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.
Caplain, Thomas Martin
- British company director born in June 1971
Caplain, Thomas Martin
Resident in United Kingdom
Registered addresses and corresponding companies1/88, Whitfield Street, London, W1T 4EZ, England
IIF 1
- British director born in June 1971
Caplain, Thomas Martin
Resident in United Kingdom
Registered addresses and corresponding companies88, Whitfield Street, First Floor, London, W1T 4EZ, England
IIF 2
- British investment manager born in June 1971
Caplain, Thomas Martin
Resident in United Kingdom
Registered addresses and corresponding companies55, Park Lane, London, W1K 1NA, England
IIF 3
- British investment manager born in June 1971
Evans, Tom
Resident in United Kingdom
Registered addresses and corresponding companies35, High Street Wimbledon, London, SW19 5BY, United Kingdom
IIF 4
- British born in June 1971
Evans, Thomas Martin
Resident in England
Registered addresses and corresponding companies - British company director born in June 1971
Evans, Thomas Martin
Resident in England
Registered addresses and corresponding companies70, Gravel Road, Bromley, Kent, BR2 8PN, United Kingdom
IIF 920 Wilton Row, 20 Wilton Row, London, SW1X 7NS, England
IIF 1020b Wilton Row, 20b Wilton Row, London, SW1X 7NS, England
IIF 1140, York Terrace East, London, NW1 4PT, England
IIF 125, Bourlet Close, London, W1W 7BL, United Kingdom
IIF 1388, Whitfield, First Floor, London, London, W1T 4EZ, England
IIF 145, Bourlet Close, London W1w 7bl, W1W 7BL, England
IIF 15
- British director born in June 1971
Evans, Thomas Martin
Resident in England
Registered addresses and corresponding companies40 York Terrace East, 40 York Terrace East, London, NW1 4PT, England
IIF 16
- British born in June 1971
Cornish, Sulwen
Resident in United Kingdom
Registered addresses and corresponding companiesLordships House, Marle Place Road Brenchley, Tonbridge, Kent, TN12 7HS
IIF 17
- British company secretary born in June 1971
Cornish, Sulwen
Resident in United Kingdom
Registered addresses and corresponding companiesLordships House, Marle Place Road Brenchley, Tonbridge, Kent, TN12 7HS
IIF 18
- British born in June 1971
Mrs Sulwen Cornish
Resident in United Kingdom
Registered addresses and corresponding companiesLordships House, Marle Place Road Brenchley, Tonbridge, Kent, TN12 7HS
IIF 19
- British director born in June 1971
Evans, Tom Martin
Resident in England
Registered addresses and corresponding companies55, Park Lane, London, London, W1K 1NA, United Kingdom
IIF 20
- English born in June 1971
Evans, Thomas Martin
Resident in England
Registered addresses and corresponding companies88, Whitfield Street, First Floor, London, W1T 4EZ, England
IIF 21
- British born in June 1971
Evans, Thomas
Resident in England
Registered addresses and corresponding companies40, 40 York Terrace East, London, NW1 4PT, England
IIF 22
- British company director born in June 1971
Evans, Thomas
Resident in England
Registered addresses and corresponding companies88, Whitfield Street, First Floor, London, W1T 4EZ, England
IIF 23
- British born in June 1971
Mr Thomas Evans
Resident in England
Registered addresses and corresponding companies88, Whitfield Street, First Floor, London, W1T 4EZ, England
IIF 24
- British born in June 1971
Mr Thomas Martin Evans
Resident in England
Registered addresses and corresponding companies - English born in June 1971
Evans, Thomas
Resident in England
Registered addresses and corresponding companies12790710 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27
- British born in June 1971
Mr Tom Evans
Resident in England
Registered addresses and corresponding companies40, 40 York Terrace East, London, NW1 4PT, England
IIF 28
- English broker born in June 1971
Evans, Tom
Resident in England
Registered addresses and corresponding companies55, Park Lane, London, W1K 1NA, England
IIF 29
- English company director born in June 1971
Evans, Tom
Resident in England
Registered addresses and corresponding companies70, Gravel Road, Bromley, BR2 8PN, England
IIF 30
- English born in June 1971
Mr Tom Evans
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cornish, Sulwen
Lordships House, Marle Place Road Brenchley, Tonbridge, Kent, TN12 7HS
IIF 33
- 1
