-11-28 ~ 2004-12-06IIF 6 - Director → ME1997-06-13 ~ 1999-12-31IIF 27 - Secretary → ME
- 20
MINERVA PARTHENON III LIMITED
113745723 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 21PINCO 1024 LIMITED - 1998-05-01Moves House, 141 Acton Lane, LondonActive Corporate (18 parents, 3 offsprings)Officer1999-02-01 ~ 2004-12-07IIF 12 - Director → ME
- 22
NICEEC LIMITED
0987417955 Leominster Road, Portsmouth, EnglandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 57 - Director → ME - 23
PALACE STREET (SW1) LIMITED
053817859a Macklin Street, LondonActive Corporate (25 parents)Officer2009-06-16 ~ 2023-09-09IIF 41 - Director → ME - 24
PENN CLUB LONDON LIMITED
1095112078 Gloucester Street Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2017-09-07 ~ 2020-10-15IIF 44 - Director → MEPerson with significant control2017-09-07 ~ 2020-10-15IIF 49 - Has significant influence or control → OE - 25PENNA BBM LIMITED - now
BBM ASSOCIATES LIMITED
- 2001-03-27 02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (25 parents)Officer1997-06-13 ~ 1999-12-31IIF 20 - Secretary → ME - 26PENNA CONSULTING LIMITED - now
EDGETOP PUBLIC LIMITED COMPANY
- 1996-03-12 0314268510 Bishops Square, London, EnglandActive Corporate (36 parents, 22 offsprings)Officer1996-02-20 ~ 2005-09-15IIF 18 - Director → ME1997-06-13 ~ 1999-12-31IIF 38 - Secretary → ME - 27GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (30 parents)Officer1997-09-01 ~ 2004-12-06IIF 3 - Director → ME
- 28PENNA EXECUTIVE SEARCH LIMITED - now
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14 03061100PORTRUSH HOLDINGS LIMITED - 1997-03-10GAC NO. 11 LIMITED - 1995-10-30Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer1998-08-04 ~ 1999-12-31IIF 22 - Secretary → ME - 29SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (37 parents)Officer1995-11-06 ~ 2004-12-06IIF 2 - Director → ME1997-06-13 ~ 1999-12-31IIF 21 - Secretary → ME
- 30GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (45 parents, 8 offsprings)Officer1996-09-03 ~ 2002-08-27IIF 1 - Director → ME1997-06-13 ~ 1999-12-31IIF 19 - Secretary → ME
- 31
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer1998-11-16 ~ 2004-12-06IIF 7 - Director → ME1997-06-13 ~ 1999-12-31IIF 28 - Secretary → ME - 32TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19APARTSAVE COMPANY LIMITED - 1993-08-26Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Officer1999-06-28 ~ 1999-12-31IIF 23 - Secretary → ME
- 33
RCBS BUILDERS LTD
1254091067 Manor Road, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2020-03-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34RIVERSTONE MANAGING AGENCY LIMITED - now
KINGSMEAD UNDERWRITING AGENCY LIMITED
- 2003-12-22 03253305CORNBAY LIMITED - 1996-12-05Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (59 parents)Officer1997-04-16 ~ 1999-12-31IIF 5 - Director → ME - 35SCI ENTERTAINMENT GROUP LIMITED - nowEIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18 02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (37 parents)Officer1998-09-11 ~ 2005-05-17IIF 17 - Director → ME - 36
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer1997-06-13 ~ 1999-12-31IIF 30 - Secretary → ME - 37WOODSTOCK SKITZ LIMITED - 1997-01-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer1997-06-13 ~ 1999-12-31IIF 26 - Secretary → ME
- 38SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC
- 2002-06-25 01890236M.A.I.D. PLC
- 1997-11-17 01890236M.A.I.D. SYSTEMS LIMITED - 1994-02-10MAPOLA LIMITED - 1985-03-271 More London Place, LondonDissolved Corporate (29 parents)Officer1997-09-11 ~ 2001-07-09IIF 4 - Director → ME - 39
THE CATHY MARSTON PROJECT
054256381st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (10 parents)Officer2005-04-15 ~ nowIIF 33 - Director → ME - 40
THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED
12446746Russell House, Oxford Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2020-02-13 ~ 2023-09-21IIF 47 - Director → MEPerson with significant control2022-09-13 ~ 2023-09-21IIF 48 - Has significant influence or control → OE - 413 Gough Square, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
TOM ALLEN CARPENTRY LTD
1395558455 Leominster Road, Portsmouth, United KingdomActive Corporate (2 parents)Officer2022-03-04 ~ nowIIF 55 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 43TUSK CORPORATION LIMITED - nowTELENT LIMITED - 2025-08-13TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24 00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-044th Floor, 95 Gresham Street, London, EnglandActive Corporate (71 parents, 14 offsprings)Officer2002-12-16 ~ 2003-03-14IIF 11 - Director → ME
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