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.
Powell, Thomas James
- British asset management born in August 1974
Powell, Thomas James
Resident in England
Registered addresses and corresponding companies - British corporate finance born in August 1974
Powell, Thomas James
Resident in England
Registered addresses and corresponding companies - British director born in August 1974
Powell, Thomas James
Resident in England
Registered addresses and corresponding companiesThe Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
IIF 7Wrights Accountants, Forsyth Business Centre, John Street, Sheffield, S2 4SW, United Kingdom
IIF 8 IIF 9Treetops, Woodford Lane, Wells, BA5 1QQ, United Kingdom
IIF 10Treetops, Woodford Lane, Wells, Somerset, BA5 1QQ, England
IIF 11
- British property investment born in August 1974
Powell, Thomas James
Resident in England
Registered addresses and corresponding companiesTreetops, Woodford Lane, Wells, Somerset, BA5 1QQ, England
IIF 12
- British publican born in August 1974
Powell, Thomas James
Resident in England
Registered addresses and corresponding companiesTreetops, Woodford Lane, Wells, BA5 1QQ, England
IIF 13
- British supply chain and operations director born in August 1974
Powell, Thomas James
Resident in England
Registered addresses and corresponding companiesUnit A, Oxwich Road, Reevesland Industrial Estate, Newport, Gwent, NP19 4PU
IIF 14
- British born in August 1974
Mr Thomas James Powell
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Powell, Thomas James
- British born in August 1974
Mr Thomas Powell
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARCLAY KNIGHT INVESTMENTS LTD
10613204Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (6 parents)Officer2017-12-04 ~ 2018-08-10IIF 9 - Director → ME - 2
ICONIC BOX PLC
10746241Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, EnglandDissolved Corporate (8 parents)Officer2017-06-09 ~ 2018-08-15IIF 2 - Director → ME - 3
ICONIC BOXES LIMITED
10674966Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (7 parents)Officer2017-06-10 ~ 2018-08-15IIF 1 - Director → MEPerson with significant control2017-06-19 ~ 2018-08-15IIF 16 - Has significant influence or control → OE - 4
INN SECURITY LIMITED
10734822Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (7 parents)Officer2017-06-09 ~ 2018-08-15IIF 3 - Director → ME - 5JOJO MAMAM BEBE LIMITED - 1996-04-24Ingate Works, Ingate Place, London, EnglandActive Corporate (22 parents)Officer2016-07-28 ~ 2017-02-08IIF 14 - Director → ME
- 6
KSA CONSULTING GROUP LIMITED
11094932The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (2 parents)Officer2017-12-04 ~ nowIIF 7 - Director → ME2017-12-04 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-12-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
RATIONALE ASSET MANAGEMENT PLC
1027873720 St. Andrew Street, LondonDissolved Corporate (10 parents, 8 offsprings)Officer2017-06-10 ~ 2018-08-19IIF 4 - Director → ME - 8
RATIONALE INVESTMENTS LIMITED
09755241Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-05-01 ~ 2018-08-15IIF 6 - Director → MEPerson with significant control2017-08-01 ~ 2018-08-15IIF 20 - Has significant influence or control → OE - 9MELLIFONT ABBEY SPV LIMITED - 2017-01-27C/o Baptiste & Co, 23 Austin Friars, London, EnglandDissolved Corporate (5 parents)Officer2017-05-01 ~ 2018-07-09IIF 5 - Director → MEPerson with significant control2017-10-01 ~ 2018-07-09IIF 21 - Has significant influence or control → OE
- 10
SILEX (UK) PLC
09223013Finsgate, 5-7 Cranwood Street, LondonLiquidation Corporate (8 parents)Officer2017-10-13 ~ 2017-11-13IIF 11 - Director → ME - 11
SOMERSET INNS AND TAVERNS LIMITED
10511173C/o Baptiste & Co, Austin Friars, London, EnglandDissolved Corporate (6 parents)Officer2017-05-15 ~ 2018-07-01IIF 13 - Director → ME - 12
TRI4LIFE GROUP LTD
10540776Treetops, Woodford Lane, Wells, United KingdomDissolved Corporate (2 parents)Officer2016-12-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-28 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 13VICTORIA ASSET MANAGEMENT PLC - 2017-10-2420 St. Andrew Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2017-11-21 ~ 2019-01-16IIF 12 - Director → ME2018-03-30 ~ 2019-01-16IIF 19 - Secretary → ME
- 14
WESTBURY JAMES LTD
10614079Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-12-04 ~ 2018-08-10IIF 8 - Director → ME
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