AFRICAN HEMP CORPORATION LIMITED
1203377640 York Terrace East, London, EnglandDissolved Corporate (1 parent)Officer2019-06-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 2
BARBERTON GOLDFIELDS LIMITED
- 2023-10-09 127907101/88 Whitfield Street, London, EnglandActive Corporate (1 parent)Officer2020-08-04 ~ nowIIF 27 - Director → MEPerson with significant control2020-08-04 ~ 2024-12-20IIF 31 - Has significant influence or control → OE - 3
BRENCHLEY PRE-SCHOOL LIMITED
05022458Brenchley Pre-school Limited Brenchley Road, Brenchley, Tonbridge, EnglandConverted / Closed Corporate (25 parents)Officer2004-01-22 ~ 2006-10-05IIF 18 - Director → ME - 4
CAPLAIN CAPITAL LIMITED
0820259055 Park Lane, LondonDissolved Corporate (2 parents)Officer2012-09-05 ~ dissolvedIIF 29 - Director → ME - 5
CAPLAIN GROUP LIMITED
0822475255 Park Lane, LondonDissolved Corporate (1 parent)Officer2012-09-21 ~ dissolvedIIF 3 - Director → ME - 6
CAPLAIN LIMITED
0822431455 Park Lane, LondonDissolved Corporate (1 parent)Officer2012-09-21 ~ dissolvedIIF 4 - Director → ME - 7IMPERIAL X PLC - 2021-06-21IMPERIAL MINERALS PLC - 2019-01-07BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19LATAM RESOURCES PLC - 2008-04-11167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2025-06-09 ~ nowIIF 5 - Director → ME
- 8
FHF CORPORATE FINANCE LIMITED
0883004555 Park Lane, LondonActive Corporate (4 parents, 7 offsprings)Officer2018-06-01 ~ 2018-06-13IIF 21 - Director → ME - 9
FHF SECURITIES LIMITED
0840846755 Park Lane, London, LondonDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedIIF 20 - Director → ME - 10
FLEETWOOD FOREST PRODUCTS LIMITED
02252835Lordships House, Marle Place Road Brenchley, Tonbridge, KentActive Corporate (4 parents)Officer2010-04-27 ~ nowIIF 17 - Director → ME1996-08-13 ~ 2010-04-27IIF 33 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 11PENNPETRO ENERGY LIMITED - 2016-04-1920 Wilton Row 20 Wilton Row, London, EnglandDissolved Corporate (4 parents)Officer2016-06-16 ~ 2022-08-01IIF 9 - Director → ME
- 12
GREENXXCORP EQUITY LIMITED
144095845 Bourlet Close, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-10 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 13
GREENXXCORP LIMITED
1322906240 York Terrace East, 40 York Terrace East, London, EnglandDissolved Corporate (4 parents)Officer2021-02-26 ~ dissolvedIIF 16 - Director → ME - 14
HOLBORN CAPITAL LTD
07705941First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-06-11 ~ 2013-11-29IIF 7 - Director → ME - 15
NEW ASIA TELECOM LIMITED
0926245288 Whitfield Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 2 - Director → ME - 16
NEW ASIA TELECOMS GROUP PLC
094307361/88 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-10 ~ dissolvedIIF 1 - Director → ME - 17
NOBEL PETROLEUM UK LIMITED
102680851/88 Whitfield Street London 1/ 88 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer2017-06-14 ~ dissolvedIIF 30 - Director → ME - 186 Heddon Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2016-06-17 ~ 2024-12-16IIF 8 - Director → ME
- 19
PENNPETRO GREEN ENERGY LIMITED
1284929420b Wilton Row 20b Wilton Row, London, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 11 - Director → ME - 20
PENNPETRO GREENTEC UK LIMITED
1281499720b 20b Wilton Row, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-16 ~ nowIIF 6 - Director → ME - 21FAF SECURITIES LIMITED - 2016-04-065 Bourlet Close, London W1w 7bl, EnglandDissolved Corporate (2 parents)Officer2021-02-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-02-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
- 22
RB EQUITY NOMINEES LIMITED
1257881640 40 York Terrace East, London, EnglandActive Corporate (2 parents)Officer2020-04-29 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 236th Floor 9 Appold Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2016-08-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 24
RRR HOLDCO LIMITED
1393638240 York Terrace East, London, EnglandDissolved Corporate (3 parents)Officer2024-03-21 ~ dissolvedIIF 12 - Director → ME - 25
SKYWARD EQUITY PLC
1159595420 Wilton Row 20 Wilton Row, London, EnglandDissolved Corporate (3 parents)Officer2018-09-29 ~ dissolvedIIF 10 - Director → ME
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