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
Mr Scott Paul Thomas
- Welsh born in September 1994
Mr Scott Paul Thomas
Resident in Wales
Registered addresses and corresponding companies - Welsh born in September 1994
Thomas, Scott Paul
Resident in Wales
Registered addresses and corresponding companiesGround Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
IIF 3
- Welsh company director born in September 1994
Thomas, Scott Paul
Resident in Wales
Registered addresses and corresponding companies2, Y Parc, Groesfaen, Pontyclun, CF72 8NP, Wales
IIF 4
- British born in June 1957
Mr Paul Scott Thomas
Resident in England
Registered addresses and corresponding companies - born in June 1957
Thomas, Paul Scott
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thomas, Paul Scott
3 Haversham Place, London, N6 6NG
IIF 12
- British born in June 1957
Thomas, Paul Scott
Resident in England
Registered addresses and corresponding companiesThe Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
IIF 1316, St James' Street, London, SW1A 1ER, United Kingdom
IIF 14 IIF 15 IIF 16 (more)16, St. James's Street, London, SW1A 1ER, England
IIF 185, New Street Square, London, EC4A 3TW, United Kingdom
IIF 19Brettenham House, Lancaster Place, London, WC2E 7EN
IIF 20
- British director born in June 1957
Thomas, Paul Scott
Resident in England
Registered addresses and corresponding companies - British investment management born in June 1957
Thomas, Paul Scott
Resident in England
Registered addresses and corresponding companies3 Haversham Place, London, N6 6NG
IIF 23
- British investment manager born in June 1957
Thomas, Paul Scott
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1957
Thomas, Paul Scott
Resident in England
Registered addresses and corresponding companies2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD
IIF 27
- British venture capitalist born in June 1957
Thomas, Paul Scott
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1BFHDC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2013-12-02BURDALE FINANCIAL HOLDINGS LIMITED - 2012-12-03BURDALE HOLDINGS LIMITED
- 1997-05-08 026560085th Floor Bow Bells House, 1 Bread Street, LondonDissolved Corporate (29 parents)Officer(before 1992-10-21) ~ 1997-02-05IIF 25 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2013-05-11KINWISE LIMITED - 1989-08-221 More London Place, LondonDissolved Corporate (14 parents)Officer1997-07-17 ~ 2003-02-28IIF 37 - Director → ME - 3WJB (409) LIMITED - 1996-07-3050 Lothian Road, Festival Square, Edinburgh, MidlothianActive Corporate (18 parents, 1 offspring)Officer1997-07-17 ~ 2003-02-28IIF 34 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2019-08-29Atria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2000-07-21 ~ 2003-02-28IIF 31 - Director → ME - 5
COPYUNIQUE LIMITED
- 2001-07-04 0386483080 Strand, London, EnglandActive Corporate (15 parents, 15 offsprings)Officer1999-11-16 ~ 2003-02-28IIF 33 - Director → ME - 6
ECI PARTNERS LLP
OC30160480 Strand, London, EnglandActive Corporate (40 parents, 64 offsprings)Officer2002-03-05 ~ 2012-01-03IIF 9 - LLP Member → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2019-09-11SORTVIEW LIMITED - 1989-09-041 More London Place, LondonDissolved Corporate (18 parents)Officer1997-07-17 ~ 2003-02-28IIF 36 - Director → ME - 8
ECI SERVICES LIMITED
- 1989-09-04 02163067PEARSPON LIMITED
- 1987-10-21 0216306780 Strand, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer~ 2003-02-28IIF 29 - Director → ME - 9AIMDATE LIMITED - 1990-03-1980 Strand, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer1997-07-17 ~ 2003-02-28IIF 30 - Director → ME
- 10
KWAN ENTERPRISES LIMITED
- 2001-10-11 0421729127 Great West Road, Brentford, EnglandDissolved Corporate (46 parents, 1 offspring)Officer2001-06-04 ~ 2002-12-21IIF 23 - Director → ME - 11GARDNER DENVER INTERNATIONAL LTD - nowSYLTONE LIMITED - 2004-09-03
SYLTONE PUBLIC LIMITED COMPANY
- 2004-04-06 00736644Gardner Denver Ltd Cross Lane, Tong, Bradford, EnglandActive Corporate (32 parents, 2 offsprings)Officer~ 2002-05-09IIF 26 - Director → ME - 12
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
0309677520-22 Wenlock Road, London, EnglandActive Corporate (14 parents)Officer1996-10-29 ~ 2005-10-17IIF 21 - Director → ME2021-10-11 ~ 2024-01-11IIF 24 - Director → ME2001-08-15 ~ 2005-10-17IIF 12 - Secretary → ME - 13HCTC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-11-05APPLYPACE LIMITED
- 1998-07-28 03560828C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (34 parents)Officer1998-07-22 ~ 2002-08-16IIF 22 - Director → ME - 14LEISURE CARS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Declaration of solvency sworn on 2015-12-18HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10 03556797BROOMCO (1544) LIMITED - 1998-07-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer1998-07-29 ~ 2003-04-11IIF 32 - Director → ME - 15LEISURE CARS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2018-10-29HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10 03079209BROOMCO (947) LIMITED - 1995-10-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer1995-11-28 ~ 1998-10-31IIF 35 - Director → ME - 16
NEWCO PST LIMITED
07286603Brettenham House, Lancaster Place, LondonDissolved Corporate (2 parents)Officer2010-06-21 ~ dissolvedIIF 20 - Director → ME - 17
VENTURE CAPITAL REPORT LIMITED
- 2004-04-29 013871825 New Street Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2003-07-29 ~ nowIIF 17 - Director → ME - 18
PI CAPITAL EXECUTIVES' PARTNERSHIP II LIMITED PARTNERSHIP
SL0119145 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 19
PI CAPITAL LIMITED
058344605 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2006-06-01 ~ nowIIF 14 - Director → ME - 205 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2006-03-08 ~ nowIIF 15 - Director → ME
- 215 New Street Square, London, United KingdomActive Corporate (4 parents)Officer2006-03-08 ~ nowIIF 16 - Director → ME
- 225 South Charlotte Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2008-04-17 ~ nowIIF 18 - Director → ME
- 23BROOMCO (1306) LIMITED - 1997-08-135 New Street Square, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2003-07-29 ~ nowIIF 19 - Director → ME
- 24
SB DISTRIBUTIONS & LOGISTICS LTD
131668432 Y Parc, Groesfaen, Pontyclun, WalesDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 25
SBDISPLAYS LTD
11663109Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13 during the appointment or period of controlGround Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (4 parents)Officer2018-11-06 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 26
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC32052263/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (59 parents, 1 offspring)Officer2006-09-07 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-10-29IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 27Rees Pollock, 35 New Bridge Street, London, EnglandDissolved Corporate (12 parents)Officer2006-06-12 ~ 2012-12-21IIF 27 - Director → ME
- 2863/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (14 parents)Officer2015-11-18 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 2963/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2016-10-27 ~ 2021-07-14IIF 10 - LLP Designated Member → ME
- 30SERAPHIM SPACE MANAGER LLP - now2nd Floor One Fleet Place, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2015-11-23 ~ 2021-07-14IIF 7 - LLP Designated Member → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-02
Due to be dissolved on 2024-03-01Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (14 parents, 17 offsprings)Officer2006-01-10 ~ 2019-08-08IIF 38 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-11-0916 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (13 parents)Officer2006-01-10 ~ 2010-05-06IIF 13 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-02
Dissolved on 2024-03-01Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (20 parents, 17 offsprings)Officer2004-10-08 ~ 2010-07-13IIF 28 - Director → ME
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